ALLIED AIR SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04700500

Incorporation date

18/03/2003

Size

Total Exemption 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 18/03/2003)

08/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/05/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

29/07/2024

Liquidators' statement of receipts and payments to 2024-04-29

View PDF (19 pages)

14/12/2022

Liquidators' statement of receipts and payments to 2022-04-29

View PDF (14 pages)

08/06/2021

Resolutions

View PDF (1 pages)

07/06/2021

Registered office address changed from Barttelot Court, Barttelot Road Horsham West Sussex RH12 1DQ to 6th Floor 2 London Wall Place London EC2Y 5AU on 2021-06-07

View PDF (2 pages)

28/05/2021

Statement of affairs

View PDF (9 pages)

28/05/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

16/04/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

30/03/2021

Change of details for Mr Neil Badcock as a person with significant control on 2021-03-30

View PDF (2 pages)

20/05/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

25/03/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

15/05/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

25/03/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

04/05/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

23/03/2018

Notification of Neil Badcock as a person with significant control on 2016-04-06

View PDF (2 pages)

23/03/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

18/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

05/04/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (8 pages)

19/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

15/08/2016

Director's details changed for Neil Badcock on 2016-08-15

View PDF (2 pages)

13/04/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (3 pages)

07/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

26/11/2015

Termination of appointment of Samantha Joy Badcock as a secretary on 2015-11-26

View PDF (1 pages)

26/11/2015

Termination of appointment of Samantha Joy Badcock as a director on 2015-11-26

View PDF (1 pages)

15/04/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (4 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

08/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (4 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

20/12/2013

Statement of capital following an allotment of shares on 2013-04-08

View PDF (3 pages)

10/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (4 pages)

20/03/2013

Director's details changed for Samantha Joy Badcock on 2013-03-18

View PDF (2 pages)

20/03/2013

Secretary's details changed for Samantha Joy Badcock on 2013-03-18

View PDF (1 pages)

20/03/2013

Director's details changed for Neil Badcock on 2013-03-18

View PDF (2 pages)

13/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

04/04/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (5 pages)

18/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

23/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (5 pages)

21/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

29/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

06/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

08/04/2009

Return made up to 18/03/09; full list of members

View PDF (4 pages)

29/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

31/03/2008

Return made up to 18/03/08; full list of members

View PDF (4 pages)

20/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

28/03/2007

Return made up to 18/03/07; full list of members

View PDF (2 pages)

21/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

31/03/2006

Return made up to 18/03/06; full list of members

View PDF (2 pages)

07/02/2006

Registered office changed on 07/02/06 from: 126 high street billingshurst west sussex RH14 9EP

View PDF (1 pages)

22/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

18/04/2005

Return made up to 18/03/05; full list of members

View PDF (3 pages)

02/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

07/04/2004

Return made up to 18/03/04; full list of members

View PDF (7 pages)

15/04/2003

Ad 28/03/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

07/04/2003

New director appointed

View PDF (1 pages)

07/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/03/2003

Director resigned

View PDF (1 pages)

27/03/2003

Secretary resigned

View PDF (1 pages)

27/03/2003

Registered office changed on 27/03/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP

View PDF (1 pages)

18/03/2003

Incorporation

View PDF (12 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

31/03/2020

Next confirmation date

18/03/2022

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

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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
Online Nominees Limited	Director	17/03/2003 - 17/03/2003	1462
Badcock, Samantha Joy	Director	27/03/2003 - 25/11/2015	-
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	17/03/2003 - 17/03/2003	5687
Badcock, Samantha Joy	Secretary	27/03/2003 - 25/11/2015	-
Badcock, Neil	Director	27/03/2003 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALLIED AIR SERVICES LIMITED

ALLIED AIR SERVICES LIMITED is an(a) Dissolved company incorporated on 18/03/2003 with the registered office located at 6th Floor 2 London Wall Place, London EC2Y 5AU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED AIR SERVICES LIMITED?

ALLIED AIR SERVICES LIMITED is currently Dissolved. It was registered on 18/03/2003 and dissolved on 08/08/2025.

Where is ALLIED AIR SERVICES LIMITED located?

ALLIED AIR SERVICES LIMITED is registered at 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does ALLIED AIR SERVICES LIMITED do?

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

What is the latest filing for ALLIED AIR SERVICES LIMITED?

The latest filing was on 08/08/2025: Final Gazette dissolved following liquidation.