Air Messenger Limited

Company Registration Number: 01129697

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Air Messenger Limited is a Private Company Limited by Shares first registered on 17 August 1973. Its current registered address is in Strood, Kent.

Registered Address

MEDWAY HOUSE SIR THOMAS LONGLEY ROAD
MEDWAY CITY ESTATE
STROOD
KENT
ME2 4DU

There are 43 companies currently registered at this postcode, including this one.

All companies at ME2 4DU

Registration Data

Company Number

01129697

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

2015201420132011201020092008
Fixed Assets £287,480£143,740£143,740£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £287,480£143,740£143,740£0£0£0£0
Current Liabilities £143,740£0£0£0£0£0£0
Net Current Assets £-143,740£0£0£0£0£0£0
Total Net Worth £143,740£143,740£143,740£0£0£0£0

Previous Names

No previous names

Company Officers

  • GRAY, Duncan

    Secretary

    Appointed on 30 January 2016

     

    Oban Lodge
    Old Road West
    Gravesend
    Kent
    DA11 0LJ
    England

  • ALLINSON, Geraldine Ruth Pratt

    Director

    Appointed on 19 April 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1966

    Stone Stile
    Hart Hill Charing
    Ashford
    Kent
    TN27 0HW

  • ELLIOT, Richard Emmerson

    Director

    Appointed on 18 September 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1966

    Orchard House
    2 Richardson Close
    Milldrove
    Bourne
    Lincolnshire
    PE10 9YN

  • ALLINSON, Geraldine Ruth Pratt

    Secretary

    Appointed on 19 April 2005

    Resigned on 16 April 2007

    Nationality: British

    Occupation: Company Director

    Stone Stile
    Hart Hill Charing
    Ashford
    Kent
    TN27 0HW

  • BOORMAN, Edwin Roy Pratt

    Secretary

    Resigned on 15 July 2005

    Redhill Farm
    339 Redhill Waterinbury
    Maidstone
    Kent
    ME18 5LB

  • ELLIOT, Richard Emmerson

    Secretary

    Appointed on 18 September 2008

    Resigned on 17 May 2012

    Orchard House
    2 Richardson Close
    Milldrove
    Bourne
    Lincolnshire
    PE10 9YN

  • EMERY, Wendy Jill

    Secretary

    Appointed on 16 April 2007

    Resigned on 25 February 2008

    3 Warnford Gardens
    Loose
    Maidstone
    Kent
    ME15 6PH

  • HILL, Sarah

    Secretary

    Appointed on 17 May 2012

    Resigned on 30 January 2016

    Nationality: British

    Oban Lodge
    Old Road West
    Gravesend
    Kent
    DA11 0LJ
    England

  • SMITHERS, James Brian

    Secretary

    Appointed on 13 February 2008

    Resigned on 24 June 2008

    26 Grace Avenue
    Bexleyheath
    Kent
    DA7 4NN

  • BOORMAN, Edwin Roy Pratt

    Director

    Resigned on 15 July 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1935

    Redhill Farm
    339 Redhill Waterinbury
    Maidstone
    Kent
    ME18 5LB

  • EDGLEY, Peter Hiron

    Director

    Resigned on 15 July 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1935

    1 White Walls
    10 Cannongate Road
    Hythe
    Kent
    CT21 5PX

  • LEWIS, David Dean

    Director

    Appointed on 19 April 2005

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Publishing Director

    Month of birth: December 1947

    Old Caring
    Caring Road Leeds
    Maidstone
    Kent
    ME17 1TH

  • SMITHERS, James Brian

    Director

    Appointed on 16 April 2007

    Resigned on 24 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

    26 Grace Avenue
    Bexleyheath
    Kent
    DA7 4NN

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7F5JV. Transaction: MzE1NTk4MDg4MGFkaXF6a2N4.

  2. 7 April 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53TW0JE. Transaction: MzE0NTUyMTk3M2FkaXF6a2N4.

