Airline Trucking Services Limited

Company Registration Number: 03536668

Company registered in England and Wales

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Airline Trucking Services Limited is a Private Company Limited by Shares first registered on 27 March 1998. Its current registered address is in London.

Registered Address

GRANT THORNTON UK LLP
30 FINSBURY SQUARE
LONDON
EC2P 2YU

There are 974 companies currently registered at this postcode, including this one.

All companies at EC2P 2YU

Registration Data

Company Number

03536668

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2010

Accounts Next Due

29 February 2012

Returns Last Made Up

26 March 2012

Returns Next Due

23 April 2013

Mortgages

5 in total
5 outstanding

Financial Summary

20102009200820072006
Fixed Assets £726,678£0£0£0£0
Current Assets £175,981£216,757£498,207£631,645£429,248
of which Cash £78£4,408£15,090£14,735£0
Total Assets £902,659£216,757£498,207£631,645£429,248
Current Liabilities £603,530£447,373£727,907£785,458£629,350
Net Current Assets £-427,549£-230,616£-229,700£-153,813£-200,102
Total Net Worth £299,129£101,626£133,325£39,792£25,161

Previous Names

No previous names

Company Officers

  • SCANLON, Mark

    Director

    Appointed on 1 February 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    The Corner House
    Barley Mow Road
    Englefield Green
    Surrey
    TW20 0NP
    England

  • LUCAS, Michelle

    Secretary

    Appointed on 27 March 1998

    Resigned on 21 September 1998

    41 Arnold Road
    Staines
    Middlesex
    TW18 1LY

  • SCANLON, Claire

    Secretary

    Appointed on 29 January 2002

    Resigned on 1 March 2012

    The Corner House
    Barley Mow Road
    Englefield Green
    Surrey
    TW20 0NP
    England

  • SCANLON, Margaret

    Secretary

    Appointed on 21 September 1998

    Resigned on 28 January 2002

    58a Wheatsheaf Lane
    Staines
    Middlesex
    TW18 2LR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 March 1998

    Resigned on 27 March 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • SCANLON, Adrian

    Director

    Appointed on 2 September 1998

    Resigned on 1 February 1999

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    58a Wheatsheaf Lane
    Staines
    Middlesex
    TW18 2PE

  • TRAFFORD, Ivor

    Director

    Appointed on 27 March 1998

    Resigned on 22 September 1998

    Nationality: British

    Occupation: Manager

    Month of birth: December 1941

    16 Ward Close
    Wokingham
    Berkshire
    RG40 1XE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 March 1998

    Resigned on 27 March 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MTIxMjU5OGFkaXF6a2N4.

  2. 4 August 2016 Return of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.43. Barcode: A5C4MF99. Transaction: MzE1NDQ4MjY4M2FkaXF6a2N4.

  3. 13 April 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A54D4PDM. Transaction: MzE0NjI3MzE3NWFkaXF6a2N4.

  4. 30 March 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q43K6VU2. Transaction: MzEyMDIzOTgwOWFkaXF6a2N4.

  5. 13 March 2014 Registered office address changed from C/O Barnes Roffe 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX United Kingdom on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Address. Type: AD01. Barcode: A33946Z6. Transaction: MzA5NjE5MzgwMmFkaXF6a2N4.

  6. 12 March 2014 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A339473E. Transaction: MzA5NjEzMDMxMWFkaXF6a2N4.

  7. 26 November 2013 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A2LPUWOY. Transaction: MzA4OTQ4NjgyMGFkaXF6a2N4.

  8. 9 May 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X18L8M8B. Transaction: MzA1NzE4NDAwOWFkaXF6a2N4.

  9. 9 May 2012 Termination of appointment of Claire Scanlon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18L8M6J. Transaction: MzA1NzE4NDAxMGFkaXF6a2N4.

  10. 30 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0ODA1ODg3OWFkaXF6a2N4.

  11. 29 November 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AJ53MZK6. Transaction: MzA0ODA1ODc4MWFkaXF6a2N4.

  12. 17 August 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0MjE1MTIwNWFkaXF6a2N4.

  13. 9 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MTQyNDE0OWFkaXF6a2N4.

  14. 11 May 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XKXXMU1S. Transaction: MzAzNzAxNDA3OGFkaXF6a2N4.

  15. 28 February 2011 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: L9ZLPRYS. Transaction: MzAzMjk5NDI5MGFkaXF6a2N4.

  16. 25 May 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XKH21K9U. Transaction: MzAxNjE0OTk5N2FkaXF6a2N4.

