Air Liaison (U.k.) Limited

Company Registration Number: 02788951

Company registered in England and Wales

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Air Liaison (U.k.) Limited is a Private Company Limited by Shares first registered on 11 February 1993. Its current registered address is in Derby, Derbyshire.

Registered Address

UNIT 3 CYGNUS COURT
BEVERLEY ROAD CASTLE DONINGTON
DERBY
DERBYSHIRE
DE74 2TG

There are 5 companies currently registered at this postcode, including this one.

All companies at DE74 2TG

Registration Data

Company Number

02788951

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51210 - Freight air transport

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£2£2
of which Cash £0£0£0£0£2£2
Total Assets £2£2£0£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£2£2
Total Net Worth £2£2£0£0£2£2

Previous Names

No previous names

Company Officers

  • WHITE, Colin

    Secretary

    Appointed on 31 January 2011

     

    6
    Honey Hill
    Emberton
    Olney
    Buckinghamshire
    MK46 5LT
    United Kingdom

  • KARAI, Neville

    Director

    Appointed on 31 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    Unit 3
    Cygnus Court
    Beverley Road Castle Donington
    Derby
    Derbyshire
    DE74 2TG

  • THACKERAY, Richard

    Director

    Appointed on 31 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    Unit 3
    Cygnus Court
    Beverley Road Castle Donington
    Derby
    Derbyshire
    DE74 2TG

  • WHITE, Colin Richard

    Director

    Appointed on 31 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    Unit 3
    Cygnus Court
    Beverley Road Castle Donington
    Derby
    Derbyshire
    DE74 2TG

  • SHORT, Lorraine Patricia

    Secretary

    Appointed on 11 February 1993

    Resigned on 31 January 2011

    4 Woodland Drive
    Lymm
    Cheshire
    WA13 0BL

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 11 February 1993

    Resigned on 11 February 1993

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • SHORT, Martin

    Director

    Appointed on 11 February 1993

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1950

    4 Woodland Drive
    Lymm
    Cheshire
    WA13 0BL

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 11 February 1993

    Resigned on 11 February 1993

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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Latest Filings

  1. 27 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NzI0NjMyMmFkaXF6a2N4.

  2. 26 April 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X55P6G01. Transaction: MzE0NzI0NjMwNGFkaXF6a2N4.

  3. 13 April 2016 Director's details changed for Mr Neville Karai on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: CH01. Barcode: X54TQ52A. Transaction: MzE0NjI5NDIwNWFkaXF6a2N4.

  4. 12 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTI1OTY0NmFkaXF6a2N4.

  5. 7 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y4O4XK. Transaction: MzEzOTIyMjM3NmFkaXF6a2N4.

  6. 5 January 2016 Director's details changed for Mr Colin Richard White on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4XZDZUG. Transaction: MzEzODk4MjU5MGFkaXF6a2N4.

  7. 5 January 2016 Director's details changed for Mr Neville Karai on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4XZDZJD. Transaction: MzEzODk4MjQ2OGFkaXF6a2N4.

  8. 27 February 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X424COEZ. Transaction: MzExODIzMzIzN2FkaXF6a2N4.

  9. 6 February 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X40OAF5M. Transaction: MzExNjgxMDM5N2FkaXF6a2N4.

  10. 6 February 2015 Director's details changed for Mr Richard Thackeray on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: CH01. Barcode: X40OAF5E. Transaction: MzExNjgxMDA3OGFkaXF6a2N4.

  11. 20 February 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X325D1O0. Transaction: MzA5NDg4NzI1OWFkaXF6a2N4.

  12. 22 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X304OEJE. Transaction: MzA5MzEzMDIyNWFkaXF6a2N4.

  13. 15 March 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X247THNB. Transaction: MzA3NDUyODQzNGFkaXF6a2N4.

  14. 13 March 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X242NVU1. Transaction: MzA3NDQzMDgwNGFkaXF6a2N4.

  15. 25 April 2012 Director's details changed for Mr Neville Karai on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X17L6GSI. Transaction: MzA1NjQ2NDUyM2FkaXF6a2N4.

  16. 4 April 2012 Director's details changed for Mr Richard Thackeray on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: CH01. Barcode: X165ODA1. Transaction: MzA1NTM1NDMxN2FkaXF6a2N4.

  17. 29 March 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X15Q78TN. Transaction: MzA1NTAxNjgwN2FkaXF6a2N4.

  18. 28 February 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X13N5GW1. Transaction: MzA1MzI2Mzg2M2FkaXF6a2N4.

  19. 9 February 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XPMKHRHH. Transaction: MzAzMTg4MzI3NGFkaXF6a2N4.

  20. 8 February 2011 Appointment of Mr Neville Karai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP73XRG0. Transaction: MzAzMTc5NTExNmFkaXF6a2N4.

