Aircruise Limited

Company Registration Number: 01971999

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Aircruise Limited is a Private Company Limited by Shares first registered on 17 December 1985. Its current registered address is in Caerphilly.

Registered Address

5 VALLEYS ENTERPRISE CENTRE
GREENWAY
CAERPHILLY
CF83 8GF

There are 38 companies currently registered at this postcode, including this one.

All companies at CF83 8GF

Registration Data

Company Number

01971999

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£725£0£0£0£0£0£0£0£0
Current Assets £0£0£0£113£15,007£21,249£19,085£0£0£0£0£1,276
of which Cash £0£0£0£113£15,007£19,041£19,085£0£0£0£0£0
Total Assets £0£0£0£838£15,007£21,249£19,085£0£0£0£0£1,276
Current Liabilities £0£0£0£66£10,248£13,130£12,608£0£0£0£0£0
Net Current Assets £0£0£0£47£4,759£8,119£6,477£0£0£0£0£1,276
Total Net Worth £0£0£0£772£5,598£8,768£6,901£0£0£0£0£1,276

Previous Names

No previous names

Company Officers

  • TULLOCH, Nigel Maclennan

    Director

     

    Nationality: British

    Occupation: Licenced Aircraft Engineer

    Month of birth: November 1950

    5
    Valleys Enterprise Centre
    Greenway
    Caerphilly
    CF83 8GF
    Wales

  • TULLOCH, Dan Nigel John

    Secretary

    Appointed on 2 May 2000

    Resigned on 23 July 2009

    4 Church Court
    St Leonards Road
    Newton Abbot
    TQ12 1JL

  • TULLOCH, Rebecca Jane

    Secretary

    Resigned on 2 May 2000

    53a Coombeshead Road
    Newton Abbot
    Devon
    TQ12 1PZ

This information was most recently updated 23/04/2017.

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. 9 January 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5XQ81GG. Transaction: MzE2NjIwMzc3OGFkaXF6a2N4.

  2. 18 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BARTXT. Transaction: MzE1Mjk5ODkxOGFkaXF6a2N4.

  3. 13 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ84G3. Transaction: MzEyNjk0NTA5NWFkaXF6a2N4.

  4. 9 July 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4B900YR. Transaction: MzEyNjc4MTEwM2FkaXF6a2N4.

  5. 11 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW633U. Transaction: MzEwMzU5MjgwMGFkaXF6a2N4.

  6. 12 June 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X39VF4Y2. Transaction: MzEwMTc5ODU2N2FkaXF6a2N4.

  7. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32KZHKO. Transaction: MzA5NTM1NDU2N2FkaXF6a2N4.

  8. 10 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2CC7R00. Transaction: MzA4MTMwMzEyNWFkaXF6a2N4.

  9. 8 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21RXOXF. Transaction: MzA3MjUyNTE0N2FkaXF6a2N4.

  10. 11 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYI8PD. Transaction: MzA2MDY0NzQzNWFkaXF6a2N4.

  11. 21 March 2012 Registered office address changed from C/O Dc Tax & Accounts Ltd. Office 5 Valley Enterprise Bedwas House Industrial Estate, Bedwas Caerphilly Mid Glamorgan CF83 8GF Wales on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Address. Type: AD01. Barcode: X155F4KQ. Transaction: MzA1NDQ2NjUyOWFkaXF6a2N4.

  12. 26 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13HY45U. Transaction: MzA1MzEwNjAyM2FkaXF6a2N4.

  13. 22 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: X9PTBW1W. Transaction: MzA0MDg5NjA0NGFkaXF6a2N4.

  14. 24 May 2011 Director's details changed for Nigel Maclennan Tulloch on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Officers. Type: CH01. Barcode: XPA8VUE7. Transaction: MzAzNzYyNzQ2OWFkaXF6a2N4.

  15. 24 May 2011 Registered office address changed from 21 Pen Y Dre Highfields Caerphilly CF83 2NZ on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Address. Type: AD01. Barcode: XPA8MUEY. Transaction: MzAzNzYyNzQ2MmFkaXF6a2N4.

  16. 23 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XUHXQRWI. Transaction: MzAzMjc2NzIwNGFkaXF6a2N4.

  17. 22 July 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XNERMLWS. Transaction: MzAyMDAxNDI3OWFkaXF6a2N4.

  18. 22 July 2010 Director's details changed for Nigel Maclennan Tulloch on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XNERLLWR. Transaction: MzAyMDAxNDE1OWFkaXF6a2N4.

  19. 9 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XAFP4HC8. Transaction: MzAwOTAzNzU3MmFkaXF6a2N4.

  20. 23 July 2009 Appointment terminated secretary dan tulloch [View PDF]

    Category: Officers. Type: 288b. Barcode: XWV32BSW. Transaction: MjAzNzc1NDgwM2FkaXF6a2N4.

  21. 23 July 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWV34BSY. Transaction: MjAzNzc1NDU5MWFkaXF6a2N4.

  22. 26 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AEH2Q8GL. Transaction: MjAyOTE1MjU4OWFkaXF6a2N4.

