Air Brokers International Limited

Company Registration Number: 01576073

Company registered in England and Wales

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Air Brokers International Limited is a Private Company Limited by Shares first registered on 23 July 1981. Its current registered address is in West Sussex.

Registered Address

1 RECTORY LANE
PULBOROUGH
WEST SUSSEX
RH20 2AB

There are 3 companies currently registered at this postcode, including this one.

All companies at RH20 2AB

Registration Data

Company Number

01576073

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51210 - Freight air transport

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £127,990£155,342£181,760£233,880£136,107£122,689£102,287
of which Cash £127,426£154,407£181,760£227,665£135,592£122,184£101,279
Total Assets £127,990£155,342£181,760£233,880£136,107£122,689£102,287
Current Liabilities £65,507£81,887£76,538£120,487£66,327£59,480£51,684
Net Current Assets £62,483£73,455£105,222£113,393£69,780£63,209£50,603
Total Net Worth £62,483£73,455£105,222£113,393£69,780£63,209£50,603

Previous Names

No previous names

Company Officers

  • BUGLE, Michael Alexander

    Secretary

    Appointed on 15 January 1999

     

    1 Rectory Lane
    Pulborough
    West Sussex
    RH20 2AB

  • BUGLE, Michael Alexander

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    1 Rectory Lane
    Pulborough
    West Sussex
    RH20 2AB

  • INSTONE, Jeremy Adam

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1953

    Pythingdean Manor
    Coombelands Lane Pythingdean
    Pulborough
    West Sussex
    RH20 1BS

  • RULE, Michael Vivian

    Secretary

    Resigned on 15 January 1999

    Foxcroft
    Sutton
    Pulborough
    Sussex
    RH20 1PN

  • INSTONE, Giles Anthony

    Director

    Resigned on 1 August 1992

    Nationality: British

    Occupation: Director

    Month of birth: November 1951

    3 Ranelagh Gardens
    London
    SW6 3PA

  • RULE, Michael Vivian

    Director

    Resigned on 15 January 1999

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    Foxcroft
    Sutton
    Pulborough
    Sussex
    RH20 1PN

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

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Latest Filings

  1. 29 June 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5A523DU. Transaction: MzE1MTk1ODczNmFkaXF6a2N4.

  2. 22 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A599Y202. Transaction: MzE1MDk5Mzc4M2FkaXF6a2N4.

  3. 1 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQS1KY. Transaction: MzEyNjI3NTI3MWFkaXF6a2N4.

  4. 16 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4964RRK. Transaction: MzEyNTA4MzkxOWFkaXF6a2N4.

  5. 2 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8WLLF. Transaction: MzEwMzA4OTIzNWFkaXF6a2N4.

  6. 17 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39SBO5K. Transaction: MzEwMTgxODMwNmFkaXF6a2N4.

  7. 18 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CNJEY8. Transaction: MzA4MTc0NzYwNmFkaXF6a2N4.

  8. 26 June 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBYZZU. Transaction: MzA4MDUxOTUyMWFkaXF6a2N4.

  9. 25 June 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT6ORV. Transaction: MzA1OTcyMjc5NGFkaXF6a2N4.

  10. 19 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1B7ZA36. Transaction: MzA1OTM4Njg4NGFkaXF6a2N4.

  11. 30 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OPZO2X. Transaction: MzA0OTg1NjgzOGFkaXF6a2N4.

  12. 7 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X4SUTVMX. Transaction: MzA0MDA4NDg5OGFkaXF6a2N4.

  13. 13 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2S8BPU6. Transaction: MzAyODcyMDU4NWFkaXF6a2N4.

  14. 16 August 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XXUFFMLP. Transaction: MzAyMTQ1MDkwOWFkaXF6a2N4.

  15. 16 August 2010 Director's details changed for Michael Alexander Bugle on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XXUFEMLO. Transaction: MzAyMTQ1MDY4MGFkaXF6a2N4.

  16. 15 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AT9XIBKM. Transaction: MjAzNzIxMDAxMmFkaXF6a2N4.

  17. 6 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR9RGBBQ. Transaction: MjAzNjUyNDk3NWFkaXF6a2N4.

  18. 8 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AON5R6BY. Transaction: MjAyMjgyMDQ2NWFkaXF6a2N4.

  19. 17 July 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE9EX1GC. Transaction: MjAwOTE0MTQwMmFkaXF6a2N4.

  20. 4 October 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTgyOTIzMGFkaXF6a2N4.

  21. 23 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDU0NTg0MWFkaXF6a2N4.

  22. 2 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQ1NDAzMGFkaXF6a2N4.

  23. 22 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgzMjE0NGFkaXF6a2N4.

  24. 19 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc5Nzc0OWFkaXF6a2N4.

  25. 21 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2ODMwNzIxMmFkaXF6a2N4.

  26. 12 October 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE0OTY5MWFkaXF6a2N4.

  27. 4 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyODA5NTQxM2FkaXF6a2N4.

