AIR EXCEL LIMITED

Key Data

Status

Dissolved

Company No.

03813748

Incorporation date

25/07/1999

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1999)

22/03/2010

Final Gazette dissolved via voluntary strike-off

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07/12/2009

First Gazette notice for voluntary strike-off

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19/11/2009

Change of name notice

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19/11/2009

Resolutions

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19/03/2009

Voluntary strike-off action has been suspended

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01/12/2008

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/10/2008

Application for striking-off

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28/09/2008

Appointment Terminated Director magnus stephensen

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03/09/2008

Director appointed mr magnus stephensen

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20/08/2008

Resolutions

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26/06/2008

Accounts made up to 2007-10-31

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19/06/2008

Return made up to 06/03/08; full list of members

View PDF (3 pages)

09/04/2008

Director and secretary appointed hywel thomas

View PDF (5 pages)

18/02/2008

Secretary resigned

View PDF (1 pages)

07/10/2007

Secretary's particulars changed

View PDF (1 pages)

29/08/2007

Accounts made up to 2006-10-31

View PDF (5 pages)

08/03/2007

Return made up to 06/03/07; full list of members

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26/02/2007

New director appointed

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09/08/2006

Director resigned

View PDF (1 pages)

18/07/2006

Accounts made up to 2005-10-31

View PDF (8 pages)

26/03/2006

Return made up to 06/03/06; full list of members

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26/03/2006

Location of debenture register

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26/03/2006

Location of register of members

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26/03/2006

Registered office changed on 27/03/06 from: mitre court fleming way crawley west sussex RH10 9NJ

View PDF (1 pages)

05/04/2005

Return made up to 06/03/05; full list of members

View PDF (6 pages)

22/03/2005

Accounts made up to 2004-10-31

View PDF (4 pages)

22/03/2004

Return made up to 06/03/04; full list of members

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13/02/2004

Accounts made up to 2003-10-31

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16/05/2003

Accounts made up to 2002-10-31

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23/03/2003

Return made up to 06/03/03; full list of members

View PDF (6 pages)

23/03/2003

Secretary's particulars changed

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03/12/2002

Certificate of change of name

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13/10/2002

Registered office changed on 14/10/02 from: 1 magellan terrace gatwick road crawley west sussex RH10 2PJ

View PDF (1 pages)

13/10/2002

Resolutions

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13/10/2002

Resolutions

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13/10/2002

Resolutions

View PDF (1 pages)

23/09/2002

Certificate of change of name

View PDF (2 pages)

27/08/2002

Return made up to 26/07/02; full list of members

View PDF (6 pages)

15/05/2002

Total exemption small company accounts made up to 2001-10-31

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01/05/2002

Director's particulars changed

View PDF (1 pages)

16/08/2001

Return made up to 26/07/01; full list of members

View PDF (6 pages)

16/08/2001

Director's particulars changed

View PDF (0 pages)

30/05/2001

Accounts for a small company made up to 2000-10-31

View PDF (4 pages)

21/11/2000

Return made up to 26/07/00; full list of members

View PDF (6 pages)

16/05/2000

Accounting reference date extended from 31/07/00 to 31/10/00

View PDF (1 pages)

27/03/2000

Registered office changed on 28/03/00 from: 1 lincolns inn fields london WC2A 3AU

View PDF (1 pages)

29/07/1999

Director resigned

View PDF (1 pages)

29/07/1999

Secretary resigned

View PDF (1 pages)

29/07/1999

New secretary appointed

View PDF (2 pages)

29/07/1999

New director appointed

View PDF (2 pages)

25/07/1999

Incorporation

View PDF (21 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

30/10/2007

Last change occurred

30/10/2007

Accounts

Dormant

Last made up date

30/10/2007

Next account date

30/10/2008

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	25/07/1999 - 25/07/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	25/07/1999 - 25/07/1999	36021
Thomas, Hywel David	Director	31/03/2008 - Present	68
Tomlinson, Steven John	Director	25/07/1999 - 30/07/2006	30
Thomas, Hywel David	Secretary	31/03/2008 - Present	33

Persons with Significant Control

No PSC data available.

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Description

About AIR EXCEL LIMITED

AIR EXCEL LIMITED is an(a) Dissolved company incorporated on 25/07/1999 with the registered office located at Explorer House, Fleming Way, Crawley, West Sussex RH10 9EA. 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 EXCEL LIMITED?

AIR EXCEL LIMITED is currently Dissolved. It was registered on 25/07/1999 and dissolved on 22/03/2010.

Where is AIR EXCEL LIMITED located?

AIR EXCEL LIMITED is registered at Explorer House, Fleming Way, Crawley, West Sussex RH10 9EA.

What does AIR EXCEL LIMITED do?

AIR EXCEL LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for AIR EXCEL LIMITED?

The latest filing was on 22/03/2010: Final Gazette dissolved via voluntary strike-off.