AMSAIR EXECUTIVE AVIATION LIMITED

Key Data

Status

Dissolved

Company No.

05025981

Incorporation date

25/01/2004

Size

Full

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2004)

03/03/2014

Final Gazette dissolved via voluntary strike-off

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18/11/2013

First Gazette notice for voluntary strike-off

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05/11/2013

Application to strike the company off the register

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26/06/2013

Termination of appointment of Claude Manuel Littner as a director on 2013-06-24

View PDF (1 pages)

25/06/2013

Current accounting period extended from 2013-06-30 to 2013-09-30

View PDF (1 pages)

25/06/2013

Termination of appointment of Daniel Paul Sugar as a director on 2013-06-24

View PDF (1 pages)

25/06/2013

Termination of appointment of Simon Sugar as a director on 2013-06-24

View PDF (1 pages)

25/06/2013

Termination of appointment of Louise Jane Baron as a director on 2013-06-24

View PDF (1 pages)

25/06/2013

Termination of appointment of Roger George Adams as a director on 2013-06-24

View PDF (1 pages)

25/06/2013

Termination of appointment of Andrew Norman Cohen as a director on 2013-06-24

View PDF (1 pages)

22/01/2013

Full accounts made up to 2012-06-30

View PDF (15 pages)

05/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (7 pages)

05/11/2012

Register(s) moved to registered office address

View PDF (1 pages)

04/11/2012

Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 2012-11-05

View PDF (1 pages)

20/02/2012

Termination of appointment of Colin Torquil Sandy as a secretary on 2012-02-07

View PDF (1 pages)

20/02/2012

Appointment of Mr Michael Edward Ray as a director on 2012-02-07

View PDF (2 pages)

20/02/2012

Termination of appointment of Colin Torquil Sandy as a director on 2012-02-07

View PDF (1 pages)

20/02/2012

Appointment of Roger George Adams as a director on 2012-02-07

View PDF (2 pages)

20/02/2012

Appointment of Michael Edward Ray as a secretary on 2012-02-07

View PDF (1 pages)

09/11/2011

Full accounts made up to 2011-06-30

View PDF (15 pages)

03/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (6 pages)

04/11/2010

Full accounts made up to 2010-06-30

View PDF (14 pages)

01/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (6 pages)

26/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (7 pages)

17/11/2009

Full accounts made up to 2009-06-30

View PDF (16 pages)

12/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/11/2009

Register inspection address has been changed from 1 Little New Street London EC4A 3TR

View PDF (2 pages)

12/11/2009

Secretary's details changed for Colin Torquil Sandy on 2009-10-30

View PDF (3 pages)

12/11/2009

Director's details changed for Daniel Paul Sugar on 2009-10-30

View PDF (3 pages)

12/11/2009

Director's details changed for Andrew Norman Cohen on 2009-10-30

View PDF (3 pages)

12/11/2009

Director's details changed for Colin Torquil Sandy on 2009-10-30

View PDF (3 pages)

12/11/2009

Director's details changed for Louise Jane Baron on 2009-10-30

View PDF (3 pages)

12/11/2009

Director's details changed for Mr Claude Manuel Littner on 2009-10-30

View PDF (3 pages)

12/11/2009

Director's details changed for Simon Sugar on 2009-10-30

View PDF (3 pages)

12/11/2009

Register inspection address has been changed

View PDF (1 pages)

01/07/2009

Director appointed claude littner

View PDF (2 pages)

30/06/2009

Appointment Terminated Director alan sugar

View PDF (1 pages)

30/06/2009

Appointment Terminated Director ann sugar

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20/11/2008

Return made up to 31/10/08; full list of members

View PDF (5 pages)

16/11/2008

Full accounts made up to 2008-06-30

View PDF (15 pages)

15/10/2008

Registered office changed on 16/10/2008 from brentwood house 196 kings road brentwood essex CM14 4EF

View PDF (1 pages)

18/12/2007

Full accounts made up to 2007-06-30

View PDF (13 pages)

20/11/2007

Return made up to 31/10/07; full list of members

View PDF (8 pages)

08/02/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

06/02/2007

Return made up to 26/01/07; full list of members

View PDF (8 pages)

01/02/2006

Return made up to 26/01/06; full list of members

View PDF (8 pages)

04/12/2005

Full accounts made up to 2005-06-30

View PDF (15 pages)

27/02/2005

Director's particulars changed

View PDF (1 pages)

20/02/2005

Return made up to 26/01/05; full list of members

View PDF (8 pages)

20/02/2005

Location of register of members (non legible)

View PDF (1 pages)

19/02/2004

Accounting reference date extended from 31/01/05 to 30/06/05

View PDF (1 pages)

19/02/2004

Ad 30/01/04--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

09/02/2004

Location of register of members (non legible)

View PDF (1 pages)

09/02/2004

New director appointed

View PDF (4 pages)

09/02/2004

New secretary appointed;new director appointed

View PDF (3 pages)

09/02/2004

New director appointed

View PDF (3 pages)

09/02/2004

New director appointed

View PDF (3 pages)

09/02/2004

New director appointed

View PDF (3 pages)

09/02/2004

New director appointed

View PDF (3 pages)

09/02/2004

New director appointed

View PDF (3 pages)

09/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

Secretary resigned

View PDF (1 pages)

09/02/2004

Registered office changed on 10/02/04 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

08/02/2004

Resolutions

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08/02/2004

Resolutions

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08/02/2004

Resolutions

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08/02/2004

Resolutions

View PDF (1 pages)

25/01/2004

Incorporation

View PDF (13 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Full

Last made up date

29/06/2012

Next account date

29/06/2013

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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
Sugar, Simon	Director	29/01/2004 - 24/06/2013	96
Ray, Michael Edward	Director	07/02/2012 - Present	75
Adams, Roger George	Director	07/02/2012 - 24/06/2013	34
Sandy, Colin Torquil	Director	29/01/2004 - 07/02/2012	175
Cohen, Andrew Norman	Director	29/01/2004 - 24/06/2013	40

Persons with Significant Control

No PSC data available.

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Description

About AMSAIR EXECUTIVE AVIATION LIMITED

AMSAIR EXECUTIVE AVIATION LIMITED is an(a) Dissolved company incorporated on 25/01/2004 with the registered office located at Amshold House, Goldings Hill, Loughton, Essex IG10 2RW. 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 AMSAIR EXECUTIVE AVIATION LIMITED?

AMSAIR EXECUTIVE AVIATION LIMITED is currently Dissolved. It was registered on 25/01/2004 and dissolved on 03/03/2014.

Where is AMSAIR EXECUTIVE AVIATION LIMITED located?

AMSAIR EXECUTIVE AVIATION LIMITED is registered at Amshold House, Goldings Hill, Loughton, Essex IG10 2RW.

What does AMSAIR EXECUTIVE AVIATION LIMITED do?

AMSAIR EXECUTIVE AVIATION LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for AMSAIR EXECUTIVE AVIATION LIMITED?

The latest filing was on 03/03/2014: Final Gazette dissolved via voluntary strike-off.