Air Montgomery Limited

Company Registration Number: 03276761

Company registered in England and Wales

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Air Montgomery Limited is a Private Company Limited by Shares first registered on 6 November 1996. Its current registered address is in Datchet, Berkshire.

Registered Address

CHAPPELL HOUSE
THE GREEN
DATCHET
BERKSHIRE
SL3 9EH

There are 26 companies currently registered at this postcode, including this one.

All companies at SL3 9EH

Registration Data

Company Number

03276761

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

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

Previous Names

No previous names

Company Officers

  • SCOTT, George Quintin

    Secretary

    Appointed on 31 December 2010

     

    Chappell House
    The Green
    Datchet
    Berkshire
    SL3 9EH

  • OLDROYD, Jeremy James

    Director

    Appointed on 6 November 1996

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1968

    4 Stonehill Road
    London
    SW14 8RW

  • OLDROYD, Jeremy James

    Secretary

    Appointed on 6 November 1996

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Accountant

    4 Stonehill Road
    London
    SW14 8RW

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 November 1996

    Resigned on 6 November 1996

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • MCCLELLAN, Anthony George

    Director

    Appointed on 6 November 1996

    Resigned on 4 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1941

    Brookend
    Bromsberrow Heath
    Ledbury
    Herefordshire
    HR8 1PD

  • OLDROYD, George Martyn

    Director

    Appointed on 6 November 1996

    Resigned on 14 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1944

    Walton Du Varclin
    Le Varclin St Martins
    Guernsey
    GY4 6AW

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 November 1996

    Resigned on 6 November 1996

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 23/04/2017.

Latest Filings

  1. 14 February 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2ODM2NDg4OGFkaXF6a2N4.

  2. 29 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MjMxNDY5M2FkaXF6a2N4.

  3. 21 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5JF24N4. Transaction: MzE2MTg1NTIxM2FkaXF6a2N4.

  4. 3 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXY2AQ. Transaction: MzE2MTE2NTU0OWFkaXF6a2N4.

  5. 4 July 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A7C18Y. Transaction: MzE1MjA5ODkyOGFkaXF6a2N4.

  6. 2 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCQ196. Transaction: MzEzNDMwODk0NmFkaXF6a2N4.

  7. 29 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C88CPD. Transaction: MzEyNzc3NzkwMWFkaXF6a2N4.

  8. 17 April 2015 Secretary's details changed for Mr Quintin George Scott on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X45J181C. Transaction: MzEyMTQwMDYxNGFkaXF6a2N4.

  9. 24 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3LC8XCB. Transaction: MzExMTkwNzYzN2FkaXF6a2N4.

  10. 11 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BF5QBM. Transaction: MzEwMzUyOTQ3NGFkaXF6a2N4.

  11. 11 November 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW5GJ7. Transaction: MzA4ODUzOTI4NWFkaXF6a2N4.

  12. 3 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BFUHAI. Transaction: MzA4MDg5NzM0NmFkaXF6a2N4.

  13. 28 November 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1M02NOQ. Transaction: MzA2ODM2Mjc4M2FkaXF6a2N4.

  14. 24 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUIG57. Transaction: MzA2NDY0MzExM2FkaXF6a2N4.

  15. 19 December 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R0O52C1C. Transaction: MzA0OTE4NzQwM2FkaXF6a2N4.

  16. 14 October 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X1MHLYDX. Transaction: MzA0NTUxMzIxOWFkaXF6a2N4.

  17. 30 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5RIDXXV. Transaction: MzA0NDcxMDk0NWFkaXF6a2N4.

  18. 21 September 2011 Appointment of Mr Quintin George Scott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XT8PLXQV. Transaction: MzA0NDE2OTgwOWFkaXF6a2N4.

  19. 21 September 2011 Termination of appointment of Jeremy Oldroyd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT8GAXQB. Transaction: MzA0NDE2ODk2M2FkaXF6a2N4.

  20. 24 January 2011 Termination of appointment of George Oldroyd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJZXLR2Q. Transaction: MzAzMDkzNTM4OGFkaXF6a2N4.

  21. 22 October 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XQ642OG3. Transaction: MzAyNTY5MTcxOWFkaXF6a2N4.

  22. 6 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFSMBN12. Transaction: MzAyMjc1MzAwMWFkaXF6a2N4.

  23. 14 April 2010 Termination of appointment of Anthony Mcclellan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH3OBJ54. Transaction: MzAxMzQ5NDI4MWFkaXF6a2N4.

  24. 23 November 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: X54KIF7U. Transaction: MzAwMzQ0NjIwMmFkaXF6a2N4.

