Activair ( UK ) Limited

Company Registration Number: 01369940

Company registered in England and Wales

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Activair ( UK ) Limited is a Private Company Limited by Shares first registered on 23 May 1978. Its current registered address is in Ashford, Middlesex.

Registered Address

UNIT 1 ACTION COURT
ASHFORD ROAD
ASHFORD
MIDDLESEX
TW15 1XS

There are 2 companies currently registered at this postcode, including this one.

All companies at TW15 1XS

Registration Data

Company Number

01369940

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52102 - Operation of warehousing and storage facilities for air transport activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

7 in total
7 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19,849,691£18,544,310£13,436,829£12,279,528£11,461,297£9,590,859
of which Cash £15,421,197£13,009,330£9,105,501£4,833,243£3,855,800£2,950,983
Total Assets £19,849,691£18,544,310£13,436,829£12,279,528£11,461,297£9,590,859
Current Liabilities £11,373,177£9,457,206£6,522,793£7,069,393£7,250,404£7,297,400
Net Current Assets £8,476,514£9,087,104£6,914,036£5,210,135£4,210,893£2,293,459
Total Net Worth £8,409,969£9,346,909£7,189,177£5,730,315£4,905,673£4,592,211

Previous Names

No previous names

Company Officers

  • HANSEN, Matthias, Director

    Director

    Appointed on 31 May 2016

     

    Nationality: German

    Occupation: Regional Vice President Emea

    Month of birth: May 1964

    Geodis Wilson Germany Gmbh & Co.Kg
    Hammerbrookstrasse 89
    Hamburg
    20097
    Germany

  • KIND, Gunnar

    Director

    Appointed on 31 May 2016

     

    Nationality: German

    Occupation: Regional Finance Director

    Month of birth: November 1970

    C/O Geodis Freight Forwarding
    Hammerbrookstrasse 89
    Hamburg
    20097
    Germany

  • PACKWOOD, Christopher John, Director

    Director

    Appointed on 31 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1975

    Activair (Uk) Ltd
    Unit 1 Ashford Ct
    Ashford Road
    Ashford Middlesex
    TW15 1XS
    United Kingdom

  • EVANS, Matthew John

    Secretary

    Appointed on 26 January 2005

    Resigned on 1 June 2006

    142 Hallowell Road
    Northwood
    Middlesex
    HA6 1DU

  • LAI, Steven

    Secretary

    Appointed on 1 June 2006

    Resigned on 1 June 2008

    20 The Birches
    Farnborough
    Hampshire
    GU14 9RP

  • STINTON, Michael John

    Secretary

    Resigned on 1 October 1997

    Harleyford Lower Wokingham Road
    Crowthorne
    Berkshire
    RG11 6BT

  • WINDSOR, Robert Ashley

    Secretary

    Appointed on 1 October 1997

    Resigned on 26 January 2005

    15 Martineau Lane
    Hurst
    Reading
    Berkshire
    RG10 0SF

  • BARRETT, Paul John

    Director

    Appointed on 1 October 1997

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    2 Watlington
    Hook
    Hampshire
    RG27 9TW

  • CORPE, Geoff

    Director

    Appointed on 1 November 2009

    Resigned on 23 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    Unit 1 Action Court
    Ashford Road
    Ashford
    Middlesex
    TW15 1XS

  • EICHLER, Frank Martin

    Director

    Appointed on 7 December 2011

    Resigned on 31 May 2016

    Nationality: American

    Occupation: Attorney

    Month of birth: May 1956

    Unit 1 Action Court
    Ashford Road
    Ashford
    Middlesex
    TW15 1XS

  • EVANS, Howard Mervyn

    Director

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Export Director

    Month of birth: January 1945

    13 Rossdale Drive
    Kingsbury
    London
    NW9 8NP

  • EVANS, Matthew John

    Director

    Appointed on 1 October 1997

    Resigned on 12 December 2008

    Nationality: English

    Occupation: Company Director

    Month of birth: April 1972

    17 Rossdale Drive
    Kingsbury
    London
    NW9 8NP

  • FOUNTAIN, Michael Peter

    Director

    Appointed on 8 April 2008

    Resigned on 1 August 2011

    Nationality: Us

    Occupation: Logistics Director

    Month of birth: February 1954

    33
    Meadow View Court
    Danville
    Ca 94506
    Usa

  • HOOGERLAND, Matthew Olson

    Director

    Appointed on 1 September 2011

    Resigned on 31 May 2016

    Nationality: Usa

    Occupation: Cfo

    Month of birth: January 1969

    Unit 1 Action Court
    Ashford Road
    Ashford
    Middlesex
    TW15 1XS

  • IRIGOYEN, Humberto

    Director

    Appointed on 8 April 2008

    Resigned on 1 August 2011

    Nationality: Usa

    Occupation: Ceo

    Month of birth: June 1957

    4871
    Sw 74 Terrace
    Miami
    Fl 33143
    Usa

  • MCWILLIAMS, Scott

    Director

    Appointed on 8 April 2008

    Resigned on 26 August 2010

    Nationality: Us

    Occupation: Ceo

    Month of birth: December 1959

    809
    Foster Hill
    Nashville
    Tennessee 37215
    Usa

  • SERPANT, Andrew James

    Director

    Appointed on 1 October 1997

    Resigned on 11 September 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    74 Anglesey Close
    Ashford
    Middlesex
    TW15 2JQ

