AIRWAY HANDLING LIMITED

Key Data

Status

Dissolved

Company No.

03006717

Incorporation date

05/01/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1995)

27/07/2017

Final Gazette dissolved following liquidation

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27/04/2017

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

28/12/2016

Declaration of solvency

View PDF (3 pages)

28/12/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

28/12/2016

Resolutions

View PDF (1 pages)

15/11/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

23/10/2016

Termination of appointment of Philip Joseph Foster as a director on 2016-10-13

View PDF (1 pages)

22/08/2016

Appointment of Philip Foster as a director on 2016-06-18

View PDF (2 pages)

22/08/2016

Termination of appointment of Alvaro Gomez-Reino as a director on 2016-06-18

View PDF (1 pages)

07/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (6 pages)

08/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

08/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (6 pages)

01/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

06/08/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (15 pages)

17/03/2014

Previous accounting period shortened from 2014-09-30 to 2013-12-31

View PDF (1 pages)

15/01/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (8 pages)

15/01/2014

Appointment of Alvaro Gomez-Reino as a director

View PDF (3 pages)

12/06/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (5 pages)

02/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (8 pages)

17/10/2012

Director's details changed for Darren Harding on 2012-01-02

View PDF (2 pages)

19/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (5 pages)

07/01/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (8 pages)

15/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (5 pages)

08/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (8 pages)

08/06/2011

Director's details changed for Darren Harding on 2011-05-22

View PDF (2 pages)

08/06/2011

Director's details changed for Thomas Watt on 2011-05-22

View PDF (2 pages)

17/01/2011

Appointment of Eversecretary Limited as a secretary

View PDF (2 pages)

17/01/2011

Termination of appointment of Nirmisha Popat as a secretary

View PDF (1 pages)

05/08/2010

Termination of appointment of Nila Mitha as a director

View PDF (1 pages)

02/08/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (6 pages)

27/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (9 pages)

05/10/2009

Termination of appointment of Laura Jones as a director

View PDF (1 pages)

28/05/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

03/05/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

21/08/2008

Ad 30/06/08-30/06/08\gbp si 999@1=999\gbp ic 1/1000\

View PDF (2 pages)

28/07/2008

Director's change of particulars / laura jones / 11/07/2008

View PDF (1 pages)

28/07/2008

Secretary's change of particulars / nirmisha popat / 11/07/2008

View PDF (1 pages)

17/07/2008

Appointment terminated director andrew evans

View PDF (1 pages)

13/07/2008

Registered office changed on 14/07/2008 from atlantic house atlas business park simonsway manchester M22 5PR

View PDF (1 pages)

01/07/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

17/06/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

09/06/2008

Appointment terminated director gary morgan

View PDF (1 pages)

06/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

06/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

02/03/2008

Director appointed darren harding

View PDF (1 pages)

02/03/2008

Director appointed thomas watt

View PDF (1 pages)

05/02/2008

Director resigned

View PDF (1 pages)

31/01/2008

New director appointed

View PDF (1 pages)

31/01/2008

New director appointed

View PDF (1 pages)

31/01/2008

New director appointed

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

30/07/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

27/06/2007

New director appointed

View PDF (1 pages)

07/06/2007

Return made up to 23/05/07; full list of members

View PDF (2 pages)

28/01/2007

New director appointed

View PDF (1 pages)

30/11/2006

Director resigned

View PDF (1 pages)

19/10/2006

Secretary's particulars changed

View PDF (1 pages)

23/07/2006

Miscellaneous

View PDF (1 pages)

25/06/2006

Return made up to 23/05/06; full list of members

View PDF (2 pages)

03/05/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

19/04/2006

New director appointed

View PDF (2 pages)

27/02/2006

Director resigned

View PDF (1 pages)

28/11/2005

New secretary appointed

View PDF (2 pages)

23/11/2005

Secretary resigned

View PDF (1 pages)

23/11/2005

New director appointed

View PDF (3 pages)

16/10/2005

New director appointed

View PDF (2 pages)

02/10/2005

Director resigned

View PDF (1 pages)

02/10/2005

Director resigned

View PDF (1 pages)

12/09/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

08/07/2005

Return made up to 23/05/05; full list of members

View PDF (3 pages)

23/05/2005

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

08/11/2004

Director resigned

View PDF (1 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

15/06/2004

Return made up to 23/05/04; full list of members

View PDF (6 pages)

15/06/2004

Director's particulars changed

View PDF (1 pages)

02/06/2004

Location of register of members

View PDF (1 pages)

23/12/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

22/12/2003

Particulars of mortgage/charge

View PDF (11 pages)

