Air Atlanta UK Limited

Company Registration Number: 03191645

Company registered in England and Wales

Approximate Location Map
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Air Atlanta UK Limited is a Private Company Limited by Shares first registered on 23 April 1996. Its current registered address is in Crawley.

Registered Address

UNIT 2 MEADOWBROOK INDUSTRIAL CENTRE
MAXWELL WAY
CRAWLEY
RH10 9SA

There are 7 companies currently registered at this postcode, including this one.

All companies at RH10 9SA

Registration Data

Company Number

03191645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77351 - Renting and leasing of air passenger transport equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £165,590£165,590£0£0£165,590£165,590
of which Cash £0£0£0£0£0£0
Total Assets £165,590£165,590£0£0£165,590£165,590
Current Liabilities £2,400£2,400£0£0£2,400£2,400
Net Current Assets £163,190£163,190£0£0£163,190£163,190
Total Net Worth £163,190£163,190£0£0£163,190£163,190

Previous Names

No previous names

Company Officers

  • EYJOLFSSON, Stefan

    Secretary

    Appointed on 1 November 2007

     

    Kleifakor 20
    Kopavagur
    203
    Iceland

  • AGUSTSSON, Geir Valur

    Director

    Appointed on 1 November 2007

     

    Nationality: Icelandic

    Occupation: Director

    Month of birth: March 1964

    16
    Fjolnisvegur
    Reykjavik
    101
    Iceland

  • HILMARSSON, Hannes

    Director

    Appointed on 1 November 2007

     

    Nationality: Icelandic

    Occupation: Director

    Month of birth: November 1964

    Steinas 16
    Gardabaer
    Z10
    Iceland

  • HILMARSSON, Helgi

    Director

    Appointed on 1 November 2007

     

    Nationality: Icelandic

    Occupation: Director

    Month of birth: October 1962

    Eioistorg 5
    Seltjarnarnesi
    170
    Iceland

  • GUDMUNDSDOTTIR, Thora

    Secretary

    Appointed on 23 April 1996

    Resigned on 15 September 1998

    Leirutangi 6
    Mosfellsbaer 270
    Iceland

  • THORSTEINSSON, Thorsteinn Olafur

    Secretary

    Appointed on 1 March 2006

    Resigned on 31 October 2007

    Logafold 31
    112 Reykjavik
    FOREIGN
    Iceland

  • THORSTENN, Magnus

    Secretary

    Appointed on 15 September 1998

    Resigned on 11 March 2000

    1461 Franklin Avenue
    Garden City
    New York
    New York State 11530
    Usa

  • THORSTENN, Susan

    Secretary

    Appointed on 11 March 2000

    Resigned on 1 March 2006

    1461 Franklin Avenue
    Garden City New York
    New York State 11530
    USA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 1996

    Resigned on 23 April 1996

    6-8 Underwood Street
    London
    N1 7JQ

  • GUDMUNDSDOTTIR, Thora

    Director

    Appointed on 23 April 1996

    Resigned on 29 December 2003

    Nationality: Icelandic

    Occupation: Director

    Month of birth: April 1951

    Leirutangi 6
    Mosfellsbaer 270
    Iceland

  • HAFTEINSSON, Hafthor

    Director

    Appointed on 12 April 2002

    Resigned on 31 October 2007

    Nationality: Icelandic

    Occupation: Ceo And President Of Aa

    Month of birth: January 1966

    Selvallagotu 63
    Reykjavik
    FOREIGN
    Iceland

  • JOHANNSSON, Arngrimur

    Director

    Appointed on 23 April 1996

    Resigned on 31 October 2007

    Nationality: Icelandic

    Occupation: Company Director

    Month of birth: April 1940

    Leirutangi 6
    Mosfellsbaer 270
    Iceland

  • THORSTEINSSON, Magnus

    Director

    Appointed on 30 July 2003

    Resigned on 31 October 2007

    Nationality: Icelandic

    Occupation: Director

    Month of birth: December 1961

    Eyrarlandsveg 22
    600 Akureyi
    Iceland

  • THORSTENN, Magnus

    Director

    Appointed on 11 March 2000

    Resigned on 12 April 2002

    Nationality: American

    Occupation: Managing Director

    Month of birth: June 1957

    1461 Franklin Avenue
    Garden City
    New York
    New York State 11530
    Usa

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 April 1996

    Resigned on 23 April 1996

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 6 May 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X56FCTRT. Transaction: MzE0Nzk2NjIzNWFkaXF6a2N4.