  • STINTON, Michael John

    Director

    Resigned on 23 May 1998

    Nationality: British

    Occupation: Import Director

    Month of birth: May 1943

    Harleyford Lower Wokingham Road
    Crowthorne
    Berkshire
    RG11 6BT

  • THOMPSON, Charles

    Director

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    Keepers Cottage
    Wood Hill
    St Gluvias
    Cornwall
    TR10 9AE
    England

  • TWITCHETT, David

    Director

    Resigned on 17 January 1992

    Nationality: British

    Occupation: Air Freight Agent

    Month of birth: September 1952

    36 Hardy Avenue
    Yately
    Camberley
    Surrey
    GU17 7XU

  • WILKAS, Thomas Paul

    Director

    Appointed on 26 August 2010

    Resigned on 1 December 2011

    Nationality: Usa

    Occupation: Cfo

    Month of birth: January 1961

    Unit 1 Action Court
    Ashford Road
    Ashford
    Middlesex
    TW15 1XS

  • WINDSOR, Robert Ashley

    Director

    Appointed on 1 October 2001

    Resigned on 5 October 2004

    Nationality: British

    Occupation: Freight Forwardor

    Month of birth: March 1958

    15 Martineau Lane
    Hurst
    Reading
    Berkshire
    RG10 0SF

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 7 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5ACJQP6. Transaction: MzE1MjM3MzQyNmFkaXF6a2N4.

  2. 7 June 2016 Appointment of Matthias Hansen as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: AP01. Barcode: X58LTFXS. Transaction: MzE1MDE3NTc5MWFkaXF6a2N4.

  3. 7 June 2016 Appointment of Gunnar Kind as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: AP01. Barcode: X58LTECW. Transaction: MzE1MDE3NTM5OGFkaXF6a2N4.

  4. 7 June 2016 Appointment of Christopher John Packwood as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: AP01. Barcode: X58LTBYO. Transaction: MzE1MDE3NDg2NmFkaXF6a2N4.

  5. 6 June 2016 Termination of appointment of Matthew Olson Hoogerland as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X58LTGXL. Transaction: MzE1MDE3NjAwOGFkaXF6a2N4.

  6. 6 June 2016 Termination of appointment of Frank Martin Eichler as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X58LTGPS. Transaction: MzE1MDE3NTkwOGFkaXF6a2N4.

  7. 4 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWMUYY. Transaction: MzEzODg1MzU1MmFkaXF6a2N4.

  8. 27 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C32QAA. Transaction: MzEyNzY5NTMwNmFkaXF6a2N4.

  9. 21 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIO3HM. Transaction: MzExNTc4OTE4MWFkaXF6a2N4.

  10. 13 January 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L3NRUS95. Transaction: MzExNTI2NzM5OGFkaXF6a2N4.

  11. 1 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H83A7L. Transaction: MzEwODYwNzQ0NGFkaXF6a2N4.

  12. 3 February 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X30X9C9V. Transaction: MzA5Mzc4MzgyN2FkaXF6a2N4.

  13. 8 January 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2YTYHVV. Transaction: MzA5MjIzOTgzMWFkaXF6a2N4.

  14. 23 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2JFMWDD. Transaction: MzA4NzQ2NzY2M2FkaXF6a2N4.

  15. 10 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRI56I. Transaction: MzA3MDg5NjA3OGFkaXF6a2N4.

  16. 1 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICNFEO. Transaction: MzA2NTA3NDc3NGFkaXF6a2N4.

  17. 28 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSUIO1. Transaction: MzA0OTYxMDAwMWFkaXF6a2N4.

  18. 23 December 2011 Termination of appointment of Geoff Corpe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OSUINM. Transaction: MzA0OTYwOTkxOGFkaXF6a2N4.

  19. 23 December 2011 Termination of appointment of Thomas Wilkas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OSUINU. Transaction: MzA0OTYwOTkwNGFkaXF6a2N4.

  20. 19 December 2011 Appointment of Mr Frank Martin Eichler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OI8EH7. Transaction: MzA0OTIwMzE1NGFkaXF6a2N4.

