Air Link Supplies Limited

Company Registration Number: 04225066

Company registered in England and Wales

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Air Link Supplies Limited is a Private Company Limited by Shares first registered on 30 May 2001. Its current registered address is in Birmingham, West Midlands.

Registered Address

NEO PARK
WHARFDALE ROAD
BIRMINGHAM
WEST MIDLANDS
B11 2DF

There are 13 companies currently registered at this postcode, including this one.

All companies at B11 2DF

Registration Data

Company Number

04225066

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

2014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£15,452£15,452
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£15,452£15,452
Current Liabilities £0£0£0£0£0£5,794£5,794
Net Current Assets £0£0£0£0£0£9,658£9,658
Total Net Worth £0£0£0£0£0£9,658£9,658

Previous Names

No previous names

Company Officers

  • MOUSLEY, Philip Leslie

    Secretary

    Appointed on 1 August 2005

     

    Old Oak Cottage
    Mill Lane Wildmoor
    Bromsgrove
    Worcestershire
    B61 0BX

  • FLETCHER, Keith Leslie

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1942

    49
    Queens Court
    Alderham Close
    Solihull
    West Midlands
    B91 2PR
    England

  • FLETCHER, Martin Leslie

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    Martineau House
    16 Beechnut Lane
    Solihull
    West Midlands
    B91 2NN
    United Kingdom

  • FLETCHER, Paul Keith

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    142 Old Station Road
    Hampton In Arden
    Solihull
    West Midlands
    B92 0HF

  • MOUSLEY, Philip Leslie

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    Old Oak Cottage
    Mill Lane Wildmoor
    Bromsgrove
    Worcestershire
    B61 0BX

  • FLETCHER, Sharon

    Secretary

    Appointed on 30 May 2001

    Resigned on 22 November 2001

    8 Marling Croft
    Solihull
    West Midlands
    B92 0QE

  • MOUSLEY, Philip

    Secretary

    Appointed on 22 November 2001

    Resigned on 1 September 2003

    1 Primrose Close
    Lickey End
    Bromsgrove
    Worcestershire
    B60 1GF

  • SLATTER, Phillippa Jane

    Secretary

    Appointed on 1 September 2003

    Resigned on 1 August 2005

    3 Chapel Cottages
    Chapel Lane
    Newbold On Stour
    Warwickshire
    CV37 8TY

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 2001

    Resigned on 30 May 2001

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • FLETCHER, Martin

    Director

    Appointed on 30 May 2001

    Resigned on 1 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    8 Marling Croft
    Solihull
    B92 0QE

  • FROUD, Andrew James

    Director

    Appointed on 1 September 2003

    Resigned on 23 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    Fintree House
    Rookery Lane
    Newbold On Stour
    Warwickshire
    CV37 8TZ

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 30 May 2001

    Resigned on 30 May 2001

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • MOUSLEY, Philip

    Director

    Appointed on 30 May 2001

    Resigned on 1 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    1 Primrose Close
    Lickey End
    Bromsgrove
    Worcestershire
    B60 1GF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 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: A5GMN2EY. Transaction: MzE1OTUzMjA3MWFkaXF6a2N4.

  2. 24 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X59UDXMI. Transaction: MzE1MTU1MDg2MGFkaXF6a2N4.

  3. 21 November 2015 Registered office address changed from The Manor Redfern Road Birmingham B11 2BE to Neo Park Wharfdale Road Birmingham West Midlands B11 2DF on 21 November 2015 [View PDF]

    Action Date: 21 November 2015. Category: Address. Type: AD01. Barcode: A4K5YIL7. Transaction: MzEzNTM3NTU4OWFkaXF6a2N4.

  4. 9 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0Y8KG. Transaction: MzEzMjQ1NTUyN2FkaXF6a2N4.

  5. 17 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q4RVT. Transaction: MzEyNTMxMDk2OGFkaXF6a2N4.

  6. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHYMO3. Transaction: MzEwODg0OTEzN2FkaXF6a2N4.

