A1 Flights Limited

Company Registration Number: 03887994

Company registered in England and Wales

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A1 Flights Limited is a Private Company Limited by Shares first registered on 3 December 1999. Its current registered address is in London.

Registered Address

N.S. AMIN & CO
334 - 336
GOSWELL ROAD
LONDON
EC1V 7RP

There are 346 companies currently registered at this postcode, including this one.

All companies at EC1V 7RP

Registration Data

Company Number

03887994

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£2£2
Total Assets £0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • PATEL, Chetankumar Jayantilal

    Secretary

    Appointed on 25 September 2007

     

    Nationality: British

    Occupation: Director

    Holly Howe
    Tayles Hill Drive
    Epsom
    Surrey
    KT17 1NL
    England

  • PATEL, Chetankumar Jayantilal

    Director

    Appointed on 25 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    Holly Howe
    Tayles Hill Drive
    Epsom
    Surrey
    KT17 1NL
    England

  • PATEL, Kishan Amratlal

    Director

    Appointed on 25 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1984

    Holly Howe
    Tayles Hill Drive
    Epsom
    Surrey
    KT17 1NL
    England

  • CASEY, Colin William

    Secretary

    Appointed on 3 December 1999

    Resigned on 25 September 2007

    43 Links Avenue
    Gidea Park
    Essex
    RM2 6NH

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 December 1999

    Resigned on 3 December 1999

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • CASEY, Colin William

    Director

    Appointed on 3 December 1999

    Resigned on 25 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1945

    43 Links Avenue
    Gidea Park
    Essex
    RM2 6NH

  • WILKINSON, Jill

    Director

    Appointed on 3 December 1999

    Resigned on 25 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    516 High Road
    Ilford
    Essex
    IG3 8EF

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 3 December 1999

    Resigned on 3 December 1999

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 26 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MNT5NF. Transaction: MzE2NTMwNTMzNGFkaXF6a2N4.

  2. 28 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C69OXL. Transaction: MzE1MzkyMjk3MGFkaXF6a2N4.

  3. 18 February 2016 Director's details changed for Kishan Amratlal Patel on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Officers. Type: CH01. Barcode: X511647M. Transaction: MzE0MjE3NTM0OGFkaXF6a2N4.

  4. 18 February 2016 Director's details changed for Mr Chetankumar Jayantilal Patel on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Officers. Type: CH01. Barcode: X51164B5. Transaction: MzE0MjE3NTIwMWFkaXF6a2N4.

  5. 18 February 2016 Secretary's details changed for Mr Chetankumar Jayantilal Patel on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Officers. Type: CH03. Barcode: X51163UZ. Transaction: MzE0MjE3NTA3OWFkaXF6a2N4.

  6. 4 February 2016 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X500T5GY. Transaction: MzE0MTMwMDM0NmFkaXF6a2N4.

  7. 24 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CBYAIR. Transaction: MzEyNzcwOTAwN2FkaXF6a2N4.

  8. 17 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXW6YP. Transaction: MzExMzcyMTA4N2FkaXF6a2N4.

  9. 12 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X39VF0DD. Transaction: MzEwMTc5Njg3OGFkaXF6a2N4.

  10. 2 January 2014 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOZ5NM. Transaction: MzA5MTgyNTk5OWFkaXF6a2N4.

  11. 8 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2C6YVQP. Transaction: MzA4MTE0NTE3OWFkaXF6a2N4.

  12. 11 January 2013 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU5PLT. Transaction: MzA3MDk3NjgyNmFkaXF6a2N4.

  13. 11 January 2013 Registered office address changed from C/O N S Amin & Co Chartered Accountants 334-336 Goswell Road London EC1V 7RP on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Address. Type: AD01. Barcode: X1ZU5PLL. Transaction: MzA3MDk3NjU3NWFkaXF6a2N4.

  14. 6 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CLOSMY. Transaction: MzA2MDM4NDk4MmFkaXF6a2N4.

  15. 4 January 2012 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUGKNM. Transaction: MzA1MDA5ODIzMGFkaXF6a2N4.

  16. 21 June 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XYXX6V6W. Transaction: MzAzOTE2MTQxMmFkaXF6a2N4.

