Air Partner Consulting Limited

Company Registration Number: 02070950

Company registered in England and Wales

Approximate Location Map
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Air Partner Consulting Limited is a Private Company Limited by Shares first registered on 5 November 1986. Its current registered address is in Gatwick, West Sussex.

Registered Address

2 CITY PLACE
BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA

There are 351 companies currently registered at this postcode, including this one.

All companies at RH6 0PA

Registration Data

Company Number

02070950

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142012201120102009
Fixed Assets £5,674,544£0£0£0£0£0£0
Current Assets £10,685£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £5,685,229£0£0£0£0£0£0
Current Liabilities £405,392£0£0£0£0£0£0
Net Current Assets £-394,707£0£0£0£0£0£0
Total Net Worth £5,279,837£0£0£0£0£0£0

Previous Names

  • AIR LONDON LIMITED, active until 17 August 2015
  • AIR PARTNER LIMITED, active until 6 January 1999
  • AIR CHARTER CENTRE LIMITED, active until 23 January 1998

Company Officers

  • CHANDLER, Sally Elizabeth Anne

    Secretary

    Appointed on 30 September 2015

     

    2
    City Place
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA

  • BRIFFA, Mark Andrew

    Director

    Appointed on 14 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    2
    City Place
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA

  • MORRIS, Neil John

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1975

    2
    City Place
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA
    United Kingdom

  • ANSCOMBE, Michael

    Secretary

    Appointed on 8 May 2014

    Resigned on 5 August 2014

    2
    City Place
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA
    United Kingdom

  • HATTON, David

    Secretary

    Appointed on 30 January 2014

    Resigned on 8 May 2014

    2
    City Place
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA
    United Kingdom

  • MACK, Sally Frances

    Secretary

    Resigned on 24 August 2010

    Nationality: British

    Charlwood House
    Legsheath Lane
    East Grinstead
    West Sussex
    RH19 4JW

  • MANNING, Graeme

    Secretary

    Appointed on 19 July 2012

    Resigned on 30 January 2014

    2
    City Place
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA
    United Kingdom

  • PERKINS, Helen

    Secretary

    Appointed on 24 August 2010

    Resigned on 24 August 2010

    Platinum House Gatwick Road
    Crawley
    West Sussex
    RH10 9RP

  • PERKINS, Helen

    Secretary

    Appointed on 24 August 2010

    Resigned on 3 May 2012

    2
    City Place
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA
    United Kingdom

  • ASB SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 May 2012

    Resigned on 19 July 2012

    Innovis House
    108 High Street
    Crawley
    West Sussex
    RH10 1AS
    United Kingdom

  • CHARLES, Gavin

    Director

    Appointed on 24 August 2010

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Chief Finance Officer

    Month of birth: July 1965

    2
    City Place
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA
    United Kingdom

  • MACK, Anthony George

    Director

    Resigned on 5 June 2014

    Nationality: British

    Occupation: Executive

    Month of birth: December 1948

    2
    City Place
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA
    United Kingdom

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.

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Latest Filings

  1. 4 October 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5GENDII. Transaction: MzE1ODc4NTA1MmFkaXF6a2N4.

  2. 21 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59MEMTT. Transaction: MzE1MTE3MzY5M2FkaXF6a2N4.

  3. 14 November 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J622CX. Transaction: MzEzNDY3OTAyM2FkaXF6a2N4.

  4. 13 October 2015 Appointment of Mrs Sally Elizabeth Anne Chandler as a secretary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP03. Barcode: X4HWKNRF. Transaction: MzEzMjk1Nzc0N2FkaXF6a2N4.

  5. 13 October 2015 Appointment of Mr Mark Andrew Briffa as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: AP01. Barcode: X4HWKMU2. Transaction: MzEzMjk1NzQ5NWFkaXF6a2N4.

  6. 4 September 2015 Registration of charge 020709500001, created on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Mortgage. Type: MR01. Barcode: X4F81YZU. Transaction: MzEzMDQwOTg0OGFkaXF6a2N4.

  7. 17 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4DV9APC. Transaction: MzEyOTEwNTQ0NWFkaXF6a2N4.

  8. 22 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4A34XHN. Transaction: MzEyNTU5NjcwN2FkaXF6a2N4.

  9. 1 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3H920BV. Transaction: MzEwODYwNjg3M2FkaXF6a2N4.

  10. 5 August 2014 Termination of appointment of Michael Anscombe as a secretary on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: TM02. Barcode: X3DMGTJN. Transaction: MzEwNTAzMTc3NmFkaXF6a2N4.

  11. 1 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3B684GR. Transaction: MzEwMjk3MzkzMmFkaXF6a2N4.

  12. 5 June 2014 Termination of appointment of Anthony Mack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39DDD21. Transaction: MzEwMTQxMDQyNGFkaXF6a2N4.

  13. 27 May 2014 Appointment of Mr Neil John Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38SCEFT. Transaction: MzEwMDc2NjI3NmFkaXF6a2N4.

  14. 27 May 2014 Appointment of Mr Michael Anscombe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X38SC5O2. Transaction: MzEwMDc2MjQwM2FkaXF6a2N4.

