Airgare Limited 03609194 company information

	2015	2014	2013	2012	2011	2010
Fixed Assets	£0	£369,699,000	£369,699,000	£245,887,000	£187,012	£187,012
Current Assets	£0	£548,000	£714,000	£820,000	£1,236	£4,419
of which Cash	£0	£0	£0	£0	£0	£0
Total Assets	£0	£370,247,000	£370,413,000	£246,707,000	£188,248	£191,431
Current Liabilities	£0	£0	£0	£104,000	£75,347	£76,555
Net Current Assets	£0	£548,000	£714,000	£716,000	£-74,111	£-72,136
Total Net Worth	£0	£370,247,000	£370,413,000	£246,603,000	£112,901	£114,876

Company Officers

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Corporate Secretary

Appointed on 2 April 2014

5th Floor
6 St. Andrew Street
London
EC4A 3AE
United Kingdom
BRANNAN, Charles Scott

Director

Appointed on 13 January 2012

Nationality: Usa

Occupation: Company Director

Month of birth: July 1958

Colfax Corporation
420 National Business Parkway
5th Floor
Annapolis Junction
Maryland
20701
Usa
FLEXON, William (Bill)

Director

Appointed on 5 March 2012

Nationality: American

Occupation: Chartered Accountant

Month of birth: April 1963

10751
Telegraph Road
Suite 201
Glen Allen
Virginia
23059
Usa
LEHMAN, Mark Paul

Director

Appointed on 5 March 2012

Nationality: American

Occupation: Solicitor

Month of birth: February 1967

Colfax Corporation
420 National Business Parkway
5th Floor
Annapolis Junction
Maryland
20701
Usa
PRYOR, Daniel Alexis

Director

Appointed on 28 March 2012

Nationality: American

Occupation: Company Director

Month of birth: March 1968

Colfax Corporation
8170 Maple Lawn Blvd, Suite 180
Fulton
Maryland
20759
Usa
PUCKETT, Anne Lynne

Director

Appointed on 13 January 2012

Nationality: American

Occupation: Company Director

Month of birth: February 1962

Colfax Corporation
420 National Business Parkway
5th Floor
Annapolis Junction
Maryland
20701
Usa
RAPERPORT, Eileen Annabelle

Director

Appointed on 28 September 2012

Nationality: British

Occupation: Pensions Co-Ordinator

Month of birth: August 1951

45
Arden Road
London
N3 3AD
United Kingdom
ROSTRON, Guy

Director

Appointed on 28 September 2012

Nationality: British

Occupation: Chartered Accountant

Month of birth: October 1960

7th Floor
322 High Holborn
London
WC1V 7PB
England
GILES, Nicholas David Martin

Secretary

Appointed on 27 January 2006

Resigned on 6 February 2009

Nationality: British

12
East Street
Kimbolton
Huntingdon
Cambridgeshire
PE28 0HJ
United Kingdom
GOW, Morven

Secretary

Appointed on 6 February 2009

Resigned on 30 March 2011

7th Floor
322 High Holbourn
London
WC1V 7PB
THWAITE, Peter Maguire

Secretary

Appointed on 1 September 1998

Resigned on 30 September 2001

The Courtyard Lower Teddington Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4HJ
YAPP, Alison

