Airline Handling (UK) Limited

Company Registration Number: 04095115

Company registered in England and Wales

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Airline Handling (UK) Limited is a Private Company Limited by Shares first registered on 24 October 2000. Its current registered address is in London.

Registered Address

C/O GRANT THORNTON UK LLP 30
FINSBURY SQUARE
LONDON
EC2P 2YU

There are 974 companies currently registered at this postcode, including this one.

All companies at EC2P 2YU

Registration Data

Company Number

04095115

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

24 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6340 - Other transport agencies

Accounts

Accounts Reference Date

31 May

Accounts Category

SMALL

Accounts Last Made Up

31 May 2008

Accounts Next Due

28 February 2010

Returns Last Made Up

4 October 2010

Returns Next Due

1 November 2011

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

2008200720062005
Fixed Assets £0£0£0£0
Current Assets £1,716,357£1,990,624£1,471,675£1,045,627
of which Cash £340,762£147,995£3,103£45,339
Total Assets £1,716,357£1,990,624£1,471,675£1,045,627
Current Liabilities £2,178,079£1,637,840£1,364,825£993,442
Net Current Assets £-461,722£352,784£106,850£52,185
Total Net Worth £361,140£599,923£346,830£130,569

Previous Names

No previous names

Company Officers

  • SCANLON, Claire

    Secretary

    Appointed on 24 October 2000

    Resigned on 17 September 2010

    The Corner House
    Barley Mow Road
    Englefield Green
    Surrey
    TW20 0NP
    England

  • SHIRES, Glenn

    Secretary

    Appointed on 21 September 2010

    Resigned on 21 February 2011

    Building 577
    Sandringham Road
    London Heathrow Airport
    Hounslow
    Middlesex
    TW6 3SA
    Uk

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 October 2000

    Resigned on 24 October 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • SCANLON, Mark

    Director

    Appointed on 24 October 2000

    Resigned on 17 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    The Corner House
    Barley Mow Road
    Englefield Green
    Surrey
    TW20 0NP
    England

  • EUROMACHE CYPRUS LTD

    Corporate Director

    Appointed on 21 September 2010

    Resigned on 21 February 2011

    Office 201 2nd Floor
    Lordos Waterfront
    165 Spyros Arolouzos Str
    Limassol
    3036
    Cyprus

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 October 2000

    Resigned on 24 October 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 22 April 2016 Liquidators statement of receipts and payments to 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Insolvency. Type: 4.68. Barcode: A54SJRUY. Transaction: MzE0Njk3MzYxM2FkaXF6a2N4.

  2. 15 May 2015 Liquidators statement of receipts and payments to 7 March 2015 [View PDF]

    Action Date: 7 March 2015. Category: Insolvency. Type: 4.68. Barcode: A46Z51E7. Transaction: MzEyMzIyMzA1MGFkaXF6a2N4.

  3. 1 April 2014 Liquidators statement of receipts and payments to 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Insolvency. Type: 4.68. Barcode: A34OB9GX. Transaction: MzA5NzQwODQ1OWFkaXF6a2N4.

  4. 23 December 2013 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A2NKGHI2. Transaction: MzA5MTM4OTIzM2FkaXF6a2N4.

  5. 23 December 2013 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A2NKGHA9. Transaction: MzA5MTM4OTIwNWFkaXF6a2N4.

  6. 12 April 2013 Registered office address changed from Suite 2 - 1St Floor Turnpike Gate House Birmingham Alcester B49 5JG on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Address. Type: AD01. Barcode: A25J6W2R. Transaction: MzA3NjE0Mzk0OWFkaXF6a2N4.

  7. 11 April 2013 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q25HLUKZ. Transaction: MzA3NjA5NTAyNWFkaXF6a2N4.

  8. 11 April 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A25J6W0R. Transaction: MzA3NjA5NDU3NGFkaXF6a2N4.

  9. 22 March 2013 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A24GTUVN. Transaction: MzA3NDk3ODE4M2FkaXF6a2N4.

  10. 16 October 2012 Liquidators statement of receipts and payments to 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Insolvency. Type: 4.68. Barcode: A1JCMDEI. Transaction: MzA2NTkxNTk2MWFkaXF6a2N4.

  11. 10 August 2011 Administrator's progress report to 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Insolvency. Type: 2.24B. Barcode: AMO0ZWFU. Transaction: MzA0MTkwMTU0MmFkaXF6a2N4.

  12. 10 August 2011 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: AMO10WFW. Transaction: MzA0MTkwMTQwNGFkaXF6a2N4.

  13. 24 May 2011 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: AIS9KU8F. Transaction: MzAzNzY1MDU4OGFkaXF6a2N4.

  14. 4 May 2011 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: AJXXUTNX. Transaction: MzAzNjUyMTQ2N2FkaXF6a2N4.

  15. 8 March 2011 Registered office address changed from Barnes Roffe 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Address. Type: AD01. Barcode: A0T5TS6Z. Transaction: MzAzMzQ4MjcwMGFkaXF6a2N4.

