AIR AGENCIES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05321375

Incorporation date

23/12/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2004)

12/06/2017

Final Gazette dissolved via voluntary strike-off

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27/03/2017

First Gazette notice for voluntary strike-off

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20/03/2017

First Gazette notice for compulsory strike-off

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19/03/2017

Application to strike the company off the register

View PDF (3 pages)

01/02/2017

Termination of appointment of Johannes Cornelis Maria Van Der Velden as a director on 2017-01-31

View PDF (1 pages)

27/09/2016

Accounts for a dormant company made up to 2015-12-31

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05/01/2016

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (5 pages)

19/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

05/01/2015

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (5 pages)

10/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

13/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (5 pages)

18/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

21/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (5 pages)

06/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

09/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (4 pages)

13/09/2011

Appointment of Mr Paul Carter as a director

View PDF (2 pages)

06/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

04/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (4 pages)

16/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

29/03/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (4 pages)

29/03/2010

Director's details changed for Johannes Cornelis Maria Van Der Velden on 2010-03-08

View PDF (2 pages)

29/03/2010

Secretary's details changed for Mr Paul Carter on 2010-03-08

View PDF (1 pages)

20/01/2010

Resolutions

View PDF (21 pages)

20/01/2010

Change of share class name or designation

View PDF (2 pages)

20/01/2010

Statement of capital following an allotment of shares on 2010-01-12

View PDF (8 pages)

22/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

19/01/2009

Return made up to 24/12/08; full list of members

View PDF (3 pages)

22/12/2008

Director appointed johannes cornelis maria van der velden

View PDF (2 pages)

22/12/2008

Appointment terminated director malcolm warner

View PDF (1 pages)

22/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

25/09/2008

Certificate of change of name

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01/01/2008

Return made up to 24/12/07; full list of members

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15/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

01/01/2007

Return made up to 24/12/06; full list of members

View PDF (2 pages)

26/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

28/03/2006

Return made up to 24/12/05; full list of members

View PDF (2 pages)

06/03/2005

Certificate of change of name

View PDF (2 pages)

23/12/2004

Secretary resigned

View PDF (1 pages)

23/12/2004

Incorporation

View PDF (17 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Carter, Paul	Director	13/09/2011 - Present	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/12/2004 - 23/12/2004	99600
Warner, Malcolm James	Director	23/12/2004 - 19/11/2008	12
Carter, Paul	Secretary	24/12/2004 - Present	12
Van Der Velden, Johannes Cornelis Maria	Director	24/09/2008 - 30/01/2017	-

Persons with Significant Control

No PSC data available.

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Description

About AIR AGENCIES (UK) LIMITED

AIR AGENCIES (UK) LIMITED is an(a) Dissolved company incorporated on 23/12/2004 with the registered office located at Arbor House, Broadway North, Walsall, West Midlands WS1 2AN. There are currently 2 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 AGENCIES (UK) LIMITED?

AIR AGENCIES (UK) LIMITED is currently Dissolved. It was registered on 23/12/2004 and dissolved on 12/06/2017.

Where is AIR AGENCIES (UK) LIMITED located?

AIR AGENCIES (UK) LIMITED is registered at Arbor House, Broadway North, Walsall, West Midlands WS1 2AN.

What does AIR AGENCIES (UK) LIMITED do?

AIR AGENCIES (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AIR AGENCIES (UK) LIMITED?

The latest filing was on 12/06/2017: Final Gazette dissolved via voluntary strike-off.