Air Services Limited

Company Registration Number: 01071805

Company registered in England and Wales

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Air Services Limited is a Private Company Limited by Shares first registered on 13 September 1972. Its current registered address is in Leeds.

Registered Address

UNIT 23
BROWN AVENUE
LEEDS
ENGLAND
LS11 0DS

There are 10 companies currently registered at this postcode, including this one.

All companies at LS11 0DS

Registration Data

Company Number

01071805

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

1 January 2016

Returns Next Due

29 January 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £544,382£535,263£505,524£364,909£286,948£287,148£295,596
of which Cash £189,779£135,393£84,049£110,188£101,505£128,917£95,525
Total Assets £544,382£535,263£505,524£364,909£286,948£287,148£295,596
Current Liabilities £274,137£310,880£320,837£231,500£186,861£196,137£212,493
Net Current Assets £270,245£224,383£184,687£133,409£100,087£91,011£83,103
Total Net Worth £344,438£253,030£207,048£146,771£121,657£116,871£110,971

Previous Names

No previous names

Company Officers

  • MITCHELL, Michael Andrew

    Director

    Appointed on 18 March 2003

     

    Nationality: British

    Occupation: Sales Service Eng

    Month of birth: August 1965

    33 Kenstone Crescent
    Idle
    Bradford
    West Yorkshire
    BD10 8RY

  • MITCHELL, Sandra May

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1940

    The Bungalow
    Low Ling Park Farm Langbar
    Ilkley
    LS29 0EG

  • MITCHELL, Steven James

    Director

    Appointed on 18 March 2003

     

    Nationality: British

    Occupation: Sales Service Engineer

    Month of birth: April 1969

    5 Thornhill Close
    Calverley
    West Yorkshire
    LS28 5PE

  • MITCHELL, Sandra May

    Secretary

    Resigned on 7 May 2015

    Nationality: British

    Occupation: Director

    The Bungalow
    Low Ling Park Farm Langbar
    Ilkley
    LS29 0EG

  • MITCHELL, James Harrison

    Director

    Resigned on 28 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1935

    The Bungalow
    Low Ling Park Farm Langbar
    Ilkley
    LS29 0EG

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 1 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A60ZHMN9. Transaction: MzE2OTk5NjkwMGFkaXF6a2N4.

  2. 16 January 2017 Register inspection address has been changed from Unit E Holly Park Mills Calverley Leeds W. Yorks LS28 5NB to Unit 23 Brown Avenue Leeds LS11 0DS [View PDF]

    Category: Address. Type: AD02. Barcode: X5Y0WDBV. Transaction: MzE2NjYyNjEwOWFkaXF6a2N4.

  3. 13 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0WF2G. Transaction: MzE2NjYyNjUyMmFkaXF6a2N4.

  4. 15 December 2016 Registered office address changed from Unit E Holly Park Mills Upper Carr Lane Calverley L828 5Nb to Unit 23 Brown Avenue Leeds LS11 0DS on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Address. Type: AD01. Barcode: X5LUVEAG. Transaction: MzE2NDU0MzM1N2FkaXF6a2N4.

  5. 25 June 2016 Registration of charge 010718050004, created on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Mortgage. Type: MR01. Barcode: A59X07C0. Transaction: MzE1MTkxMDMwNWFkaXF6a2N4.

  6. 18 June 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A59F4TDE. Transaction: MzE1MTU1NjM2OGFkaXF6a2N4.

  7. 18 June 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A59F4TD6. Transaction: MzE1MTU1NjUyNmFkaXF6a2N4.

  8. 26 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57CXRUZ. Transaction: MzE0OTI0NzE0OWFkaXF6a2N4.

  9. 27 January 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI70MI. Transaction: MzE0MDYxNDY2NGFkaXF6a2N4.

  10. 18 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49B9DE1. Transaction: MzEyNTIzNTIzMGFkaXF6a2N4.

  11. 8 May 2015 Termination of appointment of Sandra May Mitchell as a secretary on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: TM02. Barcode: X46Z7D41. Transaction: MzEyMjc5OTA0MGFkaXF6a2N4.

  12. 9 February 2015 Annual return made up to 1 January 2015 with full list of shareholders [View PDF]

    Action Date: 1 January 2015. Category: Annual return. Type: AR01. Barcode: X40VXAU2. Transaction: MzExNjkxMDY3NWFkaXF6a2N4.

  13. 18 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3BZNFNK. Transaction: MzEwMzk0NTk5MGFkaXF6a2N4.

