Airplace Ltd

Company Registration Number: 02238666

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.
Airplace Ltd is a Private Company Limited by Shares first registered on 4 April 1988.

Registered Address

1 MORE LONDON PLACE
LONDON
SE1 2AF

There are 962 companies currently registered at this postcode, including this one.

All companies at SE1 2AF

Registration Data

Company Number

02238666

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

4 April 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6311 - Cargo handling

Accounts

Accounts Reference Date

30 September

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

30 September 2001

Accounts Next Due

30 July 2003

Returns Last Made Up

19 July 2002

Returns Next Due

27 August 2003

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

No financial data available

Previous Names

  • FLAIR FORWARDING (UK) LIMITED, active until 25 April 2003

Company Officers

  • STEVENSON, Ricky John

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    Homestead Gerrards Cross Road
    Stoke Poges
    Slough
    Buckinghamshire
    SL2 4EX

  • GREGORY, Robert Paul

    Secretary

    Appointed on 25 August 2000

    Resigned on 31 December 2002

    10 Erica Close
    West End
    Woking
    Surrey
    GU24 9BE

  • GREGORY, Robert Paul

    Secretary

    Appointed on 3 September 1997

    Resigned on 2 July 1999

    10 Erica Close
    West End
    Woking
    Surrey
    GU24 9BE

  • SEWELL, Jeremy Paul

    Secretary

    Appointed on 2 July 1999

    Resigned on 25 August 2000

    84 Lynwood Grove
    Orpington
    Kent
    BR6 0BH

  • STEVENSON, Ricky John

    Secretary

    Resigned on 31 August 1995

    Homestead Gerrards Cross Road
    Stoke Poges
    Slough
    Buckinghamshire
    SL2 4EX

  • STILES, Julie

    Secretary

    Appointed on 31 August 1995

    Resigned on 1 September 1997

    8 Bourne House
    Percy Avenue
    Ashford
    Middlesex
    TW15 2PA

  • DEIGHTON, Cyril Leonard

    Director

    Resigned on 31 August 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1940

    Woodthorpe Road
    Ashford
    Middlesex
    TW15 2RR

  • GREGORY, Robert Paul

    Director

    Appointed on 3 September 1997

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: July 1941

    10 Erica Close
    West End
    Woking
    Surrey
    GU24 9BE

  • HENDRY, Michael Alan Williamson

    Director

    Appointed on 3 September 1997

    Resigned on 29 November 2011

    Nationality: British

    Occupation: Shipbroker

    Month of birth: April 1953

    23 Marryat Road
    Wimbledon
    London
    SW19 5NN

This information was most recently updated 17/11/2017.

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. 16 January 2012 Termination of appointment of Michael Hendry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A10FONR7. Transaction: MzA1MDc2NjgwNmFkaXF6a2N4.

  2. 27 August 2008 Administrator's abstract of receipts and payments to 6 June 2008 [View PDF]

    Action Date: 6 June 2008. Category: Insolvency. Type: 2.15. Barcode: ARMAB2GQ. Transaction: MjAxMTk0Nzk0N2FkaXF6a2N4.

  3. 13 August 2008 Notice of discharge of Administration Order [View PDF]

    Category: Insolvency. Type: 2.19. Barcode: AWTQ224X. Transaction: MjAxMDkxNzE4OGFkaXF6a2N4.

  4. 27 June 2008 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: LL9720VJ. Transaction: MjAwODAyNTYyM2FkaXF6a2N4.

  5. 9 April 2008 Administrator's abstract of receipts and payments to 6 August 2008 [View PDF]

    Action Date: 6 August 2008. Category: Insolvency. Type: 2.15. Barcode: A64G2YKK. Transaction: MjAwMjk4MTIxOGFkaXF6a2N4.

  6. 24 September 2007 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDE4NTg0MDg5NGFkaXF6a2N4.

  7. 10 April 2007 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDE3ODgxNDUwN2FkaXF6a2N4.

  8. 6 October 2006 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDE3MDIyMDM4OWFkaXF6a2N4.

  9. 12 April 2006 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDE1OTk1NDg1OWFkaXF6a2N4.

  10. 9 February 2006 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA4ODg4MzEyMGFkaXF6a2N4.

  11. 5 October 2005 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDA3MTE0OTkxOWFkaXF6a2N4.

  12. 7 April 2005 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDAxMDE5MjAwMGFkaXF6a2N4.

  13. 1 October 2004 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDE0ODg2MDYzMGFkaXF6a2N4.

  14. 6 April 2004 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDA3Nzc1MzM2N2FkaXF6a2N4.

  15. 8 December 2003 Registered office changed on 08/12/03 from: putenham priory puttenham surrey GU3 1AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTQ2MDMxMGFkaXF6a2N4.

  16. 7 October 2003 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDA4NDYyODY1MWFkaXF6a2N4.

  17. 7 May 2003 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.21. Transaction: MDAzOTY2ODM1MWFkaXF6a2N4.

  18. 29 April 2003 Notice of result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23. Transaction: MDA2OTQ1MDUyMWFkaXF6a2N4.

  19. 25 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTU2NDY1N2FkaXF6a2N4.

  20. 17 February 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzI4MDM5MWFkaXF6a2N4.

  21. 13 February 2003 Administration Order [View PDF]

    Category: Insolvency. Type: 2.7. Transaction: MDA5NjU1ODk3MGFkaXF6a2N4.

  22. 13 February 2003 Notice of Administration Order [View PDF]

    Category: Insolvency. Type: 2.6. Transaction: MDAyMDYzNDEzM2FkaXF6a2N4.

  23. 3 September 2002 Return made up to 19/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjI5NjIwMWFkaXF6a2N4.

