AIR WALES LIMITED

Key Data

Status

Dissolved

Company No.

03441729

Incorporation date

28/09/1997

Size

Full

Classification

Scheduled air transport (62.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1997)

29/06/2011

Final Gazette dissolved following liquidation

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29/03/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

18/01/2011

Liquidators' statement of receipts and payments to 2011-01-06

View PDF (6 pages)

07/07/2010

Liquidators' statement of receipts and payments to 2010-07-06

View PDF (5 pages)

18/01/2010

Liquidators' statement of receipts and payments to 2010-01-06

View PDF (5 pages)

14/01/2009

Registered office changed on 15/01/2009 from first floor frigate house quay west quay parade swansea SA1 1SR

View PDF (1 pages)

13/01/2009

Statement of affairs with form 4.19

View PDF (10 pages)

13/01/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

13/01/2009

Resolutions

View PDF (1 pages)

01/11/2007

Return made up to 29/09/07; full list of members

View PDF (3 pages)

03/07/2007

Full accounts made up to 2005-03-31

View PDF (18 pages)

05/02/2007

Return made up to 29/09/06; full list of members

View PDF (3 pages)

16/07/2006

Director's particulars changed

View PDF (1 pages)

12/06/2006

Registered office changed on 13/06/06 from: swansea airport fairwood common swansea west glamorgan SA2 7JU

View PDF (1 pages)

16/03/2006

New secretary appointed

View PDF (2 pages)

07/03/2006

Secretary resigned

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

23/10/2005

Return made up to 29/09/05; full list of members

View PDF (4 pages)

23/10/2005

Ad 31/03/05--------- £ si 3000000@1=3000000 £ ic 21105002/24105002

View PDF (1 pages)

23/03/2005

Ad 23/03/05-23/03/05 £ si 3000000@1=3000000 £ ic 18105002/21105002

View PDF (1 pages)

23/03/2005

£ nc 20000000/25000000 23/03/05

View PDF (1 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (19 pages)

22/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/2004

Return made up to 29/09/04; full list of members

View PDF (8 pages)

20/10/2004

Particulars of mortgage/charge

View PDF (5 pages)

12/07/2004

Ad 31/03/04--------- £ si 3000000@1=3000000 £ ic 15105002/18105002

View PDF (2 pages)

09/05/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

28/01/2004

Director resigned

View PDF (1 pages)

28/01/2004

Director resigned

View PDF (1 pages)

28/01/2004

Ad 16/01/04--------- £ si 3000000@1=3000000 £ ic 12105002/15105002

View PDF (2 pages)

28/01/2004

Nc inc already adjusted 16/01/04

View PDF (1 pages)

28/01/2004

Resolutions

View PDF (1 pages)

12/11/2003

Nc inc already adjusted 14/10/03

View PDF (1 pages)

30/10/2003

Ad 15/10/03--------- £ si 1800000@1=1800000 £ ic 10305002/12105002

View PDF (2 pages)

30/10/2003

Resolutions

View PDF (1 pages)

07/10/2003

Return made up to 29/09/03; full list of members

View PDF (9 pages)

07/07/2003

Resolutions

View PDF (1 pages)

25/06/2003

Director resigned

View PDF (1 pages)

11/04/2003

Ad 04/04/03--------- £ si 200000@1=200000 £ ic 10105002/10305002

View PDF (2 pages)

06/04/2003

Ad 31/03/03--------- £ si 1000000@1=1000000 £ ic 9105002/10105002

View PDF (2 pages)

06/04/2003

Resolutions

View PDF (1 pages)

06/04/2003

£ nc 10000000/12000000 30/03/03

View PDF (1 pages)

02/04/2003

Ad 28/02/03--------- £ si 2000000@1=2000000 £ ic 7105002/9105002

View PDF (2 pages)

18/03/2003

New director appointed

View PDF (1 pages)

10/02/2003

Auditor's resignation

View PDF (1 pages)

17/10/2002

Return made up to 29/09/02; full list of members

View PDF (8 pages)

17/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/10/2002

New director appointed

View PDF (2 pages)

01/08/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

01/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

07/07/2002

Ad 27/06/02--------- £ si 2000000@1=2000000 £ ic 5105002/7105002

View PDF (2 pages)

28/03/2002

Resolutions

View PDF (1 pages)

28/03/2002

£ nc 7000000/10000000 25/03/02

View PDF (1 pages)

28/03/2002

Registered office changed on 29/03/02 from: pembrey airport pembrey burry port dyfed SA16 0HZ

View PDF (1 pages)

17/02/2002

Ad 10/02/02--------- £ si 3000000@1=3000000 £ ic 2105002/5105002

View PDF (2 pages)