28/10/2003

Registered office changed on 29/10/03 from: 19-21 ack lane east bramhall stockport cheshire, SK7 2BE

View PDF (1 pages)

23/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Director's particulars changed

View PDF (1 pages)

13/08/2003

New director appointed

View PDF (3 pages)

14/07/2003

Return made up to 23/05/03; full list of members

View PDF (5 pages)

08/07/2003

Director resigned

View PDF (1 pages)

08/07/2003

Secretary resigned

View PDF (1 pages)

08/07/2003

New director appointed

View PDF (2 pages)

08/07/2003

New secretary appointed

View PDF (2 pages)

08/07/2003

New director appointed

View PDF (2 pages)

16/06/2003

Particulars of mortgage/charge

View PDF (11 pages)

14/04/2003

Director's particulars changed

View PDF (1 pages)

22/03/2003

Director resigned

View PDF (1 pages)

06/01/2003

New director appointed

View PDF (2 pages)

16/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

15/09/2002

Miscellaneous

View PDF (1 pages)

27/06/2002

Director resigned

View PDF (1 pages)

28/05/2002

Return made up to 23/05/02; full list of members

View PDF (6 pages)

28/05/2002

Director's particulars changed

View PDF (1 pages)

07/11/2001

Director resigned

View PDF (1 pages)

30/10/2001

Auditor's resignation

View PDF (1 pages)

31/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

20/06/2001

Return made up to 23/05/01; full list of members

View PDF (6 pages)

20/06/2001

Director's particulars changed

View PDF (1 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

13/06/2000

Return made up to 23/05/00; full list of members

View PDF (7 pages)

04/04/2000

Return made up to 06/01/00; no change of members

View PDF (6 pages)

14/02/2000

New director appointed

View PDF (2 pages)

11/01/2000

Auditor's resignation

View PDF (2 pages)

10/01/2000

New director appointed

View PDF (2 pages)

10/01/2000

New director appointed

View PDF (2 pages)

10/01/2000

New secretary appointed

View PDF (2 pages)

10/01/2000

Director resigned

View PDF (1 pages)

10/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

23/08/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

13/01/1999

Return made up to 06/01/99; full list of members

View PDF (7 pages)

30/10/1998

New director appointed

View PDF (0 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

20/05/1998

Director resigned

View PDF (1 pages)

14/01/1998

Return made up to 06/01/98; no change of members

View PDF (6 pages)

27/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

20/01/1997

Return made up to 06/01/97; no change of members

View PDF (6 pages)

21/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

12/10/1996

Resolutions

View PDF (1 pages)

12/10/1996

Resolutions

View PDF (1 pages)

12/10/1996

Resolutions

View PDF (1 pages)

12/10/1996

Resolutions

View PDF (0 pages)

19/05/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/02/1996

Return made up to 06/01/96; full list of members

View PDF (8 pages)

22/02/1996

Location of register of members address changed

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22/02/1996

Director's particulars changed

View PDF (1 pages)

19/07/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

25/05/1995

Certificate of change of name

View PDF (4 pages)

05/03/1995

New director appointed

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05/03/1995

Director resigned;new director appointed

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05/03/1995

Secretary resigned;new secretary appointed;new director appointed

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05/03/1995

Registered office changed on 06/03/95 from: the britannia suite international house 82-86 deansgate manchester M3 3ER

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05/01/1995

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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Foster, Philip Joseph	Director	18/06/2016 - 13/10/2016	43
EVERSECRETARY LIMITED	Corporate Secretary	11/12/2010 - Present	175
Jones, Laura	Director	18/01/2008 - 30/09/2009	13
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	06/01/1995 - 24/02/1995	4516
Willis, John Sinclair	Director	24/02/1995 - 08/05/2003	14

Persons with Significant Control

No PSC data available.

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Description

About AIRWAY HANDLING LIMITED

AIRWAY HANDLING LIMITED is an(a) Dissolved company incorporated on 05/01/1995 with the registered office located at Servisair House Hampton Court, Manor Park, Runcorn, Cheshire WA7 1TT. There are currently 3 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 AIRWAY HANDLING LIMITED?

AIRWAY HANDLING LIMITED is currently Dissolved. It was registered on 05/01/1995 and dissolved on 27/07/2017.

Where is AIRWAY HANDLING LIMITED located?

AIRWAY HANDLING LIMITED is registered at Servisair House Hampton Court, Manor Park, Runcorn, Cheshire WA7 1TT.

What does AIRWAY HANDLING LIMITED do?

AIRWAY HANDLING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AIRWAY HANDLING LIMITED?

The latest filing was on 27/07/2017: Final Gazette dissolved following liquidation.