Agency Sector Management (U.k.) Limited

Company Registration Number: 02053849

Company registered in England and Wales

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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.
Agency Sector Management (U.k.) Limited is a Private Company Limited by Guarantee first registered on 9 September 1986. Its current registered address is in Ashford, Middlesex.

Registered Address

ASHFORD HOUSE
41-45 CHURCH ROAD
ASHFORD
MIDDLESEX
TW15 2TQ

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

All companies at TW15 2TQ

Registration Data

Company Number

02053849

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,003,195£736,387£535,012£534,021£567,466£598,665£599,022
of which Cash £921,607£666,894£442,915£448,712£489,389£502,929£515,975
Total Assets £1,003,195£736,387£535,012£534,021£567,466£598,665£599,022
Current Liabilities £493,777£485,407£442,063£437,735£432,826£410,335£411,245
Net Current Assets £509,418£250,980£92,949£96,286£134,640£188,330£187,777
Total Net Worth £561,373£283,447£132,117£154,778£208,242£206,523£219,693

Previous Names

No previous names

Company Officers

  • ANGELL, William Charles

    Secretary

    Appointed on 1 March 2000

     

    Holly Cottage
    Alice Bright Lane
    Crowborough
    East Sussex
    TN6 3SQ

  • ASPITAL, Carl Derek

    Director

    Appointed on 30 July 2014

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: February 1956

    Ashford House
    41-45 Church Road
    Ashford
    Middlesex
    TW15 2TQ

  • BINSTEAD, John Richard

    Director

    Appointed on 10 October 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1967

    The Firs
    Rookery Road
    Staines
    Middlesex
    TW18 1BT

  • CLARK, Nigel George

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    Ashford House
    41-45 Church Road
    Ashford
    Middlesex
    TW15 2TQ

  • DRAKELEY, Brian Christopher

    Director

    Appointed on 10 May 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1940

    The Hollies Lea Green
    Church Minshull
    Nantwich
    Cheshire
    CW5 6EA

  • DWYER, June Mary

    Director

    Appointed on 10 May 2011

     

    Nationality: British

    Occupation: Regional Manager

    Month of birth: June 1954

    Ashford House
    41-45 Church Road
    Ashford
    Middlesex
    TW15 2TQ

  • GRIFFITHS, Mervyn John

    Director

    Appointed on 9 April 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1952

    Windrush Knowle Grove
    Virginia Water
    Surrey
    GU25 4JD

  • MACSWINEY, Peter John

    Director

    Appointed on 11 May 1994

     

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: June 1952

    Oaklands Long Lane
    Heronsgate
    Chorleywood
    Hertfordshire
    WD3 5DG

  • NOLAN, Martin

    Director

    Appointed on 15 May 2014

     

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: June 1961

    30
    Collingtree Avenue
    Winsford
    Cheshire
    CW7 3UH
    England

  • PETROVA, Vicky Frances

    Director

    Appointed on 12 October 2009

     