  2. 10 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A523CJ0Y. Transaction: MzE0MzYxNzgwN2FkaXF6a2N4.

  3. 6 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X46U0YI0. Transaction: MzEyMjY2ODg2OWFkaXF6a2N4.

  4. 23 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A410L1FN. Transaction: MzExNzE2NDg5MGFkaXF6a2N4.

  5. 14 May 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X37UPTYJ. Transaction: MzEwMDAyMTY1MWFkaXF6a2N4.

  6. 25 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A343TGQ8. Transaction: MzA5NjkyMDg4MGFkaXF6a2N4.

  7. 7 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X27VQTVK. Transaction: MzA3NzUzNjI0MmFkaXF6a2N4.

  8. 4 February 2013 Registered office address changed from Ats Aviation Centre Columbus Avenue Manston Business Park Manston Kent CT12 5DD on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Address. Type: AD01. Barcode: L218T89N. Transaction: MzA3MjIwMDM4NWFkaXF6a2N4.

  9. 4 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L218T89F. Transaction: MzA3MjIwMDM1NmFkaXF6a2N4.

  10. 26 April 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X17NS06H. Transaction: MzA1NjU0MDA2NWFkaXF6a2N4.

  11. 21 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A135NUNU. Transaction: MzA1MjgzNTYwNmFkaXF6a2N4.

  12. 1 June 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XRJZAULV. Transaction: MzAzODAxMjAzOGFkaXF6a2N4.

  13. 3 March 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2STRS2I. Transaction: MzAzMzIxMzQ3MmFkaXF6a2N4.

  14. 26 April 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XMJDNJH2. Transaction: MzAxNDI0OTQ1N2FkaXF6a2N4.

  15. 26 April 2010 Director's details changed for Geir Valur Agustsson on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XMJDKJHZ. Transaction: MzAxNDI0ODgzMGFkaXF6a2N4.

  16. 26 April 2010 Director's details changed for Helgi Hilmarsson on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XMJDMJH1. Transaction: MzAxNDI0ODgzMmFkaXF6a2N4.

  17. 26 April 2010 Director's details changed for Hannes Hilmarsson on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XMJDLJH0. Transaction: MzAxNDI0ODgzMWFkaXF6a2N4.

  18. 15 April 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGLEXJ49. Transaction: MzAxMzU2NjU5OGFkaXF6a2N4.

  19. 8 June 2009 Accounting reference date extended from 31/10/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AC6OWAH3. Transaction: MjAzNDU2OTM0NGFkaXF6a2N4.

  20. 4 June 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XII7FAF8. Transaction: MjAzNDQxMTA3N2FkaXF6a2N4.

  21. 4 June 2009 Director's change of particulars / geir agustsson / 30/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XII7EAF7. Transaction: MjAzNDM4NjE1MGFkaXF6a2N4.

  22. 18 May 2009 Full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AMEVW9V5. Transaction: MjAzMzEzNzc4MmFkaXF6a2N4.

  23. 10 September 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQN9Y30K. Transaction: MjAxMzEzMzE3NGFkaXF6a2N4.

  24. 9 June 2008 Full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AWPLL0DE. Transaction: MjAwNjg4MjMxMmFkaXF6a2N4.

  25. 13 May 2008 Appointment terminated director hafthor hafteinsson [View PDF]

    Category: Officers. Type: 288b. Barcode: AG8X6ZLL. Transaction: MjAwNTI2ODMyN2FkaXF6a2N4.

  26. 13 May 2008 Appointment terminated director magnus thorsteinsson [View PDF]

    Category: Officers. Type: 288b. Barcode: AG8X5ZLK. Transaction: MjAwNTI2ODE4MWFkaXF6a2N4.

  27. 13 May 2008 Appointment terminated director arngrimur johannsson [View PDF]

    Category: Officers. Type: 288b. Barcode: AG8X4ZLJ. Transaction: MjAwNTI2ODE0MmFkaXF6a2N4.

  28. 13 May 2008 Appointment terminated secretary thorsteinn thorsteinsson [View PDF]

    Category: Officers. Type: 288b. Barcode: AG8X3ZLI. Transaction: MjAwNTI2ODA4NGFkaXF6a2N4.

  29. 13 May 2008 Director appointed hannes hilmarsson [View PDF]

    Category: Officers. Type: 288a. Barcode: AG8X2ZLH. Transaction: MjAwNTI2Nzg4MmFkaXF6a2N4.