  15. 27 May 2014 Termination of appointment of David Hatton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38SC51D. Transaction: MzEwMDc2MjIwOWFkaXF6a2N4.

  16. 27 May 2014 Termination of appointment of Gavin Charles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38SC535. Transaction: MzEwMDc2MjIxOGFkaXF6a2N4.

  17. 31 January 2014 Appointment of David Hatton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X30PL19C. Transaction: MzA5MzY4Njc1NGFkaXF6a2N4.

  18. 31 January 2014 Termination of appointment of Graeme Manning as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30PKWFS. Transaction: MzA5MzY4NTE1N2FkaXF6a2N4.

  19. 29 July 2013 Current accounting period extended from 31 July 2013 to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA01. Barcode: X2DMP3P7. Transaction: MzA4MjMxOTcyMmFkaXF6a2N4.

  20. 21 June 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ16K2. Transaction: MzA4MDE3NzAwOWFkaXF6a2N4.

  21. 8 February 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A21JPOMY. Transaction: MzA3MjQ5NDYzNmFkaXF6a2N4.

  22. 20 July 2012 Appointment of Mr Graeme Manning as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DJ7M88. Transaction: MzA2MTEyODQ1MmFkaXF6a2N4.

  23. 20 July 2012 Termination of appointment of Asb Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DJ7M80. Transaction: MzA2MTEyODQzOGFkaXF6a2N4.

  24. 20 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1DJ7FB7. Transaction: MzA2MTEyNTg1NGFkaXF6a2N4.

  25. 3 May 2012 Appointment of Asb Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X185WO5N. Transaction: MzA1NjkzMTYzNWFkaXF6a2N4.

  26. 3 May 2012 Termination of appointment of Helen Perkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X185WD6R. Transaction: MzA1NjkyNzU5MmFkaXF6a2N4.

  27. 13 January 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A10D1SDC. Transaction: MzA1MDY5MzQxMWFkaXF6a2N4.

  28. 16 August 2011 Secretary's details changed for Mrs Helen Perkins on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Officers. Type: CH03. Barcode: XHBO9WP7. Transaction: MzA0MjA4MjQ3NGFkaXF6a2N4.

  29. 18 July 2011 Registered office address changed from Platinum House Gatwick Road Crawley West Sussex RH10 9RP on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Address. Type: AD01. Barcode: X7TT9VXR. Transaction: MzA0MDU4MzQ4MGFkaXF6a2N4.

  30. 21 June 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: XYNGLV6K. Transaction: MzAzOTEzMTkzMWFkaXF6a2N4.

  31. 30 March 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AT9H9STN. Transaction: MzAzNDc1MTY4M2FkaXF6a2N4.

  32. 30 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDc1MTQ3MGFkaXF6a2N4.

  33. 30 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AT9HBSTP. Transaction: MzAzNDc1MTM3OWFkaXF6a2N4.

  34. 24 August 2010 Termination of appointment of Helen Perkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FXRMTG. Transaction: MzAyMTk4OTY2MGFkaXF6a2N4.

  35. 24 August 2010 Director's details changed for Anthony George Mack on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X1FUJMT5. Transaction: MzAyMTk4OTUyMmFkaXF6a2N4.

  36. 24 August 2010 Appointment of Mrs Helen Perkins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FDBMTG. Transaction: MzAyMTk4ODMwMWFkaXF6a2N4.

  37. 24 August 2010 Appointment of Mrs Helen Perkins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EYLMTA. Transaction: MzAyMTk4NzE5NWFkaXF6a2N4.

  38. 24 August 2010 Termination of appointment of Sally Mack as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EWLMT8. Transaction: MzAyMTk4NzA3NWFkaXF6a2N4.

  39. 24 August 2010 Appointment of Mr Gavin Charles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ETVMTF. Transaction: MzAyMTk4NjgzNmFkaXF6a2N4.

  40. 21 June 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XUMDDL1P. Transaction: MzAxNzk1NzE4MWFkaXF6a2N4.

  41. 20 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AW9TLK3G. Transaction: MzAxNTkyNjE1NmFkaXF6a2N4.

  42. 22 June 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMQOFAXJ. Transaction: MjAzNTU0NzMyN2FkaXF6a2N4.

  43. 23 December 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AWINY5V9. Transaction: MjAyMTE1NDIxMWFkaXF6a2N4.

  44. 15 July 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDR4Y1FJ. Transaction: MjAwOTAzMDc0N2FkaXF6a2N4.

  45. 9 July 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ACZGE19P. Transaction: MjAwODcyNDM5NWFkaXF6a2N4.

  46. 29 June 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU0NTI4MmFkaXF6a2N4.

  47. 31 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY0NjI1M2FkaXF6a2N4.

  48. 14 August 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDEwMTQzN2FkaXF6a2N4.

  49. 16 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMzNTUxMWFkaXF6a2N4.

  50. 31 August 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODMzMTQ5NmFkaXF6a2N4.

  51. 13 December 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExOTQyODA2MGFkaXF6a2N4.

  52. 29 June 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQzNjE1NWFkaXF6a2N4.

