AIRCARE EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

02372425

Incorporation date

13/04/1989

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1989)

08/12/2014

Final Gazette dissolved via voluntary strike-off

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25/08/2014

First Gazette notice for voluntary strike-off

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13/08/2014

Application to strike the company off the register

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06/08/2014

Statement by directors

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06/08/2014

Statement of capital on 2014-08-07

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06/08/2014

Solvency statement dated 30/07/14

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06/08/2014

Resolutions

View PDF (3 pages)

01/05/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

01/01/2014

Full accounts made up to 2012-12-31

View PDF (16 pages)

29/05/2013

Annual return made up to 2013-03-31

View PDF (14 pages)

24/02/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (3 pages)

06/02/2013

Termination of appointment of David Henry Townsend as a secretary on 2013-01-29

View PDF (2 pages)

06/02/2013

Appointment of Mario Saccone as a secretary on 2013-01-29

View PDF (3 pages)

05/02/2013

Appointment of Massimo Scagliarini as a director on 2013-01-16

View PDF (3 pages)

05/02/2013

Registered office address changed from Fenchurch House Dennow Farm Firs Lane Appleton Warrington WA4 5LF on 2013-02-06

View PDF (2 pages)

05/02/2013

Termination of appointment of Frederick Ian Wood as a director on 2013-01-16

View PDF (2 pages)

05/01/2013

Full accounts made up to 2012-03-31

View PDF (17 pages)

27/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

18/01/2012

Full accounts made up to 2011-03-31

View PDF (15 pages)

26/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

19/12/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

27/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

10/01/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

28/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

18/01/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

27/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

30/01/2008

View PDF (6 pages)

29/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

04/02/2007

View PDF (8 pages)

01/05/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

05/02/2006

View PDF (6 pages)

03/05/2005

Return made up to 31/03/05; full list of members

View PDF (6 pages)

02/02/2005

View PDF (6 pages)

03/05/2004

Return made up to 31/03/04; no change of members

View PDF (6 pages)

05/02/2004

View PDF (6 pages)

01/05/2003

Return made up to 31/03/03; no change of members

View PDF (6 pages)

05/02/2003

View PDF (6 pages)

20/09/2002

Particulars of mortgage/charge

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01/05/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

01/02/2002

View PDF (6 pages)

09/05/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

28/01/2001

View PDF (6 pages)

05/11/2000

Director resigned

View PDF (1 pages)

03/05/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

03/02/2000

View PDF (6 pages)

02/02/2000

New secretary appointed

View PDF (2 pages)

02/02/2000

Secretary resigned

View PDF (1 pages)

02/02/2000

Secretary resigned

View PDF (1 pages)

05/05/1999

Return made up to 31/03/99; no change of members

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01/02/1999

View PDF (6 pages)

02/04/1998

Return made up to 31/03/98; full list of members

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25/01/1998

View PDF (6 pages)

08/04/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

09/09/1996

View PDF (8 pages)

28/03/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

15/01/1996

View PDF (8 pages)

14/08/1995

Return made up to 22/07/95; full list of members

View PDF (6 pages)

03/08/1995

New secretary appointed;new director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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20/10/1994

Registered office changed on 21/10/94 from: springfield treyford west sussex GU29 0LD

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03/08/1994

Return made up to 22/07/94; full list of members

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07/06/1994

Ad 04/06/94--------- £ si 30000@1=30000 £ ic 1000/31000

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07/06/1994

Ad 04/06/94--------- £ si 998@1=998 £ ic 2/1000

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07/06/1994

Nc inc already adjusted 04/06/94

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07/06/1994

Resolutions

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22/05/1994

Certificate of change of name

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16/05/1994

Full accounts made up to 1994-03-31

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11/07/1993

Return made up to 22/07/93; full list of members

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01/06/1993

Full accounts made up to 1993-03-31

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19/08/1992

Return made up to 22/07/92; no change of members

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20/06/1992

Full accounts made up to 1992-03-31

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11/02/1992

Registered office changed on 12/02/92 from: 141 london road camberley surrey GU15 3JY

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21/08/1991

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04/08/1991

Return made up to 22/07/91; no change of members

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12/01/1991

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12/01/1991

Return made up to 12/10/90; full list of members

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09/08/1989

Accounting reference date notified as 31/03

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01/06/1989

Resolutions

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01/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/05/1989

Certificate of change of name

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15/05/1989

Registered office changed on 16/05/89 from: classic house 174-180 old street london EC1V 9BP

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13/04/1989

Incorporation

View PDF (15 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Wood, Frederick Ian	Secretary	01/04/1994 - 01/01/2000	2
Townsend, David Henry	Secretary	01/01/2000 - 29/01/2013	9
Mr Frederick Ian Wood	Director	01/04/1994 - 16/01/2013	17
Scagliarini, Massimo	Director	16/01/2013 - Present	14
Saccone, Mario	Secretary	29/01/2013 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AIRCARE EUROPE LIMITED

AIRCARE EUROPE LIMITED is an(a) Dissolved company incorporated on 13/04/1989 with the registered office located at Nfc House Vickers Industrial Estate, Mellishaw Lane, Morecambe, Lancashire LA3 3EN. 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 AIRCARE EUROPE LIMITED?

AIRCARE EUROPE LIMITED is currently Dissolved. It was registered on 13/04/1989 and dissolved on 08/12/2014.

Where is AIRCARE EUROPE LIMITED located?

AIRCARE EUROPE LIMITED is registered at Nfc House Vickers Industrial Estate, Mellishaw Lane, Morecambe, Lancashire LA3 3EN.

What does AIRCARE EUROPE LIMITED do?

AIRCARE EUROPE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AIRCARE EUROPE LIMITED?

The latest filing was on 08/12/2014: Final Gazette dissolved via voluntary strike-off.