  3. 18 February 2016 Secretary's details changed for Sarah Hill on 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Officers. Type: CH03. Barcode: X51165QQ. Transaction: MzE0MjE3NTgxOWFkaXF6a2N4.

  4. 18 February 2016 Termination of appointment of Duncan Gray as a secretary on 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Officers. Type: TM02. Barcode: X51167PF. Transaction: MzE0MjE3NjUwM2FkaXF6a2N4.

  5. 18 February 2016 Appointment of Mr Duncan Gray as a secretary on 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Officers. Type: AP03. Barcode: X51167NF. Transaction: MzE0MjE3NjQwMGFkaXF6a2N4.

  6. 2 September 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2R43U. Transaction: MzEzMDIzMDI3NmFkaXF6a2N4.

  7. 1 May 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A4623E1S. Transaction: MzEyMjIzMjY5M2FkaXF6a2N4.

  8. 22 September 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXKDJE. Transaction: MzEwNzkwODk3M2FkaXF6a2N4.

  9. 2 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LPT2W. Transaction: MzA5NzQ4MTc3OGFkaXF6a2N4.

  10. 16 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUT3BC. Transaction: MzA4MzM3OTUwN2FkaXF6a2N4.

  11. 6 August 2013 Previous accounting period extended from 31 December 2012 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2E7GIRC. Transaction: MzA4MjgwOTIwNGFkaXF6a2N4.

  12. 7 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GUL3AI. Transaction: MzA2Mzc1MTczNmFkaXF6a2N4.

  13. 28 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8UCFL. Transaction: MzA2MzA3MTIzNWFkaXF6a2N4.

  14. 22 June 2012 Appointment of Sarah Hill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1BI7X7L. Transaction: MzA1OTU5OTgxMmFkaXF6a2N4.

  15. 22 June 2012 Registered office address changed from Messenger House New Hythe Lane Larkfield Aylesford Kent ME20 6SG on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Address. Type: AD01. Barcode: A1BKT5H6. Transaction: MzA1OTU5NTMwMWFkaXF6a2N4.

  16. 21 June 2012 Termination of appointment of Richard Elliot as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1BI7X1T. Transaction: MzA1OTUyOTYwMmFkaXF6a2N4.

  17. 9 September 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XPJH1XEY. Transaction: MzA0MzU1NTE5N2FkaXF6a2N4.

  18. 9 September 2011 Director's details changed for Richard Emmerson Elliott on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Officers. Type: CH01. Barcode: XPJH0XEX. Transaction: MzA0MzU1NDgwOGFkaXF6a2N4.

  19. 9 September 2011 Secretary's details changed for Richard Emmerson Elliott on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Officers. Type: CH03. Barcode: XPJGZXEV. Transaction: MzA0MzU1NDgwNmFkaXF6a2N4.

  20. 12 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AL3FYWKR. Transaction: MzA0MjAyMjQwNmFkaXF6a2N4.

  21. 16 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AB1ZLNB4. Transaction: MzAyMzQxMjM0OWFkaXF6a2N4.

  22. 31 August 2010 Annual return made up to 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: AIU70MU9. Transaction: MzAyMjM3NjY2MmFkaXF6a2N4.

  23. 19 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACTL7CH0. Transaction: MjAzOTU0MDAwM2FkaXF6a2N4.

  24. 17 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P7YK1CF6. Transaction: MjAzOTMzOTkxN2FkaXF6a2N4.

  25. 23 October 2008 Director and secretary appointed richard emmerson elliott [View PDF]

    Category: Officers. Type: 288a. Barcode: AWFW8470. Transaction: MjAxNjIwMzU1MmFkaXF6a2N4.

  26. 19 August 2008 Return made up to 01/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AT2G82D8. Transaction: MjAxMTMzOTI4OGFkaXF6a2N4.

  27. 30 June 2008 Appointment terminated director and secretary james smithers [View PDF]

    Category: Officers. Type: 288b. Barcode: AJMV20X9. Transaction: MjAwODExOTI5OWFkaXF6a2N4.