  17. 24 May 2010 Registered office address changed from C/O Barnes Roffe 36 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Address. Type: AD01. Barcode: XKH0VK9M. Transaction: MzAxNjE0OTk1NGFkaXF6a2N4.

  18. 21 May 2010 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AUUZOK5A. Transaction: MzAxNjA2Mjg3OWFkaXF6a2N4.

  19. 11 August 2009 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AFQU4CB0. Transaction: MjAzOTAwNzQwNWFkaXF6a2N4.

  20. 8 May 2009 Return made up to 26/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBQLO9N3. Transaction: MjAzMjQyODQ5MGFkaXF6a2N4.

  21. 1 May 2008 Registered office changed on 01/05/2008 from unit 2, cargo services LIMITED bedfont road, heathrow airport staines middlesex TW19 79L [View PDF]

    Category: Address. Type: 287. Barcode: XY11NZCV. Transaction: MjAwNDU1NTU1NGFkaXF6a2N4.

  22. 1 May 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXZCPZC5. Transaction: MjAwNDU0NTI5N2FkaXF6a2N4.

  23. 1 May 2008 Director's change of particulars / mark scanlon / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXZ3DZCK. Transaction: MjAwNDU0MzE4OGFkaXF6a2N4.

  24. 1 May 2008 Secretary's change of particulars / claire scanlon / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXZ3EZCL. Transaction: MjAwNDU0MzE5MGFkaXF6a2N4.

  25. 1 October 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4NjMwMjA4NmFkaXF6a2N4.

  26. 6 June 2007 Accounting reference date extended from 31/03/07 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTE5NjYwNWFkaXF6a2N4.

  27. 16 May 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEyMDA0M2FkaXF6a2N4.

  28. 16 May 2007 Registered office changed on 16/05/07 from: unit 8 silver jubilee way haslemere heathrow estate cranford middlesex TW4 6NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDExOTQ3N2FkaXF6a2N4.

  29. 18 April 2007 Registered office changed on 18/04/07 from: david rich accountants mill mead house 8 mill mead staines middlesex TW18 4NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTM5ODc1N2FkaXF6a2N4.

  30. 14 November 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI4Nzk5OWFkaXF6a2N4.

  31. 11 September 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjIyMzYzN2FkaXF6a2N4.

  32. 18 November 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMzgwNjg5MGFkaXF6a2N4.

  33. 24 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTM4MzI2MmFkaXF6a2N4.

  34. 19 April 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY3OTUzNWFkaXF6a2N4.

  35. 14 July 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5ODk4NjQ5MGFkaXF6a2N4.

  36. 18 May 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjIyNjQwN2FkaXF6a2N4.

  37. 18 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDUyMjU2NmFkaXF6a2N4.

  38. 4 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzkyMzQ3NWFkaXF6a2N4.

  39. 3 July 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNTExNjAyMWFkaXF6a2N4.

  40. 27 May 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODMxMjQ3NWFkaXF6a2N4.

  41. 9 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODIyNzc5M2FkaXF6a2N4.

  42. 3 April 2002 Return made up to 26/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzUyMzAwM2FkaXF6a2N4.

  43. 2 April 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExODMzODIxOWFkaXF6a2N4.

  44. 18 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjM3NTY0MWFkaXF6a2N4.

  45. 18 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODg1OTIyN2FkaXF6a2N4.

  46. 5 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzIzODc3NmFkaXF6a2N4.

  47. 18 July 2001 Total exemption small company accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NzQ2NzIyMmFkaXF6a2N4.

  48. 29 March 2001 Return made up to 26/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM1OTQ3MmFkaXF6a2N4.

  49. 26 April 2000 Return made up to 27/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTcyMzAyOWFkaXF6a2N4.

  50. 1 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyODYxNTQyOWFkaXF6a2N4.

  51. 19 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjU2NTMzNGFkaXF6a2N4.

  52. 19 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzg1NzgzNWFkaXF6a2N4.

  53. 19 April 1999 Return made up to 27/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM0Mjg0NGFkaXF6a2N4.

  54. 28 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTAyMjQ2NGFkaXF6a2N4.

  55. 28 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQxMTcwNmFkaXF6a2N4.

  56. 28 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDg0NDY1NGFkaXF6a2N4.

  57. 7 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQxMzc2MGFkaXF6a2N4.

  58. 9 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDE0MjMzOTg1MGFkaXF6a2N4.

  59. 9 April 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAyMTU0OTM4OWFkaXF6a2N4.

  60. 9 April 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDExODAxOTMwOWFkaXF6a2N4.

  61. 9 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA5MTQ5NjcxN2FkaXF6a2N4.

  62. 27 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDU0NDc2NmFkaXF6a2N4.

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