28/01/2002

Nc inc already adjusted 22/01/02

View PDF (1 pages)

28/01/2002

Resolutions

View PDF (1 pages)

05/12/2001

Director resigned

View PDF (1 pages)

16/10/2001

Return made up to 29/09/01; full list of members

View PDF (8 pages)

25/09/2001

Ad 21/09/01--------- £ si 1000000@1=1000000 £ ic 1105002/2105002

View PDF (2 pages)

06/08/2001

Ad 30/07/01--------- £ si 135000@1=135000 £ ic 970002/1105002

View PDF (2 pages)

27/06/2001

Nc inc already adjusted 20/06/01

View PDF (1 pages)

27/06/2001

Resolutions

View PDF (1 pages)

15/06/2001

Ad 31/05/01--------- £ si 150000@1=150000 £ ic 820002/970002

View PDF (2 pages)

06/06/2001

Ad 31/03/01--------- £ si 200000@1=200000 £ ic 620002/820002

View PDF (2 pages)

03/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2001

Director resigned

View PDF (1 pages)

08/11/2000

Ad 02/11/00--------- £ si 50000@1=50000 £ ic 570002/620002

View PDF (2 pages)

04/10/2000

Return made up to 29/09/00; full list of members

View PDF (9 pages)

04/10/2000

Director's particulars changed

View PDF (0 pages)

13/07/2000

Ad 03/07/00--------- £ si 300000@1=300000 £ ic 270002/570002

View PDF (2 pages)

13/07/2000

Accounting reference date extended from 30/09/00 to 31/03/01

View PDF (1 pages)

21/06/2000

Director resigned

View PDF (1 pages)

21/06/2000

Director resigned

View PDF (1 pages)

08/12/1999

Ad 15/11/99--------- £ si 270000@1=270000 £ ic 2/270002

View PDF (2 pages)

02/11/1999

Secretary resigned

View PDF (1 pages)

02/11/1999

New director appointed

View PDF (2 pages)

02/11/1999

New director appointed

View PDF (2 pages)

02/11/1999

New director appointed

View PDF (2 pages)

02/11/1999

New director appointed

View PDF (2 pages)

02/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

02/11/1999

Registered office changed on 03/11/99 from: wickham house mill lane poynings brighton BN45 7AE

View PDF (1 pages)

02/11/1999

£ nc 100/1000000 27/10/99

View PDF (1 pages)

27/10/1999

Accounts made up to 1999-09-30

View PDF (1 pages)

29/09/1999

Return made up to 29/09/99; full list of members

View PDF (6 pages)

24/08/1999

Accounts made up to 1998-09-30

View PDF (1 pages)

09/06/1999

Resolutions

View PDF (2 pages)

03/11/1998

Return made up to 29/09/98; full list of members

View PDF (6 pages)

08/10/1997

Registered office changed on 09/10/97 from: bywater house water lane butleigh glastonbury BA6 8SP

View PDF (1 pages)

02/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/1997

New director appointed

View PDF (2 pages)

02/10/1997

Director resigned

View PDF (1 pages)

02/10/1997

Secretary resigned

View PDF (1 pages)

28/09/1997

Incorporation

View PDF (16 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

30/03/2005

Last change occurred

30/03/2005

Accounts

Full

Last made up date

30/03/2005

Next account date

30/03/2006

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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
Thompson, Adrian	Director	28/02/2003 - 20/01/2004	1
FIRST SECRETARIES LIMITED	Nominee Secretary	28/09/1997 - 28/09/1997	6838
FIRST DIRECTORS LIMITED	Nominee Director	28/09/1997 - 28/09/1997	5474
Evans, John Howard, Captain	Director	28/09/1997 - 29/11/2001	3
Thomas, Winston Myrddin	Director	18/10/1999 - 17/06/2000	2

Persons with Significant Control

No PSC data available.

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Description

About AIR WALES LIMITED

AIR WALES LIMITED is an(a) Dissolved company incorporated on 28/09/1997 with the registered office located at C/O BEVAN & BUCKLAND, 45 High Street, Haverfordwest, Pembrokeshire SA61 2BP. 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 WALES LIMITED?

AIR WALES LIMITED is currently Dissolved. It was registered on 28/09/1997 and dissolved on 29/06/2011.

Where is AIR WALES LIMITED located?

AIR WALES LIMITED is registered at C/O BEVAN & BUCKLAND, 45 High Street, Haverfordwest, Pembrokeshire SA61 2BP.

What does AIR WALES LIMITED do?

AIR WALES LIMITED operates in the Scheduled air transport (62.10 - SIC 2003) sector.

What is the latest filing for AIR WALES LIMITED?

The latest filing was on 29/06/2011: Final Gazette dissolved following liquidation.