Air Couriers International Limited

Company Registration Number: 02673405

Company registered in England and Wales

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Air Couriers International Limited is a Private Company Limited by Shares first registered on 20 December 1991. Its current registered address is in Berkshire.

Registered Address

COLNDALE ROAD
COLNBROOK
BERKSHIRE
SL3 0HQ

There are 14 companies currently registered at this postcode, including this one.

All companies at SL3 0HQ

Registration Data

Company Number

02673405

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £465,879£412,407£342,015£375,508£299,637£216,131
of which Cash £9,894£41,372£2,863£64,464£18,478£10,352
Total Assets £465,879£412,407£342,015£375,508£299,637£216,131
Current Liabilities £375,380£382,824£353,612£437,269£360,788£372,249
Net Current Assets £90,499£29,583£-11,597£-61,761£-61,151£-156,118
Total Net Worth £106,212£28,051£-39,150£-103,879£-120,669£132,154

Previous Names

No previous names

Company Officers

  • BARKER, Jaine

    Secretary

    Appointed on 20 December 1991

     

    Nationality: British

    Occupation: Company Director

    Colndale Road
    Colnbrook
    Berkshire
    SL3 0HQ

  • BARKER, Jaine

    Director

    Appointed on 20 December 1991

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1963

    Colndale Road
    Colnbrook
    Berkshire
    SL3 0HQ

  • WINTER, Darren Paul

    Director

    Appointed on 1 July 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1970

    Colndale Road
    Colnbrook
    Berkshire
    SL3 0HQ

  • STATUTORY MANAGEMENTS LIMITED

    Nominee Secretary

    Appointed on 20 December 1991

    Resigned on 20 December 1991

    71 Bath Court
    Bath Street
    London
    EC1V 9NT

  • BARKER, Colin Terence

    Director

    Appointed on 20 December 1991

    Resigned on 1 October 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1953

    30-06 29th Street
    Lic
    Ny
    11102
    Usa

  • WORLDFORM LIMITED

    Nominee Director

    Appointed on 20 December 1991

    Resigned on 20 December 1991

    71 Bath Court
    Bath Street
    London
    EC1V 9NT

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

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Latest Filings

  1. 7 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4P401. Transaction: MzEzOTIzMzY5NmFkaXF6a2N4.

  2. 9 November 2015 Secretary's details changed for Jaine Barker on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH03. Barcode: X4JSG7DM. Transaction: MzEzNDc5Njg3MmFkaXF6a2N4.

  3. 9 November 2015 Director's details changed for Jaine Barker on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4JSG7ND. Transaction: MzEzNDc5Njk3OGFkaXF6a2N4.

  4. 9 November 2015 Director's details changed for Darren Paul Winter on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4JSG803. Transaction: MzEzNDc5NzA0MmFkaXF6a2N4.

  5. 12 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1AFFL. Transaction: MzEzMjU1NzY5M2FkaXF6a2N4.

  6. 30 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X4063WGW. Transaction: MzExNjQwMzc1NWFkaXF6a2N4.

  7. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7O8X. Transaction: MzEwODgyODg2M2FkaXF6a2N4.

  8. 3 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRL0HV. Transaction: MzA5MTg4ODY0NWFkaXF6a2N4.

  9. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPMI57. Transaction: MzA4NjEyODUyMGFkaXF6a2N4.

  10. 4 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC1UB7. Transaction: MzA3MDQ3ODI4OGFkaXF6a2N4.

  11. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7VNV. Transaction: MzA2NTE0MjI5NmFkaXF6a2N4.

  12. 14 August 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FAB9FK. Transaction: MzA2MjYzNTI1MmFkaXF6a2N4.

  13. 26 June 2012 Statement of capital following an allotment of shares on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Capital. Type: SH01. Barcode: A1BQ06RD. Transaction: MzA1OTgyMzI4NWFkaXF6a2N4.

  14. 26 June 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1BQ06R5. Transaction: MzA1OTgyMzI3OWFkaXF6a2N4.

  15. 26 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTgyMzE3NWFkaXF6a2N4.

  16. 21 June 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1BKRMWJ. Transaction: MzA1OTc5NTQxOGFkaXF6a2N4.

  17. 18 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X10S340H. Transaction: MzA1MDkzMzc2MGFkaXF6a2N4.

  18. 18 October 2011 Amended accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: L3WS3YGT. Transaction: MzA0NTY3MTQ4OGFkaXF6a2N4.

  19. 6 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3JJ0XZM. Transaction: MzA0NDk5Nzc1MmFkaXF6a2N4.

  20. 21 February 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A67EERSY. Transaction: MzAzMjYyNjA4NmFkaXF6a2N4.

  21. 17 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XHVM6QVM. Transaction: MzAzMDU0ODU5OGFkaXF6a2N4.

  22. 3 February 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XPD2LH7A. Transaction: MzAwODYyOTg2MGFkaXF6a2N4.

  23. 6 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3G8SFCK. Transaction: MzAwNDM1MTkxNmFkaXF6a2N4.

  24. 2 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFJAM663. Transaction: MjAyMjE3MDI3OWFkaXF6a2N4.

  25. 13 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1G1R3VH. Transaction: MjAxNTM5NTg5OGFkaXF6a2N4.

