CONNAUGHT AIR SERVICES LIMITED

Key Data

Status

Active

Company No.

01882177

Incorporation date

01/02/1985

Size

Dormant

Classification

Freight air transport (51.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1985)

09/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

11/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

17/03/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

02/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

24/04/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

05/04/2024

Registered office address changed from Parkgate House Hesslewood Office Park Ferriby Road Hessle HU13 0LH England to Quarry House Hesslewood Office Park Ferriby Road Hessle HU13 0LH on 2024-04-05

View PDF (1 pages)

13/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

20/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

01/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

07/07/2022

Registered office address changed from Matthew Good House Bridgehead Business Park Orchid Road Hessle East Riding of Yorkshire HU13 0DH England to Parkgate House Hesslewood Office Park Ferriby Road Hessle HU13 0LH on 2022-07-07

View PDF (1 pages)

06/05/2022

Termination of appointment of Alan Oliver Platt as a director on 2021-09-01

View PDF (1 pages)

06/05/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

14/08/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

04/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (15 pages)

08/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

29/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (23 pages)

09/03/2020

Confirmation statement made on 2020-02-29 with updates

View PDF (4 pages)

14/01/2020

Director's details changed for Mr Alan Oliver Platt on 2020-01-01

View PDF (2 pages)

01/11/2019

Change of details for John Good & Sons Limited as a person with significant control on 2019-10-31

View PDF (2 pages)

01/11/2019

Termination of appointment of David Irwin as a director on 2019-10-31

View PDF (1 pages)

01/11/2019

Termination of appointment of Peter Andrew Hodges as a director on 2019-10-31

View PDF (1 pages)

10/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (22 pages)

30/08/2019

Termination of appointment of John David Rutherford as a director on 2019-08-20

View PDF (1 pages)

30/08/2019

Appointment of Mr Stewart Oades as a director on 2019-08-20

View PDF (2 pages)

01/03/2019

Termination of appointment of David Irwin as a secretary on 2018-06-15

View PDF (1 pages)

01/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (4 pages)

11/12/2018

Current accounting period shortened from 2019-05-31 to 2018-12-31

View PDF (1 pages)

21/09/2018

Accounts for a small company made up to 2018-05-31

View PDF (9 pages)

29/06/2018

Change of share class name or designation

View PDF (2 pages)

28/06/2018

Resolutions

View PDF (27 pages)

27/06/2018

Cessation of David Leonard Irwin as a person with significant control on 2018-06-15

View PDF (3 pages)

27/06/2018

Cessation of Peter Andrew Hodges as a person with significant control on 2018-06-15

View PDF (3 pages)

21/06/2018

Resolutions

View PDF (3 pages)

19/06/2018

Registered office address changed from Unit 9 Skyport Drive Harmondsworth Middlesex UB7 0LB to Matthew Good House Bridgehead Business Park Orchid Road Hessle East Riding of Yorkshire HU13 0DH on 2018-06-19

View PDF (1 pages)

18/06/2018

Appointment of Mr John David Rutherford as a director on 2018-06-15

View PDF (2 pages)

18/06/2018

Appointment of Mr Alan Oliver Platt as a director on 2018-06-15

View PDF (2 pages)

18/06/2018

Notification of John Good & Sons Limited as a person with significant control on 2018-06-15

View PDF (2 pages)

13/06/2018

Change of details for Director David Leonard Irwin as a person with significant control on 2018-06-12

View PDF (2 pages)

13/06/2018

Change of details for Director Peter Andrew Hodges as a person with significant control on 2018-06-12

View PDF (2 pages)

12/06/2018

Statement of capital following an allotment of shares on 2018-06-11

View PDF (3 pages)

02/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

30/11/2017

Accounts for a small company made up to 2017-05-31

View PDF (12 pages)

06/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (6 pages)

25/11/2016

Accounts for a small company made up to 2016-05-31

View PDF (6 pages)

03/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

09/02/2016

Accounts for a small company made up to 2015-05-31

View PDF (5 pages)

04/03/2015

Accounts for a small company made up to 2014-05-31

View PDF (7 pages)

02/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

30/04/2014

Auditor's resignation

View PDF (1 pages)

03/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

28/02/2014

Accounts for a small company made up to 2013-05-31

View PDF (7 pages)

04/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

29/10/2012

Accounts for a small company made up to 2012-05-31

View PDF (7 pages)

05/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (3 pages)

05/03/2012

Director's details changed for Mr David Irwin on 2012-03-01

View PDF (2 pages)

05/03/2012

Director's details changed for Mr Peter Andrew Hodges on 2012-03-01

View PDF (2 pages)

05/03/2012

Secretary's details changed for Mr David Irwin on 2012-03-01

View PDF (1 pages)

24/11/2011

Full accounts made up to 2011-05-31

View PDF (14 pages)

04/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

28/01/2011

Full accounts made up to 2010-05-31

View PDF (13 pages)

18/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

18/03/2010

Director's details changed for Peter Andrew Hodges on 2010-03-18

View PDF (2 pages)

18/03/2010

Director's details changed for Mr David Irwin on 2010-03-18

View PDF (2 pages)

04/08/2009

Full accounts made up to 2009-05-31

View PDF (16 pages)

28/03/2009

Full accounts made up to 2008-05-31

View PDF (16 pages)

03/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

03/03/2009

Registered office changed on 03/03/2009 from unit 9 skyport drive harmondsworth middlesex UB7 0LB england

View PDF (1 pages)

03/03/2009

Location of debenture register

View PDF (1 pages)

03/03/2009

Location of register of members

View PDF (1 pages)

