AIR STREET SERVICES LIMITED

Key Data

Status

Active

Company No.

03407705

Incorporation date

23/07/1997

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1997)

30/12/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

02/08/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

27/12/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

01/08/2024

Confirmation statement made on 2024-07-23 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

01/08/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

31/12/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

25/07/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

25/07/2022

Termination of appointment of Kathleen Barry as a director on 2022-07-25

View PDF (1 pages)

25/07/2022

Appointment of Ms Tara Diane Keats as a director on 2022-07-25

View PDF (2 pages)

25/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

28/07/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

24/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

22/09/2020

Registered office address changed from 136-138 1st Floor Office Kentish Town Road London NW1 9QB to 1st Floor Office 62 Camden Road London NW1 9DR on 2020-09-22

View PDF (1 pages)

13/08/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

25/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

23/07/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

23/07/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

23/07/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

14/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

02/08/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (1 pages)

03/08/2017

Confirmation statement made on 2017-07-23 with no updates

View PDF (3 pages)

03/08/2017

Termination of appointment of Anthony Deitch as a secretary on 2017-08-03

View PDF (1 pages)

03/08/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (5 pages)

20/04/2016

Micro company accounts made up to 2015-12-31

View PDF (1 pages)

18/08/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (3 pages)

09/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

13/01/2015

Registered office address changed from 27 Bruges Place Randolph Street London NW1 0TF to 136-138 1St Floor Office Kentish Town Road London NW1 9QB on 2015-01-13

View PDF (1 pages)

05/08/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (3 pages)

21/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (10 pages)

08/11/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

02/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (3 pages)

30/06/2013

Termination of appointment of Tara Keats as a director

View PDF (1 pages)

19/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

03/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (4 pages)

03/05/2012

Appointment of Ms Kathleen Barry as a director

View PDF (2 pages)

03/05/2012

Termination of appointment of Toni Taylor as a director

View PDF (1 pages)

26/09/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (5 pages)

09/08/2011

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

View PDF (3 pages)

24/05/2011

Appointment of Ms Toni Catherine Taylor as a director

View PDF (2 pages)

09/09/2010

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

View PDF (3 pages)

23/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (4 pages)

20/10/2009

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

View PDF (3 pages)

03/09/2009

Return made up to 23/07/09; full list of members

View PDF (3 pages)

15/10/2008

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

View PDF (3 pages)

21/08/2008

Return made up to 23/07/08; full list of members

View PDF (3 pages)

01/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

24/09/2007

Return made up to 23/07/07; full list of members

View PDF (2 pages)

09/09/2007

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

View PDF (3 pages)

15/02/2007

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

29/08/2006

Return made up to 23/07/06; full list of members

View PDF (6 pages)

29/03/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (3 pages)

11/08/2005

Return made up to 23/07/05; full list of members

View PDF (6 pages)

28/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (3 pages)

03/08/2004

Return made up to 23/07/04; full list of members

View PDF (6 pages)

30/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (3 pages)

16/09/2003

Return made up to 23/07/03; full list of members

View PDF (6 pages)

07/06/2003

New secretary appointed

View PDF (2 pages)

07/06/2003

Secretary resigned

View PDF (1 pages)

07/06/2003

Director resigned

View PDF (1 pages)

10/05/2003

Registered office changed on 10/05/03 from: 17 air street london W1R 5RJ

View PDF (1 pages)

03/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2003

New director appointed

View PDF (2 pages)

13/11/2002

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

21/08/2002

Return made up to 23/07/02; full list of members

View PDF (6 pages)

12/07/2002

Secretary resigned

View PDF (1 pages)

12/07/2002

New secretary appointed

View PDF (2 pages)

10/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

14/09/2001

Certificate of change of name

View PDF (2 pages)

30/08/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (4 pages)

31/07/2001

Return made up to 23/07/01; full list of members

View PDF (6 pages)

11/08/2000

Return made up to 23/07/00; full list of members

View PDF (6 pages)

04/07/2000

Accounts for a small company made up to 1999-08-31

View PDF (4 pages)

01/06/2000

Registered office changed on 01/06/00 from: 307 grays inn road kings cross london WC1X 8QF

View PDF (1 pages)

18/01/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/01/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/01/2000

Return made up to 23/07/99; no change of members

View PDF (4 pages)

24/12/1998

Secretary resigned

View PDF (1 pages)

24/12/1998

New secretary appointed

View PDF (2 pages)

15/12/1998

New director appointed

View PDF (2 pages)

15/12/1998

Director resigned

View PDF (1 pages)

29/09/1998

Return made up to 23/07/98; full list of members

View PDF (6 pages)

17/11/1997

Accounting reference date extended from 31/07/98 to 31/08/98

View PDF (1 pages)

04/08/1997

New secretary appointed

View PDF (2 pages)

04/08/1997

New director appointed

View PDF (2 pages)

28/07/1997

Registered office changed on 28/07/97 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

28/07/1997

Secretary resigned

View PDF (1 pages)

28/07/1997

Director resigned

View PDF (1 pages)

23/07/1997

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
THEYDON SECRETARIES LIMITED	Nominee Secretary	23/07/1997 - 23/07/1997	3962
Theydon Nominees Limited	Nominee Director	23/07/1997 - 23/07/1997	5513
Ms Tara Diane Keats	Director	25/07/2022 - Present	2
Ms Tara Diane Keats	Director	01/03/2003 - 21/06/2013	2
Deitch, Anthony	Director	01/10/1998 - 02/05/2003	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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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 STREET SERVICES LIMITED

AIR STREET SERVICES LIMITED is an(a) Active company incorporated on 23/07/1997 with the registered office located at 1st Floor Office, 62 Camden Road, London NW1 9DR. 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 STREET SERVICES LIMITED?

AIR STREET SERVICES LIMITED is currently Active. It was registered on 23/07/1997 .

Where is AIR STREET SERVICES LIMITED located?

AIR STREET SERVICES LIMITED is registered at 1st Floor Office, 62 Camden Road, London NW1 9DR.

What does AIR STREET SERVICES LIMITED do?

AIR STREET SERVICES LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for AIR STREET SERVICES LIMITED?

The latest filing was on 30/12/2025: Micro company accounts made up to 2024-12-31.