AIR SALE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03714767

Incorporation date

16/02/1999

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1999)

01/10/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

16/08/2011

Termination of appointment of William Ashcroft as a secretary

View PDF (1 pages)

17/05/2011

Termination of appointment of William Ashcroft as a director

View PDF (2 pages)

24/03/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (5 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

07/05/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (5 pages)

07/05/2010

Termination of appointment of William Pascall as a director

View PDF (1 pages)

18/10/2009

Termination of appointment of Michael Pascall as a director

View PDF (1 pages)

18/10/2009

Appointment of William Robert Pascal as a director

View PDF (2 pages)

29/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

15/03/2009

Return made up to 17/02/09; full list of members

View PDF (4 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

12/03/2008

Return made up to 17/02/08; full list of members

View PDF (4 pages)

16/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

20/02/2007

Return made up to 17/02/07; full list of members

View PDF (2 pages)

04/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

08/05/2006

Return made up to 17/02/06; full list of members

View PDF (2 pages)

01/03/2006

New director appointed

View PDF (1 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

16/03/2005

Return made up to 17/02/05; full list of members

View PDF (7 pages)

07/12/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

03/11/2004

Registered office changed on 04/11/04 from: monks mead house bath road hare hatch reading RG10 9SA

View PDF (1 pages)

16/05/2004

Return made up to 17/02/04; full list of members

View PDF (7 pages)

16/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/05/2004

Registered office changed on 17/05/04

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25/04/2004

Secretary resigned

View PDF (1 pages)

25/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

25/03/2003

Return made up to 17/02/03; full list of members

View PDF (7 pages)

12/03/2003

New secretary appointed

View PDF (2 pages)

04/03/2003

Certificate of change of name

View PDF (2 pages)

30/09/2002

New director appointed

View PDF (2 pages)

30/09/2002

Director resigned

View PDF (1 pages)

30/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

30/09/2002

Registered office changed on 01/10/02 from: the grove green road thorpe green surrey TW20 8QN

View PDF (1 pages)

09/04/2002

Return made up to 17/02/02; full list of members

View PDF (6 pages)

09/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

05/04/2001

Return made up to 17/02/01; full list of members

View PDF (6 pages)

05/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/04/2001

Registered office changed on 06/04/01

View PDF (0 pages)

05/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

27/04/2000

Return made up to 17/02/00; full list of members

View PDF (6 pages)

27/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

28/12/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

09/03/1999

Certificate of change of name

View PDF (2 pages)

09/03/1999

Registered office changed on 10/03/99 from: lower 1ST floor 41 queen street maidenhead berkshire SL6 1NB

View PDF (1 pages)

04/03/1999

New director appointed

View PDF (2 pages)

04/03/1999

New director appointed

View PDF (2 pages)

04/03/1999

New secretary appointed

View PDF (2 pages)

04/03/1999

Director resigned

View PDF (1 pages)

04/03/1999

Secretary resigned

View PDF (1 pages)

22/02/1999

Registered office changed on 23/02/99 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

16/02/1999

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	16/02/1999 - 16/02/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	16/02/1999 - 16/02/1999	67500
Ashcroft, William Donald	Director	19/04/2004 - 10/05/2011	3
Ashcroft, William Donald	Secretary	19/04/2004 - 15/08/2011	-
Pascall, Michael Charles	Secretary	20/02/2003 - 19/04/2004	-

Persons with Significant Control

No PSC data available.

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Description

About AIR SALE GROUP LIMITED

AIR SALE GROUP LIMITED is an(a) Dissolved company incorporated on 16/02/1999 with the registered office located at 21-23 Station Road, Gerrards Cross, Buckinghamshire SL9 8ES. There is currently 1 active director 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 SALE GROUP LIMITED?

AIR SALE GROUP LIMITED is currently Dissolved. It was registered on 16/02/1999 and dissolved on 01/10/2012.

Where is AIR SALE GROUP LIMITED located?

AIR SALE GROUP LIMITED is registered at 21-23 Station Road, Gerrards Cross, Buckinghamshire SL9 8ES.

What does AIR SALE GROUP LIMITED do?

AIR SALE GROUP LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for AIR SALE GROUP LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved via compulsory strike-off.