Air Warren Limited

Company Registration Number: 02054681

Company registered in England and Wales

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Air Warren Limited is a Private Company Limited by Shares first registered on 12 September 1986. Its current registered address is in Middlesex.

Registered Address

15 WARREN ROAD
ICKENHAM
MIDDLESEX
UB10 8AA

There are 4 companies currently registered at this postcode, including this one.

All companies at UB10 8AA

Registration Data

Company Number

02054681

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

12 September 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £82£138£551£1,091£1,313
of which Cash £82£138£551£1,091£1,313
Total Assets £82£138£551£1,091£1,313
Current Liabilities £467,996£447,922£431,739£415,974£398,213
Net Current Assets £-467,914£-447,784£-431,188£-414,883£-396,900
Total Net Worth £-467,889£-447,759£-431,163£-414,858£-396,875

Previous Names

No previous names

Company Officers

  • NIEDZIELSKI, Ana

    Secretary

     

    15 Warren Road
    Ickenham
    Uxbridge
    Middlesex
    UB10 8AA

  • NIEDZIELSKI, Wieslaw Andrew

    Director

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1950

    15 Warren Road
    Ickenham
    Uxbridge
    Middlesex
    UB10 8AA

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

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Latest Filings

  1. 22 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MTgxNDAxOGFkaXF6a2N4.

  2. 6 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NjA3MzgxOWFkaXF6a2N4.

  3. 27 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5D9XQJV. Transaction: MzE1NTIzOTcyN2FkaXF6a2N4.

  4. 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJCNS3. Transaction: MzE1NDI2MjA1NGFkaXF6a2N4.

  5. 12 July 2016 Previous accounting period extended from 30 April 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X5B2UDMP. Transaction: MzE1MjczNTYxNWFkaXF6a2N4.

  6. 4 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4D23LQ2. Transaction: MzEyODM4OTAzMGFkaXF6a2N4.

  7. 18 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X49SSCEG. Transaction: MzEyNTM5ODE2OGFkaXF6a2N4.

  8. 4 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DJSWO3. Transaction: MzEwNDk0MzI4N2FkaXF6a2N4.

  9. 24 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3AQFEVD. Transaction: MzEwMjUwMjQ0NGFkaXF6a2N4.

  10. 2 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2DX6WT7. Transaction: MzA4MjYyNjg2OWFkaXF6a2N4.

  11. 23 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2D7819K. Transaction: MzA4MTk4MDMxNWFkaXF6a2N4.

  12. 3 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1EJ9103. Transaction: MzA2MTg3OTkwM2FkaXF6a2N4.

  13. 10 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1CVVTC2. Transaction: MzA2MDU2NDM1OWFkaXF6a2N4.

  14. 4 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XE9OFWEX. Transaction: MzA0MTYwMzI0N2FkaXF6a2N4.

  15. 28 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XBWSTW7S. Transaction: MzA0MTI1NDE0MmFkaXF6a2N4.

  16. 19 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XZCW2MOG. Transaction: MzAyMTY2MDE4OGFkaXF6a2N4.

  17. 3 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XSE60M83. Transaction: MzAyMDY3NzAxNmFkaXF6a2N4.

  18. 3 August 2010 Director's details changed for Wieslaw Andrew Niedzielski on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XSE5ZM81. Transaction: MzAyMDY3Njc1NmFkaXF6a2N4.

  19. 3 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZI1NC3H. Transaction: MjAzODM1MTg1MmFkaXF6a2N4.

  20. 28 July 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XY0AZBXC. Transaction: MjAzODAzMjEwNGFkaXF6a2N4.

  21. 4 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XICRM1Z4. Transaction: MjAxMDI1Nzk0M2FkaXF6a2N4.

  22. 17 July 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XEF191HI. Transaction: MjAwOTE5Nzk1NmFkaXF6a2N4.

  23. 14 August 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDEwMzI0OGFkaXF6a2N4.

  24. 10 July 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MjI2NDU5MmFkaXF6a2N4.

  25. 17 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY1ODQzNmFkaXF6a2N4.

  26. 1 August 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDgzMzk5OWFkaXF6a2N4.

  27. 28 July 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg3NzI5NWFkaXF6a2N4.

  28. 1 July 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1MzQ1NzgwOGFkaXF6a2N4.