  53. 13 April 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3NTM0NzI2NmFkaXF6a2N4.

  54. 13 July 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQyNTk4MWFkaXF6a2N4.

  55. 11 December 2002 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwNDE1Njk3MmFkaXF6a2N4.

  56. 11 July 2002 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk5NzczMWFkaXF6a2N4.

  57. 6 December 2001 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEwNTY1ODQ5MmFkaXF6a2N4.

  58. 29 June 2001 Return made up to 21/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY0MTkzNGFkaXF6a2N4.

  59. 11 May 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAyNzAzMDg4NmFkaXF6a2N4.

  60. 13 July 2000 Return made up to 21/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE5OTI1NWFkaXF6a2N4.

  61. 26 January 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA1ODE2MzU4NWFkaXF6a2N4.

  62. 5 July 1999 Return made up to 21/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg5MDg5OWFkaXF6a2N4.

  63. 7 January 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1ODk1OTkwOWFkaXF6a2N4.

  64. 21 December 1998 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE1NDA4MTU4MWFkaXF6a2N4.

  65. 21 August 1998 Return made up to 21/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzEzMjc4N2FkaXF6a2N4.

  66. 22 January 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODc1MjI0NWFkaXF6a2N4.

  67. 13 January 1998 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDAwOTU4MzkzMmFkaXF6a2N4.

  68. 13 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzY0NTA0NmFkaXF6a2N4.

  69. 17 July 1997 Return made up to 21/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA1NzM5NmFkaXF6a2N4.

  70. 9 January 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDAxNTEzNTA2NWFkaXF6a2N4.

  71. 29 July 1996 Return made up to 21/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUxODE0MWFkaXF6a2N4.

  72. 27 December 1995 Registered office changed on 27/12/95 from: mack house aviation court gatwick road crawley sussex RH10 2GG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzI1ODExN2FkaXF6a2N4.

  73. 29 November 1995 Accounts for a dormant company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDAyMTYzMjI0N2FkaXF6a2N4.

  74. 14 June 1995 Return made up to 21/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA3Mzc3N2FkaXF6a2N4.

  75. 5 January 1995 Accounts for a dormant company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDAxMjk0NDE2NGFkaXF6a2N4.

  76. 9 June 1994 Return made up to 21/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ3MDI5M2FkaXF6a2N4.

  77. 27 February 1994 Accounting reference date extended from 30/04 to 31/07

    Category: Accounts. Type: 225(1). Transaction: MDEwOTc0MDQyOGFkaXF6a2N4.

  78. 11 October 1993 Accounts for a dormant company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAxOTg4NDQxMWFkaXF6a2N4.

  79. 30 June 1993 Return made up to 21/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTY0NjI4MGFkaXF6a2N4.

  80. 12 October 1992 Accounts for a dormant company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAxNjg5MjkzMWFkaXF6a2N4.

  81. 23 July 1992 Return made up to 21/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyODgyOTczNGFkaXF6a2N4.

  82. 16 December 1991 Accounts for a dormant company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAzNjM5NDEwN2FkaXF6a2N4.

  83. 8 July 1991 Return made up to 21/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE1NDMyMDE4NmFkaXF6a2N4.

  84. 15 November 1990 Accounts for a dormant company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA2MDg2OTcxM2FkaXF6a2N4.

  85. 8 November 1990 Return made up to 20/06/90; change of members

    Category: Annual return. Type: 363a. Transaction: MDExNzI0NTYyNmFkaXF6a2N4.

  86. 5 July 1989 Accounts for a dormant company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA4MTcyNTQ2M2FkaXF6a2N4.

  87. 5 July 1989 Return made up to 21/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjIzODkxMWFkaXF6a2N4.

  88. 25 July 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODQyMzk2OWFkaXF6a2N4.

  89. 25 July 1988 Accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDEwMDkzNDE0M2FkaXF6a2N4.

  90. 5 July 1988 Registered office changed on 05/07/88 from: the beehive building gatwick airport south gatwick west sussex RH6 opg

    Category: Address. Type: 287. Transaction: MDA5OTYyMTkwM2FkaXF6a2N4.

  91. 5 July 1988 Return made up to 31/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzgzMzI5M2FkaXF6a2N4.

  92. 11 February 1987 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA2MTk0NDIyM2FkaXF6a2N4.

  93. 27 January 1987 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA1MTMwNTgxNmFkaXF6a2N4.

  94. 19 November 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzc0ODUyMmFkaXF6a2N4.

  95. 19 November 1986 Registered office changed on 19/11/86 from: 20 springfield road crawley sussex RH11 8AD

    Category: Address. Type: 287. Transaction: MDEyODIxMjkzMGFkaXF6a2N4.

  96. 7 November 1986 Registered office changed on 07/11/86 from: 124/128 city road london EC1V 2NJ

    Category: Address. Type: 287. Transaction: MDEwNDU1Mjk5N2FkaXF6a2N4.

  97. 5 November 1986 Certificate of Incorporation [View PDF]

    Category: Incorporation. Type: CERTINC. Transaction: MDEzMzEwMDMyNGFkaXF6a2N4.

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