  28. 25 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALJL00VU. Transaction: MjAwNzgzNjMyNmFkaXF6a2N4.

  29. 4 March 2008 Appointment terminated secretary wendy emery [View PDF]

    Category: Officers. Type: 288b. Barcode: ATZHJXML. Transaction: MjAwMDcyNTQ5M2FkaXF6a2N4.

  30. 20 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A16U2XDN. Transaction: MDE5MjU2OTc5NGFkaXF6a2N4.

  31. 14 August 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDExNDkzOGFkaXF6a2N4.

  32. 14 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDExNTg2NGFkaXF6a2N4.

  33. 14 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDExMjI3N2FkaXF6a2N4.

  34. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTcwMjI2M2FkaXF6a2N4.

  35. 2 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY5ODc1N2FkaXF6a2N4.

  36. 2 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc1NDU5MGFkaXF6a2N4.

  37. 29 August 2006 Return made up to 01/08/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDMwMjc1NmFkaXF6a2N4.

  38. 23 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU1OTIyMmFkaXF6a2N4.

  39. 2 September 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjAzOTU2MmFkaXF6a2N4.

  40. 31 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDEyNTE3MmFkaXF6a2N4.

  41. 31 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ0NTkyMmFkaXF6a2N4.

  42. 26 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MjIxOTg4MmFkaXF6a2N4.

  43. 4 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTUwNzM4OWFkaXF6a2N4.

  44. 2 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTc4MzczMGFkaXF6a2N4.

  45. 25 August 2004 Return made up to 01/08/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjY4NzAxNmFkaXF6a2N4.

  46. 24 August 2004 Accounts for a dormant company made up to 3 January 2004 [View PDF]

    Action Date: 3 January 2004. Category: Accounts. Type: AA. Transaction: MDEzNDM5OTIwM2FkaXF6a2N4.

  47. 26 September 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDYzODkyNGFkaXF6a2N4.

  48. 26 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzY5NDQ2OWFkaXF6a2N4.

  49. 18 September 2003 Accounts for a dormant company made up to 28 December 2002 [View PDF]

    Action Date: 28 December 2002. Category: Accounts. Type: AA. Transaction: MDAyOTc5NDg4NmFkaXF6a2N4.

  50. 24 September 2002 Accounts for a dormant company made up to 30 December 2001 [View PDF]

    Action Date: 30 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMDEwODIyN2FkaXF6a2N4.

  51. 28 August 2002 Return made up to 01/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMyNzQ0M2FkaXF6a2N4.

  52. 20 September 2001 Accounts for a dormant company made up to 30 December 2000 [View PDF]

    Action Date: 30 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNTI3MjMzNGFkaXF6a2N4.

  53. 24 August 2001 Return made up to 01/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU3NzgxOGFkaXF6a2N4.

  54. 15 September 2000 Accounts for a dormant company made up to 1 January 2000 [View PDF]

    Action Date: 1 January 2000. Category: Accounts. Type: AA. Transaction: MDEzOTk3NDc1OWFkaXF6a2N4.

  55. 29 August 2000 Return made up to 01/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU3Mzk0NWFkaXF6a2N4.

  56. 8 September 1999 Accounts for a dormant company made up to 2 January 1999 [View PDF]

    Action Date: 2 January 1999. Category: Accounts. Type: AA. Transaction: MDExMjMwMzk4M2FkaXF6a2N4.

  57. 20 August 1999 Return made up to 01/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQzMjU0N2FkaXF6a2N4.

  58. 21 September 1998 Accounts for a dormant company made up to 3 January 1998 [View PDF]

    Action Date: 3 January 1998. Category: Accounts. Type: AA. Transaction: MDE0NDA2OTc2NmFkaXF6a2N4.

  59. 21 September 1998 Return made up to 01/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY0MjE0MGFkaXF6a2N4.