  21. 7 February 2011 Appointment of Mr Colin White as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XP74SRGW. Transaction: MzAzMTc5NTE0MWFkaXF6a2N4.

  22. 7 February 2011 Appointment of Mr Richard Thackeray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP71ORGP. Transaction: MzAzMTc5NDk1NGFkaXF6a2N4.

  23. 7 February 2011 Appointment of Mr Colin Richard White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP6WKRGF. Transaction: MzAzMTc5NDY0NWFkaXF6a2N4.

  24. 7 February 2011 Termination of appointment of Martin Short as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP6TVRGN. Transaction: MzAzMTc5NDUwOGFkaXF6a2N4.

  25. 7 February 2011 Termination of appointment of Lorraine Short as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP6TTRGL. Transaction: MzAzMTc5NDUwN2FkaXF6a2N4.

  26. 3 February 2011 Registered office address changed from Bank House 266/8 Chapel Street Salford Mancester. M3 5JZ on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Address. Type: AD01. Barcode: XNVDBRC6. Transaction: MzAzMTU5NDM2MmFkaXF6a2N4.

  27. 4 June 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XIXAKKKA. Transaction: MzAxNjkzMDIyOGFkaXF6a2N4.

  28. 24 February 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XLADNHS1. Transaction: MzAxMDEzMjQwMmFkaXF6a2N4.

  29. 3 August 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZSJTC3F. Transaction: MjAzODM5MDUxOWFkaXF6a2N4.

  30. 6 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XOQDF75F. Transaction: MjAyNTE0OTE4NWFkaXF6a2N4.

  31. 6 February 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOQD4754. Transaction: MjAyNTE0ODYzNGFkaXF6a2N4.

  32. 22 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE4NzM1OWFkaXF6a2N4.

  33. 14 January 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDg0Mjk2OGFkaXF6a2N4.

  34. 25 January 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg0MjQ3N2FkaXF6a2N4.

  35. 28 December 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk3MzIzM2FkaXF6a2N4.

  36. 20 January 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM3NzQyNGFkaXF6a2N4.

  37. 8 June 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2MjYyMzQyNGFkaXF6a2N4.

  38. 18 January 2005 Return made up to 06/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk1MjU4MGFkaXF6a2N4.

  39. 24 May 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3NTY1NjY2MmFkaXF6a2N4.

  40. 27 January 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE2OTczM2FkaXF6a2N4.

  41. 26 November 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1MjIzNTQ1OWFkaXF6a2N4.

  42. 4 February 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY0NTUwN2FkaXF6a2N4.

  43. 2 November 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzNzAyNTMzOGFkaXF6a2N4.

  44. 28 January 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY0MjU1NGFkaXF6a2N4.

  45. 19 June 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2ODIwODg3NmFkaXF6a2N4.

  46. 29 January 2001 Return made up to 26/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc0OTM4OGFkaXF6a2N4.

  47. 27 June 2000 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAzNTI3ODI0OWFkaXF6a2N4.

  48. 16 February 2000 Return made up to 29/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYxMDYyMWFkaXF6a2N4.

  49. 2 June 1999 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAyNTA3MzIyNWFkaXF6a2N4.

  50. 10 February 1999 Return made up to 29/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQzMjcxN2FkaXF6a2N4.

  51. 19 May 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA2MTc2MDE0NWFkaXF6a2N4.

  52. 2 February 1998 Return made up to 29/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTAwNTI2MWFkaXF6a2N4.

  53. 19 June 1997 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEwMzczMTc5MmFkaXF6a2N4.

  54. 12 February 1997 Return made up to 31/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAxMjAyMGFkaXF6a2N4.

  55. 5 June 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA2NTAxNzM4OGFkaXF6a2N4.

  56. 11 February 1996 Return made up to 31/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDEyOTI1NWFkaXF6a2N4.

  57. 17 January 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEwNDE2MTk0OGFkaXF6a2N4.

  58. 21 February 1995 Return made up to 10/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDA3MTc1NGFkaXF6a2N4.

  59. 25 November 1994 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA2NDk1NzY1M2FkaXF6a2N4.

  60. 1 March 1994 Return made up to 11/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDg4MTUyOGFkaXF6a2N4.

  61. 7 October 1993 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDAzMTI4ODE4NGFkaXF6a2N4.

  62. 28 February 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3OTQzMzQ5MGFkaXF6a2N4.

  63. 28 February 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzcxNTMxMGFkaXF6a2N4.

  64. 28 February 1993 Registered office changed on 28/02/93 from: 16 st. John st london EC1M 4AY

    Category: Address. Type: 287. Transaction: MDE0NjYxNzUwMGFkaXF6a2N4.

  65. 11 February 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTkwMTkzOWFkaXF6a2N4.

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