  23. 18 August 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLDO22BY. Transaction: MjAxMTIwNDIzMWFkaXF6a2N4.

  24. 5 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA2Njg2OGFkaXF6a2N4.

  25. 24 July 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE2MDkxMmFkaXF6a2N4.

  26. 12 December 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU2OTI5NmFkaXF6a2N4.

  27. 17 August 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc5MTQxNGFkaXF6a2N4.

  28. 31 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE4NDI1MWFkaXF6a2N4.

  29. 26 July 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjI1NzgxOWFkaXF6a2N4.

  30. 31 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE1MTU5MzQ1NWFkaXF6a2N4.

  31. 15 July 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg3ODg5M2FkaXF6a2N4.

  32. 2 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxNTg5ODYyMGFkaXF6a2N4.

  33. 23 September 2003 Return made up to 10/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ1MTUwN2FkaXF6a2N4.

  34. 29 October 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3NDk5ODQyOGFkaXF6a2N4.

  35. 12 July 2002 Return made up to 10/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk1MjY5MmFkaXF6a2N4.

  36. 31 January 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0MDUyNTI2NWFkaXF6a2N4.

  37. 16 August 2001 Return made up to 10/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk1NDA0MWFkaXF6a2N4.

  38. 7 March 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA0Nzc3MTgzM2FkaXF6a2N4.

  39. 20 December 2000 Registered office changed on 20/12/00 from: 14 powderham road newton abbot devon TQ12 1EU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjUwNDUzOWFkaXF6a2N4.

  40. 29 June 2000 Return made up to 10/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMzODcwNGFkaXF6a2N4.

  41. 8 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzAzMzQ0MGFkaXF6a2N4.

  42. 7 February 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExMDY4NjQ2OWFkaXF6a2N4.

  43. 15 September 1999 Return made up to 10/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY5MTkyNGFkaXF6a2N4.

  44. 21 April 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA4MzE1MDMyNmFkaXF6a2N4.

  45. 27 August 1998 Return made up to 10/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ4NjE4MWFkaXF6a2N4.

  46. 8 September 1997 Return made up to 10/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTAyODE4MGFkaXF6a2N4.

  47. 24 June 1997 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA3MTU5NzgwN2FkaXF6a2N4.

  48. 27 January 1997 Return made up to 10/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk3NzU4MWFkaXF6a2N4.

  49. 17 July 1996 Accounts for a dormant company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA1ODQwMzc3MmFkaXF6a2N4.

  50. 29 September 1995 Return made up to 10/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg4ODkzM2FkaXF6a2N4.

  51. 8 June 1995 Accounts for a dormant company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEzOTM3NTI5M2FkaXF6a2N4.

  52. 7 October 1994 Return made up to 10/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjcyMDE3OGFkaXF6a2N4.

  53. 7 October 1994 Accounts for a dormant company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEyNzY1MzgyMmFkaXF6a2N4.

  54. 19 July 1993 Return made up to 10/07/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzNDkwNTQ0NmFkaXF6a2N4.

  55. 6 July 1993 Accounts for a dormant company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA2NjU1NDAxOWFkaXF6a2N4.

  56. 6 July 1993 Accounts for a dormant company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDEyODk0Mzc0M2FkaXF6a2N4.

  57. 24 May 1993 Registered office changed on 24/05/93 from: 29A queen street newton abbot s devon TQ12 2AQ

    Category: Address. Type: 287. Transaction: MDE0MTYwMDU0MmFkaXF6a2N4.

  58. 6 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjYzMTk0OGFkaXF6a2N4.

  59. 29 June 1992 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA2MDc0MDEwMGFkaXF6a2N4.

  60. 3 January 1992 Return made up to 12/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTI2Mjc0OGFkaXF6a2N4.

  61. 1 October 1991 Full accounts made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDA5ODg0OTE0MmFkaXF6a2N4.

  62. 4 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3MTM4Mjg0MmFkaXF6a2N4.

  63. 12 November 1990 Full accounts made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDAxMjM4NjUzOWFkaXF6a2N4.

  64. 5 April 1990 Return made up to 12/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTgwNDAwMmFkaXF6a2N4.

  65. 19 January 1990 Full accounts made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDA3MzM2MDg0MGFkaXF6a2N4.

  66. 11 August 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTgxMDM5NGFkaXF6a2N4.

  67. 9 August 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2Nzc2ODgzNWFkaXF6a2N4.

  68. 9 August 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzAyOTYzNWFkaXF6a2N4.

  69. 19 July 1988 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDE0MjQ2MDE0OWFkaXF6a2N4.

  70. 24 May 1988 Full accounts made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDA0MzIxNTg2N2FkaXF6a2N4.

  71. 28 April 1988 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODIwOTA5NmFkaXF6a2N4.

  72. 25 June 1987 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTAzMzYxNmFkaXF6a2N4.

  73. 2 June 1987 Accounting reference date extended from 31/03 to 31/05

    Category: Accounts. Type: 225(1). Transaction: MDEzNzIzMjUzNmFkaXF6a2N4.

  74. 22 April 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTU4NDg3NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.