  14. 24 January 2014 Annual return made up to 1 January 2014 with full list of shareholders [View PDF]

    Action Date: 1 January 2014. Category: Annual return. Type: AR01. Barcode: X309VF36. Transaction: MzA5MzI3MTcwNWFkaXF6a2N4.

  15. 30 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A26VV14P. Transaction: MzA3NzE1ODI1MWFkaXF6a2N4.

  16. 7 January 2013 Annual return made up to 1 January 2013 with full list of shareholders [View PDF]

    Action Date: 1 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZC1W6X. Transaction: MzA3MDQ3ODkwMWFkaXF6a2N4.

  17. 25 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A17IKPQG. Transaction: MzA1NjQ3OTk0NmFkaXF6a2N4.

  18. 4 January 2012 Annual return made up to 1 January 2012 with full list of shareholders [View PDF]

    Action Date: 1 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZRVKI2. Transaction: MzA1MDAxOTYzOGFkaXF6a2N4.

  19. 4 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1SDWS48. Transaction: MzAzMzI3NzI2MWFkaXF6a2N4.

  20. 7 January 2011 Annual return made up to 1 January 2011 with full list of shareholders [View PDF]

    Action Date: 1 January 2011. Category: Annual return. Type: AR01. Barcode: XEPACQKW. Transaction: MzAyOTkxNjY4N2FkaXF6a2N4.

  21. 16 November 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFF7SP5X. Transaction: MzAyNzEzNjIzMmFkaXF6a2N4.

  22. 27 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A8KG2JIL. Transaction: MzAxNDM4MzU3OWFkaXF6a2N4.

  23. 17 January 2010 Annual return made up to 1 January 2010 with full list of shareholders [View PDF]

    Action Date: 1 January 2010. Category: Annual return. Type: AR01. Barcode: XJ20DGMX. Transaction: MzAwNzIwNzU4NGFkaXF6a2N4.

  24. 16 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJ20CGMW. Transaction: MzAwNzE0MTAwMWFkaXF6a2N4.

  25. 15 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJ20BGMV. Transaction: MzAwNzE0MTAwMGFkaXF6a2N4.

  26. 15 January 2010 Director's details changed for Steven James Mitchell on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XJ20AGMU. Transaction: MzAwNzE0MDk5OGFkaXF6a2N4.

  27. 15 January 2010 Director's details changed for Sandra May Mitchell on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XJ209GMT. Transaction: MzAwNzE0MDk5N2FkaXF6a2N4.

  28. 15 January 2010 Director's details changed for Michael Andrew Mitchell on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XJ208GMS. Transaction: MzAwNzE0MDk5NWFkaXF6a2N4.

  29. 30 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ACIQ36WZ. Transaction: MjAyNDU4NTM1MmFkaXF6a2N4.

  30. 22 January 2009 Return made up to 01/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKIUH6P5. Transaction: MjAyMzg4NzgyOGFkaXF6a2N4.

  31. 18 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AUVRSYZF. Transaction: MjAwMzYzODkxN2FkaXF6a2N4.

  32. 7 January 2008 Return made up to 01/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI5NjYwNmFkaXF6a2N4.

  33. 11 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk5Mjk0MGFkaXF6a2N4.

  34. 11 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODkwMDEyNGFkaXF6a2N4.

  35. 5 February 2007 Return made up to 01/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcxNjcxNWFkaXF6a2N4.

  36. 5 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTcxNjI0N2FkaXF6a2N4.

  37. 27 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkyNjg5M2FkaXF6a2N4.

  38. 6 February 2006 Return made up to 01/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTkxODQ2OGFkaXF6a2N4.

  39. 18 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1NTEwMzY5OWFkaXF6a2N4.

  40. 16 February 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNTg0MDExMmFkaXF6a2N4.

  41. 7 February 2005 Return made up to 01/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg3NjM4OWFkaXF6a2N4.

  42. 13 January 2005 Ad 01/07/04--------- £ si 1@1=1 £ ic 100/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTYyMjQ1OWFkaXF6a2N4.

  43. 13 January 2005 Nc inc already adjusted 01/07/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNDExODExOWFkaXF6a2N4.

  44. 13 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTA3Nzg2NmFkaXF6a2N4.

  45. 13 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjY4NDIxM2FkaXF6a2N4.

  46. 13 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTcxMzE0MmFkaXF6a2N4.

  47. 9 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDI2NDg4OGFkaXF6a2N4.

  48. 24 May 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0MzU4MDM5M2FkaXF6a2N4.

  49. 2 March 2004 Return made up to 01/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA2OTA0NmFkaXF6a2N4.

