Air 1 Charter Ltd

Company Registration Number: 03229353

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.
Air 1 Charter Ltd is a Private Company Limited by Shares first registered on 25 July 1996. Its current registered address is in Ware, Hertfordshire.

Registered Address

9 PARK LANE
PUCKERIDGE
WARE
HERTFORDSHIRE
SG11 1RL

There are 116 companies currently registered at this postcode, including this one.

All companies at SG11 1RL

Registration Data

Company Number

03229353

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 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

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14,097£8,845£48,546£29,749£490£12,238£98,125
of which Cash £14,097£7,086£18,170£9,672£65£4,068£96,983
Total Assets £14,097£8,845£48,546£29,749£490£12,238£98,125
Current Liabilities £9,628£2,807£36,481£17,778£2,074£13,844£70,855
Net Current Assets £4,469£6,038£12,065£11,971£-1,584£-1,606£27,270
Total Net Worth £5,375£6,957£12,665£12,721£-441£117£29,584

Previous Names

  • VALUEWAYS LIMITED, active until 20 November 2008

Company Officers

  • BAKER, Andrew John

    Director

    Appointed on 6 August 1996

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: August 1976

    41
    Larksway
    Bishop's Stortford
    Hertfordshire
    CM23 4DG
    United Kingdom

  • BAKER, Janet Margaret

    Secretary

    Appointed on 6 August 1996

    Resigned on 13 November 2008

    5 Larkspur Close
    Bishops Stortford
    Hertfordshire
    CM23 4LL

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 July 1996

    Resigned on 6 August 1996

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 25 July 1996

    Resigned on 6 August 1996

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 26/09/2017.

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 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7G16E. Transaction: MzE1NTk5MDMyMGFkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4CFRT. Transaction: MzE1NDkzMzI4OGFkaXF6a2N4.

  3. 16 September 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4FXX2I0. Transaction: MzEzMDk0ODM3MmFkaXF6a2N4.

  4. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ENA78I. Transaction: MzEyOTg4MzY0M2FkaXF6a2N4.

  5. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA36V5. Transaction: MzEwNjQyNDQyNWFkaXF6a2N4.

  6. 7 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRO04Y. Transaction: MzEwNTE4OTI2MGFkaXF6a2N4.

  7. 4 October 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2IB1HWJ. Transaction: MzA4NjM4NTU5MGFkaXF6a2N4.

  8. 28 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FPMC3S. Transaction: MzA4Mzk3OTcwNWFkaXF6a2N4.

  9. 9 August 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYNLD6. Transaction: MzA2MjE4MzI2NGFkaXF6a2N4.

  10. 31 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EBH742. Transaction: MzA2MTY5MzMyOWFkaXF6a2N4.

  11. 23 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XK0O4WX2. Transaction: MzA0MjU1MDQ2N2FkaXF6a2N4.

  12. 1 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ABIGVUHP. Transaction: MzAzODEwMTI3MmFkaXF6a2N4.

  13. 5 August 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XTTTLMAT. Transaction: MzAyMDg2NDc5N2FkaXF6a2N4.

  14. 5 August 2010 Director's details changed for Andrew John Baker on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XTTTKMAS. Transaction: MzAyMDg2NDMyN2FkaXF6a2N4.

  15. 12 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A6QZELHL. Transaction: MzAxOTMxNDA2MmFkaXF6a2N4.

  16. 14 September 2009 Accounting reference date extended from 31/07/2009 to 30/11/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XBPL7D9B. Transaction: MjA0MTI1NjM5MmFkaXF6a2N4.

  17. 14 September 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBPGXD9W. Transaction: MjA0MTI1NTg2M2FkaXF6a2N4.

  18. 12 May 2009 Group of companies' accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AR4I69OQ. Transaction: MjAzMjcyNDg0NWFkaXF6a2N4.

  19. 27 November 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AGLRX4TW. Transaction: MjAxODg3NTA0MWFkaXF6a2N4.

  20. 14 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AGLRJ4TI. Transaction: MjAxODQwMDI1OGFkaXF6a2N4.

  21. 13 November 2008 Appointment terminated secretary janet baker [View PDF]

    Category: Officers. Type: 288b. Barcode: X57044S9. Transaction: MjAxNzk1NjA3MmFkaXF6a2N4.

  22. 26 August 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN0PS2LO. Transaction: MjAxMTc3ODUyNmFkaXF6a2N4.

  23. 26 August 2008 Director's change of particulars / andrew baker / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN0PR2LN. Transaction: MjAxMTc3NzM1MGFkaXF6a2N4.

  24. 20 March 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AH3EZY5A. Transaction: MjAwMTgwNzEyNmFkaXF6a2N4.

  25. 30 August 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc4Njk3NmFkaXF6a2N4.

  26. 27 March 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIwMzUwM2FkaXF6a2N4.

  27. 29 August 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDUyNzE1OWFkaXF6a2N4.

  28. 29 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDcwODIwM2FkaXF6a2N4.

  29. 8 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAyMzYzOGFkaXF6a2N4.

  30. 5 August 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjQyMjA1MGFkaXF6a2N4.

  31. 30 September 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0MzE5MjQ3MWFkaXF6a2N4.

  32. 10 August 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTEwNzI3N2FkaXF6a2N4.

  33. 6 October 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyNTU5OTEyOWFkaXF6a2N4.

  34. 6 October 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxNDQ5MDAyMWFkaXF6a2N4.

  35. 29 July 2003 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkxOTc4MmFkaXF6a2N4.

  36. 31 October 2002 Return made up to 25/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTYwMTI0MmFkaXF6a2N4.

  37. 4 February 2002 Registered office changed on 04/02/02 from: janelle house hartham lane hertford hertfordshire SG14 1QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTU5NDcxOWFkaXF6a2N4.

  38. 8 November 2001 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzNzg3MDYxOWFkaXF6a2N4.

  39. 29 July 2001 Return made up to 25/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTIwNjUxNWFkaXF6a2N4.

  40. 9 November 2000 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5NDEzMjE3NGFkaXF6a2N4.

  41. 18 August 2000 Return made up to 25/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU5MjI3NWFkaXF6a2N4.

  42. 7 September 1999 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2NjQ1MDU0NGFkaXF6a2N4.

  43. 7 September 1999 Return made up to 25/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODA0MTA1N2FkaXF6a2N4.

  44. 2 September 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE0MTY5MDM4M2FkaXF6a2N4.

  45. 9 October 1998 Return made up to 25/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjMzNDc1NmFkaXF6a2N4.

  46. 19 August 1998 Registered office changed on 19/08/98 from: 1 ducketts wharf south street bishops stortford hertfordshire CM23 3AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDUzMzA3MmFkaXF6a2N4.

  47. 28 May 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEyMjM4MTA5N2FkaXF6a2N4.

  48. 14 August 1997 Return made up to 25/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE3MjQzMmFkaXF6a2N4.

  49. 12 November 1996 Registered office changed on 12/11/96 from: 100 baker street london W1M 1LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjg0Mjg3MmFkaXF6a2N4.

  50. 5 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTAxNDgxM2FkaXF6a2N4.

  51. 5 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTI2NDMyM2FkaXF6a2N4.

  52. 5 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODE4NDIyNWFkaXF6a2N4.

  53. 5 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODQ0OTEwM2FkaXF6a2N4.

  54. 18 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzUyOTg2NWFkaXF6a2N4.

  55. 18 August 1996 Registered office changed on 18/08/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDA3NjE0OGFkaXF6a2N4.

  56. 25 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTgxNzg2OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.162.152.232 Tue, 17 Oct 2017 11:37:01 +0100