AIRE TRADING LIMITED

Key Data

Status

Dissolved

Company No.

02648484

Incorporation date

24/09/1991

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1991)

22/08/2013

Final Gazette dissolved following liquidation

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22/05/2013

Return of final meeting in a creditors' voluntary winding up

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25/03/2012

Appointment of a voluntary liquidator

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25/03/2012

Statement of affairs with form 4.19

View PDF (6 pages)

25/03/2012

Resolutions

View PDF (1 pages)

06/03/2012

Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 2012-03-07

View PDF (2 pages)

05/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (4 pages)

27/09/2011

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

View PDF (6 pages)

09/12/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (4 pages)

12/09/2010

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

View PDF (6 pages)

11/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (3 pages)

28/09/2009

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

View PDF (5 pages)

04/12/2008

Certificate of change of name

View PDF (2 pages)

31/10/2008

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

View PDF (5 pages)

01/10/2008

Return made up to 25/09/08; full list of members

View PDF (3 pages)

16/09/2008

Appointment Terminated Director elizabeth jacques jones

View PDF (1 pages)

01/05/2008

Registered office changed on 02/05/2008 from ashby house 64 high street walton on thames surrey KT12 1BW

View PDF (1 pages)

05/11/2007

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

View PDF (4 pages)

02/10/2007

Return made up to 25/09/07; full list of members

View PDF (2 pages)

08/11/2006

Return made up to 25/09/06; full list of members

View PDF (2 pages)

30/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

19/10/2005

Return made up to 25/09/05; full list of members

View PDF (7 pages)

23/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

21/12/2004

Return made up to 25/09/04; full list of members

View PDF (8 pages)

17/10/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

14/06/2004

Ad 20/05/04--------- £ si [email protected]=82 £ ic 55/137

View PDF (2 pages)

08/06/2004

Resolutions

View PDF (13 pages)

07/06/2004

Director resigned

View PDF (1 pages)

20/01/2004

S-div 23/10/03

View PDF (1 pages)

11/01/2004

New director appointed

View PDF (2 pages)

11/01/2004

New director appointed

View PDF (1 pages)

05/01/2004

Ad 01/01/04--------- £ si [email protected]=53 £ ic 2/55

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05/01/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

04/01/2004

Director resigned

View PDF (1 pages)

11/11/2003

Certificate of change of name

View PDF (2 pages)

02/10/2003

Return made up to 25/09/03; full list of members

View PDF (7 pages)

02/10/2003

Location of register of members address changed

View PDF (0 pages)

02/10/2003

Accounts made up to 2003-06-30

View PDF (5 pages)

06/05/2003

New director appointed

View PDF (3 pages)

03/05/2003

Accounts made up to 2002-06-30

View PDF (5 pages)

02/12/2002

Secretary resigned

View PDF (1 pages)

24/11/2002

New secretary appointed

View PDF (2 pages)

21/11/2002

Certificate of change of name

View PDF (2 pages)

22/09/2002

Return made up to 25/09/02; full list of members

View PDF (6 pages)

18/11/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

23/09/2001

Return made up to 25/09/01; full list of members

View PDF (6 pages)

09/08/2001

Accounting reference date extended from 30/04/01 to 30/06/01

View PDF (1 pages)

05/12/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

27/09/2000

Return made up to 25/09/00; full list of members

View PDF (6 pages)

27/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

06/10/1999

Return made up to 25/09/99; no change of members

View PDF (4 pages)

31/01/1999

Accounts for a small company made up to 1998-04-30

View PDF (4 pages)

05/11/1998

Return made up to 25/09/98; no change of members

View PDF (4 pages)

06/11/1997

Full accounts made up to 1997-04-30

View PDF (12 pages)

27/10/1997

Return made up to 25/09/97; full list of members

View PDF (6 pages)

26/09/1996

Return made up to 25/09/96; no change of members

View PDF (4 pages)

26/08/1996

Full accounts made up to 1996-04-30

View PDF (12 pages)

18/01/1996

Full accounts made up to 1995-04-30

View PDF (13 pages)

09/11/1995

Registered office changed on 10/11/95 from: the quadrangle 180 wardour street london W1V 3AA

View PDF (1 pages)

01/10/1995

Return made up to 25/09/95; no change of members

View PDF (4 pages)

31/07/1995

Full accounts made up to 1994-09-30

View PDF (12 pages)

13/03/1995

Accounting reference date shortened from 30/09 to 30/04

View PDF (1 pages)

08/11/1994

Return made up to 25/09/94; full list of members

View PDF (0 pages)

04/08/1994

Full accounts made up to 1993-09-30

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02/06/1994

Resolutions

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02/06/1994

Resolutions

View PDF (1 pages)

09/11/1993

Full accounts made up to 1992-09-30

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24/10/1993

Return made up to 25/09/93; no change of members

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06/10/1992

Return made up to 25/09/92; full list of members

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20/10/1991

Director resigned

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30/09/1991

Secretary resigned;new secretary appointed;new director appointed

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30/09/1991

Director resigned;new director appointed

View PDF (0 pages)

30/09/1991

Resolutions

View PDF (2 pages)

30/09/1991

Registered office changed on 01/10/91 from: 83 leonard st london EC2A 4QS

View PDF (0 pages)

24/09/1991

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Hilton, Graham	Director	14/11/2002 - 10/12/2003	16
Jacques Jones, Elizabeth Mary	Director	10/12/2003 - 30/06/2008	1
Skinner, Martine	Director	10/12/2003 - 03/04/2004	1
Young, John Anthony	Secretary	14/11/2002 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About AIRE TRADING LIMITED

AIRE TRADING LIMITED is an(a) Dissolved company incorporated on 24/09/1991 with the registered office located at 5-6 The Courtyard East Park, Crawley, West Sussex RH10 6AG. 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 AIRE TRADING LIMITED?

AIRE TRADING LIMITED is currently Dissolved. It was registered on 24/09/1991 and dissolved on 22/08/2013.

Where is AIRE TRADING LIMITED located?

AIRE TRADING LIMITED is registered at 5-6 The Courtyard East Park, Crawley, West Sussex RH10 6AG.

What does AIRE TRADING LIMITED do?

AIRE TRADING LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for AIRE TRADING LIMITED?

The latest filing was on 22/08/2013: Final Gazette dissolved following liquidation.