Air UK Limited

Company Registration Number: 04072930

Company registered in England and Wales

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Air UK Limited is a Private Company Limited by Shares first registered on 15 September 2000. Its current registered address is in London.

Registered Address

FLAT 1 19 BELGRAVE GARDENS
BELGRAVE GARDENS
LONDON
ENGLAND
NW8 0QY

There are 17 companies currently registered at this postcode, including this one.

All companies at NW8 0QY

Registration Data

Company Number

04072930

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51101 - Scheduled passenger air transport

51102 - Non-scheduled passenger air transport

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

25 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020082007
Fixed Assets £0£0£0£0£0£1,000£0£0£0
Current Assets £0£0£0£0£0£0£0£0£1,000
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£1,000£0£0£1,000
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£1,000
Total Net Worth £0£0£0£0£0£1,000£0£0£1,000

Previous Names

  • WAKECO (171) LIMITED, active until 18 October 2000

Company Officers

  • LYUBCHENKO, Oxana

    Secretary

    Appointed on 1 April 2010

     

    Lathkill House
    London Road
    Derby
    East Midlands
    DE24 8UP

  • STEVENSON, Robert

    Director

    Appointed on 19 October 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1955

    Lathkill House
    R T C Business Park, London Road
    Derby
    DE24 8UP
    England

  • CURTIS, Darren Martin

    Secretary

    Appointed on 1 October 2002

    Resigned on 1 April 2010

    1 Avocet Close
    Coventry
    West Midlands
    CV2 1TX

  • WS (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 15 September 2000

    Resigned on 1 October 2002

    68 Clarkehouse Road
    Sheffield
    S10 2LJ

  • WS (DIRECTORS) LIMITED

    Corporate Director

    Appointed on 15 September 2000

    Resigned on 19 October 2000

    68 Clarkehouse Road
    Sheffield
    South Yorkshire
    S10 2LJ

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

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Latest Filings

  1. 18 June 2017 Registered office address changed from 19 Belgrave Gardens London NW8 0QY England to Flat 1 19 Belgrave Gardens Belgrave Gardens London NW8 0QY on 18 June 2017 [View PDF]

    Action Date: 18 June 2017. Category: Address. Type: AD01. Barcode: X68UJ03T. Transaction: MzE3ODMwMTMyM2FkaXF6a2N4.

  2. 18 June 2017 Registered office address changed from Lathkill House R T C Business Park, London Road Derby DE24 8UP to 19 Belgrave Gardens London NW8 0QY on 18 June 2017 [View PDF]

    Action Date: 18 June 2017. Category: Address. Type: AD01. Barcode: X68UIXTL. Transaction: MzE3ODMwMTI4NWFkaXF6a2N4.

  3. 18 June 2017 Appointment of Mr James Stewart Kim as a director on 16 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Officers. Type: AP01. Barcode: X68UIXGB. Transaction: MzE3ODMwMTI3N2FkaXF6a2N4.

  4. 18 June 2017 Accounts for a dormant company made up to 25 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Accounts. Type: AA. Barcode: X68UIUJT. Transaction: MzE3ODMwMTIxOGFkaXF6a2N4.

  5. 29 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ9OBN. Transaction: MzE1ODU3NTk4NWFkaXF6a2N4.

  6. 23 August 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5DZKGUX. Transaction: MzE1NTcwODA0N2FkaXF6a2N4.

  7. 12 October 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWCBZC. Transaction: MzEzMjgxNDA1OGFkaXF6a2N4.

  8. 29 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AL9IZD. Transaction: MzEyNjA0MzMwNGFkaXF6a2N4.

  9. 7 October 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0TPER. Transaction: MzEwODk5NTI2M2FkaXF6a2N4.

  10. 30 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5YDNS. Transaction: MzEwMjg0NDA5N2FkaXF6a2N4.

  11. 4 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2IB0AA8. Transaction: MzA4NjM3MTU2MWFkaXF6a2N4.

  12. 24 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B6OHAZ. Transaction: MzA4MDMxMTc2OWFkaXF6a2N4.

  13. 3 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR8NXN. Transaction: MzA2NTIyMDc1MWFkaXF6a2N4.

  14. 3 October 2012 Director's details changed for Robert Stevenson on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1IR8NXF. Transaction: MzA2NTIyMDU5MWFkaXF6a2N4.