  25. 11 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATFY49MF. Transaction: MjAzMjYwNjYyMmFkaXF6a2N4.

  26. 14 January 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AN4JD6DG. Transaction: MjAyMzI4ODYzOGFkaXF6a2N4.

  27. 27 November 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8EFX566. Transaction: MjAxODkxMTYxMmFkaXF6a2N4.

  28. 21 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9TYXZV1. Transaction: MjAwNTgyMTk1MGFkaXF6a2N4.

  29. 23 November 2007 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcxMjI5MmFkaXF6a2N4.

  30. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQxODgxMGFkaXF6a2N4.

  31. 2 November 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk1MDk1NGFkaXF6a2N4.

  32. 4 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg4NTcyOGFkaXF6a2N4.

  33. 23 March 2006 Registered office changed on 23/03/06 from: unit 2 the grand union office park packet boat lane cowley uxbridge middlesex MB8 2GH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTI5NTU2OWFkaXF6a2N4.

  34. 21 October 2005 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY0NDYyMmFkaXF6a2N4.

  35. 19 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMjk1Njk4NWFkaXF6a2N4.

  36. 10 December 2004 Return made up to 25/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTcyNjIxMmFkaXF6a2N4.

  37. 15 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMDI3OTUyNWFkaXF6a2N4.

  38. 3 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzU5NzgyNmFkaXF6a2N4.

  39. 19 November 2003 Return made up to 25/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjEyNzMzMmFkaXF6a2N4.

  40. 28 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1OTQ4MjY0OGFkaXF6a2N4.

  41. 24 March 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NjU2NDg5MWFkaXF6a2N4.

  42. 9 December 2002 Return made up to 25/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzEwMzg3M2FkaXF6a2N4.

  43. 27 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMTE1ODExOWFkaXF6a2N4.

  44. 26 November 2002 Registered office changed on 26/11/02 from: 1 norfolk court norfolk road rickmansworth hertfordshire WD3 1LA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzI5NTkwOWFkaXF6a2N4.

  45. 3 May 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2ODY5MDE3MmFkaXF6a2N4.

  46. 22 November 2001 Return made up to 25/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTQ1NDc4M2FkaXF6a2N4.

  47. 24 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDUzNjMzOGFkaXF6a2N4.

  48. 24 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTM4MjExMWFkaXF6a2N4.

  49. 29 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NDc1MTA2M2FkaXF6a2N4.

  50. 9 August 2001 Ad 30/06/01--------- £ si [email protected]=250000 £ ic 2/250002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTE5Nzk0OGFkaXF6a2N4.

  51. 9 August 2001 Nc inc already adjusted 30/06/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0NzM1ODQyOGFkaXF6a2N4.

  52. 9 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjg2MzA1OWFkaXF6a2N4.

  53. 9 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjI5MzEwMWFkaXF6a2N4.

  54. 1 November 2000 Return made up to 25/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTkwOTU5M2FkaXF6a2N4.

  55. 31 March 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MzA2MTQ1NmFkaXF6a2N4.

  56. 21 November 1999 Return made up to 06/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk5NjcxMWFkaXF6a2N4.

  57. 16 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzNDQ0OTIzNGFkaXF6a2N4.

  58. 10 December 1998 Return made up to 06/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjczNzkwNmFkaXF6a2N4.

  59. 26 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxOTkxNjE4N2FkaXF6a2N4.

  60. 9 December 1997 Return made up to 06/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY3NDc3N2FkaXF6a2N4.

  61. 6 November 1997 Ad 06/11/96--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTU4NjMwMGFkaXF6a2N4.

  62. 1 September 1997 Accounting reference date extended from 30/11/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjI3ODkzOGFkaXF6a2N4.

  63. 22 August 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjY4NTAyMGFkaXF6a2N4.

  64. 8 June 1997 Registered office changed on 08/06/97 from: locksley road armytage road brighouse west yorkshire HD6 1QF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjE0NjIwMmFkaXF6a2N4.

  65. 25 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDAxMzQ3NmFkaXF6a2N4.

  66. 25 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc4OTgwMGFkaXF6a2N4.

  67. 25 November 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQ5MDc5NWFkaXF6a2N4.

  68. 25 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjQ2NDYzMGFkaXF6a2N4.

  69. 21 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzc3NzU3M2FkaXF6a2N4.

  70. 21 November 1996 Registered office changed on 21/11/96 from: 12 york place leeds LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDI3NzI1NmFkaXF6a2N4.

  71. 6 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTI5NDk1NWFkaXF6a2N4.

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