PREMIAIR AVIATION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02263711

Incorporation date

31/05/1988

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/05/1988)

21/02/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/11/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

03/07/2019

Liquidators' statement of receipts and payments to 2016-03-10

View PDF (10 pages)

12/04/2019

Liquidators' statement of receipts and payments to 2019-03-10

View PDF (13 pages)

02/08/2018

Liquidators' statement of receipts and payments to 2018-03-10

View PDF (11 pages)

02/08/2018

Liquidators' statement of receipts and payments to 2017-03-10

View PDF (11 pages)

06/04/2015

Statement of affairs with form 4.19

View PDF (10 pages)

06/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

06/04/2015

Resolutions

View PDF (1 pages)

29/07/2014

Registered office address changed from Business Aviation Centre Blackbushe Airport, Camberley Surrey GU17 9LG to Recovery House Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 2014-07-30

View PDF (1 pages)

01/07/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/06/2014

Full accounts made up to 2013-06-30

View PDF (20 pages)

21/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

21/01/2014

Appointment of Mr Alan Peter Howard as a secretary

View PDF (2 pages)

21/01/2014

Termination of appointment of Gd Secretarial Services Limited as a secretary

View PDF (1 pages)

21/01/2014

Satisfaction of charge 022637110011 in full

View PDF (1 pages)

27/08/2013

Previous accounting period extended from 2013-01-31 to 2013-06-30

View PDF (1 pages)

17/06/2013

Registration of charge 022637110011

View PDF (26 pages)

11/06/2013

Full accounts made up to 2011-12-31

View PDF (20 pages)

13/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

13/02/2013

Registered office address changed from Business Aviation Centre Blackbushe Airport Camberley Surrey GU17 9LG England on 2013-02-14

View PDF (1 pages)

13/02/2013

Registered office address changed from Recovery House Roebuck Road, Hainault Business Park Ilford Essex IG6 3TU England on 2013-02-14

View PDF (1 pages)

23/01/2013

Current accounting period extended from 2012-06-30 to 2013-01-31

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: 10

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 Andrew Davis as a director

View PDF (2 pages)

19/11/2012

Termination of appointment of Christopher Forrest as a director

View PDF (2 pages)

19/11/2012

Termination of appointment of Michael Harding 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 8

View PDF (3 pages)

30/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

21/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

20/05/2012

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

View PDF (3 pages)

01/03/2012

Appointment of Michael Howard Harding as a director

View PDF (3 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)

09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

09/01/2012

Termination of appointment of David Mcrobert as a director

View PDF (1 pages)

07/11/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

15/08/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

03/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

03/01/2010

Secretary's details changed for Gd Secretarial Services Limited on 2010-01-04

View PDF (2 pages)

03/01/2010

Director's details changed for Christopher Anthony Alexander Forrest on 2010-01-04

View PDF (2 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

04/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

09/09/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

09/09/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

10/03/2008

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

View PDF (2 pages)

10/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

07/02/2008

Auditor's resignation

View PDF (1 pages)

22/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

22/01/2008

Location of register of members

View PDF (1 pages)

27/07/2007

Full accounts made up to 2006-10-31

View PDF (17 pages)

21/05/2007

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

View PDF (1 pages)

27/03/2007

Memorandum and Articles of Association

View PDF (6 pages)

27/03/2007

Resolutions

View PDF (1 pages)

23/03/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

23/03/2007

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

View PDF (1 pages)

23/03/2007

New director appointed

View PDF (2 pages)

23/03/2007

New secretary appointed

View PDF (2 pages)

23/03/2007

Director resigned

View PDF (1 pages)

23/03/2007

Secretary resigned

View PDF (1 pages)

22/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

04/04/2006

Full accounts made up to 2005-10-31

View PDF (14 pages)

11/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

30/11/2005

New secretary appointed

View PDF (1 pages)

30/11/2005

Secretary resigned

View PDF (1 pages)

27/06/2005

Full accounts made up to 2004-10-31

View PDF (16 pages)

16/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

23/09/2004

Full accounts made up to 2003-10-31

View PDF (15 pages)

05/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

06/08/2003

Full accounts made up to 2002-10-31

View PDF (13 pages)

06/02/2003

Director resigned

View PDF (1 pages)

02/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

27/01/2003

Certificate of change of name

View PDF (2 pages)

21/01/2003

Director resigned

View PDF (2 pages)

26/11/2002

Certificate of change of name

View PDF (2 pages)

03/09/2002

Particulars of mortgage/charge

View PDF (6 pages)

11/07/2002

Full accounts made up to 2001-10-31

View PDF (11 pages)

02/05/2002

New director appointed

View PDF (2 pages)

07/01/2002

Return made up to 31/12/01; no change of members

View PDF (5 pages)

21/06/2001

Full accounts made up to 2000-10-31

View PDF (11 pages)

10/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

03/07/2000

Full accounts made up to 1999-10-31

View PDF (11 pages)

04/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

15/08/1999

Full accounts made up to 1998-10-31

View PDF (11 pages)

25/05/1999

New director appointed

View PDF (2 pages)

