AIR LEISURE UK LIMITED

Key Data

Status

Dissolved

Company No.

09433252

Incorporation date

11/02/2015

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2015)

11/12/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

09/12/2024

Resolutions

View PDF (1 pages)

22/07/2024

Liquidators' statement of receipts and payments to 2024-05-23

View PDF (17 pages)

01/08/2023

Liquidators' statement of receipts and payments to 2023-05-23

View PDF (15 pages)

26/07/2022

Liquidators' statement of receipts and payments to 2022-05-23

View PDF (13 pages)

02/08/2021

Liquidators' statement of receipts and payments to 2021-05-23

View PDF (23 pages)

03/08/2020

Liquidators' statement of receipts and payments to 2020-05-23

View PDF (15 pages)

18/06/2019

Statement of affairs

View PDF (10 pages)

17/06/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

12/06/2019

Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to 9th Floor 25 Farringdon Street London EC4A 4AB on 2019-06-12

View PDF (2 pages)

27/02/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/10/2018

Notification of Lee Charles Myall as a person with significant control on 2018-04-06

View PDF (2 pages)

19/06/2018

Confirmation statement made on 2018-05-24 with no updates

View PDF (3 pages)

04/12/2017

Accounts for a small company made up to 2017-02-28

View PDF (13 pages)

24/11/2017

Appointment of Mr Andrew Frederick West as a director on 2017-11-21

View PDF (2 pages)

23/11/2017

Termination of appointment of Paul William Monaghan as a director on 2017-11-21

View PDF (1 pages)

23/11/2017

Termination of appointment of Paul Monaghan as a secretary on 2017-11-21

View PDF (1 pages)

23/11/2017

Cessation of Paul Monaghan as a person with significant control on 2017-11-21

View PDF (1 pages)

06/06/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (4 pages)

09/03/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (5 pages)

04/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

23/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (5 pages)

14/05/2015

Director's details changed for Mr Lee Charles Myall on 2015-05-13

View PDF (2 pages)

11/05/2015

Registered office address changed from 65 Lower Cookham Road Maidenhead SL6 8JY England to Onega House 112 Main Road Sidcup Kent DA14 6NE on 2015-05-11

View PDF (2 pages)

11/02/2015

Incorporation

View PDF (26 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

28/02/2017

Next confirmation date

24/05/2019

Last change occurred

28/02/2017

Accounts

Small

Last made up date

28/02/2017

Next account date

28/02/2018

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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
Monaghan, Paul	Secretary	11/02/2015 - 21/11/2017	-
Myall, Lee Charles	Director	11/02/2015 - Present	14
West, Andrew Frederick	Director	21/11/2017 - Present	16
Monaghan, Paul William	Director	11/02/2015 - 21/11/2017	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AIR LEISURE UK LIMITED

AIR LEISURE UK LIMITED is an(a) Dissolved company incorporated on 11/02/2015 with the registered office located at 9th Floor 25 Farringdon Street, London EC4A 4AB. 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 LEISURE UK LIMITED?

AIR LEISURE UK LIMITED is currently Dissolved. It was registered on 11/02/2015 and dissolved on 11/03/2025.

Where is AIR LEISURE UK LIMITED located?

AIR LEISURE UK LIMITED is registered at 9th Floor 25 Farringdon Street, London EC4A 4AB.

What does AIR LEISURE UK LIMITED do?

AIR LEISURE UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AIR LEISURE UK LIMITED?

The latest filing was on 11/12/2024: Return of final meeting in a creditors' voluntary winding up.