  21. 5 October 2011 Amended full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: AWVCTXZ2. Transaction: MzA0NDk0NTY5M2FkaXF6a2N4.

  22. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY2I4XZS. Transaction: MzA0NDg4NjUzOWFkaXF6a2N4.

  23. 23 September 2011 Appointment of Mr Matthew Hoogerland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU66VXSN. Transaction: MzA0NDMyOTA4NWFkaXF6a2N4.

  24. 10 August 2011 Termination of appointment of Humberto Irigoyen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFZODWKS. Transaction: MzA0MTg5MDAyOGFkaXF6a2N4.

  25. 10 August 2011 Termination of appointment of Michael Fountain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFZKGWKR. Transaction: MzA0MTg4OTYxMmFkaXF6a2N4.

  26. 16 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: X8KGCPZ5. Transaction: MzAyODg5NzM1MGFkaXF6a2N4.

  27. 16 December 2010 Director's details changed for Humberto Irigoyen on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: X8KGBPZ4. Transaction: MzAyODg5Njk2N2FkaXF6a2N4.

  28. 26 August 2010 Appointment of Mr Thomas Wilkas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CIGMVQ. Transaction: MzAyMjE1NjAwMWFkaXF6a2N4.

  29. 26 August 2010 Termination of appointment of Scott Mcwilliams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CAOMVQ. Transaction: MzAyMjE1NTUyNGFkaXF6a2N4.

  30. 23 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALSO7MNR. Transaction: MzAyMTg0NzkwNWFkaXF6a2N4.

  31. 11 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XA1LVGHL. Transaction: MzAwNjczODY2MmFkaXF6a2N4.

  32. 9 January 2010 Director's details changed for Scott Mcwilliams on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XA1LUGHK. Transaction: MzAwNjY4MDg5NWFkaXF6a2N4.

  33. 9 January 2010 Director's details changed for Humberto Irigoyen on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XA1LTGHJ. Transaction: MzAwNjY4MDg5M2FkaXF6a2N4.

  34. 9 January 2010 Director's details changed for Michael Peter Fountain on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XA1LSGHI. Transaction: MzAwNjY4MDg4NWFkaXF6a2N4.

  35. 26 November 2009 Appointment of Mr Geoff Corpe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6YHPF9V. Transaction: MzAwMzY4NDg2OWFkaXF6a2N4.

  36. 20 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKYSS9ZK. Transaction: MjAzMzM3Nzk4NmFkaXF6a2N4.

  37. 14 May 2009 Accounting reference date shortened from 31/05/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XDOL79UT. Transaction: MjAzMjk1OTU5MWFkaXF6a2N4.

  38. 26 March 2009 Appointment terminated director matthew evans [View PDF]

    Category: Officers. Type: 288b. Barcode: L8BLH8FT. Transaction: MjAyOTEyNTY2MGFkaXF6a2N4.

  39. 24 March 2009 Full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AG99M8BD. Transaction: MjAyODg2MDUxMGFkaXF6a2N4.

  40. 8 January 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGYJ76CJ. Transaction: MjAyMjgwNDM2OGFkaXF6a2N4.

  41. 11 June 2008 Appointment terminated secretary steven lai [View PDF]

    Category: Officers. Type: 288b. Barcode: X6CGI0HU. Transaction: MjAwNzAwNjIyNmFkaXF6a2N4.

  42. 23 April 2008 Director appointed michael fountain [View PDF]

    Category: Officers. Type: 288a. Barcode: LO9XUZ3B. Transaction: MjAwMzkyMzY4MWFkaXF6a2N4.

  43. 23 April 2008 Director appointed humberto irigoyen [View PDF]

    Category: Officers. Type: 288a. Barcode: LO9Y1Z3J. Transaction: MjAwMzkyMzUyN2FkaXF6a2N4.

  44. 23 April 2008 Director appointed scott mcwilliams [View PDF]

    Category: Officers. Type: 288a. Barcode: LO9Y9Z3R. Transaction: MjAwMzkyMzI1NmFkaXF6a2N4.

  45. 23 April 2008 Appointment terminated director howard evans [View PDF]

    Category: Officers. Type: 288b. Barcode: LO9YCZ3U. Transaction: MjAwMzkxODcwM2FkaXF6a2N4.

  46. 23 April 2008 Appointment terminated director paul barrett [View PDF]

    Category: Officers. Type: 288b. Barcode: LO9YDZ3V. Transaction: MjAwMzkxODY2M2FkaXF6a2N4.

  47. 23 April 2008 Appointment terminated director charles thompson [View PDF]

    Category: Officers. Type: 288b. Barcode: LO9YEZ3W. Transaction: MjAwMzkxODYxM2FkaXF6a2N4.