    Nationality: British

    Occupation: Uk Customs Compliance Manager

    Month of birth: March 1968

    Ashford House
    41-45 Church Road
    Ashford
    Middlesex
    TW15 2TQ

  • BROWN, Sheila Judith

    Secretary

    Resigned on 31 December 1993

    100 Vicarage Farm Road
    Hounslow
    Middlesex
    TW5 0AE

  • KERR, Christine Margaret

    Secretary

    Appointed on 16 February 1994

    Resigned on 1 August 1994

    4 The Beacons
    Loughton
    Essex
    IG10 2SQ

  • WHITE, Thomas William Robert

    Secretary

    Appointed on 1 August 1994

    Resigned on 29 February 2000

    48 Somerset Way
    Iver
    Buckinghamshire
    SL0 9AF

  • BARRELL, Charles Michael

    Director

    Appointed on 29 March 1994

    Resigned on 26 April 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1949

    20 Halstead Grove
    Gatley
    Cheadle
    Cheshire
    SK8 4HL

  • BOWLEY, John Arthur

    Director

    Appointed on 18 November 1993

    Resigned on 11 May 1994

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: June 1947

    42 Cowleaze
    Chinnor
    Oxfordshire
    OX9 4TB

  • CARROLL, John Alfred

    Director

    Appointed on 18 November 1993

    Resigned on 6 December 1995

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1925

    The Coach House
    18 Alders Road
    Reigate
    Surrey
    RH2 0ED

  • CREAGH, Adrian

    Director

    Appointed on 5 September 2007

    Resigned on 11 April 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1963

    3 College Ride
    Bagshot
    Surrey
    GU19 5EW

  • EDWARDS, Roy Timothy

    Director

    Resigned on 11 December 1996

    Nationality: English

    Occupation: Customs Broker

    Month of birth: January 1953

    21 Wellington Road
    Ashford
    Middlesex
    TW15 3RN

  • GARRATT, Neal John

    Director

    Resigned on 18 March 1994

    Nationality: British

    Occupation: Freight Forwarding

    Month of birth: September 1957

    9 Gray Place
    Murray Road
    Ottershaw
    Surrey
    KT16 0GB

  • HOLDEN, Leslie James

    Director

    Resigned on 14 May 1993

    Nationality: British

    Occupation: Financial Director

    Month of birth: July 1947

    1 New Houses
    Foxhills Road Ottershaw
    Chertsey
    Surrey
    KT16 0NG

  • IVEY, George Alfred William

    Director

    Appointed on 6 December 1995

    Resigned on 9 October 2002

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: April 1944

    Little Pilkim Back Lane
    Chalfont St Giles
    Buckinghamshire
    HP8 4PB

  • MANNING, Peter John

    Director

    Appointed on 12 February 2003

    Resigned on 6 May 2014

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: August 1959

    24 Hambledon Close
    Aylesbury
    Buckinghamshire
    HP21 9TY

  • MARSHALL-JOBSON, Kevin Paul

    Director

    Appointed on 22 March 1994

    Resigned on 23 February 2007

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1949

    48 Wraysbury Road
    Wraysbury
    Berkshire
    TW19 6HA

  • MCCARTHY, Richard Edward Charles

    Director

    Appointed on 8 July 1998

    Resigned on 30 July 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1948

    8 Beaufort Gardens
    Ascot
    Berkshire
    SL5 8PG

  • MCLEAN, Kevin Douglas

    Director

    Appointed on 11 December 1996

    Resigned on 24 September 2009

    Nationality: British

    Occupation: Freight Forwarder Operations M

    Month of birth: April 1962

    30 Genesis Close
    Stanwell
    Staines
    Middlesex
    TW19 7BE

  • MERRITT, David George Peter

    Director

    Resigned on 17 March 1994

    Nationality: British

    Occupation: Airfreight Forwarder

    Month of birth: December 1948

    99 Harvard Road
    Claremont Wood
    Camberley
    Surrey
    GU15 4UR

  • MONAGHAN, Nicholas John

    Director

    Appointed on 29 March 1994

    Resigned on 2 February 2000

    Nationality: British

    Occupation: Manager

    Month of birth: August 1950

    15 Manor Road
    Ashford
    Middlesex
    TW15 2SL

  • PETROVA, Vicky Frances

    Director

    Appointed on 13 August 2003

    Resigned on 5 September 2007

    Nationality: British

    Occupation: Import Manager

    Month of birth: March 1968

    43 Oakfield Road
    Camberley
    Surrey
    GU17 9DZ

  • POOLE, Christopher George

    Director

    Resigned on 5 June 1998

    Nationality: British

    Occupation: Freight Management

    Month of birth: July 1950

    7 Langworthy End
    Holyport
    Maidenhead
    Berks
    SL6 2HJ

  • SIBIA, Arvinder

    Director

    Appointed on 13 November 1996

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1951

    15 Rambler Lane
    Slough
    Berkshire
    SL3 7RR

  • SOMMER, Paul John

    Director

    Appointed on 10 May 2000

    Resigned on 2 July 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1955

    Court House 1 Gong Hill Drive
    Lower Bourne
    Farnham
    Surrey
    GU10 3HG

