AMSAIR LIMITED

Key Data

Status

Dissolved

Company No.

02826152

Incorporation date

10/06/1993

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1993)

04/05/2015

Final Gazette dissolved via voluntary strike-off

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19/01/2015

First Gazette notice for voluntary strike-off

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06/01/2015

Application to strike the company off the register

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08/06/2014

Statement by directors

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08/06/2014

Statement of capital on 2014-06-09

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08/06/2014

Solvency statement dated 30/05/14

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08/06/2014

Resolutions

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29/05/2014

Satisfaction of charge 2 in full

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29/05/2014

Satisfaction of charge 3 in full

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20/05/2014

Termination of appointment of Claude Manuel Littner as a director on 2014-05-14

View PDF (1 pages)

18/05/2014

Termination of appointment of Roger George Adams as a director on 2014-05-12

View PDF (1 pages)

18/05/2014

Termination of appointment of Simon Sugar as a director on 2014-05-12

View PDF (1 pages)

18/05/2014

Termination of appointment of Daniel Paul Sugar as a director on 2014-05-12

View PDF (1 pages)

18/05/2014

Termination of appointment of Louise Jane Baron as a director on 2014-05-12

View PDF (1 pages)

13/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (7 pages)

13/03/2014

Register(s) moved to registered office address

View PDF (1 pages)

13/03/2014

Full accounts made up to 2013-09-30

View PDF (15 pages)

22/07/2013

Termination of appointment of Andrew Norman Cohen as a director on 2013-07-23

View PDF (1 pages)

25/06/2013

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

View PDF (1 pages)

04/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (7 pages)

22/01/2013

Full accounts made up to 2012-06-30

View PDF (14 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)

06/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (7 pages)

05/03/2012

Director's details changed for Mr Claude Manuel Littner on 2012-03-01

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

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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 Michael Edward Ray 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)

07/01/2012

Full accounts made up to 2011-06-30

View PDF (14 pages)

06/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (6 pages)

04/11/2010

Full accounts made up to 2010-06-30

View PDF (14 pages)

03/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (7 pages)

17/11/2009

Full accounts made up to 2009-06-30

View PDF (17 pages)

12/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/11/2009

Register inspection address has been changed

View PDF (1 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)

01/07/2009

Director appointed claude littner

View PDF (2 pages)

30/06/2009

Appointment terminated director ann sugar

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30/06/2009

Appointment terminated director alan sugar

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17/03/2009

Return made up to 01/03/09; full list of members

View PDF (5 pages)

16/11/2008

Full accounts made up to 2008-06-30

View PDF (17 pages)

15/10/2008

Registered office changed on 16/10/2008 from brentwood house 169 kings road brentwood essex CM14 4EF

View PDF (1 pages)

14/04/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

27/03/2008

Return made up to 01/03/08; full list of members

View PDF (8 pages)

24/04/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

14/03/2007

Return made up to 01/03/07; full list of members

View PDF (8 pages)

20/04/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

15/03/2006

Return made up to 01/03/06; full list of members

View PDF (8 pages)

09/03/2005

Return made up to 01/03/05; full list of members

View PDF (8 pages)

27/02/2005

Director's particulars changed

View PDF (1 pages)

27/02/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

26/04/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

07/03/2004

Return made up to 01/03/04; full list of members

View PDF (8 pages)

09/02/2004

New director appointed

View PDF (4 pages)

02/02/2004

Memorandum and Articles of Association

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22/01/2004

Certificate of change of name

View PDF (2 pages)

23/09/2003

Director's particulars changed

View PDF (1 pages)

12/03/2003

Return made up to 01/03/03; full list of members

View PDF (7 pages)

13/02/2003

Director's particulars changed

View PDF (1 pages)

26/01/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

21/01/2003

Director's particulars changed

View PDF (1 pages)

18/04/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

11/03/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

27/10/2001

Director's particulars changed

View PDF (1 pages)

21/08/2001

Particulars of mortgage/charge

View PDF (11 pages)

21/08/2001

Particulars of mortgage/charge

View PDF (12 pages)

11/05/2001

Declaration of satisfaction of mortgage/charge

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03/04/2001

Secretary's particulars changed;director's particulars changed

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04/03/2001

Return made up to 01/03/01; full list of members

View PDF (7 pages)

04/03/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

26/12/2000

New director appointed

View PDF (3 pages)

29/05/2000

New director appointed

View PDF (3 pages)

29/05/2000

New director appointed

View PDF (3 pages)

24/04/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

13/03/2000

Return made up to 01/03/00; full list of members

View PDF (9 pages)

13/03/2000

Director's particulars changed

View PDF (1 pages)

13/03/2000

Director's particulars changed

View PDF (1 pages)

05/05/1999

Full accounts made up to 1998-06-30

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30/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/03/1999

Return made up to 01/03/99; full list of members

View PDF (7 pages)

06/07/1998

Accounting reference date extended from 30/04/98 to 30/06/98

View PDF (1 pages)

15/06/1998

Return made up to 11/06/98; full list of members

View PDF (7 pages)

01/03/1998

Full accounts made up to 1997-04-30

View PDF (12 pages)

22/06/1997

Return made up to 11/06/97; full list of members

View PDF (7 pages)

04/03/1997

Full accounts made up to 1996-04-30

View PDF (13 pages)

01/07/1996

Return made up to 11/06/96; full list of members

View PDF (8 pages)

02/05/1996

Resolutions

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02/05/1996

Resolutions

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02/05/1996

Resolutions

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02/05/1996

Resolutions

View PDF (1 pages)

03/03/1996

Full accounts made up to 1995-04-30

View PDF (13 pages)

11/07/1995

Return made up to 11/06/95; full list of members

View PDF (8 pages)

26/02/1995

Full accounts made up to 1994-04-30

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31/12/1994

A selection of documents registered before 1 January 1995

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06/07/1994

Return made up to 11/06/94; full list of members

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20/04/1994

Particulars of contract relating to shares

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20/04/1994

Ad 15/04/94--------- £ si 999998@1=999998 £ ic 2/1000000

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25/07/1993

Certificate of change of name

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18/07/1993

Resolutions

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18/07/1993

Nc inc already adjusted 02/07/93

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18/07/1993

Resolutions

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18/07/1993

Resolutions

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14/07/1993

Location of register of members (non legible)

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14/07/1993

Registered office changed on 15/07/93 from: hill house 1 little new st london EC4A 3TR

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14/07/1993

Accounting reference date notified as 30/04

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14/07/1993

New secretary appointed;new director appointed

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14/07/1993

Secretary resigned;new director appointed

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14/07/1993

Director resigned;new director appointed

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10/06/1993

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

29/09/2013

Last change occurred

29/09/2013

Accounts

Full

Last made up date

29/09/2013

Next account date

29/09/2014

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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
Adams, Roger George	Director	06/02/2012 - 11/05/2014	34
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	10/06/1993 - 01/07/1993	16827
Sandy, Colin Torquil	Director	01/07/1993 - 06/02/2012	175
Sugar, Daniel Paul	Director	16/12/2000 - 11/05/2014	105
Ray, Michael Edward	Secretary	06/02/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AMSAIR LIMITED

AMSAIR LIMITED is an(a) Dissolved company incorporated on 10/06/1993 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 LIMITED?

AMSAIR LIMITED is currently Dissolved. It was registered on 10/06/1993 and dissolved on 04/05/2015.

Where is AMSAIR LIMITED located?

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

What does AMSAIR LIMITED do?

AMSAIR LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMSAIR LIMITED?

The latest filing was on 04/05/2015: Final Gazette dissolved via voluntary strike-off.