  26. 20 December 2007 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTc5ODk3OGFkaXF6a2N4.

  27. 17 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY1ODM0M2FkaXF6a2N4.

  28. 6 February 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcwNjM0OWFkaXF6a2N4.

  29. 28 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTUxNjc3MWFkaXF6a2N4.

  30. 6 January 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjU4ODcwNWFkaXF6a2N4.

  31. 6 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjgxMDA3OWFkaXF6a2N4.

  32. 6 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDkwMTkwNGFkaXF6a2N4.

  33. 3 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMjUwMzc1N2FkaXF6a2N4.

  34. 30 December 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxOTk0NTMzMmFkaXF6a2N4.

  35. 30 December 2004 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg5Njk2M2FkaXF6a2N4.

  36. 3 February 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU2NzM0NWFkaXF6a2N4.

  37. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNTMxOTA0OWFkaXF6a2N4.

  38. 21 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzMTE5MjY2MmFkaXF6a2N4.

  39. 20 January 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjE5Mzk5N2FkaXF6a2N4.

  40. 4 January 2002 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzk0OTk0N2FkaXF6a2N4.

  41. 22 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyOTE0MTQyMmFkaXF6a2N4.

  42. 15 June 2001 Registered office changed on 15/06/01 from: aci house unit 2 poyle tech centre willow road colnbrook heathrow slough SL3 0DP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODE5NDQ3OGFkaXF6a2N4.

  43. 25 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDc2OTAxN2FkaXF6a2N4.

  44. 18 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDcxMTYxNmFkaXF6a2N4.

  45. 5 January 2001 Return made up to 20/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY4MDc0M2FkaXF6a2N4.

  46. 9 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NjU1MTI2MGFkaXF6a2N4.

  47. 14 January 2000 Return made up to 20/12/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY3NDE5M2FkaXF6a2N4.

  48. 4 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwODA0ODk5NWFkaXF6a2N4.

  49. 7 January 1999 Return made up to 20/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA0NTAxMWFkaXF6a2N4.

  50. 2 June 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzMTI3MzcxNmFkaXF6a2N4.

  51. 11 January 1998 Return made up to 20/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzIwNDk1OWFkaXF6a2N4.

  52. 17 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDczMzIzOWFkaXF6a2N4.

  53. 17 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTI0Mzc1N2FkaXF6a2N4.

  54. 17 July 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTA1OTI0MGFkaXF6a2N4.

  55. 17 July 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4MjM0MjY0MmFkaXF6a2N4.

  56. 26 January 1997 Return made up to 20/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDg5MTk3OGFkaXF6a2N4.

  57. 4 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MTI3NDkxMWFkaXF6a2N4.

  58. 11 October 1996 Ad 01/10/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDgyNzQyM2FkaXF6a2N4.

  59. 11 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODAyNTI1OWFkaXF6a2N4.

  60. 4 January 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTU1ODUyOWFkaXF6a2N4.

  61. 4 January 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzg3MDM4NWFkaXF6a2N4.

  62. 4 January 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTM2MTk5N2FkaXF6a2N4.

  63. 3 January 1996 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5NDMzMjk5MmFkaXF6a2N4.

  64. 20 December 1995 Return made up to 20/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjkzNjQ1MWFkaXF6a2N4.

  65. 2 November 1995 Accounts for a small company made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1MDAwMDIwMWFkaXF6a2N4.

  66. 25 October 1995 Registered office changed on 25/10/95 from: building 214 exeter road heathrow airport middlesex TW18 2JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjA0NzkxNmFkaXF6a2N4.

  67. 2 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDU3OTM0MWFkaXF6a2N4.

  68. 15 January 1995 Return made up to 20/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjM0NjUzOWFkaXF6a2N4.

  69. 25 July 1994 Registered office changed on 25/07/94 from: 27 old gloucester street london WC1N 3XX

    Category: Address. Type: 287. Transaction: MDE0MjcyNzk0NGFkaXF6a2N4.

  70. 18 April 1994 Return made up to 20/12/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODYxOTE1OWFkaXF6a2N4.

  71. 30 November 1993 Registered office changed on 30/11/93 from: 21 market place london NW11 6JY

    Category: Address. Type: 287. Transaction: MDE0ODkzMzYzMmFkaXF6a2N4.

  72. 30 November 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3ODA4MDIwOGFkaXF6a2N4.

  73. 30 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTA2Njk5MmFkaXF6a2N4.

  74. 30 November 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjgxMDAzOWFkaXF6a2N4.

  75. 30 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTkzNDM5OGFkaXF6a2N4.

  76. 30 November 1993 Return made up to 20/12/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5Mjc3ODUxNGFkaXF6a2N4.

  77. 25 November 1993 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDAxOTU4MDcyNGFkaXF6a2N4.

  78. 5 October 1993 Final Gazette dissolved via compulsory strike-off

    Category: Gazette. Type: GAZ2. Transaction: MDA0NDEyMjE4OGFkaXF6a2N4.

  79. 15 June 1993 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDAzMDIzNzE0N2FkaXF6a2N4.

  80. 20 December 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDA1OTE1MGFkaXF6a2N4.

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