  60. 20 August 1997 Return made up to 01/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjc2NDExM2FkaXF6a2N4.

  61. 20 August 1997 Accounts for a dormant company made up to 28 December 1996 [View PDF]

    Action Date: 28 December 1996. Category: Accounts. Type: AA. Transaction: MDExMTA3MjE1M2FkaXF6a2N4.

  62. 9 September 1996 Accounts for a dormant company made up to 30 December 1995 [View PDF]

    Action Date: 30 December 1995. Category: Accounts. Type: AA. Transaction: MDA1OTYzNzg0NmFkaXF6a2N4.

  63. 9 September 1996 Return made up to 01/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU0OTcxMGFkaXF6a2N4.

  64. 23 August 1995 Accounts for a dormant company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExOTg5ODY5M2FkaXF6a2N4.

  65. 23 August 1995 Return made up to 01/08/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ5Mjk5OWFkaXF6a2N4.

  66. 28 September 1994 Accounts for a dormant company made up to 1 January 1994

    Action Date: 1 January 1994. Category: Accounts. Type: AA. Transaction: MDA4NDc1NDUwNGFkaXF6a2N4.

  67. 30 August 1994 Return made up to 01/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTA4NTY1NGFkaXF6a2N4.

  68. 22 August 1993 Accounts for a dormant company made up to 2 January 1993

    Action Date: 2 January 1993. Category: Accounts. Type: AA. Transaction: MDA3NjIzNzM1OGFkaXF6a2N4.

  69. 22 August 1993 Return made up to 01/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDMyNjM1NmFkaXF6a2N4.

  70. 10 September 1992 Accounts for a dormant company made up to 28 December 1991

    Action Date: 28 December 1991. Category: Accounts. Type: AA. Transaction: MDA3MjE5MTM3MGFkaXF6a2N4.

  71. 10 September 1992 Return made up to 01/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDcxOTY1OWFkaXF6a2N4.

  72. 31 October 1991 Accounts for a dormant company made up to 29 December 1990

    Action Date: 29 December 1990. Category: Accounts. Type: AA. Transaction: MDEyODAwNDc3MmFkaXF6a2N4.

  73. 31 October 1991 Return made up to 01/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzNDQwNDkwNGFkaXF6a2N4.

  74. 31 October 1991 Registered office changed on 31/10/91

    Category: Annual return. Type: 363(287). Transaction: MDE0OTE5Mzk2OWFkaXF6a2N4.

  75. 16 October 1990 Accounts for a dormant company made up to 30 December 1989

    Action Date: 30 December 1989. Category: Accounts. Type: AA. Transaction: MDA0MDEwNDUyMGFkaXF6a2N4.

  76. 16 October 1990 Return made up to 01/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4Mzk2MTY4M2FkaXF6a2N4.

  77. 2 November 1989 Return made up to 01/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTYxMzE3N2FkaXF6a2N4.

  78. 2 November 1989 Accounts for a dormant company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEwNzIwMzE0NGFkaXF6a2N4.

  79. 12 October 1988 Accounts made up to 2 January 1988

    Action Date: 2 January 1988. Category: Accounts. Type: AA. Transaction: MDA2MjY3Njc5NGFkaXF6a2N4.

  80. 12 October 1988 Return made up to 04/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTkzNjYxMWFkaXF6a2N4.

  81. 29 September 1987 Accounts made up to 3 January 1987

    Action Date: 3 January 1987. Category: Accounts. Type: AA. Transaction: MDAyNjI0NTI3M2FkaXF6a2N4.

  82. 29 September 1987 Return made up to 17/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDgxMjY4M2FkaXF6a2N4.

  83. 21 October 1986 Return made up to 05/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODIzMDQ5MmFkaXF6a2N4.

  84. 8 October 1986 Accounts made up to 28 December 1985

    Action Date: 28 December 1985. Category: Accounts. Type: AA. Transaction: MDA5NjA0MzcwMGFkaXF6a2N4.

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