  15. 7 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1AKU28Q. Transaction: MzA1ODc2MzYyNWFkaXF6a2N4.

  16. 6 October 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XYW3ZY5W. Transaction: MzA0NTAxMzU1MWFkaXF6a2N4.

  17. 1 September 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XMNS1X62. Transaction: MzA0MzA5MDg0NmFkaXF6a2N4.

  18. 7 June 2011 Director's details changed for Robert Stevenson on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XTXLJURC. Transaction: MzAzODM2NjQ5NGFkaXF6a2N4.

  19. 7 June 2011 Secretary's details changed for Ms Oxana Lyubchenko on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH03. Barcode: XTXLTURM. Transaction: MzAzODM2NjUwMWFkaXF6a2N4.

  20. 7 June 2011 Secretary's details changed for Ms Oxana Lyubchenko on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH03. Barcode: XTXL6URZ. Transaction: MzAzODM2NjQ3N2FkaXF6a2N4.

  21. 29 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XGG9WNTE. Transaction: MzAyNDIyNjY4NmFkaXF6a2N4.

  22. 29 September 2010 Director's details changed for Robert Stevenson on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XGG9VNTD. Transaction: MzAyNDIyNjM5NWFkaXF6a2N4.

  23. 1 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XH4QIKHR. Transaction: MzAxNjcwNTU3MmFkaXF6a2N4.

  24. 1 June 2010 Registered office address changed from 12 Margarets Court Bramcote East Midlands NG9 3HX on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Address. Type: AD01. Barcode: XH4C2KHX. Transaction: MzAxNjcwNDc4OGFkaXF6a2N4.

  25. 20 April 2010 Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Address. Type: AD01. Barcode: XJEGDJAG. Transaction: MzAxMzc3MTIxOGFkaXF6a2N4.

  26. 20 April 2010 Appointment of Ms Oxana Lyubchenko as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJE7OJAI. Transaction: MzAxMzc3MDY0M2FkaXF6a2N4.

  27. 19 April 2010 Termination of appointment of Darren Curtis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJDVEJAV. Transaction: MzAxMzc2OTY4OGFkaXF6a2N4.

  28. 30 November 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: X8UNXFEC. Transaction: MzAwMzk0NTA5OGFkaXF6a2N4.

  29. 1 October 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XH5WUDQC. Transaction: MjA0MjYwMTAwNWFkaXF6a2N4.

  30. 3 November 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: X2SBI4I6. Transaction: MjAxNzEyNzc4NGFkaXF6a2N4.

  31. 3 November 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2RAA4IW. Transaction: MjAxNzEyMTk2M2FkaXF6a2N4.

  32. 2 November 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQxMDQ4M2FkaXF6a2N4.

  33. 2 November 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzY2NjI2NGFkaXF6a2N4.

  34. 3 October 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU5MzQ2MmFkaXF6a2N4.

  35. 31 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgzNzYxNGFkaXF6a2N4.

  36. 20 January 2006 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODE1NzgyOWFkaXF6a2N4.

  37. 31 August 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMTE0MjQxNWFkaXF6a2N4.

  38. 26 January 2005 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTM4MDEyNmFkaXF6a2N4.

  39. 17 November 2004 Accounts for a dormant company made up to 30 September 2003

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Barcode: AZOBW06A. Transaction: MDEwMDk1NjMzNGFkaXF6a2N4.

  40. 10 November 2003 Return made up to 15/09/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA4NjIxMmFkaXF6a2N4.

  41. 15 October 2003 Return made up to 15/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTg3OTU5NmFkaXF6a2N4.

  42. 4 August 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMTkyOTY5NWFkaXF6a2N4.

  43. 8 October 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjEyMjg1MWFkaXF6a2N4.

  44. 8 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjE5OTkyMmFkaXF6a2N4.

  45. 8 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjM1NTk4N2FkaXF6a2N4.

  46. 13 May 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzMDQ2NTY0NmFkaXF6a2N4.

  47. 22 November 2001 Return made up to 15/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIxMTgzNGFkaXF6a2N4.

  48. 15 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzY0MzUzNGFkaXF6a2N4.

  49. 3 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzU1ODQ2MmFkaXF6a2N4.

  50. 17 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NzY1MTYwMmFkaXF6a2N4.

  51. 15 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODc3NjgwNmFkaXF6a2N4.

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