Air Link Services Limited

Company Registration Number: 03567970

Company registered in England and Wales

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Air Link Services Limited is a Private Company Limited by Shares first registered on 21 May 1998. Its current registered address is in Birmingham, West Midlands.

Registered Address

NEO PARK
WHARFDALE ROAD
BIRMINGHAM
WEST MIDLANDS
B11 2DF

There are 13 companies currently registered at this postcode, including this one.

All companies at B11 2DF

Registration Data

Company Number

03567970

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £194,452£194,923£127,122£130,616£214,706£791,244£630,936£2,194,787£1,536,880£1,234,909£2,206,687£516,193
of which Cash £3,886£3,886£3,886£3,986£4,079£4,210£4,292£0£0£0£0£126,055
Total Assets £194,452£194,923£127,122£130,616£214,706£791,244£630,936£2,194,787£1,536,880£1,234,909£2,206,687£516,193
Current Liabilities £429,270£454,442£102,853£105,714£159,886£485,952£398,376£1,574,645£1,481,655£1,191,287£2,192,319£267,699
Net Current Assets £-234,818£-259,519£24,269£24,902£54,820£305,292£232,560£620,142£55,225£43,622£14,368£248,494
Total Net Worth £-234,818£-259,519£24,269£24,902£54,820£305,292£232,560£620,144£55,227£43,652£14,628£249,152

Previous Names

No previous names

Company Officers

  • BARGUSS, Philip James

    Director

    Appointed on 13 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    83
    Redlands Road
    Solihull
    West Midlands
    B91 2LU
    Uk

  • FLETCHER, Keith Leslie

    Director

    Appointed on 1 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1942

    49
    Queens Court
    Alderham Close
    Solihull
    West Midlands
    B91 2PR
    England

  • FLETCHER, Martin Leslie

    Director

    Appointed on 21 May 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    Martineau House
    16 Beechnut Lane
    Solihull
    West Midlands
    B91 2NN

  • FLETCHER, Paul Keith

    Director

    Appointed on 1 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    142 Old Station Road
    Hampton In Arden
    Solihull
    West Midlands
    B92 0HF

  • HIGGINS, Lee

    Director

    Appointed on 25 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    31 Myton Crescent
    Warwick
    Warwickshire
    CV34 6QA
    England

  • MOUSLEY, Philip Leslie

    Director

    Appointed on 21 May 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    Old Oak Cottage
    Mill Lane Wildmoor
    Bromsgrove
    Worcestershire
    B61 0BX

  • SMITH, Steven James

    Director

    Appointed on 13 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1981

    96
    Steatite Way
    Stourport On Severn
    West Midlands
    DY13 8PD
    Uk

  • MOUSLEY, Philip Leslie

    Secretary

    Appointed on 21 May 1998

    Resigned on 7 November 2016

    Nationality: British

    Occupation: Director

    Old Oak Cottage
    Mill Lane Wildmoor
    Bromsgrove
    Worcestershire
    B61 0BX

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 May 1998

    Resigned on 21 May 1998

    14-18 City Road
    Cardiff
    CF24 3DL

  • DISKIN, Michael John

    Director

    Appointed on 13 August 2014

    Resigned on 6 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    8
    Cransley Grove
    Solihull
    West Midlands
    B91 3ZA
    Uk

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 May 1998

    Resigned on 21 May 1998

    14-18 City Road
    Cardiff
    CF24 3DL

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

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Latest Filings

  1. 30 December 2016 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: R5MFWJB6. Transaction: MzE2NTU3MzI1NWFkaXF6a2N4.

  2. 30 December 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: R5MFWJBU. Transaction: MzE2NTU3MjkzOGFkaXF6a2N4.

  3. 13 December 2016 Previous accounting period shortened from 30 December 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X5LRZ65U. Transaction: MzE2NDI5OTE1MGFkaXF6a2N4.

  4. 7 November 2016 Termination of appointment of Philip Leslie Mousley as a secretary on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: TM02. Barcode: X5J88YGG. Transaction: MzE2MTQwNzg2OGFkaXF6a2N4.

  5. 26 October 2016 Appointment of Mr Lee Higgins as a director on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: AP01. Barcode: X5IF9WQ3. Transaction: MzE2MDUyMTQ3OWFkaXF6a2N4.