  28. 1 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI4NDMyOWFkaXF6a2N4.

  29. 4 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NTc5NzcwNmFkaXF6a2N4.

  30. 14 July 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ3OTU3M2FkaXF6a2N4.

  31. 17 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMzIxMDQ3MmFkaXF6a2N4.

  32. 6 August 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA1MTIyNGFkaXF6a2N4.

  33. 31 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMTcwNzE3MWFkaXF6a2N4.

  34. 22 January 2002 Registered office changed on 22/01/02 from: charity farm pulborough road parham west sussex RH20 4HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDg4OTg4NGFkaXF6a2N4.

  35. 13 August 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYwMzE0N2FkaXF6a2N4.

  36. 1 May 2001 Registered office changed on 01/05/01 from: 1 south street chichester west sussex PO19 1EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTYwNzk0NWFkaXF6a2N4.

  37. 1 May 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzOTU1NjQ5MWFkaXF6a2N4.

  38. 18 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5Njg5OTMyN2FkaXF6a2N4.

  39. 5 July 2000 Return made up to 25/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA1NzU3MWFkaXF6a2N4.

  40. 23 May 2000 £ sr [email protected] 03/06/99 [View PDF]

    Category: Capital. Type: 169. Transaction: MDExMjc1Mzk3M2FkaXF6a2N4.

  41. 15 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTkxNjM5M2FkaXF6a2N4.

  42. 4 August 1999 Return made up to 25/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQyNTQ3NWFkaXF6a2N4.

  43. 29 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MDA0MTA2NGFkaXF6a2N4.

  44. 17 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTUwMDg3MWFkaXF6a2N4.

  45. 17 March 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDk3Njk4N2FkaXF6a2N4.

  46. 14 July 1998 Return made up to 25/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE5MDY4NWFkaXF6a2N4.

  47. 18 June 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNDQxMzU3NWFkaXF6a2N4.

  48. 6 July 1997 Return made up to 25/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI1OTM4N2FkaXF6a2N4.

  49. 20 June 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0NjgxNTcwMGFkaXF6a2N4.

  50. 21 July 1996 Return made up to 25/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODMzMDI0NmFkaXF6a2N4.

  51. 19 July 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3NjE3MTMxMWFkaXF6a2N4.

  52. 11 July 1995 Return made up to 25/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDAyMDMzNmFkaXF6a2N4.

  53. 7 July 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2MjEzMzg2NmFkaXF6a2N4.

  54. 5 July 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwNDE3NTMwNGFkaXF6a2N4.

  55. 27 June 1994 Return made up to 25/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyODMyMDMwMmFkaXF6a2N4.

  56. 19 July 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyNDM5ODIzNGFkaXF6a2N4.

  57. 8 July 1993 Return made up to 25/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODcyMjA3NmFkaXF6a2N4.

  58. 17 January 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MjAxMTk0MmFkaXF6a2N4.

  59. 21 September 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxOTk0OTA3OGFkaXF6a2N4.

  60. 5 July 1992 Return made up to 25/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTc4NTAzNWFkaXF6a2N4.

  61. 1 October 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyNzE5MDc0NmFkaXF6a2N4.

  62. 19 July 1991 Return made up to 25/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3NDg5NDczOWFkaXF6a2N4.

  63. 10 August 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0ODM0ODc2MWFkaXF6a2N4.

  64. 10 August 1990 Return made up to 25/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzgyNDMyNmFkaXF6a2N4.

  65. 4 September 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxOTE0ODI2MmFkaXF6a2N4.

  66. 4 September 1989 Return made up to 18/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjY2NTExNWFkaXF6a2N4.

  67. 11 August 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAzMzIzNDEzOGFkaXF6a2N4.

  68. 11 August 1988 Return made up to 01/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTk1MTMxNWFkaXF6a2N4.

  69. 15 June 1988 Registered office changed on 15/06/88 from: 11 ferrier street london SW18 1SN

    Category: Address. Type: 287. Transaction: MDA4Mjc1OTQxN2FkaXF6a2N4.

  70. 30 March 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTQ0NzE1MmFkaXF6a2N4.

  71. 30 March 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMjk4NjA1N2FkaXF6a2N4.

  72. 24 August 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTE0OTcxN2FkaXF6a2N4.

  73. 24 August 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2OTQxNDA2OWFkaXF6a2N4.

  74. 24 August 1987 Return made up to 20/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTI2NTg3MGFkaXF6a2N4.

  75. 24 August 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAxMzczNDc4MGFkaXF6a2N4.

  76. 30 June 1987 Registered office changed on 30/06/87 from: 11 catherine place london SW1E 6DX

    Category: Address. Type: 287. Transaction: MDA4MTkwNjM0MmFkaXF6a2N4.

  77. 4 October 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA3NjE2Njg4MmFkaXF6a2N4.

  78. 4 October 1986 Return made up to 18/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTQ0MDQyN2FkaXF6a2N4.

  79. 23 July 1981 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjQzNTc0MGFkaXF6a2N4.

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