AIR GEM (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03703947

Incorporation date

27/01/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1999)

13/08/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/05/2010

Administrator's progress report to 2010-05-12

View PDF (9 pages)

13/05/2010

Notice of move from Administration to Dissolution on 2010-05-12

View PDF (9 pages)

21/04/2010

Result of meeting of creditors

View PDF (11 pages)

01/12/2009

Administrator's progress report to 2009-11-12

View PDF (8 pages)

28/07/2009

Result of meeting of creditors

View PDF (17 pages)

13/07/2009

Statement of administrator's proposal

View PDF (16 pages)

17/05/2009

Registered office changed on 18/05/2009 from unit 5 radway road industrial est, radway road shirley, solihull west midlands B90 4NR

View PDF (1 pages)

17/05/2009

Appointment of an administrator

View PDF (1 pages)

15/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

03/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

21/04/2008

Resolutions

View PDF (4 pages)

21/04/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

21/04/2008

Director and secretary appointed emma kate price

View PDF (2 pages)

21/04/2008

Appointment Terminated Director graham styles

View PDF (1 pages)

21/04/2008

Appointment Terminated Secretary susan styles

View PDF (1 pages)

17/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

14/04/2008

Return made up to 28/01/08; full list of members

View PDF (5 pages)

23/09/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

31/07/2007

Registered office changed on 01/08/07 from: poachers pocket manor barns 14 warton lane austrey, atherstone warwickshire CV9 3EJ

View PDF (1 pages)

11/02/2007

Registered office changed on 12/02/07 from: poachers pocket 3 manor barns warton lane austrey atherstone CV9 3EJ

View PDF (1 pages)

11/02/2007

Return made up to 28/01/07; full list of members

View PDF (3 pages)

10/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

06/02/2006

Return made up to 28/01/06; full list of members

View PDF (8 pages)

24/10/2005

Director resigned

View PDF (1 pages)

24/10/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

27/06/2005

New director appointed

View PDF (2 pages)

26/01/2005

Return made up to 28/01/05; full list of members

View PDF (8 pages)

16/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (7 pages)

05/02/2004

Return made up to 28/01/04; full list of members

View PDF (8 pages)

17/11/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (7 pages)

03/03/2003

Return made up to 28/01/03; full list of members

View PDF (8 pages)

03/03/2003

Director's particulars changed

View PDF (0 pages)

08/08/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (7 pages)

05/03/2002

Return made up to 28/01/02; full list of members

View PDF (7 pages)

05/03/2002

Director's particulars changed

View PDF (0 pages)

22/11/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (7 pages)

18/04/2001

Return made up to 28/01/01; full list of members

View PDF (6 pages)

18/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/04/2001

Registered office changed on 19/04/01

View PDF (0 pages)

09/04/2001

Director resigned

View PDF (1 pages)

09/04/2001

Secretary resigned

View PDF (1 pages)

09/04/2001

New director appointed

View PDF (2 pages)

09/04/2001

New director appointed

View PDF (2 pages)

09/04/2001

New secretary appointed

View PDF (2 pages)

09/04/2001

Registered office changed on 10/04/01 from: elms farm elms court austrey atherstone warwickshire CV9 3SS

View PDF (1 pages)

28/11/2000

Resolutions

View PDF (1 pages)

28/11/2000

Accounts for a small company made up to 2000-02-29

View PDF (7 pages)

12/10/2000

Accounting reference date extended from 31/01/00 to 29/02/00

View PDF (1 pages)

07/03/2000

Return made up to 28/01/00; full list of members

View PDF (6 pages)

19/01/2000

Ad 17/12/99--------- £ si 40@1=40 £ ic 60/100

View PDF (2 pages)

19/01/2000

Ad 30/04/99--------- £ si 58@1=58 £ ic 2/60

View PDF (2 pages)

14/03/1999

Director resigned

View PDF (1 pages)

14/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/03/1999

Registered office changed on 15/03/99 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

14/03/1999

New director appointed

View PDF (2 pages)

14/03/1999

New secretary appointed

View PDF (2 pages)

27/01/1999

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AIR GEM (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/02/2008

Last change occurred

28/02/2008

Accounts

Total Exemption Small

Last made up date

28/02/2008

Next account date

28/02/2009

See more events →

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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	27/01/1999 - 15/02/1999	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	27/01/1999 - 15/02/1999	16826
Edwards, Sylvia Angela	Director	15/02/1999 - 03/01/2001	5
Combined Nominees Limited	Nominee Director	27/01/1999 - 15/02/1999	7286
Price, Emma Kate	Secretary	09/04/2008 - Present	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AIR GEM (UK) LIMITED

AIR GEM (UK) LIMITED is an(a) Dissolved company incorporated on 27/01/1999 with the registered office located at C/O MB INSOLVENCY, Aston House 5 Aston Road North Aston, Birmingham B6 4DS. 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 GEM (UK) LIMITED?

AIR GEM (UK) LIMITED is currently Dissolved. It was registered on 27/01/1999 and dissolved on 13/08/2010.

Where is AIR GEM (UK) LIMITED located?

AIR GEM (UK) LIMITED is registered at C/O MB INSOLVENCY, Aston House 5 Aston Road North Aston, Birmingham B6 4DS.

What does AIR GEM (UK) LIMITED do?

AIR GEM (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

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

The latest filing was on 13/08/2010: Final Gazette dissolved following liquidation.