  29. 21 July 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE1Mzk4NmFkaXF6a2N4.

  30. 13 July 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0OTE5NzczMmFkaXF6a2N4.

  31. 26 August 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM3MTIyMWFkaXF6a2N4.

  32. 26 August 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE1MDU0MjE1NGFkaXF6a2N4.

  33. 5 September 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU1MzczMGFkaXF6a2N4.

  34. 5 September 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzNTgxOTAzN2FkaXF6a2N4.

  35. 5 November 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExMjM4NjQ1M2FkaXF6a2N4.

  36. 27 September 2001 Return made up to 02/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMyOTgyNmFkaXF6a2N4.

  37. 25 August 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwNjk3ODA1M2FkaXF6a2N4.

  38. 25 August 2000 Return made up to 02/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI4OTA2MmFkaXF6a2N4.

  39. 2 September 1999 Return made up to 02/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg2Mjg1NmFkaXF6a2N4.

  40. 2 September 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyNzgxMjkyMGFkaXF6a2N4.

  41. 20 November 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEyMzkyMDgzN2FkaXF6a2N4.

  42. 4 August 1998 Return made up to 02/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE4Njc5MGFkaXF6a2N4.

  43. 6 January 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA4OTQ4MzEyMWFkaXF6a2N4.

  44. 27 July 1997 Return made up to 02/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk4MDAxMGFkaXF6a2N4.

  45. 6 March 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA1MzA5MDU2N2FkaXF6a2N4.

  46. 30 July 1996 Return made up to 02/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc4NzM2NmFkaXF6a2N4.

  47. 19 December 1995 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDE0MTk2OTE0NWFkaXF6a2N4.

  48. 31 July 1995 Return made up to 02/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQxMDcwMmFkaXF6a2N4.

  49. 10 November 1994 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDE0OTYzNDUzNGFkaXF6a2N4.

  50. 29 July 1994 Return made up to 02/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNTM0ODk3MGFkaXF6a2N4.

  51. 1 September 1993 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAzMzQwMTUyOWFkaXF6a2N4.

  52. 1 September 1993 Return made up to 02/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzkzMzA0NWFkaXF6a2N4.

  53. 20 November 1992 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA0NzkyMzEyNGFkaXF6a2N4.

  54. 20 August 1992 Return made up to 02/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTcwODI3N2FkaXF6a2N4.

  55. 7 February 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA4ODc5MDU5NmFkaXF6a2N4.

  56. 11 September 1991 Return made up to 02/08/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxMjI5NjY5NmFkaXF6a2N4.

  57. 21 February 1991 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDEwMTYwOTM2NGFkaXF6a2N4.

  58. 29 January 1991 Return made up to 31/10/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1ODE0MDgxNmFkaXF6a2N4.

  59. 18 May 1990 Registered office changed on 18/05/90 from: 76 cornwall road ruislip middlesex HA4 6AN

    Category: Address. Type: 287. Transaction: MDExMjYwMTQyOGFkaXF6a2N4.

  60. 14 May 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1Mjg3NjQzNmFkaXF6a2N4.

  61. 10 May 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjQxNzI1N2FkaXF6a2N4.

  62. 10 August 1989 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDAxODQzMzM2N2FkaXF6a2N4.

  63. 10 August 1989 Return made up to 02/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MjAyNDE1MGFkaXF6a2N4.

  64. 11 January 1989 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDExNzg2NzQ3MWFkaXF6a2N4.

  65. 11 January 1989 Return made up to 24/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTY2NzA3MWFkaXF6a2N4.

  66. 6 April 1988 Wd 01/03/88 pd 19/02/88--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDEyODQ1NTE1OGFkaXF6a2N4.

  67. 3 March 1988 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDAzNDg2NTA5NmFkaXF6a2N4.

  68. 3 March 1988 Return made up to 25/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTg4NjA3NGFkaXF6a2N4.

  69. 14 November 1986 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA5ODAxMzkyNGFkaXF6a2N4.

  70. 29 September 1986 Registered office changed on 29/09/86 from: 124-128 city road london EC1V 2NJ

    Category: Address. Type: 287. Transaction: MDA1NzQ5OTAzN2FkaXF6a2N4.

  71. 29 September 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNzkyMDQwN2FkaXF6a2N4.

  72. 12 September 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA2OTYzMDQ0OWFkaXF6a2N4.

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