Secretary

Appointed on 1 October 2001

Resigned on 27 January 2006

19 Southfield Park
North Harrow
Middlesex
HA2 6HF
MAWLAW SECRETARIES LIMITED

Corporate Secretary

Appointed on 4 August 1998

Resigned on 1 September 1998

20
Black Friars Lane
London
EC4V 6HD
AVERY, John Leonard

Director

Appointed on 22 April 2004

Resigned on 29 June 2012

Nationality: British

Occupation: Chartered Accountant

Month of birth: October 1958

7th Floor
322 High Holborn
London
WC1V 7PB
CARELESS, Robert Arthur

Director

Appointed on 22 April 2004

Resigned on 13 January 2012

Nationality: British

Occupation: Chartered Accountant

Month of birth: December 1953

7th Floor
322 High Holborn
London
WC1V 7PB
CLARK, Robin Hurst

Director

Appointed on 28 September 2012

Resigned on 30 November 2014

Nationality: British

Occupation: Chartered Accountant

Month of birth: July 1980

6th Floor
322 High Holborn
London
WC1V 7PB
United Kingdom
DEELEY, James Richard

Director

Appointed on 20 November 2006

Resigned on 16 January 2012

Nationality: British

Occupation: Solicitor

Month of birth: June 1963

7th Floor
322 High Holborn
London
WC1V 7PB
EILBECK, David Maurice

Director

Appointed on 1 July 2001

Resigned on 22 April 2004

Nationality: British

Occupation: Finance Director

Month of birth: April 1957

The Garden House
Windmill Road
Sevenoaks
Kent
TN13 1TN
ROBSON, Nigel Edward

Director

Appointed on 1 September 1998

Resigned on 30 June 2001

Nationality: British

Occupation: Finance Director Charter Plc

Month of birth: July 1945

Far Rockaway
Upper Durford Wood
Petersfield
Hampshire
GU31 5AW
SMITH, Nigel Watkin Roberts

Director

Appointed on 1 September 1998

Resigned on 31 August 2001

Nationality: British

Occupation: Director

Month of birth: June 1954

Charleswood House Bull Lane
Gerrards Cross
Buckinghamshire
SL9 8RL
STOCKWELL, Andrew James

Director

Appointed on 5 March 2012

Resigned on 31 March 2013

Nationality: British

Occupation: Accountant

Month of birth: July 1966

7th
Floor
322 High Holborn
London
WC1V 7PB
United Kingdom
YAPP, Alison

Director

Appointed on 3 September 2001

Resigned on 27 January 2006

Nationality: British

Occupation: Solicitor

Month of birth: November 1965

19 Southfield Park
North Harrow
Middlesex
HA2 6HF
MAWLAW CORPORATE SERVICES LIMITED

Corporate Director

Appointed on 4 August 1998

Resigned on 1 September 1998

20
Black Friars Lane
London
EC4V 6HD

This information was most recently updated 12/06/2017.

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Latest Filings

16 June 2017 Termination of appointment of Charles Scott Brannan as a director on 1 September 2016 [View PDF]

Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: L685VQWX. Transaction: MzE3ODIxMzYwNWFkaXF6a2N4.
15 June 2017 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: TDY4NVZSMDlhZGlxemtjeA.
3 April 2017 Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor, 322 High Holborn London WC1V 7PB on 3 April 2017 [View PDF]

Action Date: 3 April 2017. Category: Address. Type: AD01. Barcode: L63330R6. Transaction: MzE3MjY4NzkwM2FkaXF6a2N4.
9 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: L5GKG42Z. Transaction: MzE1OTE5NjkzNWFkaXF6a2N4.
2 September 2016 [View PDF]

Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN66SR. Transaction: MzE1NjUxMzI0MmFkaXF6a2N4.
2 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4F04UP4. Transaction: MzEzMDE0Mzc5NGFkaXF6a2N4.
9 June 2015 Satisfaction of charge 2 in full [View PDF]

Category: Mortgage. Type: MR04. Barcode: A4965HK9. Transaction: MzEyNTI1NDY1NmFkaXF6a2N4.
9 June 2015 Satisfaction of charge 1 in full [View PDF]

Category: Mortgage. Type: MR04. Barcode: A4965HKH. Transaction: MzEyNTI1NTA1MGFkaXF6a2N4.
15 May 2015 Full accounts made up to 31 December 2014 [View PDF]

Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L46T0J23. Transaction: MzEyMjg2NjE2OGFkaXF6a2N4.
2 December 2014 Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 [View PDF]

Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X3LX5VRU. Transaction: MzExMjU3Njc0MGFkaXF6a2N4.
7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI81NC. Transaction: MzEwODgzMDcyNGFkaXF6a2N4.
7 October 2014 Director's details changed for William (Bill) Flexon on 30 September 2014 [View PDF]

Action Date: 30 September 2014. Category: Officers. Type: CH01. Barcode: X3I0QJ2R. Transaction: MzEwODk2MzQ3MGFkaXF6a2N4.
15 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECD86W. Transaction: MzEwNTYzODUwNmFkaXF6a2N4.
13 August 2014 Director's details changed for Mark Paul Lehman on 1 June 2014 [View PDF]

Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3E75UEG. Transaction: MzEwNTUxMjE3M2FkaXF6a2N4.
13 August 2014 Director's details changed for Mr Charles Scott Brannan on 1 June 2014 [View PDF]

Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3E75IIJ. Transaction: MzEwNTUwODQzMWFkaXF6a2N4.
13 August 2014 Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 [View PDF]

Action Date: 12 August 2014. Category: Officers. Type: CH01. Barcode: X3E75EZM. Transaction: MzEwNTUwNzE5NWFkaXF6a2N4.
12 August 2014 Director's details changed for Robin Clark on 11 August 2014 [View PDF]