15/05/1999

Director resigned

View PDF (1 pages)

28/01/1999

Return made up to 31/12/98; no change of members

View PDF (7 pages)

27/01/1999

Certificate of change of name

View PDF (2 pages)

13/10/1998

New director appointed

View PDF (3 pages)

21/09/1998

Director resigned

View PDF (1 pages)

30/07/1998

Full accounts made up to 1997-10-31

View PDF (11 pages)

13/01/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

13/01/1998

Location of register of members address changed

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25/10/1997

New director appointed

View PDF (2 pages)

01/10/1997

Registered office changed on 02/10/97 from: 115 park street, london, W1Y 4DY

View PDF (1 pages)

31/08/1997

Full accounts made up to 1996-10-31

View PDF (11 pages)

16/02/1997

Director resigned

View PDF (1 pages)

04/02/1997

Return made up to 31/12/96; no change of members

View PDF (7 pages)

10/12/1996

Secretary resigned

View PDF (1 pages)

28/08/1996

Full accounts made up to 1995-10-31

View PDF (11 pages)

14/07/1996

Secretary resigned

View PDF (2 pages)

14/07/1996

New secretary appointed

View PDF (1 pages)

04/07/1996

Secretary resigned

View PDF (1 pages)

12/06/1996

New secretary appointed

View PDF (2 pages)

19/12/1995

New director appointed

View PDF (2 pages)

19/12/1995

Return made up to 31/12/95; no change of members

View PDF (4 pages)

24/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/1995

Full accounts made up to 1994-10-31

View PDF (10 pages)

22/02/1995

Return made up to 31/12/94; full list of members

View PDF (6 pages)

22/02/1995

Director resigned;new director appointed

View PDF (3 pages)

22/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

14/07/1994

Full accounts made up to 1993-10-31

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16/05/1994

Particulars of mortgage/charge

View PDF (9 pages)

18/01/1994

Return made up to 31/12/93; no change of members

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12/12/1993

Director resigned

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20/10/1993

New director appointed

View PDF (0 pages)

28/07/1993

Full accounts made up to 1992-10-31

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05/05/1993

Particulars of mortgage/charge

View PDF (8 pages)

18/01/1993

Return made up to 31/12/92; no change of members

View PDF (11 pages)

20/09/1992

Director resigned

View PDF (2 pages)

12/07/1992

Full accounts made up to 1991-10-31

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28/01/1992

Return made up to 31/12/91; full list of members

View PDF (13 pages)

21/05/1991

Accounts for a dormant company made up to 1990-10-31

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21/05/1991

Accounts for a dormant company made up to 1990-03-31

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21/05/1991

Accounts for a dormant company made up to 1989-03-31

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21/05/1991

Resolutions

View PDF (1 pages)

26/03/1991

Return made up to 31/12/90; full list of members

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13/02/1991

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

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06/02/1991

Ad 07/01/91--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

06/02/1991

Nc inc already adjusted 07/01/91

View PDF (1 pages)

06/02/1991

Resolutions

View PDF (0 pages)

06/02/1991

Resolutions

View PDF (1 pages)

16/01/1991

Director resigned;new director appointed

View PDF (2 pages)

09/04/1990

New secretary appointed

View PDF (0 pages)

09/04/1990

New director appointed

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09/04/1990

New director appointed

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29/03/1990

Return made up to 31/12/89; full list of members

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18/01/1990

Resolutions

View PDF (2 pages)

17/01/1990

Registered office changed on 18/01/90 from: 124-128 city road london EC1V 2NJ

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17/01/1990

Secretary resigned;director resigned

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10/01/1990

New secretary appointed

View PDF (4 pages)

17/10/1989

Certificate of change of name

View PDF (2 pages)

31/05/1988

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

29/06/2013

Last change occurred

29/06/2013

Accounts

Full

Last made up date

29/06/2013

Next account date

29/06/2014

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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
Mr Michael Howard Harding	Director	21/02/2012 - 24/09/2012	15
Forrest, Christopher Anthony Alexander	Director	27/08/1997 - 13/11/2012	5
Howard, Alan Peter	Director	13/11/2012 - Present	91
Bolt, Andrew Reginald	Director	29/04/1999 - 26/11/2002	54
Budden, Derek Ernest Arthur	Director	03/09/1998 - 29/04/1999	7

Persons with Significant Control

No PSC data available.

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Description

About PREMIAIR AVIATION SERVICES LIMITED

PREMIAIR AVIATION SERVICES LIMITED is an(a) Dissolved company incorporated on 31/05/1988 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 SERVICES LIMITED?

PREMIAIR AVIATION SERVICES LIMITED is currently Dissolved. It was registered on 31/05/1988 and dissolved on 21/02/2020.

Where is PREMIAIR AVIATION SERVICES LIMITED located?

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

What does PREMIAIR AVIATION SERVICES LIMITED do?

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

What is the latest filing for PREMIAIR AVIATION SERVICES LIMITED?

The latest filing was on 21/02/2020: Final Gazette dissolved following liquidation.