Airfreight Express Limited

Company Registration Number: 03360504

Company registered in England and Wales

Approximate Location Map
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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.
Airfreight Express Limited is a Private Company Limited by Shares first registered on 25 April 1997. Its current registered address is in London.

Registered Address

RSM ROBSON RHODES
186 CITY ROAD
LONDON
EC1V 2NU

There are 4 companies currently registered at this postcode, including this one.

All companies at EC1V 2NU

Registration Data

Company Number

03360504

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

25 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6210 - Scheduled air transport

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 April 1998

Accounts Next Due

30 July 2000

Returns Last Made Up

25 April 2001

Returns Next Due

23 May 2002

Mortgages

3 in total
3 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • BOWLES, Philip Joseph

    Secretary

    Appointed on 25 April 1997

     

    2 Ashton Place
    Sandispatt Road
    Maidenhead
    Berkshire
    SL6 4TA

  • BOWLES, Philip Joseph

    Director

    Appointed on 25 April 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1949

    2 Ashton Place
    Sandispatt Road
    Maidenhead
    Berkshire
    SL6 4TA

  • HARRISON, Sarah Elizabeth

    Director

    Appointed on 25 April 1997

     

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1961

    Lower Hill Farm
    Gay Street
    Pulborough
    West Sussex
    RH20 2HJ

  • CULLEN, Shirley Joy

    Nominee Secretary

    Appointed on 25 April 1997

    Resigned on 25 April 1997

    64 Whitchurch Road
    Cathays
    Cardiff
    South Glamorgan
    CF4 3LY

  • MCDONALD, Duncan

    Nominee Director

    Appointed on 25 April 1997

    Resigned on 25 April 1997

    Nationality: British

    Month of birth: December 1964

    21 Graig Terrace
    Senghenydd
    Caerphilly
    Mid Glamorgan
    CF83 4HN

  • MORGAN, David Gareth

    Director

    Appointed on 1 December 1998

    Resigned on 12 May 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1947

    67 Millfield Park
    Undy
    Caldicot
    Gwent
    NP26 3LL

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

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Latest Filings

  1. 2 January 2014 Notice of discharge of Administration Order [View PDF]

    Category: Insolvency. Type: 2.19. Barcode: A2NXCZBN. Transaction: MzA5MTgwNjI1OWFkaXF6a2N4.

  2. 20 September 2003 Registered office changed on 20/09/03 from: benedict mackenzie 3-4 mulgrave court mulgrave road, sutton surrey SM2 6LF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjg4NDQ5MWFkaXF6a2N4.

  3. 8 September 2003 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Transaction: MDEyNDQxNjA0NGFkaXF6a2N4.

  4. 25 July 2003 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDA5ODQ1OTM4MmFkaXF6a2N4.

  5. 3 July 2003 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDE0NTA0MzMwMmFkaXF6a2N4.

  6. 16 May 2003 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDA1NTIyMDU3N2FkaXF6a2N4.

  7. 11 October 2002 Administrator's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 2.15. Transaction: MDE0NjMyNzY4OWFkaXF6a2N4.

  8. 19 August 2002 Notice of result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23. Transaction: MDEwMzgyMTU2OGFkaXF6a2N4.

  9. 26 July 2002 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.21. Transaction: MDAzNjM1NDIwOGFkaXF6a2N4.

  10. 25 June 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA0MTAyNzc5NWFkaXF6a2N4.

  11. 3 April 2002 Registered office changed on 03/04/02 from: 611 sipson road west drayton middlesex UB7 0JD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzM5MTcwMmFkaXF6a2N4.

  12. 28 March 2002 Administration Order [View PDF]

    Category: Insolvency. Type: 2.7. Transaction: MDAxODgyMjM1OWFkaXF6a2N4.

  13. 28 March 2002 Notice of Administration Order [View PDF]

    Category: Insolvency. Type: 2.6. Transaction: MDA5Njc0MTc2MmFkaXF6a2N4.

  14. 19 July 2001 Return made up to 25/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDU5Nzc1M2FkaXF6a2N4.

  15. 10 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDQ0MTE5NmFkaXF6a2N4.

  16. 7 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODAwNTE0OWFkaXF6a2N4.

  17. 19 May 2000 Return made up to 25/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzc0NjQ2OGFkaXF6a2N4.

  18. 21 October 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAxNTIzMjcwOWFkaXF6a2N4.

  19. 15 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTg2MTMyNmFkaXF6a2N4.

  20. 20 June 1999 Accounting reference date extended from 30/04/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDgyNTYwM2FkaXF6a2N4.

  21. 16 June 1999 Return made up to 25/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzE0MjEwN2FkaXF6a2N4.

  22. 18 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQ2NDY3MWFkaXF6a2N4.

  23. 27 May 1998 Return made up to 25/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDEyMDYzMGFkaXF6a2N4.

  24. 22 October 1997 Registered office changed on 22/10/97 from: 6 oak court betts way crawley west sussex RH10 2GB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mjg4OTA3M2FkaXF6a2N4.

  25. 5 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTk1NTU5NmFkaXF6a2N4.

  26. 5 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjI0MDA3MGFkaXF6a2N4.

  27. 29 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTAwNzg4NmFkaXF6a2N4.

  28. 29 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODk4MTI5NmFkaXF6a2N4.

  29. 25 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDY1NjcxM2FkaXF6a2N4.

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