  30. 13 May 2008 Director appointed geir valur agustsson [View PDF]

    Category: Officers. Type: 288a. Barcode: AG8XXZLC. Transaction: MjAwNTI2NzYzN2FkaXF6a2N4.

  31. 13 May 2008 Secretary appointed stefan eyjolfsson [View PDF]

    Category: Officers. Type: 288a. Barcode: AG8XWZLB. Transaction: MjAwNTI2Njk5OGFkaXF6a2N4.

  32. 13 May 2008 Director appointed helgi hilmarsson [View PDF]

    Category: Officers. Type: 288a. Barcode: AG8XVZLA. Transaction: MjAwNTI2NjY1OGFkaXF6a2N4.

  33. 30 August 2007 Full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTA0ODAyM2FkaXF6a2N4.

  34. 29 May 2007 Return made up to 23/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY3NzM2NGFkaXF6a2N4.

  35. 6 December 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MTg4MjYyNWFkaXF6a2N4.

  36. 24 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE5OTY1OWFkaXF6a2N4.

  37. 7 March 2006 Registered office changed on 07/03/06 from: citroen wells devonshire house 1 devonshire street london W1W 5DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzU5Mjc4NWFkaXF6a2N4.

  38. 7 March 2006 Accounting reference date shortened from 31/12/05 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODM5MTUyOGFkaXF6a2N4.

  39. 7 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQwNjc1N2FkaXF6a2N4.

  40. 7 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA3MzY5MWFkaXF6a2N4.

  41. 13 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzOTc1NTcyNGFkaXF6a2N4.

  42. 3 May 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU5ODgzM2FkaXF6a2N4.

  43. 20 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMjUyNDEzMGFkaXF6a2N4.

  44. 22 July 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE2NDM2MWFkaXF6a2N4.

  45. 13 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTc2ODAwOWFkaXF6a2N4.

  46. 13 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA4MzM2NWFkaXF6a2N4.

  47. 30 May 2003 Return made up to 23/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjg1MjAyMWFkaXF6a2N4.

  48. 11 April 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMjQ2ODk2MWFkaXF6a2N4.

  49. 28 June 2002 Return made up to 23/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTI1NDI2OGFkaXF6a2N4.

  50. 24 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzIxNzg1OWFkaXF6a2N4.

  51. 24 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTkyMzA1OWFkaXF6a2N4.

  52. 17 April 2002 Return made up to 23/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODEzNzA1OWFkaXF6a2N4.

  53. 11 April 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyODI1MzA2OGFkaXF6a2N4.

  54. 27 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxODA5MDE1NmFkaXF6a2N4.

  55. 27 February 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NDAyMjEwM2FkaXF6a2N4.

  56. 30 August 2000 Accounting reference date shortened from 30/04/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTMzNjUyN2FkaXF6a2N4.

  57. 20 June 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzOTIxMjcxNGFkaXF6a2N4.

  58. 5 May 2000 Return made up to 23/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTk0MDk2NWFkaXF6a2N4.

  59. 21 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzYxOTM5NGFkaXF6a2N4.

  60. 21 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTkyMDAyMGFkaXF6a2N4.

  61. 21 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzk5MDk3OGFkaXF6a2N4.

  62. 14 May 1999 Return made up to 23/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc4NzE2MGFkaXF6a2N4.

  63. 12 February 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5ODk0OTcxMmFkaXF6a2N4.

  64. 22 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTgxMzA0NmFkaXF6a2N4.

  65. 22 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzYwOTAwMWFkaXF6a2N4.

  66. 20 May 1998 Return made up to 23/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjI2NDkwM2FkaXF6a2N4.

  67. 18 March 1998 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA3MjY4MDE5MmFkaXF6a2N4.

  68. 18 March 1998 Registered office changed on 18/03/98 from: c/0 citroen wells & partners devonshire house 1 devonshire street london W1N 2DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTE5Mzc3OWFkaXF6a2N4.

  69. 26 August 1997 Return made up to 23/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA5OTk0NDA0N2FkaXF6a2N4.

  70. 26 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzA0MzgxOWFkaXF6a2N4.

  71. 5 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzc2NDYxMGFkaXF6a2N4.

  72. 28 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNDQ5ODQ0N2FkaXF6a2N4.

  73. 28 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjcyODQ2NGFkaXF6a2N4.

  74. 23 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTcxMDY5NGFkaXF6a2N4.

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