  • STEVENS, John Michael

    Director

    Resigned on 18 March 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1950

    4 Chase Gardens
    Binfield
    Bracknell
    Berkshire
    RG42 4HY

  • TYLER, Geoffrey Abbey

    Director

    Appointed on 10 May 2000

    Resigned on 12 February 2003

    Nationality: British

    Occupation: Freight Forwarder Cd

    Month of birth: June 1956

    80 Shortwood Avenue
    Staines
    Middlesex
    TW18 4JL

  • VAN ROON, Colin Paul Norman

    Director

    Resigned on 1 July 1993

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: December 1948

    35 Abingdon Road
    Dorchester On Thames
    Wallingford
    Oxfordshire
    OX10 7JZ

  • WATTS, Adrian Michael

    Director

    Appointed on 26 October 1994

    Resigned on 21 February 2000

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: March 1949

    43 Stoneydeep
    Twickenham Road
    Teddington
    Middlesex
    TW11 8BL

  • WHITE, William Neil

    Director

    Resigned on 18 March 1994

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: October 1949

    Oak Trees
    Cricket Hill Lane
    Yateley
    Hampshire
    GU46 6BA
    United Kingdom

  • ZAMMIT, Roland Anthony Peter

    Director

    Appointed on 18 November 1993

    Resigned on 18 September 1996

    Nationality: British

    Occupation: District Manager Imports

    Month of birth: August 1951

    51 Minsterley Avenue
    Shepperton
    Middlesex
    TW17 8QS

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

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Latest Filings

  1. 15 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6293KND. Transaction: MzE3MTE2ODc5MWFkaXF6a2N4.

  2. 2 November 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5I4QDXL. Transaction: MzE2MDcyMjcyNWFkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 28 February 2016 no member list [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X53AIJTC. Transaction: MzE0NDU5NTMzOWFkaXF6a2N4.

  4. 30 October 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4IDMDNC. Transaction: MzEzMzY1NjU0MmFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 28 February 2015 no member list [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X45QOOCR. Transaction: MzEyMTUwMTQ0N2FkaXF6a2N4.

  6. 29 October 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J3QNOP. Transaction: MzExMDI2MzA4NWFkaXF6a2N4.

  7. 7 October 2014 Appointment of Mr Nigel George Clark as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3I0TBPE. Transaction: MzEwODk5MjE4MWFkaXF6a2N4.

  8. 7 October 2014 Termination of appointment of Arvinder Sibia as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3I0T30Y. Transaction: MzEwODk5MDIyMmFkaXF6a2N4.

  9. 8 September 2014 Appointment of Mr Carl Derek Aspital as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: AP01. Barcode: X3FZTFJF. Transaction: MzEwNzA5NDYyNGFkaXF6a2N4.

  10. 1 September 2014 Termination of appointment of Richard Edward Charles Mccarthy as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: TM01. Barcode: X3FHQGIW. Transaction: MzEwNjU3MzU2MmFkaXF6a2N4.

  11. 15 May 2014 Appointment of Mr Martin Nolan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37XER1M. Transaction: MzEwMDEzMjM1OGFkaXF6a2N4.

  12. 6 May 2014 Termination of appointment of Peter Manning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37CFL5S. Transaction: MzA5OTQ3Mjk5NWFkaXF6a2N4.

  13. 2 April 2014 Annual return made up to 28 February 2014 no member list [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X34YYOPE. Transaction: MzA5NzUxNDM5NmFkaXF6a2N4.

  14. 27 November 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LXGB1T. Transaction: MzA4OTU5MDEzMmFkaXF6a2N4.

  15. 28 March 2013 Annual return made up to 28 February 2013 no member list [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X250G2H6. Transaction: MzA3NTMwMjgwOWFkaXF6a2N4.

  16. 31 October 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KFBS4L. Transaction: MzA2Njc2ODM2N2FkaXF6a2N4.

  17. 15 March 2012 Annual return made up to 28 February 2012 no member list [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X14Q0HUA. Transaction: MzA1NDE5MjUxNWFkaXF6a2N4.