  6. 26 September 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5GB4ZWZ. Transaction: MzE1ODE5MDUxNmFkaXF6a2N4.

  7. 15 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X596SHN4. Transaction: MzE1MDc5MTk4OGFkaXF6a2N4.

  8. 20 May 2016 Termination of appointment of Michael John Diskin as a director on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: TM01. Barcode: X57DJ1U8. Transaction: MzE0OTAxMzQ0OGFkaXF6a2N4.

  9. 21 November 2015 Registered office address changed from The Manor Redfern Road Birmingham B11 2BE to Neo Park Wharfdale Road Birmingham West Midlands B11 2DF on 21 November 2015 [View PDF]

    Action Date: 21 November 2015. Category: Address. Type: AD01. Barcode: A4K5YIKR. Transaction: MzEzNTM3NTU4NWFkaXF6a2N4.

  10. 10 August 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CSTJEI. Transaction: MzEyODM2MzgyOWFkaXF6a2N4.

  11. 17 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q4QZM. Transaction: MzEyNTMxMDc0NGFkaXF6a2N4.

  12. 7 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHYMMZ. Transaction: MzEwODg0OTEzMWFkaXF6a2N4.

  13. 10 September 2014 Appointment of Steven James Smith as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: AP01. Barcode: A3FTPVVF. Transaction: MzEwNzI2MTgzNGFkaXF6a2N4.

  14. 10 September 2014 Appointment of Michael John Diskin as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: AP01. Barcode: A3FTPVV7. Transaction: MzEwNzI2MTgzM2FkaXF6a2N4.

  15. 10 September 2014 Appointment of Philip James Barguss as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: AP01. Barcode: A3FTPVVN. Transaction: MzEwNzI2MTgzNmFkaXF6a2N4.

  16. 30 May 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X390A4HT. Transaction: MzEwMTAyNjY5N2FkaXF6a2N4.

  17. 2 July 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X2BRK9LD. Transaction: MzA4MDg1MTM2M2FkaXF6a2N4.

  18. 2 July 2013 Director's details changed for Mr Keith Leslie Fletcher on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X2BRK9L5. Transaction: MzA4MDg1MTA1NWFkaXF6a2N4.

  19. 11 June 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29VDFEH. Transaction: MzA3OTU5NTI0N2FkaXF6a2N4.

  20. 26 October 2012 Current accounting period extended from 31 October 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1KBZG2B. Transaction: MzA2NjUyMTE3NGFkaXF6a2N4.

  21. 26 October 2012 Registered office address changed from the Studio Mulberry House Brook Lane Newbold on Stour Stratford-upon-Avon Warwickshire CV37 8UA England on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Address. Type: AD01. Barcode: X1KBZFVE. Transaction: MzA2NjUyMTEyMmFkaXF6a2N4.

  22. 22 October 2012 Statement of capital following an allotment of shares on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Capital. Type: SH01. Barcode: A1JUO2WO. Transaction: MzA2NjIwNTgzNmFkaXF6a2N4.

  23. 22 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjIwNTczMWFkaXF6a2N4.

  24. 22 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjIwNTY1M2FkaXF6a2N4.

  25. 3 August 2012 Accounts for a small company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EAJF7U. Transaction: MzA2MTg5NTA1OGFkaXF6a2N4.

  26. 18 June 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB57RU. Transaction: MzA1OTMwMzU5NGFkaXF6a2N4.

  27. 13 June 2012 Registered office address changed from the Chapel Chapel Lane Newbold on Stour Stratford upon Avon Warwickshire CV37 8TY on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Address. Type: AD01. Barcode: X1B0VTCD. Transaction: MzA1OTExMDE0MWFkaXF6a2N4.

  28. 3 August 2011 Accounts for a small company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOPYQW8F. Transaction: MzA0MTUzMTQ1NmFkaXF6a2N4.

  29. 23 May 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XOSDUUDR. Transaction: MzAzNzU2Nzk0NGFkaXF6a2N4.

  30. 23 May 2011 Director's details changed for Martin Leslie Fletcher on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Officers. Type: CH01. Barcode: XOSDTUDQ. Transaction: MzAzNzU1MTEyOGFkaXF6a2N4.