  16. 8 March 2011 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A0T5RS6X. Transaction: MzAzMzQ3OTc0NWFkaXF6a2N4.

  17. 24 February 2011 Termination of appointment of Euromache Cyprus Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4XPNRWA. Transaction: MzAzMjg0ODU5N2FkaXF6a2N4.

  18. 24 February 2011 Termination of appointment of Glenn Shires as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A4WZ9RW5. Transaction: MzAzMjgyOTc1NGFkaXF6a2N4.

  19. 23 November 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: X10JNPC5. Transaction: MzAyNzQyMTU0NWFkaXF6a2N4.

  20. 19 October 2010 Appointment of Glenn Shires as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AROUDOCW. Transaction: MzAyNTQ0ODk0NmFkaXF6a2N4.

  21. 18 October 2010 Appointment of Euromache Cyprus Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: ASVHCO9N. Transaction: MzAyNTM5OTA3M2FkaXF6a2N4.

  22. 1 October 2010 Termination of appointment of Claire Scanlon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2586NTB. Transaction: MzAyNDQwMjAzNGFkaXF6a2N4.

  23. 1 October 2010 Termination of appointment of Mark Scanlon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2587NTC. Transaction: MzAyNDQwMTg4MGFkaXF6a2N4.

  24. 1 June 2010 Accounts for a small company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AQIERKDK. Transaction: MzAxNjY4NDg3NmFkaXF6a2N4.

  25. 5 December 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0X4EFJN. Transaction: MzAwNDg4Mjg5OGFkaXF6a2N4.

  26. 12 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AAS13EUO. Transaction: MzAwMjc1NjY3OWFkaXF6a2N4.

  27. 28 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XSNI2EHR. Transaction: MzAwMTY4MDUxNWFkaXF6a2N4.

  28. 27 October 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ADK3REFU. Transaction: MzAwMTU1MjI1MWFkaXF6a2N4.

  29. 4 March 2009 Return made up to 04/10/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZ66Q7DV. Transaction: MjAyNzM1NjcyMWFkaXF6a2N4.

  30. 17 November 2008 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AG6FM4UV. Transaction: MjAxODE3MTUwNGFkaXF6a2N4.

  31. 13 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXY7K3XJ. Transaction: MjAxNTM5OTcxNWFkaXF6a2N4.

  32. 1 May 2008 Secretary's change of particulars / claire scanlon / 18/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXYWKZCJ. Transaction: MjAwNDU0MTEyMGFkaXF6a2N4.

  33. 1 May 2008 Director's change of particulars / mark scanlon / 18/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXYWFZCE. Transaction: MjAwNDU0MTExOWFkaXF6a2N4.

  34. 12 November 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA0NDc4NmFkaXF6a2N4.

  35. 1 October 2007 Full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4NjI3MjIwMWFkaXF6a2N4.

  36. 10 November 2006 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc3MDMzMWFkaXF6a2N4.

  37. 27 October 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk3MTg1NGFkaXF6a2N4.

  38. 7 December 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU4MzQwNGFkaXF6a2N4.

  39. 18 November 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0NjMzMTI4NWFkaXF6a2N4.

  40. 17 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzQ1NDE2NWFkaXF6a2N4.

  41. 17 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDY0NTUwNGFkaXF6a2N4.

  42. 12 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzQzODQyOGFkaXF6a2N4.

  43. 16 November 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyMjYyMTEwNWFkaXF6a2N4.

  44. 13 October 2004 Ad 28/05/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODQ1MjQwMmFkaXF6a2N4.

  45. 13 October 2004 £ nc 350000/690000 28/05/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4Njc2NTAzMWFkaXF6a2N4.

  46. 13 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Nzg2Mjc3OGFkaXF6a2N4.

  47. 8 October 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDAyMDg4MmFkaXF6a2N4.

  48. 18 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODEwNjMwNWFkaXF6a2N4.

  49. 20 October 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTA5MTgwNmFkaXF6a2N4.

  50. 3 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzE4OTU3N2FkaXF6a2N4.

  51. 4 December 2002 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE1MjM3MDQyNWFkaXF6a2N4.

  52. 23 October 2002 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjUwNzA4OWFkaXF6a2N4.

  53. 23 October 2002 Accounting reference date shortened from 31/10/02 to 31/05/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTUzODMyOWFkaXF6a2N4.

  54. 30 November 2001 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1ODg4NDUzNGFkaXF6a2N4.

  55. 25 October 2001 Return made up to 19/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU2MTA2NmFkaXF6a2N4.

  56. 13 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzQxODUyN2FkaXF6a2N4.

  57. 13 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjAwMTg2NWFkaXF6a2N4.

  58. 13 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzg4OTEwMGFkaXF6a2N4.

  59. 13 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU0NTk5MmFkaXF6a2N4.

  60. 24 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjEzMDY1NWFkaXF6a2N4.

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