AIRBORNE SECURITY AND INVESTIGATION SERVICES LIMITED

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AIRBORNE SECURITY AND INVESTIGATION SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02773965

Incorporation date

15/12/1992

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Unit 9 Enterprise Court, Lancashire Enterprise Business, Park Centurion Way Leyland, Lancashire PR26 6TZCopy
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Latest events (Record since 15/12/1992)
dot icon02/04/2012
Final Gazette dissolved via voluntary strike-off
dot icon19/12/2011
First Gazette notice for voluntary strike-off
dot icon05/12/2011
Application to strike the company off the register
dot icon28/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon28/03/2011
Director's details changed for Ms Lisa Sarah Clarke on 2011-03-29
dot icon09/01/2011
Accounts for a dormant company made up to 2010-03-31
dot icon21/12/2010
Annual return made up to 2010-12-16 with full list of shareholders
dot icon05/01/2010
Director's details changed for Ms Lisa Sarah Clarke on 2009-12-23
dot icon23/12/2009
Annual return made up to 2009-12-16 with full list of shareholders
dot icon23/12/2009
Director's details changed for Ms Lisa Sarah Clarke on 2009-12-21
dot icon13/11/2009
Accounts for a dormant company made up to 2009-03-31
dot icon30/01/2009
Accounts made up to 2008-03-31
dot icon15/12/2008
Return made up to 16/12/08; full list of members
dot icon07/08/2008
Director appointed ms lisa sarah clarke
dot icon07/08/2008
Appointment Terminated Director alexander sorrell
dot icon02/02/2008
Accounts made up to 2007-03-31
dot icon09/01/2008
Return made up to 16/12/07; full list of members
dot icon09/01/2008
Location of register of members
dot icon13/05/2007
Registered office changed on 14/05/07 from: devonshire house 60 goswell road london EC1M 7AD
dot icon08/03/2007
Director resigned
dot icon08/03/2007
New director appointed
dot icon04/02/2007
Full accounts made up to 2006-03-31
dot icon28/12/2006
Return made up to 16/12/06; full list of members
dot icon03/02/2006
Full accounts made up to 2005-03-31
dot icon29/01/2006
Return made up to 16/12/05; full list of members
dot icon29/01/2006
Director's particulars changed
dot icon29/01/2006
Director resigned
dot icon02/10/2005
New secretary appointed
dot icon02/10/2005
Secretary resigned
dot icon21/08/2005
Director resigned
dot icon07/03/2005
Return made up to 16/12/04; full list of members
dot icon07/03/2005
Director's particulars changed
dot icon04/11/2004
Full accounts made up to 2004-03-31
dot icon12/02/2004
Return made up to 16/12/03; full list of members
dot icon03/02/2004
Full accounts made up to 2003-03-31
dot icon27/03/2003
Return made up to 16/12/02; full list of members
dot icon27/03/2003
Secretary's particulars changed
dot icon27/03/2003
Location of register of members address changed
dot icon22/08/2002
Full accounts made up to 2002-03-31
dot icon30/04/2002
Return made up to 16/12/01; full list of members
dot icon03/02/2002
Full accounts made up to 2001-03-31
dot icon12/02/2001
Return made up to 16/12/00; full list of members
dot icon27/12/2000
Full accounts made up to 2000-03-31
dot icon11/12/2000
Particulars of mortgage/charge
dot icon19/03/2000
Return made up to 16/12/99; full list of members
dot icon04/10/1999
Accounts for a small company made up to 1999-03-31
dot icon09/05/1999
New secretary appointed
dot icon09/05/1999
Conve 29/03/99
dot icon09/05/1999
Secretary resigned
dot icon02/04/1999
Return made up to 16/12/98; full list of members
dot icon02/02/1999
Accounts for a small company made up to 1998-03-31
dot icon10/03/1998
Registered office changed on 11/03/98 from: 800 uxbridge road hayes middlesex UB4 0RS
dot icon10/03/1998
Return made up to 16/12/97; no change of members
dot icon03/02/1998
Full accounts made up to 1997-03-31
dot icon29/12/1997
Registered office changed on 30/12/97 from: crown house london road loudwater high wycombe HP10
dot icon05/05/1997
Return made up to 16/12/96; full list of members
dot icon05/05/1997
Location of register of members address changed
dot icon02/02/1997
Full accounts made up to 1996-03-31
dot icon05/01/1997
New director appointed
dot icon05/01/1997
New director appointed
dot icon21/12/1996
New director appointed
dot icon12/12/1996
New secretary appointed
dot icon12/12/1996
Secretary resigned
dot icon08/11/1996
Director resigned
dot icon08/11/1996
Director resigned
dot icon11/04/1996
Certificate of change of name
dot icon31/03/1996
Resolutions
dot icon31/03/1996
Resolutions
dot icon31/03/1996
Director resigned;new director appointed
dot icon26/12/1995
Return made up to 16/12/95; no change of members
dot icon25/06/1995
Accounts for a small company made up to 1995-03-31
dot icon26/01/1995
Return made up to 16/12/94; no change of members
dot icon15/09/1994
Accounts for a small company made up to 1994-03-31
dot icon23/01/1994
Return made up to 16/12/93; full list of members
dot icon19/07/1993
Ad 31/12/92--------- £ si 98@1=98 £ ic 2/100
dot icon19/07/1993
Accounting reference date notified as 31/03
dot icon22/12/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon22/12/1992
Director resigned;new director appointed
dot icon15/12/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
15/12/1992 - 15/12/1992
68517
COMPANY DIRECTORS LIMITED
Nominee Director
15/12/1992 - 15/12/1992
67500
Frey, Mark David
Director
13/03/1996 - 21/01/2007
41
Clarke, Lisa Sarah
Director
16/07/2008 - Present
18
Zilles, Trudie-Ann
Director
13/03/1996 - 24/10/1996
3

Persons with Significant Control

0

No PSC data available.

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Description

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About AIRBORNE SECURITY AND INVESTIGATION SERVICES LIMITED

AIRBORNE SECURITY AND INVESTIGATION SERVICES LIMITED is an(a) Dissolved company incorporated on 15/12/1992 with the registered office located at Unit 9 Enterprise Court, Lancashire Enterprise Business, Park Centurion Way Leyland, Lancashire PR26 6TZ. 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 AIRBORNE SECURITY AND INVESTIGATION SERVICES LIMITED?

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AIRBORNE SECURITY AND INVESTIGATION SERVICES LIMITED is currently Dissolved. It was registered on 15/12/1992 and dissolved on 02/04/2012.

Where is AIRBORNE SECURITY AND INVESTIGATION SERVICES LIMITED located?

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AIRBORNE SECURITY AND INVESTIGATION SERVICES LIMITED is registered at Unit 9 Enterprise Court, Lancashire Enterprise Business, Park Centurion Way Leyland, Lancashire PR26 6TZ.

What is the latest filing for AIRBORNE SECURITY AND INVESTIGATION SERVICES LIMITED?

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The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.