  18. 20 October 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXS37YIP. Transaction: MzA0NTc5NTQ2N2FkaXF6a2N4.

  19. 10 May 2011 Appointment of Mrs June Mary Dwyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKFTBU0U. Transaction: MzAzNjkxOTIwNGFkaXF6a2N4.

  20. 21 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjAyMzY5MWFkaXF6a2N4.

  21. 19 April 2011 Termination of appointment of Adrian Creagh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDXAVTFK. Transaction: MzAzNTgzNjI5M2FkaXF6a2N4.

  22. 17 March 2011 Annual return made up to 28 February 2011 no member list [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X2AGVSIU. Transaction: MzAzMzk4OTg3NGFkaXF6a2N4.

  23. 17 November 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AF9B3P56. Transaction: MzAyNzEyNjY1OWFkaXF6a2N4.

  24. 11 March 2010 Annual return made up to 28 February 2010 no member list [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X0P34I7I. Transaction: MzAxMTI3MDMzNGFkaXF6a2N4.

  25. 11 March 2010 Director's details changed for Peter John Manning on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X0P32I7G. Transaction: MzAxMTI3MDAwMGFkaXF6a2N4.

  26. 11 March 2010 Director's details changed for Arvinder Sibia on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X0P33I7H. Transaction: MzAxMTI3MDAwMWFkaXF6a2N4.

  27. 11 March 2010 Director's details changed for Adrian Creagh on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X0P31I7F. Transaction: MzAxMTI2OTk5OWFkaXF6a2N4.

  28. 23 November 2009 Termination of appointment of Kevin Mclean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A77AAF2P. Transaction: MzAwMzQ2ODA2MmFkaXF6a2N4.

  29. 16 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AAHBEEVZ. Transaction: MzAwMjkxNjQ4NWFkaXF6a2N4.

  30. 30 October 2009 Appointment of Vicky Frances Petrova as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADCHPEGZ. Transaction: MzAwMTc5NjcwNWFkaXF6a2N4.

  31. 25 March 2009 Annual return made up to 28/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0TJL8FH. Transaction: MjAyODg3NTA3OWFkaXF6a2N4.

  32. 4 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6QCX5CW. Transaction: MjAxOTM0MzQyNGFkaXF6a2N4.

  33. 29 February 2008 Annual return made up to 28/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKCD3XLR. Transaction: MjAwMDQ2NzkwN2FkaXF6a2N4.

  34. 22 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ3ODUyOGFkaXF6a2N4.

  35. 22 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ3ODQ4OGFkaXF6a2N4.

  36. 25 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzEzNDYzM2FkaXF6a2N4.

  37. 17 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjU5Nzc5N2FkaXF6a2N4.

  38. 17 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU5NzQ5NWFkaXF6a2N4.

  39. 10 April 2007 Annual return made up to 28/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTMwMzMyOGFkaXF6a2N4.

  40. 1 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg3MTUzMWFkaXF6a2N4.

  41. 11 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg0MDA0NmFkaXF6a2N4.

  42. 21 March 2006 Annual return made up to 28/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI1OTIwOGFkaXF6a2N4.

  43. 28 October 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NzM1NDAzNGFkaXF6a2N4.

  44. 14 April 2005 Annual return made up to 28/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzYwNDU3N2FkaXF6a2N4.

  45. 9 November 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0Njg5NzkyN2FkaXF6a2N4.

  46. 25 February 2004 Annual return made up to 28/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjIzODg5NmFkaXF6a2N4.

  47. 28 October 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNjU0OTY2NGFkaXF6a2N4.

  48. 14 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk1MDIzMGFkaXF6a2N4.

  49. 24 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzMwNTgwMGFkaXF6a2N4.

  50. 25 March 2003 Annual return made up to 28/02/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM1NzQ3M2FkaXF6a2N4.

  51. 27 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjQxMjI4MmFkaXF6a2N4.

  52. 27 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTM3MDIxMGFkaXF6a2N4.

  53. 1 December 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzODc0OTk0NWFkaXF6a2N4.

