AIR JAMAICA LIMITED

Key Data

Status

Active

Company No.

FC018945

Incorporation date

01/11/1995

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/12/1995)

04/02/2009

Director appointed wilfred basil baghaloo logged form

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04/02/2009

Appointment terminated, director dennis hugh lalor logged form

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04/02/2009

Director's change of particulars / richard byles / 01/07/2008 / date of birth was: 15-feb-1951, now: 25-feb-1951; street was: 10 bracknell avenue, now: 40 fort george heights; area was: , now: stony hill; post town was: kingston 6, now: kingston 9; country was: , now: jamaica

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23/12/2008

Director appointed shirley pearl williams

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23/12/2008

Director appointed dennis hugh lalor

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23/12/2008

Director appointed omar kenton parkins

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23/12/2008

Director appointed carolyn elizabeth hayle

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23/12/2008

Director appointed derick milton latibeaudiere

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23/12/2008

Director appointed wilfred basil baghaloo

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23/12/2008

Director appointed richard owen byles

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30/09/2008

Director appointed colin steel

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30/09/2008

Director appointed christopher berry

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30/09/2008

Appointment terminated, director wilfred b baghaloo logged form

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30/09/2008

Director's change of particulars dennis h lalor logged form

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30/09/2008

Director appointed richard o byles logged form

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30/09/2008

Appointment terminated director kevin lue

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30/09/2008

Appointment terminated director ian kerr

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30/09/2008

Appointment terminated director omar parkins

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30/09/2008

Appointment terminated director marcia forbes

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30/09/2008

Appointment terminated director basil lindo

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30/09/2008

Appointment terminated director carolyn hayle

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30/09/2008

Appointment terminated director john lynch

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30/09/2008

Appointment terminated director ralston nettleford

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30/09/2008

Appointment terminated director millicent hughes

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30/09/2008

Appointment terminated director shirley williams

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30/09/2008

Appointment terminated director noel hylton

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17/12/2007

Dir resigned 17/09/07 reid horace F.

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17/12/2007

Dir resigned 14/09/07 nettleford ralston M.

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17/12/2007

Dir resigned 11/09/07 meeks jeffrey W.

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17/12/2007

Dir resigned 18/10/07 lowe sophia R.

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17/12/2007

Dir appointed 18/10/07 lue kevin A. st. Catherine jamaica W.I.

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17/12/2007

Dir appointed 18/10/07 kerr ian M. st. Andrew jamaica W.I.

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17/12/2007

Dir appointed 18/10/07 parkins omar K. st. Andrew jamaica W.I.

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17/12/2007

Dir appointed 18/10/07 forbes marcia A. st. Andrew jamaica W.I.

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17/12/2007

Dir appointed 18/10/07 lindo basil anthony st. Andrew jamaica W.I.

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17/12/2007

Dir appointed 18/10/07 hayle carolyn E. st. Andrew jamaica W.I.

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17/12/2007

Dir appointed 18/10/07 lynch john D. florida U.S.A.

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17/12/2007

Dir appointed 18/10/07 nettleford ralston M. st. Andrew jamaica W.I.

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17/12/2007

Dir appointed 18/10/07 hughes millicent P. st. Andrew jamaica W.I.

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17/12/2007

Dir appointed 18/10/07 hylton noel A. st. Andrew jamaica W.I.

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17/12/2007

Dir appointed 18/10/07 williams shirley P. st. Andrew jamaica W.I.

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17/12/2007

Dir resigned 13/09/07 sloley noel B.

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17/12/2007

Dir resigned 13/09/07 melhado owen K.

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17/12/2007

Dir resigned 05/09/07 latibeaudiere derick M.

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17/12/2007

Dir resigned 18/10/07 hughes millicent P.