  48. 18 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AZXLBYSS. Transaction: MjAwMzYwMjYzMWFkaXF6a2N4.

  49. 18 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AZXLAYSR. Transaction: MjAwMzYwMjYxN2FkaXF6a2N4.

  50. 18 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AZXL5YSM. Transaction: MjAwMzYwMjU4NWFkaXF6a2N4.

  51. 18 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AZXL4YSL. Transaction: MjAwMzYwMjU2NmFkaXF6a2N4.

  52. 17 December 2007 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI2MTY1N2FkaXF6a2N4.

  53. 19 November 2007 Full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ5MDU5MmFkaXF6a2N4.

  54. 18 December 2006 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM1ODUzNGFkaXF6a2N4.

  55. 18 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDM1ODUzM2FkaXF6a2N4.

  56. 22 November 2006 Full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE5MTUzMmFkaXF6a2N4.

  57. 25 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzQyNjkwN2FkaXF6a2N4.

  58. 14 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc1MTM4M2FkaXF6a2N4.

  59. 14 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc1MTM4MmFkaXF6a2N4.

  60. 12 December 2005 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjkwNzcxM2FkaXF6a2N4.

  61. 17 November 2005 Full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA2Njc1MTI5OWFkaXF6a2N4.

  62. 21 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDg1MjcxMGFkaXF6a2N4.

  63. 8 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTgyMTIzOGFkaXF6a2N4.

  64. 8 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODk4NDk1MGFkaXF6a2N4.

  65. 12 January 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODgyMDgxNWFkaXF6a2N4.

  66. 27 October 2004 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyNzA1NDk4NWFkaXF6a2N4.

  67. 15 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA5ODkxMWFkaXF6a2N4.

  68. 12 January 2004 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTA0NTkyM2FkaXF6a2N4.

  69. 11 November 2003 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzMzYzMzkyOWFkaXF6a2N4.

  70. 11 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzQwMDEyOGFkaXF6a2N4.

  71. 7 January 2003 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQxMjI2NGFkaXF6a2N4.

  72. 1 November 2002 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3MDczNzQ3OGFkaXF6a2N4.

  73. 9 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTMyMTMzMGFkaXF6a2N4.

  74. 4 January 2002 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgzNTI1OWFkaXF6a2N4.

  75. 19 December 2001 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDExMjU0OTQxNGFkaXF6a2N4.

  76. 19 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTY3MDQxMWFkaXF6a2N4.

  77. 23 January 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1NzMzMDcxNmFkaXF6a2N4.

  78. 3 January 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMzNDkyNWFkaXF6a2N4.

  79. 19 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQ3OTE1M2FkaXF6a2N4.

  80. 20 December 1999 Return made up to 15/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA1MzI5MmFkaXF6a2N4.

  81. 9 November 1999 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA4MTQ0MjQ2N2FkaXF6a2N4.

  82. 9 February 1999 Return made up to 15/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM0MTY4MWFkaXF6a2N4.

  83. 18 December 1998 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA0NTAzMTk5NmFkaXF6a2N4.

  84. 7 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDQwNzA0NGFkaXF6a2N4.

  85. 5 January 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEwNzUwMzg4OWFkaXF6a2N4.

  86. 19 December 1997 Return made up to 15/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg5MTM2N2FkaXF6a2N4.

  87. 20 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTgyMDEzMWFkaXF6a2N4.

  88. 20 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTY1ODIxNWFkaXF6a2N4.

  89. 20 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDk1MjIxNmFkaXF6a2N4.

  90. 20 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTQxMjIyMWFkaXF6a2N4.

  91. 20 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTA3MTExOWFkaXF6a2N4.

  92. 22 January 1997 Return made up to 15/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA5OTIzN2FkaXF6a2N4.

  93. 19 December 1996 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA5MDEwNjA2NGFkaXF6a2N4.

  94. 4 January 1996 Return made up to 15/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU3MTQ2OGFkaXF6a2N4.

  95. 28 December 1995 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDAxMjE3MDYzNmFkaXF6a2N4.

  96. 18 January 1995 Registered office changed on 18/01/95 from: unit 12-13 liddall way horton road west drayton middlesex UB7 8PG

    Category: Address. Type: 287. Transaction: MDExNjg5MDI2NmFkaXF6a2N4.

  97. 23 December 1994 Full accounts made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA5MzU4MjgyMGFkaXF6a2N4.

  98. 14 December 1994 Return made up to 15/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2Njc1MzI2NmFkaXF6a2N4.

  99. 4 January 1994 Return made up to 15/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjAzMDIwN2FkaXF6a2N4.

  100. 7 December 1993 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDEyMDA1NzA1OGFkaXF6a2N4.

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