PREMIAIR AVIATION GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04592860

Incorporation date

17/11/2002

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/11/2002)

20/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/07/2014

Notice of move from Administration to Dissolution on 2014-07-11

View PDF (8 pages)

15/01/2014

Notice of extension of period of Administration

View PDF (1 pages)

18/08/2013

Administrator's progress report to 2013-07-13

View PDF (10 pages)

01/05/2013

Statement of administrator's proposal

View PDF (39 pages)

01/05/2013

Result of meeting of creditors

View PDF (1 pages)

24/03/2013

Statement of affairs with form 2.14B

View PDF (8 pages)

13/03/2013

Statement of administrator's proposal

View PDF (41 pages)

21/01/2013

Appointment of an administrator

View PDF (1 pages)

02/12/2012

Appointment of Mr Graham Avery as a director

View PDF (3 pages)

30/11/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

21/11/2012

Registered office address changed from Fifth Floor 10 St Bride Street London EC4A 4AD on 2012-11-22

View PDF (1 pages)

19/11/2012

Termination of appointment of Michael Harding as a director

View PDF (2 pages)

19/11/2012

Termination of appointment of Andrew Davis as a director

View PDF (2 pages)

19/11/2012

Appointment of Alan Peter Howard as a director

View PDF (3 pages)

30/10/2012

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

View PDF (3 pages)

30/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

21/05/2012

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

View PDF (3 pages)

20/05/2012

Current accounting period shortened from 2012-12-31 to 2012-06-30

View PDF (3 pages)

04/03/2012

Resolutions

View PDF (32 pages)

04/03/2012

Appointment of Michael Howard Harding as a director

View PDF (3 pages)

07/02/2012

Auditor's resignation

View PDF (1 pages)

22/01/2012

Secretary's details changed for Gd Secretarial Services Limited on 2012-01-16

View PDF (3 pages)

22/01/2012

Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 2012-01-23

View PDF (2 pages)

08/01/2012

Termination of appointment of David Mcrobert as a director

View PDF (1 pages)

29/12/2011

Auditor's resignation

View PDF (1 pages)

29/11/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (6 pages)

07/11/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

03/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

05/12/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (6 pages)

15/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (25 pages)

26/11/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (5 pages)

26/11/2009

Director's details changed for David Malcolm Mcrobert on 2009-11-27

View PDF (2 pages)

26/11/2009

Secretary's details changed for Gd Secretarial Services Limited on 2009-11-27

View PDF (2 pages)

27/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (25 pages)

06/01/2009

Return made up to 18/11/08; full list of members; amend

View PDF (5 pages)

17/11/2008

Return made up to 18/11/08; full list of members

View PDF (3 pages)

01/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (24 pages)

09/09/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

09/09/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

10/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

07/02/2008

Auditor's resignation

View PDF (1 pages)

29/11/2007

Return made up to 18/11/07; full list of members

View PDF (2 pages)

27/07/2007

Group of companies' accounts made up to 2006-10-31

View PDF (24 pages)

21/05/2007

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

26/03/2007

Resolutions

View PDF (1 pages)

26/03/2007

Memorandum and Articles of Association

View PDF (5 pages)

23/03/2007

Registered office changed on 24/03/07 from: eaton court maylands avenue hemel hempstead hertfordshire HP2 7DR

View PDF (1 pages)

23/03/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

23/03/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

23/03/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

23/03/2007

New secretary appointed

View PDF (2 pages)

23/03/2007

Director resigned

View PDF (1 pages)

23/03/2007

New director appointed

View PDF (2 pages)

23/03/2007

Secretary resigned

View PDF (1 pages)

21/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2007

Return made up to 18/11/06; full list of members

View PDF (2 pages)

04/04/2006

Group of companies' accounts made up to 2005-10-31

View PDF (20 pages)

30/11/2005

New secretary appointed

View PDF (1 pages)

30/11/2005

Secretary resigned

View PDF (1 pages)

17/11/2005

Return made up to 18/11/05; full list of members

View PDF (2 pages)

11/08/2005

Group of companies' accounts made up to 2004-10-31

View PDF (20 pages)

13/12/2004

Full accounts made up to 2003-10-31

View PDF (14 pages)

24/11/2004

Return made up to 18/11/04; full list of members

View PDF (5 pages)

10/12/2003

Return made up to 18/11/03; full list of members

View PDF (5 pages)

28/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2003

New director appointed

View PDF (3 pages)

13/02/2003

Director resigned

View PDF (1 pages)

07/02/2003

New secretary appointed

View PDF (2 pages)

05/02/2003

Secretary resigned

View PDF (1 pages)

05/02/2003

New director appointed

View PDF (3 pages)

13/01/2003

Accounting reference date shortened from 30/11/03 to 31/10/03

View PDF (1 pages)

04/12/2002

Memorandum and Articles of Association

View PDF (9 pages)

28/11/2002

Registered office changed on 29/11/02 from: 60 tabernacle street london EC2A 4NB

View PDF (1 pages)

28/11/2002

New director appointed

View PDF (4 pages)

28/11/2002

New secretary appointed

View PDF (2 pages)

28/11/2002

Secretary resigned

View PDF (1 pages)

28/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

Certificate of change of name

View PDF (2 pages)

17/11/2002

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Group

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Howard, Alan Peter	Director	13/11/2012 - Present	91
Mcrobert, David Malcolm	Director	14/01/2003 - 21/12/2011	24
Mcalpine, James Thomas Hemery	Director	14/01/2003 - 13/03/2007	7
L.C.I. Secretaries Limited	Nominee Secretary	17/11/2002 - 21/11/2002	892
L.C.I. Directors Limited	Nominee Director	17/11/2002 - 21/11/2002	822

Persons with Significant Control

No PSC data available.

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Description

About PREMIAIR AVIATION GROUP LIMITED

PREMIAIR AVIATION GROUP LIMITED is an(a) Dissolved company incorporated on 17/11/2002 with the registered office located at Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU. There are currently 3 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 PREMIAIR AVIATION GROUP LIMITED?

PREMIAIR AVIATION GROUP LIMITED is currently Dissolved. It was registered on 17/11/2002 and dissolved on 20/10/2014.

Where is PREMIAIR AVIATION GROUP LIMITED located?

PREMIAIR AVIATION GROUP LIMITED is registered at Recovery House, Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU.

What does PREMIAIR AVIATION GROUP LIMITED do?

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

What is the latest filing for PREMIAIR AVIATION GROUP LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved following liquidation.