AIR ACTION COURIERS LIMITED

Key Data

Status

Dissolved

Company No.

01347436

Incorporation date

11/01/1978

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1978)

19/06/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/03/2012

Full accounts made up to 2011-06-30

View PDF (13 pages)

06/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/02/2012

Application to strike the company off the register

View PDF (3 pages)

20/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (4 pages)

22/02/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

24/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (4 pages)

05/05/2010

Resolutions

View PDF (1 pages)

30/03/2010

Full accounts made up to 2009-06-30

View PDF (17 pages)

04/01/2010

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (4 pages)

30/12/2009

Director's details changed for Mr Daniel John Flitterman on 2009-12-30

View PDF (2 pages)

30/12/2009

Director's details changed for Nigel Charles Hudson on 2009-12-30

View PDF (2 pages)

15/04/2009

Auditor's resignation

View PDF (2 pages)

22/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

16/12/2008

Return made up to 07/12/08; full list of members

View PDF (3 pages)

16/12/2008

Secretary appointed mr donald hayes

View PDF (1 pages)

15/12/2008

Appointment Terminated Secretary daniel flitterman

View PDF (1 pages)

10/09/2008

Accounting reference date extended from 31/03/2009 to 30/06/2009

View PDF (1 pages)

08/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

08/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

07/08/2008

Appointment Terminate, Director And Secretary Raymond Gudge Logged Form

View PDF (1 pages)

06/08/2008

Director and secretary appointed daniel john flitterman

View PDF (2 pages)

06/08/2008

Director appointed nigel charles hudson

View PDF (2 pages)

06/08/2008

Registered office changed on 06/08/2008 from international distribution centre crabtree road thorpe egham surrey TW20 8RS

View PDF (1 pages)

06/08/2008

Appointment Terminated Director richard springford

View PDF (1 pages)

06/08/2008

Appointment Terminated Director spencer colvin

View PDF (1 pages)

15/04/2008

Return made up to 07/12/07; full list of members

View PDF (4 pages)

08/03/2008

Auditor's resignation

View PDF (1 pages)

19/02/2008

Auditor's resignation

View PDF (1 pages)

26/11/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

02/10/2007

Registered office changed on 02/10/07 from: ashby house 64 high street walton on thames surrey KT12 1BW

View PDF (1 pages)

18/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (11 pages)

23/01/2007

Return made up to 07/12/06; full list of members

View PDF (3 pages)

24/05/2006

Secretary resigned

View PDF (1 pages)

17/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/05/2006

Resolutions

View PDF (0 pages)

08/05/2006

Resolutions

View PDF (0 pages)

08/05/2006

Resolutions

View PDF (13 pages)

08/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/2006

New director appointed

View PDF (2 pages)

08/05/2006

Director resigned

View PDF (1 pages)

08/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2006

Director resigned

View PDF (1 pages)

04/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

28/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/2005

Return made up to 07/12/05; full list of members

View PDF (7 pages)

14/10/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

16/12/2004

Return made up to 07/12/04; full list of members

View PDF (7 pages)

26/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

12/02/2004

Registered office changed on 12/02/04 from: international distribution centre crabtree road egham surrey TW20 8RS

View PDF (1 pages)

09/02/2004

Return made up to 07/12/03; full list of members

View PDF (7 pages)

09/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

27/09/2003

Registered office changed on 27/09/03 from: suite 2 148 brent street hendon barnet NW4 2DR

View PDF (1 pages)

21/08/2003

Auditor's resignation

View PDF (1 pages)

01/08/2003

Registered office changed on 01/08/03 from: international distribution centre, crabtree road, thorpe egham surrey TW20 8RS

View PDF (1 pages)

15/04/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

05/12/2002

Return made up to 07/12/02; full list of members

View PDF (7 pages)

29/04/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

23/01/2002

Return made up to 07/12/01; full list of members

View PDF (7 pages)

02/02/2001

Resolutions

View PDF (1 pages)

01/02/2001

New director appointed

View PDF (2 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

05/01/2001

Return made up to 07/12/00; full list of members

View PDF (6 pages)

14/12/1999

Return made up to 07/12/99; full list of members

View PDF (6 pages)

14/12/1999

Registered office changed on 14/12/99

View PDF (0 pages)

22/11/1999

Registered office changed on 22/11/99 from: international distribution centr 21 fern grove feltham middlesex TW14 9AY

View PDF (1 pages)

06/07/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

06/07/1999

Resolutions

View PDF (0 pages)

06/07/1999

Resolutions

View PDF (1 pages)

26/01/1999

Return made up to 15/12/98; no change of members

View PDF (4 pages)