  50. 18 February 2004 Ad 04/04/03--------- £ si 98@1=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODkzMzkzOWFkaXF6a2N4.

  51. 25 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzAxMDM1MWFkaXF6a2N4.

  52. 25 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTMyOTI1OGFkaXF6a2N4.

  53. 28 January 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1NTM3NDc5MGFkaXF6a2N4.

  54. 27 January 2003 Return made up to 01/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU3MjI5MmFkaXF6a2N4.

  55. 21 February 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0MjM0MzUwMmFkaXF6a2N4.

  56. 14 February 2002 Return made up to 01/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTE3NDk3OWFkaXF6a2N4.

  57. 24 May 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2Mjc2Mzk5N2FkaXF6a2N4.

  58. 25 January 2001 Return made up to 01/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc1NDA0MmFkaXF6a2N4.

  59. 24 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2MzQ2MTgyM2FkaXF6a2N4.

  60. 3 February 2000 Return made up to 01/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM2ODA3MGFkaXF6a2N4.

  61. 5 June 1999 Accounts for a small company made up to 30 September 1998

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5NTM0ODI3MGFkaXF6a2N4.

  62. 21 January 1999 Return made up to 01/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTEwMjAyNWFkaXF6a2N4.

  63. 11 June 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEzMjYwMjA4NWFkaXF6a2N4.

  64. 30 March 1998 Return made up to 01/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE5NTg2MGFkaXF6a2N4.

  65. 22 October 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzYxNzQzMWFkaXF6a2N4.

  66. 22 October 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDc0MzUwOWFkaXF6a2N4.

  67. 9 June 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA1ODcyOTc5MmFkaXF6a2N4.

  68. 25 February 1997 Return made up to 01/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQ4NDk2MmFkaXF6a2N4.

  69. 13 June 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA0NjEzNzg2MGFkaXF6a2N4.

  70. 24 April 1996 Return made up to 01/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTIyMDMyM2FkaXF6a2N4.

  71. 14 July 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEyMjgyNjI4M2FkaXF6a2N4.

  72. 12 May 1995 Return made up to 01/01/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjYyNTY4OWFkaXF6a2N4.

  73. 2 August 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA1MTcxMjQ0N2FkaXF6a2N4.

  74. 1 August 1994 Return made up to 01/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDgyMTMwOWFkaXF6a2N4.

  75. 23 May 1994 Registered office changed on 23/05/94 from: higher white hill farm oakworth keighley BD22 0QH

    Category: Address. Type: 287. Transaction: MDA1NTk1MzU2OGFkaXF6a2N4.

  76. 13 May 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMDc1MjM1N2FkaXF6a2N4.

  77. 23 July 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAzODI4ODA1N2FkaXF6a2N4.

  78. 4 April 1993 Return made up to 01/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzkzNTExMmFkaXF6a2N4.

  79. 5 August 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDE0MDM3MDA0MWFkaXF6a2N4.

  80. 23 July 1992 Return made up to 01/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTg3NzgzNmFkaXF6a2N4.

  81. 24 July 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDE0MzEyMTk1MGFkaXF6a2N4.

  82. 13 February 1991 Return made up to 01/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyMDM5MTY4NmFkaXF6a2N4.

  83. 22 May 1990 Return made up to 01/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjg4NDU2OGFkaXF6a2N4.

  84. 17 May 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDExNjYxNzcwNWFkaXF6a2N4.

  85. 5 December 1989 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDAxNjU5Njg0OGFkaXF6a2N4.

  86. 24 January 1989 Return made up to 26/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDc4MDAwNmFkaXF6a2N4.

  87. 23 January 1989 Accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA2OTYyMTg3NmFkaXF6a2N4.

  88. 1 September 1988 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA5NTYyMTU3NmFkaXF6a2N4.

  89. 9 August 1988 Registered office changed on 09/08/88 from: woodlands preisthorpe lane pudsey west yorkshire LS28 5RO

    Category: Address. Type: 287. Transaction: MDA1NzAxNDMzOWFkaXF6a2N4.

  90. 10 August 1987 Group accounts for a small company made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDAzMzQyMzM0NWFkaXF6a2N4.

  91. 10 August 1987 Return made up to 30/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTE5MjMxNGFkaXF6a2N4.

  92. 4 September 1986 Return made up to 10/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTA3MDA0N2FkaXF6a2N4.

  93. 19 July 1986 Accounts for a small company made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDEzOTU2MDg5NWFkaXF6a2N4.

  94. 13 September 1972 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODI5OTc1M2FkaXF6a2N4.

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