AIRSPARES (UK) LIMITED

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AIRSPARES (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03685661

Incorporation date

17/12/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

Wootton Lodge, Wootton, Wootton, Lincolnshire DN39 6RRCopy
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Latest events (Record since 17/12/1998)
dot icon06/08/2012
Final Gazette dissolved via compulsory strike-off
dot icon23/04/2012
First Gazette notice for compulsory strike-off
dot icon26/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon18/10/2011
Compulsory strike-off action has been discontinued
dot icon17/10/2011
Annual return made up to 2010-12-18 with full list of shareholders
dot icon17/10/2011
Registered office address changed from 119 Microfirms Centre 266-290 Wincolmlee Hull East Yorkshire HU2 0PZ on 2011-10-18
dot icon19/07/2011
Compulsory strike-off action has been suspended
dot icon18/04/2011
First Gazette notice for compulsory strike-off
dot icon19/09/2010
Total exemption small company accounts made up to 2010-01-31
dot icon15/02/2010
Annual return made up to 2009-12-18 with full list of shareholders
dot icon15/02/2010
Director's details changed for Hans Hermann Wachter on 2010-02-16
dot icon02/08/2009
Total exemption small company accounts made up to 2009-01-31
dot icon14/05/2009
Registered office changed on 15/05/2009 from the hull microfirms centre unit 119 266-290 wincolmlee hull east yorkshire HU2 0PZ
dot icon18/03/2009
Return made up to 18/12/08; full list of members
dot icon18/03/2009
Registered office changed on 19/03/2009 from wootton lodge 34 high street wootton n lincolnshire DN39 6RR
dot icon05/10/2008
Total exemption small company accounts made up to 2008-01-31
dot icon24/02/2008
Return made up to 18/12/07; full list of members
dot icon19/09/2007
Total exemption small company accounts made up to 2007-01-31
dot icon01/01/2007
Return made up to 18/12/06; full list of members
dot icon01/01/2007
Secretary's particulars changed;director's particulars changed
dot icon24/09/2006
Registered office changed on 25/09/06 from: 18 southfield hessle east yorkshire HU13 0EX
dot icon04/07/2006
Total exemption small company accounts made up to 2006-01-31
dot icon15/01/2006
Return made up to 18/12/05; full list of members
dot icon15/01/2006
Secretary's particulars changed
dot icon27/09/2005
Total exemption small company accounts made up to 2005-01-31
dot icon20/02/2005
New secretary appointed
dot icon09/01/2005
Return made up to 18/12/04; full list of members
dot icon14/11/2004
Total exemption small company accounts made up to 2004-01-31
dot icon06/07/2004
Secretary resigned
dot icon29/12/2003
Return made up to 18/12/03; full list of members
dot icon07/06/2003
Total exemption small company accounts made up to 2003-01-31
dot icon01/01/2003
Return made up to 18/12/02; full list of members
dot icon01/01/2003
Director's particulars changed
dot icon01/06/2002
Registered office changed on 02/06/02 from: unit 5 louis pearlman centre goulton street hull HU3 4DL
dot icon13/05/2002
Total exemption small company accounts made up to 2002-01-31
dot icon02/01/2002
Return made up to 18/12/01; full list of members
dot icon22/07/2001
Total exemption small company accounts made up to 2001-01-31
dot icon01/01/2001
Return made up to 18/12/00; full list of members
dot icon15/08/2000
Accounts for a small company made up to 2000-01-31
dot icon26/01/2000
Ad 09/12/99--------- £ si 98@1
dot icon13/12/1999
Return made up to 18/12/99; full list of members
dot icon13/12/1999
Director's particulars changed
dot icon13/12/1999
Registered office changed on 14/12/99
dot icon14/01/1999
Accounting reference date extended from 31/12/99 to 31/01/00
dot icon29/12/1998
New director appointed
dot icon29/12/1998
New secretary appointed
dot icon29/12/1998
Secretary resigned
dot icon29/12/1998
Director resigned
dot icon17/12/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2011
dot iconLast change occurred
30/01/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2011
dot iconNext account date
30/01/2012
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wachter, Vanessa
Secretary
06/02/2005 - Present
-
Wright, Jeffrey Paul
Secretary
20/12/1998 - 30/06/2004
-
SCALE LANE REGISTRARS LIMITED
Corporate Director
17/12/1998 - 20/12/1998
54
SCALE LANE REGISTRARS LIMITED
Corporate Secretary
17/12/1998 - 20/12/1998
54
Wachter, Hans Hermann
Director
20/12/1998 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About AIRSPARES (UK) LIMITED

AIRSPARES (UK) LIMITED is an(a) Dissolved company incorporated on 17/12/1998 with the registered office located at Wootton Lodge, Wootton, Wootton, Lincolnshire DN39 6RR. 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 AIRSPARES (UK) LIMITED?

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AIRSPARES (UK) LIMITED is currently Dissolved. It was registered on 17/12/1998 and dissolved on 06/08/2012.

Where is AIRSPARES (UK) LIMITED located?

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AIRSPARES (UK) LIMITED is registered at Wootton Lodge, Wootton, Wootton, Lincolnshire DN39 6RR.

What does AIRSPARES (UK) LIMITED do?

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AIRSPARES (UK) LIMITED operates in the Other supporting air transport activities (63.23 - SIC 2003) sector.

What is the latest filing for AIRSPARES (UK) LIMITED?

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The latest filing was on 06/08/2012: Final Gazette dissolved via compulsory strike-off.