26/01/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/01/1999

Registered office changed on 26/01/99

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18/01/1999

Resolutions

View PDF (0 pages)

18/01/1999

Resolutions

View PDF (1 pages)

21/12/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

08/05/1998

Registered office changed on 08/05/98 from: c/o arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY

View PDF (1 pages)

16/04/1998

Return made up to 15/12/97; full list of members

View PDF (8 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

29/01/1997

Return made up to 15/12/96; no change of members

View PDF (6 pages)

26/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

02/02/1996

Return made up to 15/12/95; no change of members

View PDF (6 pages)

29/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

23/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/1995

Registered office changed on 26/01/95 from: 21 fern grove feltham middlesex TW14 9AY

View PDF (0 pages)

24/01/1995

Accounting reference date extended from 31/01 to 31/03

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

05/12/1994

Return made up to 15/12/94; full list of members

View PDF (4 pages)

29/11/1994

Accounts for a small company made up to 1994-01-31

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27/07/1994

Registered office changed on 27/07/94 from: 5 christopher road market trading estate southall middlesex UB2 5YG

View PDF (0 pages)

20/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

20/02/1994

Return made up to 15/12/93; no change of members

View PDF (4 pages)

20/02/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/11/1993

Accounts for a small company made up to 1993-01-31

View PDF (0 pages)

31/03/1993

Return made up to 15/12/92; no change of members

View PDF (4 pages)

30/11/1992

Accounts for a small company made up to 1992-01-31

View PDF (0 pages)

07/04/1992

Return made up to 15/12/91; full list of members

View PDF (6 pages)

11/02/1992

Full accounts made up to 1991-01-31

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12/03/1991

Accounts for a small company made up to 1990-01-31

View PDF (0 pages)

12/03/1991

Return made up to 15/12/90; no change of members

View PDF (6 pages)

12/03/1990

Full accounts made up to 1989-01-31

View PDF (0 pages)

20/02/1990

Return made up to 15/12/89; full list of members

View PDF (4 pages)

07/12/1989

Registered office changed on 07/12/89 from: 27 eldon square reading berkshire RG1 4DP

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28/04/1989

Return made up to 23/12/88; full list of members

View PDF (4 pages)

15/02/1989

Accounts for a small company made up to 1988-01-31

View PDF (0 pages)

16/12/1988

Resolutions

View PDF (1 pages)

15/09/1988

Particulars of mortgage/charge

View PDF (0 pages)

23/05/1988

Accounts for a small company made up to 1987-01-31

View PDF (0 pages)

25/04/1988

Return made up to 07/10/87; full list of members

View PDF (4 pages)

06/08/1987

Accounts for a small company made up to 1986-01-31

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23/04/1987

Director's particulars changed

View PDF (0 pages)

26/02/1987

Return made up to 20/10/86; full list of members

View PDF (4 pages)

19/01/1987

Director resigned

View PDF (0 pages)

28/07/1986

Certificate of change of name

View PDF (4 pages)

23/05/1986

Registered office changed on 23/05/86 from: 64 london road reading berkshire RG1 5AT

View PDF (0 pages)

27/03/1986

Annual return made up to 20/09/85

View PDF (4 pages)

11/01/1978

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2011

Last change occurred

30/06/2011

Accounts

Full

Last made up date

30/06/2011

Next account date

30/06/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gudge, Raymond	Director	24/04/2006 - 01/08/2008	7
Mr Daniel John Flitterman	Director	01/08/2008 - Present	25
Flitterman, Daniel John	Secretary	01/08/2008 - 01/12/2008	1
Colvin, Spencer James	Director	21/04/2006 - 01/08/2008	9
Gudge, Raymond	Secretary	24/04/2006 - 01/08/2008	1

Persons with Significant Control

No PSC data available.

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Description

About AIR ACTION COURIERS LIMITED

AIR ACTION COURIERS LIMITED is an(a) Dissolved company incorporated on 11/01/1978 with the registered office located at 134-136 High Street, Epping, Essex CM16 4AS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIR ACTION COURIERS LIMITED?

AIR ACTION COURIERS LIMITED is currently Dissolved. It was registered on 11/01/1978 and dissolved on 19/06/2012.

Where is AIR ACTION COURIERS LIMITED located?

AIR ACTION COURIERS LIMITED is registered at 134-136 High Street, Epping, Essex CM16 4AS.

What does AIR ACTION COURIERS LIMITED do?

AIR ACTION COURIERS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for AIR ACTION COURIERS LIMITED?

The latest filing was on 19/06/2012: Final Gazette dissolved via voluntary strike-off.