AIRSPACE EXPORT SERVICES (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

06696273

Incorporation date

11/09/2008

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2008)

19/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/06/2016

Notice of move from Administration to Dissolution on 2016-05-25

View PDF (22 pages)

06/01/2016

Administrator's progress report to 2015-11-26

View PDF (25 pages)

04/01/2016

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

15/12/2015

Notice of vacation of office by administrator

View PDF (14 pages)

17/11/2015

Statement of affairs with form 2.14B

View PDF (6 pages)

17/11/2015

Result of meeting of creditors

View PDF (2 pages)

29/10/2015

Statement of administrator's proposal

View PDF (65 pages)

06/09/2015

Registered office address changed from C/O Goodrem Nicholson Export House Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SP to 35 Newhall Street Birmingham B3 3PU on 2015-09-07

View PDF (2 pages)

03/09/2015

Appointment of an administrator

View PDF (1 pages)

21/04/2015

Full accounts made up to 2014-09-30

View PDF (24 pages)

06/04/2015

Appointment of Mr Jonathan Philip Mark Webster as a director on 2015-03-31

View PDF (2 pages)

06/04/2015

Termination of appointment of David Alistair Horner as a director on 2015-03-25

View PDF (1 pages)

25/03/2015

Termination of appointment of Stephen Martin Clarke as a director on 2015-03-02

View PDF (1 pages)

30/09/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (10 pages)

30/09/2014

Register inspection address has been changed to Export House Rowley Road Coventry CV3 4FR

View PDF (1 pages)

02/06/2014

Registered office address changed from C/O Anthony Butcher & Company Ltd Suite a Hereford House Offa Street Hereford Herefordshire HR1 2LL on 2014-06-03

View PDF (1 pages)

02/06/2014

Appointment of Mrs Mary Elizabeth Eager as a secretary

View PDF (2 pages)

02/06/2014

Termination of appointment of Kerri Woodfield as a secretary

View PDF (1 pages)

05/02/2014

Full accounts made up to 2013-09-30

View PDF (23 pages)

15/09/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (9 pages)

04/07/2013

Registration of charge 066962730001

View PDF (23 pages)

19/02/2013

Full accounts made up to 2012-09-30

View PDF (23 pages)

15/10/2012

Miscellaneous

View PDF (1 pages)

30/09/2012

Auditor's resignation

View PDF (2 pages)

25/09/2012

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (9 pages)

30/07/2012

Appointment of Mr David Christopher Harbord as a director

View PDF (2 pages)

30/04/2012

Appointment of Mr Steven Evans as a director

View PDF (2 pages)

23/04/2012

Full accounts made up to 2011-09-30

View PDF (23 pages)

20/10/2011

Statement of capital on 2011-10-21

View PDF (4 pages)

20/10/2011

Statement by directors

View PDF (3 pages)

20/10/2011

Solvency statement dated 30/09/11

View PDF (3 pages)

20/10/2011

Resolutions

View PDF (4 pages)

11/09/2011

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

View PDF (8 pages)

20/02/2011

Full accounts made up to 2010-09-30

View PDF (23 pages)

07/02/2011

Appointment of Mr Mark Edward Thistlethwayte as a director

View PDF (1 pages)

07/02/2011

Appointment of Mr Robin Thislethwayte as a director

View PDF (1 pages)

19/12/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (6 pages)

19/12/2010

Termination of appointment of Robin Thislethwayte as a director

View PDF (1 pages)

19/12/2010

Termination of appointment of Mark Thistlethwayte as a director

View PDF (1 pages)

09/11/2010

Statement by directors

View PDF (2 pages)

09/11/2010

Statement of capital on 2010-11-10

View PDF (4 pages)

09/11/2010

Solvency statement dated 22/10/10

View PDF (2 pages)

09/11/2010

Resolutions

View PDF (8 pages)

09/11/2010

Resolutions

View PDF (8 pages)

04/05/2010

Group of companies' accounts made up to 2009-07-31

View PDF (24 pages)

28/04/2010

Current accounting period extended from 2010-07-31 to 2010-09-30

View PDF (3 pages)

26/04/2010

Appointment of Mrs Kerri Woodfield as a secretary

View PDF (1 pages)

26/04/2010

Termination of appointment of William Butcher as a secretary

View PDF (1 pages)

09/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (10 pages)

09/11/2009

Registered office address changed from Anthony Butcher & Company Suite a Hereford House Offa Street Hereford Herefordshire HR1 2LL on 2009-11-10

View PDF (1 pages)

09/11/2009

Director's details changed for Stephen Martin Clarke on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Robin Thislethwayte on 2009-11-09

View PDF (2 pages)

05/10/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (6 pages)

28/01/2009

Secretary appointed mr william anthony butcher

View PDF (1 pages)

28/01/2009

Appointment terminated secretary david hart

View PDF (1 pages)

10/12/2008

Auditor's resignation

View PDF (1 pages)

25/11/2008

Memorandum and Articles of Association

View PDF (39 pages)

23/11/2008

Ad 05/11/08\gbp si 3579999@1=3579999\gbp ic 1/3580000\

View PDF (2 pages)

23/11/2008

Nc inc already adjusted 05/11/08

View PDF (2 pages)

23/11/2008

Resolutions

View PDF (41 pages)

23/11/2008

Accounting reference date shortened from 30/09/2009 to 31/07/2009

View PDF (1 pages)

23/11/2008

Registered office changed on 24/11/2008 from 66 lincoln's inn fields london WC2A 3LH

View PDF (1 pages)

23/11/2008

Director appointed stephen martin clarke

View PDF (2 pages)

23/11/2008

Director appointed robin thislethwayte

View PDF (2 pages)

23/11/2008

Director appointed mark thistlethwayte

View PDF (2 pages)

31/10/2008

Appointment terminated director adam walker

View PDF (1 pages)

31/10/2008

Appointment terminated director tyrolese (directors) LIMITED

View PDF (1 pages)

31/10/2008

Appointment terminated secretary tyrolese (secretarial) LIMITED

View PDF (1 pages)

31/10/2008

Secretary appointed david hart

View PDF (2 pages)

31/10/2008

Director appointed david alistair horner

View PDF (3 pages)

29/10/2008

Certificate of change of name

View PDF (2 pages)

11/09/2008

Incorporation

View PDF (20 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

29/09/2014

Last change occurred

29/09/2014

Accounts

Full

Last made up date

29/09/2014

Next account date

29/09/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AIRSPACE EXPORT SERVICES (HOLDINGS) LIMITED

AIRSPACE EXPORT SERVICES (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 11/09/2008 with the registered office located at 35 Newhall Street, Birmingham B3 3PU. There are currently 6 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 AIRSPACE EXPORT SERVICES (HOLDINGS) LIMITED?

AIRSPACE EXPORT SERVICES (HOLDINGS) LIMITED is currently Dissolved. It was registered on 11/09/2008 and dissolved on 19/09/2016.

Where is AIRSPACE EXPORT SERVICES (HOLDINGS) LIMITED located?

AIRSPACE EXPORT SERVICES (HOLDINGS) LIMITED is registered at 35 Newhall Street, Birmingham B3 3PU.

What does AIRSPACE EXPORT SERVICES (HOLDINGS) LIMITED do?

AIRSPACE EXPORT SERVICES (HOLDINGS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AIRSPACE EXPORT SERVICES (HOLDINGS) LIMITED?

The latest filing was on 19/09/2016: Final Gazette dissolved following liquidation.