Air Forwarding International (Lhr) Limited

Company Registration Number: 02002224

Company registered in England and Wales

Air Forwarding International (Lhr) Limited is a Private Company Limited by Shares first registered on 20 March 1986. Its current registered address is in Iver, Bucks.

Registered Address

BATHHURST HOUSE
50 BATHHURST WALK
IVER
BUCKS
SL2 9BH

This is the only company currently registered at this postcode.

Registration Data

Company Number

02002224

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 March 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6024 - Freight transport by road

6340 - Other transport agencies

Accounts

Accounts Reference Date

31 May

Accounts Category

SMALL

Accounts Last Made Up

31 May 1991

Accounts Next Due

31 March 1993

Returns Last Made Up

14 July 1992

Returns Next Due

11 August 1993

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • THOMPSON, John Henry

    Secretary

    Appointed on 1 January 1992

     

    Flat 12 Grand Court
    Eastbourne
    East Sussex
    BN21 4BU

  • THOMPSON, John Henry

    Secretary

    Appointed on 8 November 1991

     

    33 Adwell Drive
    Lower Earley
    Reading
    Berkshire
    RG6 4JY

  • THOMPSON, Christine

    Director

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1949

    33 Adwell Drive
    Lower Earley
    Reading
    Berkshire
    RG6 4JY

  • THOMPSON, Christine

    Secretary

    Resigned on 8 November 1991

    33 Adwell Drive
    Lower Earley
    Reading
    Berkshire
    RG6 4JY

  • KURZEJA, Mark Steven

    Director

    Resigned on 8 November 1991

    Nationality: British

    Occupation: Freight Agent

    Month of birth: July 1957

    78 Milner Drive
    Whitton
    Twickenham
    Middlesex
    TW2 7PJ

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

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. 5 April 1993 Order of court to wind up

    Category: Insolvency. Type: COCOMP. Transaction: MDAxODkzNTk0OGFkaXF6a2N4.

  2. 3 November 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMTcwOTcyOGFkaXF6a2N4.

  3. 3 November 1992 Registered office changed on 03/11/92 from: unit 13 nimrod ind est elgar road reading berks RG2 0EB

    Category: Address. Type: 287. Transaction: MDA3MDY3NDA1MGFkaXF6a2N4.

  4. 25 September 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyODM2NzkyMWFkaXF6a2N4.

  5. 25 September 1992 Return made up to 14/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNTI4NTUwOGFkaXF6a2N4.

  6. 3 July 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNzA1ODA1N2FkaXF6a2N4.

  7. 25 February 1992 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDEwNTQ1OTEwMmFkaXF6a2N4.

  8. 26 November 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NjgwNTk5MmFkaXF6a2N4.

  9. 20 November 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNDYyMjMxOWFkaXF6a2N4.

  10. 14 November 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1MjU4NjU0OGFkaXF6a2N4.

  11. 14 November 1991 Return made up to 14/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxOTIzNDQ5OWFkaXF6a2N4.

  12. 14 November 1991 Registered office changed on 14/11/91

    Category: Annual return. Type: 363(287). Transaction: MDExNzg1MTg0MGFkaXF6a2N4.

  13. 12 November 1991 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjAwNDUzOGFkaXF6a2N4.

  14. 8 January 1991 Return made up to 14/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDAzODM4NmFkaXF6a2N4.

  15. 8 January 1991 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDA2MTM2ODI5OGFkaXF6a2N4.

  16. 25 October 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4NjY0Mjg2N2FkaXF6a2N4.

  17. 25 October 1989 Return made up to 14/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTcyMzk5OWFkaXF6a2N4.

  18. 21 June 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTc0MDkwOWFkaXF6a2N4.

  19. 19 June 1989 Wd 14/06/89 ad 01/06/89--------- £ si [email protected]=908 £ ic 2/910

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTk1NTE3MmFkaXF6a2N4.

  20. 15 June 1989 Accounting reference date extended from 31/03 to 31/05

    Category: Accounts. Type: 225(1). Transaction: MDA1NTc4MjQwM2FkaXF6a2N4.

  21. 13 June 1989 Return made up to 14/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzcwMzE0NGFkaXF6a2N4.

  22. 16 May 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyODE0ODY2OWFkaXF6a2N4.

  23. 17 March 1988 Wd 15/02/88 pd 22/01/88--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDA1ODk3NjQxNmFkaXF6a2N4.

  24. 1 March 1988 Return made up to 02/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDg4NjQ4OGFkaXF6a2N4.

  25. 23 February 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEwMDczNzI5MGFkaXF6a2N4.

  26. 11 February 1988 Registered office changed on 11/02/88 from: bathurst house 50 bathurst walk iver bucks SL0 9BH

    Category: Address. Type: 287. Transaction: MDA1MTc0NjI4MGFkaXF6a2N4.

  27. 1 December 1987 Registered office changed on 01/12/87 from: bathurst house 50 bathurst walk iver bucks SL0 9BH

    Category: Address. Type: 287. Transaction: MDA3OTM5OTA4M2FkaXF6a2N4.

  28. 1 December 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNzQyNTM0NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.