AIR TOURING LIMITED

Key Data

Status

Dissolved

Company No.

03630695

Incorporation date

07/09/1998

Size

Full

Classification

Other supporting air transport activities (63.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1998)

23/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/03/2014

Notice of final account prior to dissolution

View PDF (1 pages)

10/11/2013

Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 2013-11-11

View PDF (2 pages)

17/02/2011

Administrator's progress report to 2011-01-26

View PDF (18 pages)

16/02/2011

Order of court to wind up

View PDF (4 pages)

13/02/2011

Appointment of a liquidator

View PDF (1 pages)

08/02/2011

Order of court to wind up

View PDF (2 pages)

08/02/2011

Notice of a court order ending Administration

View PDF (17 pages)

25/01/2011

Notice of extension of period of Administration

View PDF (1 pages)

19/01/2011

Registered office address changed from Buildings 204/205 Biggin Hill Airport Biggin Hill Westerham Kent TN16 3BN on 2011-01-20

View PDF (1 pages)

25/08/2010

Administrator's progress report to 2010-08-04

View PDF (15 pages)

26/07/2010

Director's details changed for Aly Mahmoud El Tahry on 2010-02-19

View PDF (3 pages)

13/07/2010

Notice of extension of period of Administration

View PDF (1 pages)

24/06/2010

Administrator's progress report to 2010-06-15

View PDF (19 pages)

08/03/2010

Administrator's progress report to 2010-02-04

View PDF (16 pages)

21/10/2009

Result of meeting of creditors

View PDF (4 pages)

28/09/2009

Statement of administrator's proposal

View PDF (29 pages)

24/08/2009

Appointment of an administrator

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12/08/2009

Appointment of an administrator

View PDF (1 pages)

04/06/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

12/01/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

12/01/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

07/09/2008

Return made up to 08/09/08; full list of members

View PDF (5 pages)

07/09/2008

Director and secretary's change of particulars / bernard cheong / 08/09/2008

View PDF (1 pages)

07/09/2008

Director's change of particulars / michael pearce / 08/09/2008

View PDF (1 pages)

23/04/2008

Full accounts made up to 2007-09-30

View PDF (19 pages)

28/02/2008

Curr ext from 30/09/2008 to 31/12/2008

View PDF (1 pages)

08/11/2007

Auditor's resignation

View PDF (1 pages)

16/09/2007

Return made up to 08/09/07; full list of members

View PDF (3 pages)

04/04/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

04/01/2007

New director appointed

View PDF (1 pages)

04/01/2007

New secretary appointed

View PDF (1 pages)

04/01/2007

New director appointed

View PDF (1 pages)

03/01/2007

Secretary resigned

View PDF (1 pages)

28/09/2006

Return made up to 08/09/06; full list of members

View PDF (4 pages)

28/09/2006

Director's particulars changed

View PDF (1 pages)

30/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2006

Director's particulars changed

View PDF (1 pages)

25/04/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

05/04/2006

Amended full accounts made up to 2004-09-30

View PDF (17 pages)

21/03/2006

Ad 01/02/06--------- £ si 11252@1=11252 £ ic 25000/36252

View PDF (2 pages)

21/03/2006

Nc inc already adjusted 01/02/06

View PDF (1 pages)

21/03/2006

Resolutions

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21/03/2006

Resolutions

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21/03/2006

Resolutions

View PDF (2 pages)

07/03/2006

Full accounts made up to 2004-09-30

View PDF (17 pages)

21/09/2005

Return made up to 08/09/05; full list of members

View PDF (4 pages)

21/09/2005

Location of debenture register

View PDF (1 pages)

21/09/2005

Location of register of members

View PDF (1 pages)

22/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/09/2004

Return made up to 08/09/04; full list of members

View PDF (9 pages)

12/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2004

Full accounts made up to 2003-09-30

View PDF (20 pages)

21/01/2004

Particulars of contract relating to shares

View PDF (4 pages)

21/01/2004

Ad 17/12/03--------- £ si 4220@1=4220 £ ic 20780/25000

View PDF (2 pages)

16/01/2004

Resolutions

View PDF (0 pages)

16/01/2004

Resolutions

View PDF (3 pages)