27/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

27/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

14/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

13/03/2008

Location of register of members

View PDF (1 pages)

13/03/2008

Location of debenture register

View PDF (1 pages)

13/03/2008

Registered office changed on 13/03/2008 from unit 9 skyport drive harmondsworth middlesex UB7 0LB

View PDF (1 pages)

08/03/2008

Full accounts made up to 2007-05-31

View PDF (16 pages)

29/02/2008

Registered office changed on 29/02/2008 from grant thornton house melton street euston square london NW1 2EP

View PDF (1 pages)

05/04/2007

Full accounts made up to 2006-05-31

View PDF (16 pages)

27/03/2007

Return made up to 28/02/07; full list of members

View PDF (7 pages)

05/04/2006

Full accounts made up to 2005-05-31

View PDF (16 pages)

21/03/2006

Return made up to 28/02/06; full list of members

View PDF (8 pages)

11/07/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

05/04/2005

Full accounts made up to 2004-05-31

View PDF (14 pages)

26/03/2004

Full accounts made up to 2003-05-31

View PDF (16 pages)

23/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

02/06/2003

Registered office changed on 02/06/03 from: 18 bentinck street london W1U 2AR

View PDF (1 pages)

03/04/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

17/01/2003

£ ic 20001/13334 18/12/02 £ sr 6667@1=6667

View PDF (1 pages)

09/01/2003

Declaration of shares redemption:auditor's report

View PDF (3 pages)

01/10/2002

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

04/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

14/12/2001

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

31/05/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

09/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

01/03/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

06/01/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

07/10/1999

Particulars of mortgage/charge

View PDF (5 pages)

24/09/1999

Resolutions

View PDF (19 pages)

25/02/1999

Ad 24/09/98--------- £ si 1@1

View PDF (2 pages)

25/02/1999

Return made up to 28/02/99; full list of members

View PDF (6 pages)

02/10/1998

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

01/10/1998

Resolutions

View PDF (1 pages)

03/03/1998

Return made up to 28/02/98; no change of members

View PDF (4 pages)

03/12/1997

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

10/03/1997

Return made up to 28/02/97; no change of members

View PDF (4 pages)

24/12/1996

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

26/02/1996

Return made up to 28/02/96; full list of members

View PDF (6 pages)

17/02/1996

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

21/02/1995

Return made up to 28/02/95; change of members

View PDF (5 pages)

15/02/1995

Accounts for a small company made up to 1994-05-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

12/05/1994

Director resigned

View PDF (2 pages)

27/02/1994

Return made up to 28/02/94; no change of members

View PDF (4 pages)

30/11/1993

Accounts for a small company made up to 1993-05-31

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10/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

01/03/1993

Return made up to 28/02/93; full list of members

View PDF (6 pages)

31/10/1992

Accounts for a small company made up to 1992-05-31

View PDF (0 pages)

10/04/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/03/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/02/1992

Return made up to 28/02/92; no change of members

View PDF (4 pages)

12/12/1991

Accounts for a small company made up to 1991-05-31

View PDF (0 pages)

19/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

22/03/1991

Accounts for a small company made up to 1990-05-31

View PDF (0 pages)

20/03/1991

Return made up to 28/02/91; no change of members

View PDF (6 pages)

16/11/1990

Return made up to 31/08/90; full list of members

View PDF (4 pages)

12/06/1990

Director resigned

View PDF (2 pages)

06/06/1990

Group accounts for a small company made up to 1989-05-31

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09/02/1990

Secretary resigned;new secretary appointed

View PDF (3 pages)

08/02/1990

Return made up to 25/08/89; full list of members

View PDF (5 pages)

14/06/1989

Accounts for a small company made up to 1988-05-31

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22/03/1989

Accounts for a small company made up to 1987-05-31

View PDF (0 pages)

01/03/1989

Particulars of mortgage/charge

View PDF (0 pages)

14/02/1989

Return made up to 22/08/88; full list of members

View PDF (6 pages)

27/10/1987

Accounts for a small company made up to 1986-05-31

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01/10/1987

Return made up to 21/08/87; full list of members

View PDF (5 pages)

24/08/1987

Registered office changed on 24/08/87 from: 21 lillie road london SW6 1UG

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16/03/1987

Accounting reference date shortened from 31/03 to 31/05

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01/10/1986

Return made up to 14/08/86; full list of members

View PDF (5 pages)

11/06/1985

Certificate of change of name

View PDF (2 pages)

01/02/1985

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

28/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Rutherford, John David	Director	15/06/2018 - 20/08/2019	27
Oades, Stewart	Director	20/08/2019 - Present	35

Persons with Significant Control

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

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Description

About CONNAUGHT AIR SERVICES LIMITED

CONNAUGHT AIR SERVICES LIMITED is an(a) Active company incorporated on 01/02/1985 with the registered office located at Quarry House Hesslewood Office Park, Ferriby Road, Hessle HU13 0LH. 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 CONNAUGHT AIR SERVICES LIMITED?

CONNAUGHT AIR SERVICES LIMITED is currently Active. It was registered on 01/02/1985 .

Where is CONNAUGHT AIR SERVICES LIMITED located?

CONNAUGHT AIR SERVICES LIMITED is registered at Quarry House Hesslewood Office Park, Ferriby Road, Hessle HU13 0LH.

What does CONNAUGHT AIR SERVICES LIMITED do?

CONNAUGHT AIR SERVICES LIMITED operates in the Freight air transport (51.21 - SIC 2007) sector.

What is the latest filing for CONNAUGHT AIR SERVICES LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-28 with no updates.