Action Date: 11 August 2014. Category: Officers. Type: CH01. Barcode: X3E4JBHF. Transaction: MzEwNTQyNjA4OGFkaXF6a2N4.
8 August 2014 Director's details changed for Guy Rostron on 8 August 2014 [View PDF]

Action Date: 8 August 2014. Category: Officers. Type: CH01. Barcode: X3DUC2KG. Transaction: MzEwNTI2Njk0MmFkaXF6a2N4.
8 August 2014 Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 [View PDF]

Action Date: 8 August 2014. Category: Officers. Type: CH01. Barcode: X3DUBM60. Transaction: MzEwNTI2MjY1NmFkaXF6a2N4.
9 July 2014 Director's details changed for Robin Clark on 22 June 2014 [View PDF]

Action Date: 22 June 2014. Category: Officers. Type: CH01. Barcode: X3BQXN2B. Transaction: MzEwMzQ0NjE1MWFkaXF6a2N4.
16 April 2014 Appointment of Tmf Corporate Administration Services Limited as a secretary [View PDF]

Category: Officers. Type: AP04. Barcode: X35WTQKR. Transaction: MzA5ODM2ODExOGFkaXF6a2N4.
9 April 2014 Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 [View PDF]

Action Date: 9 April 2014. Category: Address. Type: AD01. Barcode: X35H5WT5. Transaction: MzA5Nzk2Njc3MWFkaXF6a2N4.
13 November 2013 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODY3NDMzNmFkaXF6a2N4.
7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I08DBN. Transaction: MzA4NjQ2Nzc2OWFkaXF6a2N4.
11 September 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPS8FD. Transaction: MzA4NDgzNDEzNmFkaXF6a2N4.
8 August 2013 Statement of capital following an allotment of shares on 10 July 2013 [View PDF]

Action Date: 10 July 2013. Category: Capital. Type: SH01. Barcode: L2E3LR4Z. Transaction: MzA4Mjk0NDA4MmFkaXF6a2N4.
3 April 2013 Termination of appointment of Andrew Stockwell as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X25IEMN5. Transaction: MzA3NTU5MjcyM2FkaXF6a2N4.
13 March 2013 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDQzNjM5N2FkaXF6a2N4.
6 January 2013 Auditor's resignation [View PDF]

Category: Auditors. Type: AUD. Barcode: R1OGVA0J. Transaction: MzA3MDU1NzIyNGFkaXF6a2N4.
16 October 2012 Appointment of Eileen Annabelle Raperport as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X1JONE3F. Transaction: MzA2NTkwMzQ0M2FkaXF6a2N4.
11 October 2012 Appointment of Guy Rostron as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X1JBTRLV. Transaction: MzA2NTY4MTM5NmFkaXF6a2N4.
11 October 2012 Appointment of Robin Clark as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X1JBTRLC. Transaction: MzA2NTY4MTM4N2FkaXF6a2N4.
10 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1F19L1V. Transaction: MzA2MjI0MjgwOWFkaXF6a2N4.
24 July 2012 Full accounts made up to 31 December 2011 [View PDF]

Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1DK2820. Transaction: MzA2MTMxMjM3M2FkaXF6a2N4.
17 July 2012 Director's details changed for Mr Daniel Alexis Pryor on 28 March 2012 [View PDF]

Action Date: 28 March 2012. Category: Officers. Type: CH01. Barcode: X1DDVN37. Transaction: MzA2MDkwNjAwNmFkaXF6a2N4.
2 July 2012 Termination of appointment of John Avery as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X1CB9ISB. Transaction: MzA2MDEwOTgxMWFkaXF6a2N4.
21 June 2012 Statement of capital following an allotment of shares on 17 April 2012 [View PDF]

Action Date: 17 April 2012. Category: Capital. Type: SH01. Barcode: A1BI7C82. Transaction: MzA1OTUyODA2OWFkaXF6a2N4.
19 June 2012 Director's details changed for Mr Charles Scott Brannan on 25 May 2012 [View PDF]

Action Date: 25 May 2012. Category: Officers. Type: CH01. Barcode: X1BDRP3V. Transaction: MzA1OTM4Mzk3MmFkaXF6a2N4.
19 June 2012 Director's details changed for Ms Anne Lynne Puckett on 13 January 2012 [View PDF]

Action Date: 13 January 2012. Category: Officers. Type: CH01. Barcode: X1BDQPL7. Transaction: MzA1OTM3MTc1NGFkaXF6a2N4.
28 May 2012 Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 [View PDF]

