Air Support Limited

Company Registration Number: 02933884

Company registered in England and Wales

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Air Support Limited is a Private Company Limited by Shares first registered on 27 May 1994. It was dissolved on 24 May 2016.

Registered Address

Kingfisher House Hurstwood Grange
Hurstwood Lane
Haywards Heath
West Sussex
RH17 7QX

There are 473 companies currently registered at this postcode, including this one.

All companies at RH17 7QX

Registration Data

Company Number

02933884

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

27 May 1994

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

27 May 2015

Returns Next Due

24 June 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4,925£6,604£14,586£68,960£137,273
of which Cash £1,046£2,821£9,583£26,965£63,479
Total Assets £4,925£6,604£14,586£68,960£137,273
Current Liabilities £1,309£1,039£3,604£16,173£15,864
Net Current Assets £3,616£5,565£10,982£52,787£121,409
Total Net Worth £3,616£5,565£10,982£54,140£122,591

Previous Names

No previous names

Company Officers

  • WENLOCK, Raymond Graham

    Secretary

    Appointed on 5 January 2007

     

    Larbeck
    Green Road Wivelsfield Green
    Haywards Heath
    West Sussex
    RH17 7QL

  • WENLOCK, Raymond Graham

    Director

    Appointed on 19 January 1995

     

    Nationality: British

    Occupation: Managing Dirctor

    Month of birth: February 1950

    Larbeck
    Green Road Wivelsfield Green
    Haywards Heath
    West Sussex
    RH17 7QL

  • FRY, Barbara Ann

    Secretary

    Appointed on 2 June 1994

    Resigned on 22 January 1997

    50 Hill Brow
    Hove
    East Sussex
    BN3 6DD

  • UMPLEBY, Ian Paul

    Secretary

    Appointed on 1 March 1997

    Resigned on 5 January 2007

    9 Ashdown Close
    Haywards Heath
    West Sussex
    RH16 3NR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 May 1994

    Resigned on 2 June 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • CURRIE, Christopher Alan

    Director

    Appointed on 2 June 1994

    Resigned on 22 January 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    Brookside Barn Dagbrook Lane
    Henfield
    West Sussex
    BN5 9SH

  • FRY, Barbara Ann

    Director

    Appointed on 2 June 1994

    Resigned on 22 January 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1953

    50 Hill Brow
    Hove
    East Sussex
    BN3 6DD

  • WENLOCK, Denise Caroline

    Director

    Appointed on 1 March 1997

    Resigned on 22 June 2009

    Nationality: British

    Occupation: Landscape Gardener

    Month of birth: September 1952

    Larbek Green Road
    Wivelsfield Green
    Haywards Heath
    East Sussex
    RH17 7QL

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 May 1994

    Resigned on 2 June 1994

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 24 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODU1NTExOWFkaXF6a2N4.

  2. 16 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MTI5MDU2MWFkaXF6a2N4.

  3. 4 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ZKLY9L. Transaction: MzE0MDc4NjgzNWFkaXF6a2N4.

  4. 10 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X49AGV9M. Transaction: MzEyNDg5MTI5OGFkaXF6a2N4.

  5. 23 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41TV1GP. Transaction: MzExNzg5NjYxMGFkaXF6a2N4.

  6. 17 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X3A89KN4. Transaction: MzEwMjAxOTQ3NWFkaXF6a2N4.

  7. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A3299JE8. Transaction: MzA5NTE3NDYzMGFkaXF6a2N4.

  8. 4 June 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X29TMCER. Transaction: MzA3OTE2MjE2M2FkaXF6a2N4.

  9. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22ZQW48. Transaction: MzA3MzU1Nzg1NWFkaXF6a2N4.

  10. 15 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1B61BGP. Transaction: MzA1OTIxODY5NmFkaXF6a2N4.

  11. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N48Y0. Transaction: MzA1MzI0OTAyMmFkaXF6a2N4.

  12. 9 July 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: X5EF4VOI. Transaction: MzA0MDE1MzYxM2FkaXF6a2N4.

  13. 28 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3T37RY5. Transaction: MzAzMjk3NTEyN2FkaXF6a2N4.

  14. 2 June 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XHEG6KIG. Transaction: MzAxNjc2NzExN2FkaXF6a2N4.

  15. 27 May 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AS89TKB7. Transaction: MzAxNjQyODI2OGFkaXF6a2N4.

  16. 21 August 2009 Registered office changed on 21/08/2009 from 30-32 station road burgess hill west sussex RH15 9DS [View PDF]

    Category: Address. Type: 287. Barcode: X53EACKP. Transaction: MjAzOTYzOTI3NGFkaXF6a2N4.

  17. 30 June 2009 Appointment terminated director denise wenlock [View PDF]

    Category: Officers. Type: 288b. Barcode: A1GQXB2R. Transaction: MjAzNjEyNjE3OWFkaXF6a2N4.