  54. 23 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDA4NDk1N2FkaXF6a2N4.

  55. 12 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTU5MDc0MmFkaXF6a2N4.

  56. 12 March 2002 Annual return made up to 28/02/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg2NzY4MmFkaXF6a2N4.

  57. 17 October 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMjIzODk3NWFkaXF6a2N4.

  58. 13 March 2001 Annual return made up to 28/02/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQxMTQwNWFkaXF6a2N4.

  59. 5 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NzQ5NDQwOWFkaXF6a2N4.

  60. 31 May 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTgxNDM4MmFkaXF6a2N4.

  61. 19 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE5Mzg0MGFkaXF6a2N4.

  62. 19 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU1ODQ2NWFkaXF6a2N4.

  63. 19 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA5ODc1NWFkaXF6a2N4.

  64. 12 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTU4MDQ2OWFkaXF6a2N4.

  65. 3 March 2000 Annual return made up to 28/02/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTEyODY5OGFkaXF6a2N4.

  66. 3 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjgxMjUxM2FkaXF6a2N4.

  67. 3 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njg2MDg2MWFkaXF6a2N4.

  68. 3 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTAzMjE4MGFkaXF6a2N4.

  69. 24 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTYzNDAyOWFkaXF6a2N4.

  70. 19 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMDc4ODAzM2FkaXF6a2N4.

  71. 13 October 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDQ4NDU0OGFkaXF6a2N4.

  72. 22 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzc1MzU3NGFkaXF6a2N4.

  73. 16 June 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTUzNzg3MmFkaXF6a2N4.

  74. 5 March 1999 Annual return made up to 28/02/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTYzNDAzMGFkaXF6a2N4.

  75. 16 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMjg4Mjg1NGFkaXF6a2N4.

  76. 21 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQ2NDY1NmFkaXF6a2N4.

  77. 16 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzkxNzA2OWFkaXF6a2N4.

  78. 2 March 1998 Annual return made up to 28/02/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkxODAwMGFkaXF6a2N4.

  79. 17 November 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MzExNzUxMWFkaXF6a2N4.

  80. 24 February 1997 Annual return made up to 28/02/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM3NDUwM2FkaXF6a2N4.

  81. 15 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTc5NzA2MGFkaXF6a2N4.

  82. 16 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODk4NDEwNWFkaXF6a2N4.

  83. 5 December 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDQ0ODY5OGFkaXF6a2N4.

  84. 21 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQ2NDYwNWFkaXF6a2N4.

  85. 20 November 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzODc1MTY1NmFkaXF6a2N4.

  86. 20 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjgzMzYyN2FkaXF6a2N4.

  87. 18 November 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNjk3MTE3NmFkaXF6a2N4.

  88. 1 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDU5NTUwMmFkaXF6a2N4.

  89. 4 March 1996 Annual return made up to 28/02/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc3MTgwN2FkaXF6a2N4.

  90. 27 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDE3MDk5NmFkaXF6a2N4.

  91. 27 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTA2Nzc4MGFkaXF6a2N4.

  92. 12 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NjIyNzE5MmFkaXF6a2N4.

  93. 26 July 1995 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMzg5NjY2N2FkaXF6a2N4.

  94. 6 March 1995 Annual return made up to 28/02/95

    Category: Annual return. Type: 363s. Transaction: MDA2NjcwNDIxOGFkaXF6a2N4.

  95. 19 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExMzc5MDk5OWFkaXF6a2N4.

  96. 21 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTk4Nzk1MWFkaXF6a2N4.

  97. 9 August 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MjM5OTIzMWFkaXF6a2N4.

  98. 18 July 1994 Registered office changed on 18/07/94 from: room 9/2 building 520 cargo terminal london heathrow airport hounslow middx TW6 3AB

    Category: Address. Type: 287. Transaction: MDEyNzA3NzkxNGFkaXF6a2N4.

  99. 20 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTk2MDYxM2FkaXF6a2N4.

  100. 20 June 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzODA4NjA3MGFkaXF6a2N4.

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