Action Date: 25 May 2012. Category: Officers. Type: CH01. Barcode: X19VOD7C. Transaction: MzA1ODIyNDU3OGFkaXF6a2N4.
9 May 2012 Memorandum and Articles of Association [View PDF]

Category: Incorporation. Type: MEM/ARTS. Barcode: R187IB2W. Transaction: MzA1NzIxOTYwOWFkaXF6a2N4.
9 May 2012 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzIxOTU5NmFkaXF6a2N4.
8 May 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

Category: Mortgage. Type: MG01. Barcode: L18HGUGG. Transaction: MzA1NzQ5MjY5N2FkaXF6a2N4.
4 May 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

Category: Mortgage. Type: MG01. Barcode: A188C7LZ. Transaction: MzA1NzMwNzMxOWFkaXF6a2N4.
30 March 2012 Appointment of Mr Daniel Alexis Pryor as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X15Q79SA. Transaction: MzA1NTAxNzAyNGFkaXF6a2N4.
8 March 2012 Appointment of Mark Paul Lehman as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X147VZ2H. Transaction: MzA1Mzc1MDgyNmFkaXF6a2N4.
8 March 2012 Appointment of William (Bill) Flexon as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X147VZ29. Transaction: MzA1Mzc1MDgyNGFkaXF6a2N4.
8 March 2012 Appointment of Mr Andrew James Stockwell as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X147VZ21. Transaction: MzA1Mzc1MDgyMWFkaXF6a2N4.
17 January 2012 Appointment of Mr Charles Scott Brannan as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X10MUZUR. Transaction: MzA1MDc5MTc4MmFkaXF6a2N4.
17 January 2012 Appointment of Ms Anne Lynne Puckett as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X10MUZUZ. Transaction: MzA1MDc5MTc5NGFkaXF6a2N4.
16 January 2012 Termination of appointment of James Deeley as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X10MVM1E. Transaction: MzA1MDc5NzUxNGFkaXF6a2N4.
16 January 2012 Termination of appointment of Robert Careless as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X10MVIJ4. Transaction: MzA1MDc5NjY0OWFkaXF6a2N4.
7 September 2011 Full accounts made up to 31 December 2010 [View PDF]

Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4NUQXA3. Transaction: MzA0MzQ0MzE1M2FkaXF6a2N4.
5 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XEAW0WER. Transaction: MzA0MTYwNjQ0MWFkaXF6a2N4.
30 March 2011 Termination of appointment of Morven Gow as a secretary [View PDF]

Category: Officers. Type: TM02. Barcode: X6NXSSV2. Transaction: MzAzNDczMzI1OWFkaXF6a2N4.
17 September 2010 Full accounts made up to 31 December 2009 [View PDF]

Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9WKPNFQ. Transaction: MzAyMzQ5NzgyN2FkaXF6a2N4.
11 August 2010 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTIzOTQ0MGFkaXF6a2N4.
11 August 2010 Statement of company's objects [View PDF]

Category: Change of constitution. Type: CC04. Barcode: LKY0SMBS. Transaction: MzAyMTIzOTI1NWFkaXF6a2N4.
9 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XURTAMEL. Transaction: MzAyMTAyMjYyMGFkaXF6a2N4.
21 December 2009 Director's details changed for John Leonard Avery on 1 October 2009 [View PDF]

Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: LW05AFT4. Transaction: MzAwNTM4Nzg0NWFkaXF6a2N4.
21 December 2009 Director's details changed for Mr James Richard Deeley on 1 October 2009 [View PDF]

Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: LW05MFTG. Transaction: MzAwNTM4NjU5NmFkaXF6a2N4.
21 December 2009 Secretary's details changed for Morven Gow on 1 October 2009 [View PDF]

Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: LW0EXFT0. Transaction: MzAwNTM4NDg0OWFkaXF6a2N4.
21 December 2009 Director's details changed for Robert Arthur Careless on 1 October 2009 [View PDF]

Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: LW00MFTB. Transaction: MzAwNTM4NDQyNWFkaXF6a2N4.
19 August 2009 Director's change of particulars / james deelay / 20/11/2006 [View PDF]

Category: Officers. Type: 288c. Barcode: X4V4BCJ6. Transaction: MjAzOTU3MzMwMmFkaXF6a2N4.
19 August 2009 Return made up to 04/08/09; full list of members [View PDF]