  17. 25 January 2011 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XKJL7R3M. Transaction: MzAzMTA0MDgwOWFkaXF6a2N4.

  18. 14 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A5CWDLJ4. Transaction: MzAxOTUzMjI5OWFkaXF6a2N4.

  19. 23 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XK6LLG09. Transaction: MzAwNTUxNTYxN2FkaXF6a2N4.

  20. 22 December 2009 Director's details changed for Kishan Amratlal Patel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK6LKG08. Transaction: MzAwNTUxNTM2M2FkaXF6a2N4.

  21. 22 December 2009 Director's details changed for Mr Chetankumar Jayantilal Patel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK6LJG07. Transaction: MzAwNTUxNTM2MmFkaXF6a2N4.

  22. 24 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X5ZFBCOR. Transaction: MjAzOTgxMDA2NWFkaXF6a2N4.

  23. 9 February 2009 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOSCQ75R. Transaction: MjAyNTE2MjYyOWFkaXF6a2N4.

  24. 7 July 2008 Accounting reference date extended from 31/05/2008 to 31/10/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XC3N317A. Transaction: MjAwODU4MTMyMWFkaXF6a2N4.

  25. 3 July 2008 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBFLQ132. Transaction: MjAwODM4Mjg2NmFkaXF6a2N4.

  26. 3 July 2008 Director's change of particulars / kishan patel / 25/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBFX013O. Transaction: MjAwODM4MzIzMmFkaXF6a2N4.

  27. 3 July 2008 Director's change of particulars / kishan patel / 25/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBFLP131. Transaction: MjAwODM4MTkxOGFkaXF6a2N4.

  28. 3 April 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LPDD6YHL. Transaction: MjAwMjU3NTIzN2FkaXF6a2N4.

  29. 18 March 2008 Registered office changed on 18/03/2008 from A.C. Photi & co east house 109 south worple way london SW14 8TN [View PDF]

    Category: Address. Type: 287. Barcode: AIWTDY3V. Transaction: MjAwMTYzODEwNmFkaXF6a2N4.

  30. 14 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjExODYxNmFkaXF6a2N4.

  31. 14 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjExODYxNWFkaXF6a2N4.

  32. 14 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjExNzUwMmFkaXF6a2N4.

  33. 14 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjExNzQ0NGFkaXF6a2N4.

  34. 14 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjExNjAxMGFkaXF6a2N4.

  35. 14 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjExODYxNGFkaXF6a2N4.

  36. 24 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA4NDczOGFkaXF6a2N4.

  37. 13 December 2006 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzcwNjc3OGFkaXF6a2N4.

  38. 2 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcwMTQyM2FkaXF6a2N4.

  39. 14 December 2005 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjkwNjI2MWFkaXF6a2N4.

  40. 1 April 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwODQ3OTYzNGFkaXF6a2N4.

  41. 4 January 2005 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjcwNzI3OGFkaXF6a2N4.

  42. 19 February 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxOTY4ODA3NmFkaXF6a2N4.

  43. 6 January 2004 Return made up to 03/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzU2MDQ3OWFkaXF6a2N4.

  44. 3 February 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA2NTg5OTY4NWFkaXF6a2N4.

  45. 3 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDE0NDY4OWFkaXF6a2N4.

  46. 7 January 2003 Return made up to 03/12/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTE3Njc5OGFkaXF6a2N4.

  47. 21 December 2001 Return made up to 03/12/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzczNDk4OWFkaXF6a2N4.

  48. 8 August 2001 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA4OTczNjU5NmFkaXF6a2N4.

  49. 8 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDk0MTE1N2FkaXF6a2N4.

  50. 8 August 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTQ0NjI1MmFkaXF6a2N4.

  51. 19 December 2000 Accounting reference date extended from 31/12/00 to 31/05/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTY1NDEwOWFkaXF6a2N4.

  52. 18 December 2000 Return made up to 03/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTE3MTA4NGFkaXF6a2N4.

  53. 20 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE5MDkyNWFkaXF6a2N4.

  54. 19 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODgxOTY1NGFkaXF6a2N4.

  55. 19 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTIzODkyN2FkaXF6a2N4.

  56. 19 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTcxOTU3N2FkaXF6a2N4.

  57. 3 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzY0NzIwOWFkaXF6a2N4.

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