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25/09/2007

Full accounts made up to 2006-12-31

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19/01/2007

Dir resigned 31/08/06 pennicook paul eccleston

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09/01/2007

Dir resigned 24/10/06 hylton noel anthony

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09/01/2007

Dir resigned 23/07/06 lawrence vincent milton

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04/09/2006

Full accounts made up to 2005-12-31

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09/02/2006

Full accounts made up to 2004-12-31

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06/05/2005

Dir appointed 23/12/04 pennicook paul eccleston kingston jamaica

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06/05/2005

Dir appointed 15/08/31 hylton noel arthur anthony kingston jamaica

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06/05/2005

Dir appointed 23/12/04 hughes millicent patricia kingston jamaica

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06/05/2005

Dir appointed 23/12/04 hill aubyn rochester kingston jamaica

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22/04/2005

Dir resigned 23/12/04 senior keith

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22/04/2005

Dir resigned 23/12/04 stewart gordon a

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22/04/2005

Dir resigned 23/12/04 zacca christopher wadie

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22/04/2005

Dir resigned 23/12/04 young louis b

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22/04/2005

Dir resigned 23/12/04 young noel g

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22/04/2005

Dir resigned 23/12/04 moo young patrick a

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22/04/2005

Dir resigned 23/12/04 lynch patrick

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22/04/2005

Dir resigned 23/12/04 pyne jeffrey

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22/04/2005

Dir resigned 23/12/04 lynch john d

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22/04/2005

Dir resigned 23/12/04 golding theodore w

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10/02/2005

Full accounts made up to 2003-12-31

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09/06/2004

Full accounts made up to 2002-12-31

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23/04/2003

Full accounts made up to 2001-12-31

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12/02/2003

Particulars of mortgage/charge

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27/01/2003

Particulars of mortgage/charge

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06/09/2002

Full accounts made up to 1999-12-31

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06/09/2002

Full accounts made up to 2000-12-31

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03/09/2002

Full accounts made up to 1998-12-31

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03/09/2002

Full accounts made up to 1997-12-31

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02/08/2001

Dir appointed 29/03/01 merl elaine dundas kingston 6 jamaica

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02/08/2001

Dir appointed 27/02/97 derick milton latibeaudiere st andrew jamaica

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02/08/2001

Dir appointed 26/06/96 vincent milton lawrence kingston 8 jamaica

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02/08/2001

Dir appointed 27/01/98 noel bancroft slaley montego bay jamaica

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02/08/2001

Dir appointed 26/06/96 keith senior kingston 8 jamaica

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02/08/2001

Dir appointed 24/03/97 jeffrey pyne kingston jamaica

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02/08/2001

Dir appointed 26/06/96 christopher wadie zacea kingston jamaica

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02/08/2001

Dir resigned 26/06/96 john cooke

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02/08/2001

Dir resigned 31/12/95 judith robinson

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31/05/2000

Particulars of mortgage/charge

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31/05/2000

Particulars of mortgage/charge

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11/02/1999

Accounting reference date extended from 30/11/98 to 31/12/98

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01/02/1999

BR003227 pa partic 18/01/99 anthony cowles central house lampton road hounslow middlesex TW3 1NY

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01/02/1999

BR003227 pr partic 18/01/99 anthony cowles 22 new road west molesey surrey KT10

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01/02/1999

Full accounts made up to 1996-12-31

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07/06/1996

Dir appointed 22/03/96 steven partrick moo-young 3406 torremolino ave liami florida

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15/05/1996

Dir appointed 01/04/96 brian louis young negril inn berwick st studio (group) LTD 8 berwick street london W1V 3RG

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22/12/1995

BR003227 par appointed anthony cowles 22 new road west molesey surrey KT8 1OB

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22/12/1995

BR003227 registered

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22/12/1995

Initial branch registration

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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

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Hylton, Noel Arthur Anthony, Honouable	Director	18/10/2007 - 11/06/2008	1
Hylton, Noel Arthur Anthony, Honouable	Director	23/12/2004 - 24/10/2006	1
Dundas, Merl Elaine	Secretary	29/03/2001 - Present	-
Mclean, Pamela	Secretary	22/12/1995 - 29/03/2001	-
Baghaloo, Wilfred Basil	Director	01/07/2008 - Present	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AIR JAMAICA LIMITED

AIR JAMAICA LIMITED is an(a) Active company incorporated on 01/11/1995 with the registered office located at 72-76 Harbour Street, Kingston, Jamaica. There are currently 14 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 JAMAICA LIMITED?

AIR JAMAICA LIMITED is currently Active. It was registered on 01/11/1995 .

Where is AIR JAMAICA LIMITED located?

AIR JAMAICA LIMITED is registered at 72-76 Harbour Street, Kingston, Jamaica.

What is the latest filing for AIR JAMAICA LIMITED?

The latest filing was on 04/02/2009: Director appointed wilfred basil baghaloo logged form.