Action Air Services Limited

Company Registration Number: 03127694

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.
Action Air Services Limited is a Private Company Limited by Shares first registered on 17 November 1995. It was dissolved on 26 January 2016.

Registered Address

The Old Bakehouse
Course Road Ascot
Berkshire
SL5 7HL

There are 104 companies currently registered at this postcode, including this one.

All companies at SL5 7HL

Registration Data

Company Number

03127694

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

17 November 1995

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

77351 - Renting and leasing of air passenger transport equipment

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

17 November 2014

Returns Next Due

15 December 2015

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,228£6,040£7,200£4,203£9,275£3,819
of which Cash £13,120£1,255£959£1,799£4,731£1,275
Total Assets £13,228£6,040£7,200£4,203£9,275£3,819
Current Liabilities £49,424£3,061£37,301£34,317£25,892£25,436
Net Current Assets £-36,196£2,979£-30,101£-30,114£-16,617£-21,617
Total Net Worth £-36,196£-41,688£-62,729£-55,106£-42,081£-42,303

Previous Names

No previous names

Company Officers

  • BULLOCK, Stephen Digby

    Secretary

    Appointed on 27 November 1995

     

    Beenham House
    Webbs Lane
    Beenham
    Berkshire
    RG7 5LJ

  • WHITE, Jane Lisbeth, Dr

    Secretary

    Appointed on 27 November 1995

     

    Beenham House Webbs Lane
    Beenham
    Berkshire
    RG7 5LJ

  • BULLOCK, Stephen Digby

    Director

    Appointed on 27 November 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    Beenham House
    Webbs Lane
    Beenham
    Berkshire
    RG7 5LJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 November 1995

    Resigned on 27 November 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 November 1995

    Resigned on 27 November 1995

    6-8 Underwood Street
    London
    N1 7JQ

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.

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. 26 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTg2MDY4OWFkaXF6a2N4.

  2. 10 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDA3MTAwM2FkaXF6a2N4.

  3. 29 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4I8KP2Y. Transaction: MzEzMzU5Nzg4NmFkaXF6a2N4.

  4. 29 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4IG71UO. Transaction: MzEzMzU4NjUyMmFkaXF6a2N4.

  5. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G0DP5M. Transaction: MzEzMTMzMzUxM2FkaXF6a2N4.

  6. 2 September 2015 Previous accounting period shortened from 31 December 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X4F2SW9S. Transaction: MzEzMDI0NzYyMWFkaXF6a2N4.

  7. 24 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC8UKH. Transaction: MzExMTkwNjkyMmFkaXF6a2N4.

  8. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GLS41D. Transaction: MzEwNzg5OTM5NWFkaXF6a2N4.

  9. 29 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6Y4LL. Transaction: MzA4OTc2NjA5OWFkaXF6a2N4.

  10. 24 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D0ETCG. Transaction: MzA4MjA4ODU3M2FkaXF6a2N4.

  11. 17 December 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1NZMALM. Transaction: MzA2OTUxOTUyMGFkaXF6a2N4.

  12. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUJ9AR. Transaction: MzA2NDYyMDczOWFkaXF6a2N4.

  13. 3 January 2012 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZRWFF6. Transaction: MzA1MDAyNzgwNGFkaXF6a2N4.

  14. 16 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY04LSG5. Transaction: MzAzMzkwMjM4N2FkaXF6a2N4.

  15. 19 November 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X05L7P8R. Transaction: MzAyNzI2OTU0N2FkaXF6a2N4.

  16. 2 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A48F1LAX. Transaction: MzAxODc4ODM4NGFkaXF6a2N4.

  17. 17 November 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: X2TL4F1X. Transaction: MzAwMzA1OTI2MGFkaXF6a2N4.

  18. 17 November 2009 Director's details changed for Stephen Digby Bullock on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X2TL3F1W. Transaction: MzAwMzA1OTA0NGFkaXF6a2N4.

  19. 12 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEYASCCC. Transaction: MjAzOTExODQ1NWFkaXF6a2N4.

  20. 17 November 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5NJJ4WR. Transaction: MjAxODEzMzQ4MGFkaXF6a2N4.

  21. 10 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AC8Y41A7. Transaction: MjAwODgwMDkwNWFkaXF6a2N4.

  22. 20 November 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU3MTcyM2FkaXF6a2N4.

  23. 9 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njc4MDY2NmFkaXF6a2N4.

  24. 30 November 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ3NTI2NWFkaXF6a2N4.

  25. 3 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg4Mjc3MGFkaXF6a2N4.

  26. 2 December 2005 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc1MzE5NWFkaXF6a2N4.

  27. 24 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMzkwNTM1NmFkaXF6a2N4.

  28. 26 November 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTcyMjQwNWFkaXF6a2N4.

  29. 31 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MjEzODEzMWFkaXF6a2N4.

  30. 8 December 2003 Return made up to 17/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjYyMzA0N2FkaXF6a2N4.

  31. 6 March 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NTMyMzc1N2FkaXF6a2N4.

  32. 28 November 2002 Return made up to 17/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgyMTIzNGFkaXF6a2N4.

  33. 29 March 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MTkzOTIxMGFkaXF6a2N4.

  34. 21 November 2001 Return made up to 17/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODUxNjIzNGFkaXF6a2N4.

  35. 14 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: MDA5MjM2NDIzMmFkaXF6a2N4.

  36. 7 December 2000 Return made up to 17/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY1OTU3MGFkaXF6a2N4.

  37. 2 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MTcxNjYyN2FkaXF6a2N4.

  38. 21 November 1999 Return made up to 17/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDgyMzU2M2FkaXF6a2N4.

  39. 29 April 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNjcwMTg5NGFkaXF6a2N4.

  40. 16 November 1998 Return made up to 17/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzYxOTg1NGFkaXF6a2N4.

  41. 31 March 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NzUxNTIzM2FkaXF6a2N4.

  42. 1 December 1997 Return made up to 17/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTkzOTc5OGFkaXF6a2N4.

  43. 26 March 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0MjU3MDA1MWFkaXF6a2N4.

  44. 23 December 1996 Return made up to 17/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU2MDYzNmFkaXF6a2N4.

  45. 15 February 1996 Ad 21/01/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTExNzkzMWFkaXF6a2N4.

  46. 15 February 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA4MjEzNTAzN2FkaXF6a2N4.

  47. 28 December 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1NTU5NDUyM2FkaXF6a2N4.

  48. 21 December 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNzk4MzQ2OWFkaXF6a2N4.

  49. 21 December 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzU1NjkyM2FkaXF6a2N4.

  50. 21 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjc0MDE5NWFkaXF6a2N4.

  51. 21 December 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzgxMDc0OGFkaXF6a2N4.

  52. 18 December 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDk5MTM0OWFkaXF6a2N4.

  53. 5 December 1995 Registered office changed on 05/12/95 from: classic house 174/80 old street london. EC1V 9BP. [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTEzNTg2NmFkaXF6a2N4.

  54. 17 November 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTU2ODAzNGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.