Category: Annual return. Type: 363a. Barcode: X4OW7CJN. Transaction: MjAzOTU0OTQzNGFkaXF6a2N4.
19 March 2009 Full accounts made up to 31 December 2008 [View PDF]

Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L8N67878. Transaction: MjAyODU0NjI2NGFkaXF6a2N4.
10 February 2009 Secretary appointed morven gow [View PDF]

Category: Officers. Type: 288a. Barcode: XPMBA799. Transaction: MjAyNTQ2MDk1M2FkaXF6a2N4.
10 February 2009 Appointment terminated secretary nicholas giles [View PDF]

Category: Officers. Type: 288b. Barcode: XPMAA798. Transaction: MjAyNTQ2MDkwMmFkaXF6a2N4.
10 September 2008 Return made up to 04/08/08; full list of members [View PDF]

Category: Annual return. Type: 363a. Barcode: XQJ7K300. Transaction: MjAxMzExMDIxOGFkaXF6a2N4.
1 September 2008 Secretary's change of particulars / nicholas giles / 21/07/2008 [View PDF]

Category: Officers. Type: 288c. Barcode: ANKQI2PG. Transaction: MjAxMjMwODIyMWFkaXF6a2N4.
8 May 2008 Registered office changed on 08/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU [View PDF]

Category: Address. Type: 287. Barcode: XZ4EBZI6. Transaction: MjAwNDg5OTcwM2FkaXF6a2N4.
14 April 2008 Full accounts made up to 31 December 2007 [View PDF]

Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1583YRG. Transaction: MjAwMzIyNzA2MWFkaXF6a2N4.
28 September 2007 Return made up to 04/08/07; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDE4NTk3NDgyNmFkaXF6a2N4.
19 April 2007 Full accounts made up to 31 December 2006 [View PDF]

Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMyNzI1NGFkaXF6a2N4.
28 February 2007 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE3NjY2MjY1M2FkaXF6a2N4.
5 September 2006 Return made up to 04/08/06; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDE2NTU0NjYxMWFkaXF6a2N4.
19 July 2006 Full accounts made up to 31 December 2005 [View PDF]

Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ5MzY0OGFkaXF6a2N4.
24 February 2006 Secretary resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE1ODE0NzE5NWFkaXF6a2N4.
24 February 2006 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE1Nzk5OTg0NGFkaXF6a2N4.
24 February 2006 New secretary appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE1NzY0MjExNmFkaXF6a2N4.
28 December 2005 Ad 16/12/05--------- £ si [email protected]=115000 £ ic 1/115001 [View PDF]

Category: Capital. Type: 88(2)R. Transaction: MDEzMzg5MTExMGFkaXF6a2N4.
28 December 2005 Nc inc already adjusted 16/12/05 [View PDF]

Category: Capital. Type: 123. Transaction: MDExMDY5NjIxOGFkaXF6a2N4.
28 December 2005 Resolutions

Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTE1MTA4M2FkaXF6a2N4.
28 December 2005 Resolutions

Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTEwNDM0NWFkaXF6a2N4.
28 December 2005 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjE3MDY0MGFkaXF6a2N4.
9 September 2005 Director's particulars changed [View PDF]

Category: Officers. Type: 288c. Transaction: MDA0NTMzMjgwM2FkaXF6a2N4.
6 September 2005 Return made up to 04/08/05; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDExOTIyNTgyNWFkaXF6a2N4.
2 September 2005 Full accounts made up to 31 December 2004 [View PDF]

Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzOTEyNzgwNGFkaXF6a2N4.
3 November 2004 Full accounts made up to 31 December 2003 [View PDF]

Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MzU4NTk5NGFkaXF6a2N4.
7 September 2004 Return made up to 04/08/04; no change of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDA4Nzg0OTk0NmFkaXF6a2N4.
7 July 2004 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDA5MDYxNjE4OGFkaXF6a2N4.
10 May 2004 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDA1NzgzNTY4NGFkaXF6a2N4.
10 May 2004 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDAwODg4NDYzOGFkaXF6a2N4.
7 November 2003 Registered office changed on 07/11/03 from: 7 hobart place london SW1W 0HH [View PDF]

Category: Address. Type: 287. Transaction: MDA2MTM5MTkzM2FkaXF6a2N4.
29 August 2003 Return made up to 04/08/03; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDA5NjUyMjI1OWFkaXF6a2N4.
11 August 2003 Full accounts made up to 31 December 2002 [View PDF]

Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NDIyNDQ2M2FkaXF6a2N4.
24 February 2003 Auditor's resignation [View PDF]

Category: Auditors. Type: AUD. Transaction: MDA4NTQ1MDA0N2FkaXF6a2N4.
18 December 2002 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzU4MTkyN2FkaXF6a2N4.
16 August 2002 Return made up to 04/08/02; no change of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDAzMjE1MjUyMWFkaXF6a2N4.
5 May 2002 Full accounts made up to 31 December 2001 [View PDF]

Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxODg5OTcwMWFkaXF6a2N4.

