Air 1 Limited

Company Registration Number: 03472670

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 Limited is a Private Company Limited by Shares first registered on 27 November 1997. Its current registered address is in Princes Risborough, Buckinghamshire.

Registered Address

THE OLD STAR
CHURCH STREET
PRINCES RISBOROUGH
BUCKINGHAMSHIRE
HP27 9AA

There are 151 companies currently registered at this postcode, including this one.

All companies at HP27 9AA

Registration Data

Company Number

03472670

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£0
Total Net Worth £2£2£2£0£0£0

Previous Names

  • FIRSTAIR WORLDWIDE LOGISTICS LIMITED, active until 8 December 2005
  • FIRSTAIR INTERNATIONAL LIMITED, active until 20 January 1998

Company Officers

  • KNIGHT, Nicola

    Secretary

    Appointed on 27 November 1997

     

    132 Kingston Road
    Staines
    Middlesex
    TW18 1BL

  • CAVEZZALE, Marc

    Director

    Appointed on 31 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    Camp Bay House
    Beechwood Road
    Marlow
    Buckinghamshire
    SL7 2DH
    Uk

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 November 1997

    Resigned on 27 November 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • BARNWELL, Ian Robert

    Director

    Appointed on 27 November 1997

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Freight Manager

    Month of birth: February 1957

    17 Kingstable Street
    Eton
    Windsor
    Berkshire
    SL4 6AB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 November 1997

    Resigned on 27 November 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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. 25 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E4VWBL. Transaction: MzE1NTkyMjMyNGFkaXF6a2N4.

  2. 9 January 2016 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4Y7DXV4. Transaction: MzEzOTM4MDk1MWFkaXF6a2N4.

  3. 6 September 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4ENJGF5. Transaction: MzEzMDMyMTM2N2FkaXF6a2N4.

  4. 17 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3MXTXUX. Transaction: MzExMzcwMDkxMGFkaXF6a2N4.

  5. 6 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3FBRQRK. Transaction: MzEwNjk4MTQzNGFkaXF6a2N4.

  6. 13 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4O181. Transaction: MzA5MDY1MDk0NGFkaXF6a2N4.

  7. 4 September 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FUVIZ7. Transaction: MzA4NDQzNTE3MWFkaXF6a2N4.

  8. 12 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMO8XN. Transaction: MzA2OTI3ODg1MWFkaXF6a2N4.

  9. 5 September 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GHU7FD. Transaction: MzA2MzU4Njg3NGFkaXF6a2N4.

  10. 5 January 2012 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZX28JE. Transaction: MzA1MDE3MTkxN2FkaXF6a2N4.

  11. 26 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGW7VWYI. Transaction: MzA0Mjc4NDUwMGFkaXF6a2N4.

  12. 13 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X7KR3PW3. Transaction: MzAyODcyMTk4MmFkaXF6a2N4.

  13. 23 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AL5B3MOO. Transaction: MzAyMTg4MTIwMmFkaXF6a2N4.

  14. 16 December 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XH6FVFU3. Transaction: MzAwNTExODY3NWFkaXF6a2N4.

  15. 29 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AUZ8IDOU. Transaction: MjA0MjQxNjgyMWFkaXF6a2N4.

  16. 15 December 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCGD55O0. Transaction: MjAyMDI4MjMyOWFkaXF6a2N4.

  17. 15 December 2008 Director's change of particulars / marc cavezzale / 30/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCGD45OZ. Transaction: MjAyMDI4MTg3NGFkaXF6a2N4.

  18. 25 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AB3QB3F7. Transaction: MjAxNDE1OTEyOWFkaXF6a2N4.

  19. 27 June 2008 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA2JB0X0. Transaction: MjAwODAyMTU4NGFkaXF6a2N4.

  20. 4 January 2008 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMzNDQ0M2FkaXF6a2N4.

  21. 28 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEyOTc2M2FkaXF6a2N4.

  22. 4 October 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTcwNzkyM2FkaXF6a2N4.

  23. 4 April 2006 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDIzMTMzMWFkaXF6a2N4.

  24. 8 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDE4ODE4NWFkaXF6a2N4.

  25. 29 November 2005 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQ1ODIwM2FkaXF6a2N4.

  26. 29 November 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1MTA0MTQwNWFkaXF6a2N4.

  27. 29 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjM5OTczMmFkaXF6a2N4.

  28. 29 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODIwMjg1MmFkaXF6a2N4.

  29. 1 June 2004 Registered office changed on 01/06/04 from: c/o liles morris park house 233 roehampton lane roehampton london, SW15 4LB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDgyMzc1OGFkaXF6a2N4.

  30. 29 January 2004 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjE3MDkyM2FkaXF6a2N4.

  31. 29 January 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExNTY3NDQ2NmFkaXF6a2N4.

  32. 13 December 2002 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4MDMzMzMxNmFkaXF6a2N4.

  33. 13 December 2002 Return made up to 27/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTkwMzczOWFkaXF6a2N4.

  34. 4 December 2001 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE1MzUzNzM3MmFkaXF6a2N4.

  35. 23 November 2001 Return made up to 27/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc0Njk1NWFkaXF6a2N4.

  36. 24 January 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE1NDQ4MzUxM2FkaXF6a2N4.

  37. 2 January 2001 Return made up to 27/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTk1ODI3OGFkaXF6a2N4.

  38. 27 April 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE1Mzc3NzQ0M2FkaXF6a2N4.

  39. 19 January 2000 Return made up to 27/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY5OTc2NGFkaXF6a2N4.

  40. 8 March 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA1OTA1NDM1M2FkaXF6a2N4.

  41. 2 December 1998 Return made up to 27/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzEwMzM2NmFkaXF6a2N4.

  42. 19 January 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjI3MDY2N2FkaXF6a2N4.

  43. 4 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTMyNzAzNGFkaXF6a2N4.

  44. 4 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODI3NTQzMWFkaXF6a2N4.

  45. 4 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzU3ODc3MGFkaXF6a2N4.

  46. 4 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTMxNzk0MGFkaXF6a2N4.

  47. 27 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDU1MTMyNWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.