ASB AIR UK LIMITED

Q: What is the latest filing for ASB AIR UK LIMITED?

The latest filing was on 04/01/2010: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02859457

Incorporation date

04/10/1993

Size

Full

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1993)

04/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/10/2009

Liquidators' statement of receipts and payments to 2009-09-28

View PDF (8 pages)

04/10/2009

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

14/05/2009

Liquidators' statement of receipts and payments to 2009-04-30

View PDF (6 pages)

03/12/2008

Liquidators' statement of receipts and payments to 2008-10-30

View PDF (6 pages)

29/05/2008

Liquidators' statement of receipts and payments to 2008-10-30

View PDF (6 pages)

15/05/2008

Registered office changed on 16/05/2008 from c/o horwarth clark whitehill (yorkshire) 2ND floor alexandra house lawnswood bus pk redvers close leeds LS16 6RB

View PDF (1 pages)

25/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/11/2006

Director resigned

View PDF (1 pages)

23/11/2006

Registered office changed on 24/11/06 from: panalpina house great south west road feltham middlesex TW14 8NU

View PDF (1 pages)

12/11/2006

Declaration of solvency

View PDF (3 pages)

12/11/2006

Resolutions

View PDF (1 pages)

12/11/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

22/10/2006

Return made up to 05/10/06; full list of members

View PDF (7 pages)

21/03/2006

Return made up to 05/10/05; full list of members

View PDF (7 pages)

21/03/2006

Registered office changed on 22/03/06

View PDF (0 pages)

10/01/2006

Director resigned

View PDF (1 pages)

06/12/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

17/10/2004

Return made up to 05/10/04; full list of members

View PDF (7 pages)

31/08/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

15/10/2003

Return made up to 05/10/03; full list of members

View PDF (7 pages)

01/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

07/04/2003

Auditor's resignation

View PDF (1 pages)

15/10/2002

Return made up to 05/10/02; full list of members

View PDF (7 pages)

05/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

02/01/2002

Memorandum and Articles of Association

View PDF (8 pages)

26/12/2001

Certificate of change of name

View PDF (2 pages)

10/10/2001

Return made up to 05/10/01; full list of members

View PDF (7 pages)

27/06/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

12/10/2000

Return made up to 05/10/00; full list of members

View PDF (7 pages)

17/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

06/10/1999

Return made up to 05/10/99; full list of members

View PDF (7 pages)

06/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/10/1999

Location of register of members address changed

View PDF (0 pages)

22/06/1999

Certificate of change of name

View PDF (2 pages)

11/04/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

03/11/1998

Auditor's resignation

View PDF (1 pages)

29/09/1998

Return made up to 05/10/98; no change of members

View PDF (4 pages)

30/04/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

20/10/1997

Return made up to 05/10/97; full list of members

View PDF (6 pages)

20/10/1997

Registered office changed on 21/10/97 from: devonshire house 146 bishopsgate london EC2M 4JX

View PDF (1 pages)

28/04/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

30/09/1996

Return made up to 05/10/96; no change of members

View PDF (4 pages)

20/05/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

15/11/1995

Resolutions

View PDF (3 pages)

15/11/1995

Resolutions

View PDF (0 pages)

15/11/1995

Resolutions

View PDF (3 pages)

04/10/1995

Return made up to 05/10/95; no change of members

View PDF (4 pages)

04/10/1995

Registered office changed on 05/10/95

View PDF (0 pages)

31/07/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

20/07/1995

Auditor's resignation

View PDF (1 pages)

20/07/1995

Registered office changed on 21/07/95 from: middlesex house 29-45 high street edgware middlesex HA8 7LN

View PDF (1 pages)

17/01/1995

Director resigned

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (12 pages)

24/10/1994

Return made up to 05/10/94; full list of members

View PDF (0 pages)

24/10/1994

Director's particulars changed

View PDF (0 pages)

23/02/1994

Ad 25/10/93--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (0 pages)

01/02/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

01/02/1994

New director appointed

View PDF (0 pages)

01/02/1994

New director appointed

View PDF (0 pages)

01/02/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

01/02/1994

Registered office changed on 02/02/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

View PDF (0 pages)

26/01/1994

Director resigned;new director appointed

View PDF (0 pages)

04/10/1993

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2005

Last accounts made up to

30/12/2004View PDF

Confirmation

Last statement dated

30/12/2004

See more events →

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Financial Ratios

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People

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Persons with Significant Control

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Description

About ASB AIR UK LIMITED

ASB AIR UK LIMITED is an(a) Dissolved company incorporated on 04/10/1993 with the registered office located at BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 2 Whitehall Quay, Leeds LS1 4HG. 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 ASB AIR UK LIMITED?

ASB AIR UK LIMITED is currently Dissolved. It was registered on 04/10/1993 and dissolved on 04/01/2010.

Where is ASB AIR UK LIMITED located?

ASB AIR UK LIMITED is registered at BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 2 Whitehall Quay, Leeds LS1 4HG.

What does ASB AIR UK LIMITED do?

ASB AIR UK LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for ASB AIR UK LIMITED?

The latest filing was on 04/01/2010: Final Gazette dissolved following liquidation.