Airgare Limited

Company Registration Number: 03609194

Company registered in England and Wales

Registered Address

Registration Data

Standard Industrial Classification (SIC) Codes and Categories

Accounts

Financial Summary

Previous Names

Company Officers

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

BRANNAN, Charles Scott

FLEXON, William (Bill)

LEHMAN, Mark Paul

PRYOR, Daniel Alexis

PUCKETT, Anne Lynne

RAPERPORT, Eileen Annabelle

ROSTRON, Guy

GILES, Nicholas David Martin

GOW, Morven

THWAITE, Peter Maguire

YAPP, Alison

MAWLAW SECRETARIES LIMITED

AVERY, John Leonard

CARELESS, Robert Arthur

CLARK, Robin Hurst

DEELEY, James Richard

EILBECK, David Maurice

ROBSON, Nigel Edward

SMITH, Nigel Watkin Roberts

STOCKWELL, Andrew James

YAPP, Alison

MAWLAW CORPORATE SERVICES LIMITED

Latest Filings

16 June 2017 Termination of appointment of Charles Scott Brannan as a director on 1 September 2016 [View PDF]

15 June 2017 Resolutions [View PDF]

3 April 2017 Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor, 322 High Holborn London WC1V 7PB on 3 April 2017 [View PDF]

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

2 September 2016 [View PDF]

2 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

9 June 2015 Satisfaction of charge 2 in full [View PDF]

9 June 2015 Satisfaction of charge 1 in full [View PDF]

15 May 2015 Full accounts made up to 31 December 2014 [View PDF]

2 December 2014 Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 [View PDF]

7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

7 October 2014 Director's details changed for William (Bill) Flexon on 30 September 2014 [View PDF]

15 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

13 August 2014 Director's details changed for Mark Paul Lehman on 1 June 2014 [View PDF]

13 August 2014 Director's details changed for Mr Charles Scott Brannan on 1 June 2014 [View PDF]

13 August 2014 Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 [View PDF]

12 August 2014 Director's details changed for Robin Clark on 11 August 2014 [View PDF]

8 August 2014 Director's details changed for Guy Rostron on 8 August 2014 [View PDF]

8 August 2014 Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 [View PDF]

9 July 2014 Director's details changed for Robin Clark on 22 June 2014 [View PDF]

16 April 2014 Appointment of Tmf Corporate Administration Services Limited as a secretary [View PDF]

9 April 2014 Registered office address changed from 7Th Floor 322 High Holborn London WC1V 7PB on 9 April 2014 [View PDF]

13 November 2013 Resolutions [View PDF]

7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

11 September 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

8 August 2013 Statement of capital following an allotment of shares on 10 July 2013 [View PDF]

3 April 2013 Termination of appointment of Andrew Stockwell as a director [View PDF]

13 March 2013 Resolutions [View PDF]

6 January 2013 Auditor's resignation [View PDF]

16 October 2012 Appointment of Eileen Annabelle Raperport as a director [View PDF]

11 October 2012 Appointment of Guy Rostron as a director [View PDF]

11 October 2012 Appointment of Robin Clark as a director [View PDF]

10 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

24 July 2012 Full accounts made up to 31 December 2011 [View PDF]

17 July 2012 Director's details changed for Mr Daniel Alexis Pryor on 28 March 2012 [View PDF]

2 July 2012 Termination of appointment of John Avery as a director [View PDF]

21 June 2012 Statement of capital following an allotment of shares on 17 April 2012 [View PDF]

19 June 2012 Director's details changed for Mr Charles Scott Brannan on 25 May 2012 [View PDF]

19 June 2012 Director's details changed for Ms Anne Lynne Puckett on 13 January 2012 [View PDF]

28 May 2012 Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 [View PDF]

9 May 2012 Memorandum and Articles of Association [View PDF]

9 May 2012 Resolutions [View PDF]

8 May 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

4 May 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

30 March 2012 Appointment of Mr Daniel Alexis Pryor as a director [View PDF]

8 March 2012 Appointment of Mark Paul Lehman as a director [View PDF]