  31. 17 December 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0FR2Q08. Transaction: MzAyODk2NTMxOWFkaXF6a2N4.

  32. 4 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XIP27KIF. Transaction: MzAxNjkxMzI3NGFkaXF6a2N4.

  33. 5 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A4KQCJL4. Transaction: MzAxNDg3NTU2OWFkaXF6a2N4.

  34. 1 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AFYONA9H. Transaction: MjAzNDEyNzI5NGFkaXF6a2N4.

  35. 22 May 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFN13A2F. Transaction: MjAzMzU0ODkyN2FkaXF6a2N4.

  36. 31 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AZ45S1U5. Transaction: MjAxMDA1MzA2N2FkaXF6a2N4.

  37. 9 July 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCLKQ19E. Transaction: MjAwODcxMTYxNWFkaXF6a2N4.

  38. 17 January 2008 Accounting reference date shortened from 30/11/07 to 31/10/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDcxODY1MGFkaXF6a2N4.

  39. 17 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjcwODQ1N2FkaXF6a2N4.

  40. 19 June 2007 Return made up to 21/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTY5Mzk0OGFkaXF6a2N4.

  41. 28 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTgzMjAyNGFkaXF6a2N4.

  42. 8 June 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgzNTEwN2FkaXF6a2N4.

  43. 6 February 2006 Registered office changed on 06/02/06 from: 5 college street stratford upon avon warwickshire CV37 6BN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzI1OTcwNGFkaXF6a2N4.

  44. 25 August 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzMTM1NjU0MWFkaXF6a2N4.

  45. 27 May 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzIyOTg0NmFkaXF6a2N4.

  46. 21 February 2005 Accounting reference date extended from 31/05/04 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjQzMDkxNWFkaXF6a2N4.

  47. 25 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDIwMTY1NmFkaXF6a2N4.

  48. 25 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk0NDg3NWFkaXF6a2N4.

  49. 8 June 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkzMzMyMWFkaXF6a2N4.

  50. 31 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzMjcyNjI5OGFkaXF6a2N4.

  51. 3 June 2003 Return made up to 21/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTExNTM4MGFkaXF6a2N4.

  52. 3 April 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA2Mzg4OTc5MmFkaXF6a2N4.

  53. 17 October 2002 Nc inc already adjusted 01/06/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NjI0OTk1OGFkaXF6a2N4.

  54. 17 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDUyMjc5MmFkaXF6a2N4.

  55. 22 July 2002 Return made up to 21/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTMzNjA3MGFkaXF6a2N4.

  56. 7 March 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1NDA0NTg3OGFkaXF6a2N4.

  57. 29 May 2001 Return made up to 21/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY1NDU1N2FkaXF6a2N4.

  58. 22 March 2001 Registered office changed on 22/03/01 from: palmer clark 8 college lane stratford upon avon warwickshire CV37 6DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzQ3MzgxNWFkaXF6a2N4.

  59. 22 February 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4ODA4NjQ2M2FkaXF6a2N4.

  60. 29 June 2000 Registered office changed on 29/06/00 from: centre court 1301 stratford road hall green birmingham west midlands B28 9HH [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTU1NzkwOGFkaXF6a2N4.

  61. 9 June 2000 Return made up to 21/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc5OTQ3NWFkaXF6a2N4.

  62. 3 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDMyMDA0MGFkaXF6a2N4.

  63. 3 August 1999 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyNTgzODA4MmFkaXF6a2N4.

  64. 28 May 1999 Return made up to 21/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM2MTg2N2FkaXF6a2N4.

  65. 29 May 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDAzNTQwNWFkaXF6a2N4.

  66. 29 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTM3NTAwNWFkaXF6a2N4.

  67. 29 May 1998 Registered office changed on 29/05/98 from: 110 whitchurch road cardiff CF4 3LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzI1OTMxNmFkaXF6a2N4.

  68. 29 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDQ2NzU2OWFkaXF6a2N4.

  69. 29 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODMzMjY2OGFkaXF6a2N4.

  70. 21 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTEzMTk1MmFkaXF6a2N4.

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