  24. 9 January 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE1MzUwNDYzMmFkaXF6a2N4.

  25. 10 August 2001 Return made up to 30/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU2MDAzMmFkaXF6a2N4.

  26. 14 December 2000 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1NjY4NTkwOWFkaXF6a2N4.

  27. 21 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njc0Njk1N2FkaXF6a2N4.

  28. 20 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzUzNjkxNWFkaXF6a2N4.

  29. 30 August 2000 Return made up to 30/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzkzNTMzNmFkaXF6a2N4.

  30. 19 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyODQxMjYwNmFkaXF6a2N4.

  31. 19 July 2000 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4ODg4NDI5MGFkaXF6a2N4.

  32. 18 August 1999 Return made up to 30/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc4ODI3NGFkaXF6a2N4.

  33. 19 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg3NDY1OWFkaXF6a2N4.

  34. 19 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzU3MDgzM2FkaXF6a2N4.

  35. 7 August 1998 Return made up to 14/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY2ODc2MWFkaXF6a2N4.

  36. 9 July 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzODA2OTc3NGFkaXF6a2N4.

  37. 25 June 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMzExMDY3NmFkaXF6a2N4.

  38. 9 April 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA4MjAxNjE5M2FkaXF6a2N4.

  39. 10 December 1997 Return made up to 14/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEwMzE0ODY1OWFkaXF6a2N4.

  40. 10 December 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTgzMzU0NWFkaXF6a2N4.

  41. 3 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjIxODQ5NGFkaXF6a2N4.

  42. 3 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDA0NTY0NWFkaXF6a2N4.

  43. 3 October 1997 Accounting reference date extended from 31/08/98 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODE3MzIxMGFkaXF6a2N4.

  44. 3 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjc4MTkyMmFkaXF6a2N4.

  45. 3 October 1997 Registered office changed on 03/10/97 from: 12 ogle street london W1P 7LG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTQxMjExMWFkaXF6a2N4.

  46. 8 May 1997 Amended full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AAMD. Transaction: MDAzNTc1ODI2MmFkaXF6a2N4.

  47. 26 January 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDAwODgwMTUzN2FkaXF6a2N4.

  48. 29 August 1996 Return made up to 14/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMzOTcyMGFkaXF6a2N4.

  49. 10 November 1995 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA3ODY2OTAzNGFkaXF6a2N4.

  50. 6 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MjY0MTIzOGFkaXF6a2N4.

  51. 6 September 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTYwNjIxMWFkaXF6a2N4.

  52. 17 August 1995 Return made up to 14/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ3OTcwMmFkaXF6a2N4.

  53. 23 January 1995 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA1MTU3NjMxNGFkaXF6a2N4.

  54. 24 October 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzOTM3NDIzN2FkaXF6a2N4.

  55. 18 August 1994 Return made up to 14/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTU5OTE5NGFkaXF6a2N4.

  56. 12 March 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDE0MzUxMDE0NGFkaXF6a2N4.

  57. 23 August 1993 Return made up to 14/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTg4MTgwMGFkaXF6a2N4.

  58. 5 November 1992 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDEwODQ3NDQ0OWFkaXF6a2N4.

  59. 28 August 1992 Return made up to 14/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzc2MzkyNWFkaXF6a2N4.

  60. 6 December 1991 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDAxODczODEwMGFkaXF6a2N4.

  61. 17 September 1991 Return made up to 14/08/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDE0MzAyNzAzMGFkaXF6a2N4.

  62. 6 September 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNjM4NTc5MmFkaXF6a2N4.

  63. 12 November 1990 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDE0OTQ1Nzk1MGFkaXF6a2N4.

  64. 12 November 1990 Return made up to 02/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTE1NDQ4MmFkaXF6a2N4.

  65. 24 October 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDgxOTE5NmFkaXF6a2N4.

  66. 26 April 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMzI1NjE5MWFkaXF6a2N4.

  67. 10 January 1990 Accounts for a small company made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDE1MTE3MjczOGFkaXF6a2N4.

  68. 6 December 1989 Accounts for a dormant company made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDA4Mzk4NDIzOGFkaXF6a2N4.

  69. 6 December 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTIwODkyOWFkaXF6a2N4.

  70. 14 August 1989 Return made up to 14/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTcxOTgzNmFkaXF6a2N4.

  71. 14 August 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNTY0MzQ3MmFkaXF6a2N4.

  72. 14 August 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNTA4ODI2OGFkaXF6a2N4.

  73. 4 July 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExMjgxMDIxMGFkaXF6a2N4.

  74. 8 September 1988 Wd 16/08/88 ad 02/08/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDA3MjY0MTU2M2FkaXF6a2N4.

  75. 18 August 1988 Registered office changed on 18/08/88 from: 29 exeforde avenue ashforde middlesex TW15 2EF

    Category: Address. Type: 287. Transaction: MDExNzUyOTAwOGFkaXF6a2N4.

  76. 18 August 1988 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDE1NTIyMDE0NmFkaXF6a2N4.

  77. 5 August 1988 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMDM2MDAzM2FkaXF6a2N4.

  78. 5 August 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMTc3NzU3MGFkaXF6a2N4.

  79. 4 August 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDQ2OTUxM2FkaXF6a2N4.

  80. 4 August 1988 Registered office changed on 04/08/88 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA5ODY0NTM3M2FkaXF6a2N4.

  81. 4 August 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNjAzOTg2MGFkaXF6a2N4.

  82. 22 July 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODIyMTkwNGFkaXF6a2N4.

  83. 4 July 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODM5ODU4MWFkaXF6a2N4.

  84. 4 April 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTI2MjI5OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.198.210.67 Mon, 20 Nov 2017 02:35:43 +0000