16/01/2004

£ nc 20780/25000 17/12/03

View PDF (1 pages)

15/10/2003

Particulars of mortgage/charge

View PDF (4 pages)

03/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/09/2003

Return made up to 08/09/03; full list of members

View PDF (9 pages)

12/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2003

New secretary appointed

View PDF (2 pages)

05/06/2003

Secretary resigned

View PDF (1 pages)

09/04/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

29/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/2002

Return made up to 08/09/02; full list of members

View PDF (9 pages)

25/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/2002

New director appointed

View PDF (1 pages)

18/02/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

27/01/2002

Memorandum and Articles of Association

View PDF (14 pages)

27/01/2002

Resolutions

View PDF (0 pages)

27/01/2002

Resolutions

View PDF (0 pages)

27/01/2002

Resolutions

View PDF (2 pages)

27/01/2002

Ad 17/12/01--------- £ si 780@1=780 £ ic 20000/20780

View PDF (2 pages)

27/01/2002

£ nc 20000/20780 17/12/01

View PDF (1 pages)

21/01/2002

New director appointed

View PDF (2 pages)

11/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

03/12/2001

Return made up to 08/09/01; full list of members

View PDF (7 pages)

05/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

21/01/2001

Return made up to 08/09/00; full list of members

View PDF (6 pages)

11/04/2000

Resolutions

View PDF (18 pages)

11/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

30/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

13/01/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

16/09/1999

Accounting reference date shortened from 31/12/99 to 30/09/99

View PDF (1 pages)

16/09/1999

Secretary resigned

View PDF (1 pages)

16/09/1999

New secretary appointed

View PDF (2 pages)

16/09/1999

Return made up to 08/09/99; full list of members

View PDF (6 pages)

02/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/11/1998

Registered office changed on 25/11/98 from: sterling house 22 st cuthberts way darlington county durham DL1 1GB

View PDF (1 pages)

29/10/1998

Registered office changed on 30/10/98 from: tides reach old bridge lane hambleton poulton le fylde lancashire FY6 9BT

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13/10/1998

Resolutions

View PDF (16 pages)

13/10/1998

Resolutions

View PDF (16 pages)

12/10/1998

Ad 30/09/98--------- £ si 10000@1=10000 £ ic 1/10001

View PDF (2 pages)

12/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

Resolutions

View PDF (1 pages)

12/10/1998

£ nc 1000/20000 29/09/98

View PDF (1 pages)

04/10/1998

Registered office changed on 05/10/98 from: c/o haines watts steam packet house 76 cross street manchester M2 4JG

View PDF (1 pages)

04/10/1998

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

10/09/1998

Director resigned

View PDF (2 pages)

10/09/1998

Secretary resigned

View PDF (2 pages)

10/09/1998

New secretary appointed

View PDF (2 pages)

10/09/1998

New director appointed

View PDF (2 pages)

10/09/1998

Registered office changed on 11/09/98 from: the brirannia suite international house 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

07/09/1998

Incorporation

View PDF (10 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Mcnulty, Michael Barry	Director	01/01/2007 - Present	-
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	08/09/1998 - 08/09/1998	4516
Williams, Owen Nicholas Hughes	Secretary	08/09/1998 - 14/09/1999	-
Adamson, Stephen Nicholas	Secretary	24/03/2000 - 06/04/2003	-
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	08/09/1998 - 08/09/1998	4502

Persons with Significant Control

No PSC data available.

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Description

About AIR TOURING LIMITED

AIR TOURING LIMITED is an(a) Dissolved company incorporated on 07/09/1998 with the registered office located at 25 25 High Street, Crawley, West Sussex RH10 1BG. There are currently 7 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 TOURING LIMITED?

AIR TOURING LIMITED is currently Dissolved. It was registered on 07/09/1998 and dissolved on 23/06/2014.

Where is AIR TOURING LIMITED located?

AIR TOURING LIMITED is registered at 25 25 High Street, Crawley, West Sussex RH10 1BG.

What does AIR TOURING LIMITED do?

AIR TOURING LIMITED operates in the Other supporting air transport activities (63.23 - SIC 2003) sector.

What is the latest filing for AIR TOURING LIMITED?

The latest filing was on 23/06/2014: Final Gazette dissolved following liquidation.