AIR ROUTING INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03041660

Incorporation date

03/04/1995

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1995)

17/12/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/08/2012

Application to strike the company off the register

View PDF (3 pages)

09/04/2012

Full accounts made up to 2011-09-30

View PDF (12 pages)

04/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (4 pages)

04/03/2012

Termination of appointment of Jane Margaret Middleton as a director on 2011-09-16

View PDF (1 pages)

04/03/2012

Termination of appointment of Jane Margaret Middleton as a secretary on 2010-09-16

View PDF (1 pages)

30/06/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

17/05/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (6 pages)

03/06/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (5 pages)

03/06/2010

Director's details changed for Vaughn Klopfenstein on 2010-04-04

View PDF (2 pages)

25/03/2010

Termination of appointment of Timothy Maystrik as a secretary

View PDF (2 pages)

25/03/2010

Current accounting period extended from 2010-04-30 to 2010-09-30

View PDF (3 pages)

25/03/2010

Registered office address changed from 86 Princess Street Luton Bedfordshire LU1 5AT on 2010-03-26

View PDF (2 pages)

10/03/2010

Appointment of Vaughn Klopfenstein as a director

View PDF (3 pages)

10/03/2010

Appointment of Stephen James Banham as a director

View PDF (3 pages)

09/03/2010

Appointment of Jane Margaret Middleton as a director

View PDF (3 pages)

09/03/2010

Appointment of Jane Margaret Middleton as a secretary

View PDF (3 pages)

09/03/2010

Termination of appointment of Richard Wilkens as a director

View PDF (2 pages)

09/03/2010

Termination of appointment of Thomas Balousek as a director

View PDF (2 pages)

09/03/2010

Termination of appointment of Rodolfo Fabre as a director

View PDF (2 pages)

12/01/2010

Auditor's resignation

View PDF (1 pages)

13/10/2009

Full accounts made up to 2009-04-30

View PDF (10 pages)

13/04/2009

Return made up to 04/04/09; full list of members

View PDF (4 pages)

13/10/2008

Full accounts made up to 2008-04-30

View PDF (13 pages)

09/04/2008

Return made up to 04/04/08; full list of members

View PDF (4 pages)

09/04/2008

Director's Change of Particulars / richard wilkens / 01/01/2008 / Nationality was: us citizen, now: british; HouseName/Number was: , now: 2925; Street was: 0925 briarpark, 7TH floor, now: briarpark drive; Area was: , now: 7TH floor

View PDF (1 pages)

02/09/2007

Full accounts made up to 2007-04-30

View PDF (15 pages)

29/04/2007

Return made up to 04/04/07; full list of members

View PDF (3 pages)

19/11/2006

Full accounts made up to 2006-04-30

View PDF (15 pages)

12/11/2006

New director appointed

View PDF (2 pages)

12/11/2006

New director appointed

View PDF (2 pages)

17/04/2006

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

View PDF (2 pages)

08/03/2006

Full accounts made up to 2005-04-30

View PDF (14 pages)

19/04/2005

Return made up to 04/04/05; full list of members

View PDF (2 pages)

01/03/2005

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

12/05/2004

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

View PDF (6 pages)

02/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

25/04/2003

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

View PDF (6 pages)

25/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

29/01/2003

Director resigned

View PDF (1 pages)

29/01/2003

New director appointed

View PDF (2 pages)

28/01/2003

Certificate of change of name

View PDF (2 pages)

01/05/2002

Return made up to 04/04/02; full list of members

View PDF (6 pages)

03/03/2002

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

18/04/2001

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

View PDF (6 pages)

13/02/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

25/04/2000

Return made up to 04/04/00; full list of members

View PDF (6 pages)

25/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/02/2000

Full accounts made up to 1999-04-30

View PDF (11 pages)

22/11/1999

Full accounts made up to 1998-04-30

View PDF (11 pages)

22/11/1999

Full accounts made up to 1997-04-30

View PDF (11 pages)

12/05/1999

Return made up to 04/04/99; no change of members

View PDF (4 pages)

06/05/1998

Return made up to 04/04/98; full list of members

View PDF (0 pages)

21/05/1997

Return made up to 04/04/97; no change of members

View PDF (4 pages)

21/05/1997

Director's particulars changed

View PDF (0 pages)

29/01/1997

Full accounts made up to 1996-04-30

View PDF (8 pages)

24/04/1996

Return made up to 04/04/96; full list of members

View PDF (6 pages)

24/04/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/12/1995

Registered office changed on 07/12/95 from: grosvenor house 3 holstock road ilford essex IG7 1LG

View PDF (1 pages)

08/10/1995

Secretary resigned

View PDF (2 pages)

08/10/1995

New secretary appointed

View PDF (1 pages)

08/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/04/1995

Incorporation

View PDF (15 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Full

Last made up date

29/09/2011

Next account date

29/09/2012

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
NOTEHOLD LIMITED	Nominee Secretary	03/04/1995 - 03/04/1995	683
Boim, Israel	Director	03/04/1995 - 02/01/2003	-
Wilkens, Richard B	Director	30/06/2006 - 30/12/2009	-
Fabre, Rodolfo H	Director	30/06/2006 - 30/12/2009	-
Maystrik, Timothy	Secretary	31/08/1995 - 30/12/2009	-

Persons with Significant Control

No PSC data available.

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Description

About AIR ROUTING INTERNATIONAL LIMITED

AIR ROUTING INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 03/04/1995 with the registered office located at 68 Suttons Business Park, Sutton Park Avenue, Reading, Berkshire RG6 1LA. 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 ROUTING INTERNATIONAL LIMITED?

AIR ROUTING INTERNATIONAL LIMITED is currently Dissolved. It was registered on 03/04/1995 and dissolved on 17/12/2012.

Where is AIR ROUTING INTERNATIONAL LIMITED located?

AIR ROUTING INTERNATIONAL LIMITED is registered at 68 Suttons Business Park, Sutton Park Avenue, Reading, Berkshire RG6 1LA.

What does AIR ROUTING INTERNATIONAL LIMITED do?

AIR ROUTING INTERNATIONAL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AIR ROUTING INTERNATIONAL LIMITED?

The latest filing was on 17/12/2012: Final Gazette dissolved via voluntary strike-off.