Aircharter World (UK) Limited

Company Registration Number: 03522719

Company registered in England and Wales

Approximate Location Map
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Aircharter World (UK) Limited is a Private Company Limited by Shares first registered on 6 March 1998. Its current registered address is in Crawley, West Sussex.

Registered Address

ORIGIN TWO
106 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1BF

There are 115 companies currently registered at this postcode, including this one.

All companies at RH10 1BF

Registration Data

Company Number

03522719

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£1,000
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£1,000
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£1,000
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£1,000

Previous Names

  • SPEED 6907 LIMITED, active until 23 March 1998

Company Officers

  • ASB SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 March 1998

     

    Origin Two
    106 High Street
    Crawley
    West Sussex
    RH10 1BF
    England

  • LEE, Richard Dewitt

    Director

    Appointed on 11 March 1998

     

    Nationality: Usa

    Occupation: Aviation

    Month of birth: August 1947

    1026
    Pleasant Oaks Drive
    Pleasant Hill
    California
    94523
    Usa

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 1998

    Resigned on 11 March 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 March 1998

    Resigned on 11 March 1998

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M725S. Transaction: MzE3MTUwNDkzOGFkaXF6a2N4.

  2. 20 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5HZQVAW. Transaction: MzE2MDExNTUzNmFkaXF6a2N4.

  3. 3 May 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X567H68J. Transaction: MzE0NzY3NTE2M2FkaXF6a2N4.

  4. 16 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G34X7W. Transaction: MzEzMTA5NzUwNmFkaXF6a2N4.

  5. 7 April 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X44SUNY8. Transaction: MzEyMDcxMjk1MWFkaXF6a2N4.

  6. 7 April 2015 Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS to Origin Two 106 High Street Crawley West Sussex RH10 1BF on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Address. Type: AD01. Barcode: X44SUNVC. Transaction: MzEyMDY3OTU4MmFkaXF6a2N4.

  7. 7 April 2015 Secretary's details changed for Asb Secretarial Services Limited on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: CH04. Barcode: X44SUNVK. Transaction: MzEyMDY3OTU4OWFkaXF6a2N4.

  8. 18 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPTSW1. Transaction: MzEwNzczODU0MWFkaXF6a2N4.

  9. 9 April 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X35H5HZV. Transaction: MzA5Nzk2MzIzM2FkaXF6a2N4.

  10. 14 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GV350R. Transaction: MzA4NTA2ODM1NWFkaXF6a2N4.

  11. 19 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X24FJ7O8. Transaction: MzA3NDY0OTY1N2FkaXF6a2N4.

  12. 1 November 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1KRI7FL. Transaction: MzA2NjgzODEzMmFkaXF6a2N4.

  13. 5 April 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X168BS1E. Transaction: MzA1NTQ0MzgzNWFkaXF6a2N4.

  14. 5 April 2012 Secretary's details changed for Asb Secretarial Services Limited on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH04. Barcode: X168BS0Y. Transaction: MzA1NTQ0MjEwMWFkaXF6a2N4.

  15. 5 April 2012 Director's details changed for Richard Dewitt Lee on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X168BS16. Transaction: MzA1NTQ0MjEwMmFkaXF6a2N4.

  16. 20 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A99LXXMT. Transaction: MzA0NDEwOTU4MGFkaXF6a2N4.

  17. 25 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: AV9DNSOU. Transaction: MzAzNDQ3MDcwNWFkaXF6a2N4.

  18. 28 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4SJ8NO8. Transaction: MzAyNDE0MjAyN2FkaXF6a2N4.

  19. 20 April 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: ACU68J8L. Transaction: MzAxMzg1NTQ5OGFkaXF6a2N4.

  20. 15 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOQKHE25. Transaction: MzAwMDgyNTA3NmFkaXF6a2N4.

  21. 23 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AH6MB8AC. Transaction: MjAyODc4MDM1MWFkaXF6a2N4.

  22. 8 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A49DN3RH. Transaction: MjAxNTA5MTAxOGFkaXF6a2N4.

  23. 8 October 2008 Registered office changed on 08/10/2008 from claremont house 95 queens road brighton east sussex BN1 3XE [View PDF]

    Category: Address. Type: 287. Barcode: A49DM3RG. Transaction: MjAxNTA4MTgzMWFkaXF6a2N4.

  24. 14 July 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABE1P1B1. Transaction: MjAwODk0NzQ3NWFkaXF6a2N4.

  25. 27 March 2008 Registered office changed on 27/03/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ [View PDF]

    Category: Address. Type: 287. Barcode: ACSBQYCP. Transaction: MjAwMjEyNTI3MmFkaXF6a2N4.

  26. 10 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU1OTUwNmFkaXF6a2N4.

  27. 26 March 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQ2NTA5MWFkaXF6a2N4.

  28. 14 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAzNjk3N2FkaXF6a2N4.

  29. 20 March 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg0NzQzNmFkaXF6a2N4.

  30. 12 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MjY3MzcwOWFkaXF6a2N4.

  31. 4 October 2005 Registered office changed on 04/10/05 from: argles stoneham burstows 8 ifield road crawley west sussex RH11 7YY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTczODY5MmFkaXF6a2N4.

  32. 17 March 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY4ODczM2FkaXF6a2N4.

  33. 4 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MzAwOTQwMmFkaXF6a2N4.

  34. 28 June 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk3OTk5MmFkaXF6a2N4.

  35. 4 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5ODE0NzExNGFkaXF6a2N4.

  36. 3 June 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTkzMzI5OGFkaXF6a2N4.

  37. 14 June 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MzQzMTYxMGFkaXF6a2N4.

  38. 27 March 2002 Return made up to 06/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODgxNzI4M2FkaXF6a2N4.

  39. 8 June 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MDY1NjU0NmFkaXF6a2N4.

  40. 9 April 2001 Return made up to 06/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc4NzA2NmFkaXF6a2N4.

  41. 3 August 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0MjAxNjg5MWFkaXF6a2N4.

  42. 9 May 2000 Return made up to 06/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDAzNTAxNWFkaXF6a2N4.

  43. 15 December 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTE2NjQwM2FkaXF6a2N4.

  44. 21 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MzYzNDM5N2FkaXF6a2N4.

  45. 8 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDA2OTA5MmFkaXF6a2N4.

  46. 12 May 1999 Return made up to 06/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUzMDQ4OWFkaXF6a2N4.

  47. 23 July 1998 Ad 08/07/98--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTAwMjg5NmFkaXF6a2N4.

  48. 23 July 1998 Accounting reference date shortened from 31/03/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTg3MDAyMmFkaXF6a2N4.

  49. 7 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEwMjQzNTQwOWFkaXF6a2N4.

  50. 7 April 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAyMzM3NTk4NmFkaXF6a2N4.

  51. 7 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA3NTQwMzU4N2FkaXF6a2N4.

  52. 7 April 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDE0NzI5NjA4NWFkaXF6a2N4.

  53. 7 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTEzNzU1NWFkaXF6a2N4.

  54. 7 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzM0MTIyMmFkaXF6a2N4.

  55. 7 April 1998 £ nc 1000/1000000 11/03/98

    Category: Capital. Type: 123. Transaction: MDA4OTY2MjQzNWFkaXF6a2N4.

  56. 20 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDEwMjU3MmFkaXF6a2N4.

  57. 17 March 1998 Registered office changed on 17/03/98 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTQyNjM1NGFkaXF6a2N4.

  58. 6 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTczODU0NGFkaXF6a2N4.

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