AIRSPACE EXPORT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01945190

Incorporation date

05/09/1985

Size

Full

Classification

Freight air transport (51.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1985)

26/11/2018

Final Gazette dissolved following liquidation

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26/08/2018

Return of final meeting in a creditors' voluntary winding up

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13/08/2017

Liquidators' statement of receipts and payments to 2017-06-20

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23/08/2016

Liquidators' statement of receipts and payments to 2016-06-20

View PDF (13 pages)

14/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

14/07/2016

Insolvency court order

View PDF (6 pages)

14/07/2016

Notice of ceasing to act as a voluntary liquidator

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26/06/2016

Administrator's progress report to 2016-06-02

View PDF (22 pages)

22/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

01/06/2016

Notice of move from Administration case to Creditors Voluntary Liquidation

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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 (12 pages)

05/11/2015

Result of meeting of creditors

View PDF (2 pages)

20/10/2015

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 (29 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)

03/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (8 pages)

03/12/2014

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 Anthony Butcher & Company Suite a Hereford House Offa Street Hereford 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 (29 pages)

05/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (7 pages)

04/07/2013

Registration of charge 019451900001

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04/07/2013

Registration of charge 019451900002

View PDF (11 pages)

19/02/2013

Full accounts made up to 2012-09-30

View PDF (29 pages)

08/01/2013

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (7 pages)

15/10/2012

Miscellaneous

View PDF (1 pages)

30/09/2012

Auditor's resignation

View PDF (2 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 (28 pages)

01/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (6 pages)

20/02/2011

Full accounts made up to 2010-09-30

View PDF (26 pages)

13/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (6 pages)

04/05/2010

Full accounts made up to 2009-07-31

View PDF (18 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)

24/11/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (6 pages)

24/11/2009

Director's details changed for Mr Robin Thistlethwayte on 2009-11-25

View PDF (2 pages)

22/04/2009

Return made up to 24/11/08; full list of members

View PDF (5 pages)

26/01/2009

Secretary appointed mr william anthony butcher

View PDF (1 pages)

26/01/2009

Appointment terminated secretary david hart

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14/01/2009

Accounts for a medium company made up to 2008-07-31

View PDF (19 pages)

23/11/2008

Resolutions

View PDF (17 pages)

23/11/2008

Secretary appointed david hart

View PDF (2 pages)

23/11/2008

Director appointed david alistair horner

View PDF (3 pages)

23/11/2008

Director appointed mark thistlethwayte

View PDF (3 pages)

23/11/2008

Director appointed robin thistlethwayte

View PDF (2 pages)

23/11/2008

Appointment terminated director peter goodrem

View PDF (1 pages)

23/11/2008

Appointment terminated director and secretary christopher goodrem

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21/05/2008

Accounts for a medium company made up to 2007-07-31

View PDF (18 pages)

13/12/2007

Return made up to 24/11/07; full list of members

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25/06/2007

Accounts for a medium company made up to 2006-07-31

View PDF (20 pages)

19/12/2006

Return made up to 24/11/06; full list of members

View PDF (3 pages)

11/05/2006

Accounts for a medium company made up to 2005-07-31

View PDF (23 pages)

22/01/2006

Return made up to 24/11/05; full list of members

View PDF (3 pages)

06/06/2005

Accounts for a medium company made up to 2004-07-31

View PDF (22 pages)

09/12/2004

Return made up to 24/11/04; full list of members

View PDF (7 pages)

02/06/2004

Accounts for a medium company made up to 2003-07-31

View PDF (21 pages)

22/12/2003

Return made up to 24/11/03; full list of members

View PDF (7 pages)

04/11/2003

Accounts for a medium company made up to 2002-07-31

View PDF (16 pages)

07/01/2003

Return made up to 24/11/02; full list of members

View PDF (7 pages)

18/09/2002

Accounts for a medium company made up to 2001-07-31

View PDF (15 pages)

10/01/2002

Return made up to 24/11/01; full list of members

View PDF (7 pages)

02/12/2001

Full accounts made up to 2000-10-31

View PDF (15 pages)

14/06/2001

Accounting reference date shortened from 31/10/01 to 31/07/01

View PDF (1 pages)

