Aeroassistance Cargo Way Ltd

Company Registration Number: 03704622

Company registered in England and Wales

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Aeroassistance Cargo Way Ltd is a Private Company Limited by Shares first registered on 29 January 1999. Its current registered address is in Crawley, West Sussex.

Registered Address

C/O LEWIS ROWELL & CO
20 SPRINGFIELD ROAD
CRAWLEY
WEST SUSSEX
RH11 8AD

There are 41 companies currently registered at this postcode, including this one.

All companies at RH11 8AD

Registration Data

Company Number

03704622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

29 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6220 - Non-scheduled air transport

Accounts

Accounts Reference Date

29 February

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

29 February 2000

Accounts Next Due

31 December 2001

Returns Last Made Up

29 January 2007

Returns Next Due

26 February 2008

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • LICHROUTE LIMITED, active until 1 March 2000

Company Officers

  • SPRINGFIELD SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 February 2000

     

    20 Springfield Road
    Crawley
    West Sussex
    RH11 8AD

  • SINTES, Bernard, Managing Director

    Director

    Appointed on 29 February 2000

     

    Nationality: French

    Occupation: Director

    Month of birth: January 1962

    3 Rue Du Golf
    Merignal Innolin
    Bordeaux 33700
    France

  • HAWKES, Clive Martin

    Secretary

    Appointed on 25 February 1999

    Resigned on 23 February 2000

    Nationality: British

    19 Leveller Road
    Newick
    Lewes
    East Sussex
    BN8 4PL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 1999

    Resigned on 25 February 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • ROWELL, Peter William

    Director

    Appointed on 23 February 2000

    Resigned on 29 February 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1952

    Little Poppins Stockcroft Road
    Balcombe
    West Sussex
    RH17 6LN

  • SPRINGFIELD SECRETARIAL SERVICES LIMITED

    Corporate Director

    Appointed on 25 February 1999

    Resigned on 23 February 2000

    20 Springfield Road
    Crawley
    West Sussex
    RH11 8AD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 January 1999

    Resigned on 25 February 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 11 July 2011 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: AWC5UVMY. Transaction: MzA0MDIzNTA4M2FkaXF6a2N4.

  2. 30 July 2010 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RTE6LM3E. Transaction: MzAyMDUwNTM1MmFkaXF6a2N4.

  3. 9 October 2007 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE4NjM2MjE2NGFkaXF6a2N4.

  4. 26 June 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4MTgyMTE1MGFkaXF6a2N4.

  5. 31 January 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI4Mzg0NWFkaXF6a2N4.

  6. 8 March 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzkyMzA5MGFkaXF6a2N4.

  7. 14 December 2005 Delivery ext'd 3 mth 28/02/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExMTY2NDgyNWFkaXF6a2N4.

  8. 2 March 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODQyMjc1OWFkaXF6a2N4.

  9. 3 June 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDc2NTQ5NGFkaXF6a2N4.

  10. 19 November 2003 Delivery ext'd 3 mth 28/02/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4MjIwOTA2MGFkaXF6a2N4.

  11. 28 February 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODc1NDkzMmFkaXF6a2N4.

  12. 24 December 2002 Delivery ext'd 3 mth 28/02/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4NzI1NzUzOGFkaXF6a2N4.

  13. 18 February 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODMwNzQwMmFkaXF6a2N4.

  14. 24 December 2001 Delivery ext'd 3 mth 28/02/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0NjAwMjY5NmFkaXF6a2N4.

  15. 21 March 2001 Return made up to 29/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTkxNzY4M2FkaXF6a2N4.

  16. 11 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDA2ODg1MGFkaXF6a2N4.

  17. 30 March 2000 Accounts for a dormant company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEyNzY4OTE2NGFkaXF6a2N4.

  18. 30 March 2000 Accounting reference date extended from 31/01/00 to 29/02/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzAxNjY0M2FkaXF6a2N4.

  19. 30 March 2000 Return made up to 29/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDU0NzY5MmFkaXF6a2N4.

  20. 30 March 2000 Ad 28/01/00--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDkwOTM3M2FkaXF6a2N4.

  21. 30 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDQ5MTYzOGFkaXF6a2N4.

  22. 29 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDY5MjI3NWFkaXF6a2N4.

  23. 28 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTE4Nzc2MWFkaXF6a2N4.

  24. 28 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTA3MjYyN2FkaXF6a2N4.

  25. 28 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjU3NTUxNGFkaXF6a2N4.

  26. 28 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDY4OTA5M2FkaXF6a2N4.

  27. 28 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDkwMzY1MmFkaXF6a2N4.

  28. 28 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQ4NzczNGFkaXF6a2N4.

  29. 28 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODk3OTM3MWFkaXF6a2N4.

  30. 28 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTU4ODI3N2FkaXF6a2N4.

  31. 5 March 1999 Registered office changed on 05/03/99 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjk5MTY5OGFkaXF6a2N4.

  32. 29 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mjc0ODE4NGFkaXF6a2N4.

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54.82.56.95 Thu, 14 Dec 2017 02:49:19 +0000