AIRSYSTEMS COURIERS LTD.

Key Data

Status

Dissolved

Company No.

02856229

Incorporation date

22/09/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1993)

21/10/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/06/2013

Application to strike the company off the register

View PDF (3 pages)

04/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

11/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (4 pages)

11/09/2012

Registered office address changed from 16 Saxon Way Harmondsworth West Drayton Middlesex UB7 0LW on 2012-09-12

View PDF (1 pages)

01/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

06/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (4 pages)

20/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

13/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

31/08/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (4 pages)

09/09/2009

Appointment Terminated Director duncan redpath

View PDF (1 pages)

09/09/2009

Return made up to 30/08/09; full list of members

View PDF (3 pages)

11/01/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

30/12/2008

Return made up to 30/08/08; full list of members

View PDF (3 pages)

07/02/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

16/09/2007

Return made up to 30/08/07; no change of members

View PDF (7 pages)

03/05/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

05/10/2006

Return made up to 30/08/06; full list of members

View PDF (7 pages)

05/07/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

06/09/2005

Return made up to 30/08/05; full list of members

View PDF (7 pages)

16/06/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

22/11/2004

New director appointed

View PDF (1 pages)

22/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

20/10/2004

Accounts made up to 2003-12-31

View PDF (9 pages)

19/09/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

19/09/2004

Location of register of members address changed

View PDF (0 pages)

19/09/2004

Location of debenture register address changed

View PDF (0 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

05/10/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

26/02/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

02/10/2002

Return made up to 18/09/02; full list of members

View PDF (7 pages)

17/09/2002

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

26/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/08/2002

Director resigned

View PDF (1 pages)

06/08/2002

Director resigned

View PDF (1 pages)

06/08/2002

Secretary resigned

View PDF (1 pages)

06/08/2002

Registered office changed on 07/08/02 from: toronto house 49A south end croydon surrey CR9 1LT

View PDF (1 pages)

06/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

10/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

19/02/2002

Div 08/02/02

View PDF (1 pages)

23/01/2002

Director resigned

View PDF (2 pages)

23/01/2002

Director resigned

View PDF (1 pages)

23/01/2002

Accounting reference date extended from 31/12/01 to 30/06/02

View PDF (1 pages)

23/09/2001

Return made up to 18/09/01; full list of members

View PDF (7 pages)

23/09/2001

Location of debenture register address changed

View PDF (0 pages)

27/06/2001

Particulars of mortgage/charge

View PDF (11 pages)

05/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

21/09/2000

Return made up to 18/09/00; full list of members

View PDF (7 pages)

21/09/2000

Director's particulars changed

View PDF (0 pages)

04/07/2000

New director appointed

View PDF (2 pages)

04/07/2000

New director appointed

View PDF (2 pages)

29/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

29/09/1999

Return made up to 22/09/99; no change of members

View PDF (4 pages)

26/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

28/09/1998

Return made up to 23/09/98; full list of members

View PDF (6 pages)

06/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

05/10/1997

Return made up to 23/09/97; no change of members

View PDF (4 pages)

20/03/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

14/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

25/09/1996

Return made up to 23/09/96; no change of members

View PDF (4 pages)

21/11/1995

Resolutions

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21/11/1995

Resolutions

View PDF (35 pages)

24/10/1995

Return made up to 23/09/95; full list of members

View PDF (5 pages)

20/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

04/10/1994

Return made up to 23/09/94; full list of members

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14/07/1994

Particulars of mortgage/charge

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07/06/1994

Director resigned;new director appointed

View PDF (0 pages)

07/06/1994

New director appointed

View PDF (0 pages)

07/06/1994

Registered office changed on 08/06/94 from: 8 orchard avenue bedfont feltham middlesex TW14 9RE

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07/06/1994

Secretary resigned;new secretary appointed

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05/02/1994

Accounting reference date notified as 31/12

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01/10/1993

Secretary resigned

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22/09/1993

Incorporation

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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

Dormant

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/09/1993 - 22/09/1993	99600
Davids, Dawn Giraud	Director	31/05/2000 - 02/12/2001	2
Mrs Julie Patricia Redpath	Director	31/05/2000 - 02/12/2001	2
Hughes, Julie	Director	28/07/2002 - Present	1
Redpath, Duncan	Director	10/11/2004 - 09/09/2009	1

Persons with Significant Control

No PSC data available.

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Description

About AIRSYSTEMS COURIERS LTD.

AIRSYSTEMS COURIERS LTD. is an(a) Dissolved company incorporated on 22/09/1993 with the registered office located at 361 Stockley Close, West Drayton, Middlesex UB7 9BL. 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 AIRSYSTEMS COURIERS LTD.?

AIRSYSTEMS COURIERS LTD. is currently Dissolved. It was registered on 22/09/1993 and dissolved on 21/10/2013.

Where is AIRSYSTEMS COURIERS LTD. located?

AIRSYSTEMS COURIERS LTD. is registered at 361 Stockley Close, West Drayton, Middlesex UB7 9BL.

What does AIRSYSTEMS COURIERS LTD. do?

AIRSYSTEMS COURIERS LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AIRSYSTEMS COURIERS LTD.?

The latest filing was on 21/10/2013: Final Gazette dissolved via voluntary strike-off.