12/12/2000

Return made up to 24/11/00; full list of members

View PDF (7 pages)

01/11/2000

Accounts for a medium company made up to 1999-10-31

View PDF (15 pages)

07/08/2000

Director resigned

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18/07/2000

New director appointed

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29/11/1999

Secretary's particulars changed;director's particulars changed

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29/11/1999

Return made up to 24/11/99; full list of members

View PDF (7 pages)

02/11/1999

Accounts for a medium company made up to 1998-10-31

View PDF (15 pages)

03/12/1998

Return made up to 24/11/98; no change of members

View PDF (4 pages)

01/09/1998

Accounts for a medium company made up to 1997-10-31

View PDF (14 pages)

30/11/1997

Return made up to 24/11/97; full list of members

View PDF (6 pages)

31/08/1997

Accounts for a medium company made up to 1996-10-31

View PDF (15 pages)

01/12/1996

Return made up to 24/11/96; no change of members

View PDF (4 pages)

29/08/1996

Accounts for a medium company made up to 1995-10-31

View PDF (15 pages)

29/11/1995

Return made up to 24/11/95; full list of members

View PDF (6 pages)

09/10/1995

Registered office changed on 10/10/95 from: the penn suite 72-80 widemarsh street hereford HR4 9HG

View PDF (1 pages)

13/09/1995

Ad 01/09/95--------- £ si 99998@1=99998 £ ic 2/100000

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06/09/1995

Nc inc already adjusted 01/09/95

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06/09/1995

Resolutions

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20/08/1995

Accounts for a medium company made up to 1994-10-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

30/11/1994

Return made up to 24/11/94; no change of members

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03/09/1994

Accounts for a small company made up to 1993-10-31

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21/12/1993

Return made up to 11/12/93; full list of members

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30/08/1993

Full accounts made up to 1992-10-31

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09/02/1993

Registered office changed on 10/02/93 from: NO1 the avenue the cross worcester WR1 3QA

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14/12/1992

Return made up to 11/12/92; no change of members

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09/04/1992

Accounts for a small company made up to 1991-10-31

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26/01/1992

Return made up to 11/12/91; no change of members

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12/08/1991

Accounts for a small company made up to 1990-10-31

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30/01/1991

Accounts for a small company made up to 1989-10-31

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18/12/1990

Return made up to 11/12/90; full list of members

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26/04/1990

Accounts for a small company made up to 1988-10-31

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04/04/1990

Return made up to 12/05/89; full list of members

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29/03/1989

Return made up to 31/12/88; full list of members

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29/03/1989

Accounts for a small company made up to 1987-10-31

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17/01/1989

Registered office changed on 18/01/89 from: 54 foregate street worcester WR1 1DX

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17/02/1988

Return made up to 31/12/87; full list of members

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27/01/1988

Full accounts made up to 1986-10-31

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17/03/1987

Return made up to 31/12/86; full list of members

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05/09/1986

Incorporation

View PDF (16 pages)

13/11/1985

Certificate of change of name

View PDF (2 pages)

05/09/1985

Miscellaneous

View PDF (1 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

Person	Title	Period	Connections
Goodrem, Peter Joseph	Director	12/06/2000 - 05/11/2008	2
Thistlethwayte, Mark Edward	Director	05/11/2008 - Present	96
Horner, David Alistair	Director	05/11/2008 - 25/03/2015	69
Evans, Steven	Director	22/03/2012 - Present	1
Webster, Jonathan Philip Mark	Director	31/03/2015 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About AIRSPACE EXPORT SERVICES LIMITED

AIRSPACE EXPORT SERVICES LIMITED is an(a) Dissolved company incorporated on 05/09/1985 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 LIMITED?

AIRSPACE EXPORT SERVICES LIMITED is currently Dissolved. It was registered on 05/09/1985 and dissolved on 26/11/2018.

Where is AIRSPACE EXPORT SERVICES LIMITED located?

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

What does AIRSPACE EXPORT SERVICES LIMITED do?

AIRSPACE EXPORT SERVICES LIMITED operates in the Freight air transport (51.21 - SIC 2007) sector.

What is the latest filing for AIRSPACE EXPORT SERVICES LIMITED?

The latest filing was on 26/11/2018: Final Gazette dissolved following liquidation.