  18. 5 June 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIQ3WAGU. Transaction: MjAzNDQ0MTk4NmFkaXF6a2N4.

  19. 16 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AKBQA83G. Transaction: MjAyODI0MjIyNmFkaXF6a2N4.

  20. 6 June 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5MR60CX. Transaction: MjAwNjc4MjAwM2FkaXF6a2N4.

  21. 3 June 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A1T6Q066. Transaction: MjAwNjU2MTYxNGFkaXF6a2N4.

  22. 2 October 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA5NDMwNGFkaXF6a2N4.

  23. 3 July 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzMyNzY3NWFkaXF6a2N4.

  24. 19 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA5MTM2NGFkaXF6a2N4.

  25. 19 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTYwNDQ3MGFkaXF6a2N4.

  26. 18 May 2007 Registered office changed on 18/05/07 from: top floor offices 7 muster green haywards heath west sussex RH19 4AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDM1NTQxMWFkaXF6a2N4.

  27. 11 April 2007 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE3ODU0NDAyOGFkaXF6a2N4.

  28. 8 June 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgzNTk0NmFkaXF6a2N4.

  29. 29 July 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzIzNzQ4OGFkaXF6a2N4.

  30. 2 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyNDAyNjc5MmFkaXF6a2N4.

  31. 10 August 2004 Registered office changed on 10/08/04 from: 16A the broadway haywards heath west sussex RH16 3AL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODE2MjY2NWFkaXF6a2N4.

  32. 5 August 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxNTg2MTkzNWFkaXF6a2N4.

  33. 15 June 2004 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg3MTA5M2FkaXF6a2N4.

  34. 19 April 2004 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzMzY5MjgwN2FkaXF6a2N4.

  35. 23 June 2003 Return made up to 27/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg2MTYwN2FkaXF6a2N4.

  36. 10 April 2003 Return made up to 27/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg0OTA5MGFkaXF6a2N4.

  37. 20 March 2003 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyMzM5NDMxNmFkaXF6a2N4.

  38. 17 February 2003 Total exemption small company accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4MjM1MTk4OGFkaXF6a2N4.

  39. 2 December 2002 Registered office changed on 02/12/02 from: blair house 7 hazelgrove road haywards heath west sussex RH16 3PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzAxODU5OWFkaXF6a2N4.

  40. 1 August 2001 Return made up to 27/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODMyMzE1NmFkaXF6a2N4.

  41. 10 January 2001 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA0MDM3NDQxNWFkaXF6a2N4.

  42. 25 July 2000 Return made up to 27/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA1NDUxMGFkaXF6a2N4.

  43. 20 July 2000 Ad 01/03/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mzg4NTAxMWFkaXF6a2N4.

  44. 20 September 1999 Registered office changed on 20/09/99 from: burstows 8 ifield road crawley west sussex RH11 7YY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjM4MTU3OWFkaXF6a2N4.

  45. 30 June 1999 Return made up to 27/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM4NjQ5OWFkaXF6a2N4.

  46. 2 April 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyNjg2NDQ3NmFkaXF6a2N4.

  47. 5 October 1998 Return made up to 27/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQxOTcyOGFkaXF6a2N4.

  48. 27 March 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA0MDc2MzY5M2FkaXF6a2N4.

  49. 29 September 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzU4ODIzMmFkaXF6a2N4.

  50. 29 August 1997 Return made up to 27/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc1MDMyM2FkaXF6a2N4.

  51. 2 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDc4NjQ1M2FkaXF6a2N4.

  52. 2 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjgxMDczNWFkaXF6a2N4.

  53. 2 June 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjM4MzU3MGFkaXF6a2N4.

  54. 2 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQ2NjUxM2FkaXF6a2N4.

  55. 25 November 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA2NTMyNjc0M2FkaXF6a2N4.

  56. 14 June 1996 Return made up to 27/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQyNTY2N2FkaXF6a2N4.

  57. 1 April 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA4MjMzOTMyMGFkaXF6a2N4.

  58. 7 September 1995 Return made up to 27/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQwNTMxOWFkaXF6a2N4.

  59. 20 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTIyNDA2NWFkaXF6a2N4.

  60. 22 June 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3ODI5NjM0MmFkaXF6a2N4.

  61. 21 June 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5OTYxNzg4NGFkaXF6a2N4.

  62. 21 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzYwOTgzMGFkaXF6a2N4.

  63. 21 June 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTkxOTkxNGFkaXF6a2N4.

  64. 21 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTg2NDM0MWFkaXF6a2N4.

  65. 14 June 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDk2ODg3MGFkaXF6a2N4.

  66. 14 June 1994 Registered office changed on 14/06/94 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA1MzYxOTU5OGFkaXF6a2N4.

  67. 27 May 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzM1MjAwOWFkaXF6a2N4.

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