  7. 30 May 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X390A39N. Transaction: MzEwMTAyNjQ1N2FkaXF6a2N4.

  8. 7 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29IMYP4. Transaction: MzA3OTQwMTI3M2FkaXF6a2N4.

  9. 30 May 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X29GNNBT. Transaction: MzA3ODkwNDEyNWFkaXF6a2N4.

  10. 30 May 2013 Director's details changed for Mr Keith Leslie Fletcher on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X29GNNBL. Transaction: MzA3ODkwMzk0NGFkaXF6a2N4.

  11. 26 October 2012 Current accounting period extended from 31 October 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1KC0RMZ. Transaction: MzA2NjUzNjI1NmFkaXF6a2N4.

  12. 26 October 2012 Registered office address changed from the Studio Mulberry House Brook Lane Newbold on Stour Stratford-upon-Avon Warwickshire CV37 8UA England on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Address. Type: AD01. Barcode: X1KC0RH7. Transaction: MzA2NjUzNjE5M2FkaXF6a2N4.

  13. 3 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EAJF8A. Transaction: MzA2MTg5NDQ5OGFkaXF6a2N4.

  14. 25 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1BT5KXD. Transaction: MzA1OTcxMDUzN2FkaXF6a2N4.

  15. 13 June 2012 Registered office address changed from the Studio Mulberry House Brook Lane Newbold on Stour Stratford-upon-Avon Warwickshire CV37 8UA England on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Address. Type: AD01. Barcode: X1B0VT9E. Transaction: MzA1OTExMDEyOWFkaXF6a2N4.

  16. 13 June 2012 Registered office address changed from the Chapel Chapel Lane Newbold on Stour Warwickshire CV37 8TY on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Address. Type: AD01. Barcode: X1B0VT8Q. Transaction: MzA1OTExMDEyN2FkaXF6a2N4.

  17. 3 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOQ1PW8I. Transaction: MzA0MTUzMTkyMmFkaXF6a2N4.

  18. 6 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XTQJ6URQ. Transaction: MzAzODM1NzgzN2FkaXF6a2N4.

  19. 6 June 2011 Director's details changed for Martin Leslie Fletcher on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH01. Barcode: XTQJ5URP. Transaction: MzAzODM1MjA5M2FkaXF6a2N4.

  20. 9 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XSPM2KPB. Transaction: MzAxNzI1ODg4N2FkaXF6a2N4.

  21. 5 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A4KQ8JL0. Transaction: MzAxNDg3NTMyOWFkaXF6a2N4.

  22. 8 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ5S0AJ6. Transaction: MjAzNDU2MTQyMmFkaXF6a2N4.

  23. 1 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AFYOPA9J. Transaction: MjAzNDEyNzE2MGFkaXF6a2N4.

  24. 31 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AZ45U1U7. Transaction: MjAxMDA1MzEwMmFkaXF6a2N4.

  25. 2 June 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4CC4081. Transaction: MjAwNjQwOTA5MGFkaXF6a2N4.

  26. 17 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzExNjUzMWFkaXF6a2N4.

  27. 19 June 2007 Return made up to 30/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTY3MjcxOWFkaXF6a2N4.

  28. 19 July 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA5MzczMGFkaXF6a2N4.

  29. 8 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg2MzEyMmFkaXF6a2N4.

  30. 2 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDAxNjUxM2FkaXF6a2N4.

  31. 2 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDA3MDgzOGFkaXF6a2N4.

  32. 2 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjU3NDUxMWFkaXF6a2N4.

  33. 2 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQzMzA3MGFkaXF6a2N4.

  34. 2 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTU1NjA2MWFkaXF6a2N4.

  35. 2 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTA5MDI3OGFkaXF6a2N4.

  36. 31 August 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1MDAyMDc0N2FkaXF6a2N4.

  37. 4 August 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTI5NjU1MGFkaXF6a2N4.

  38. 9 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk1NzgyNmFkaXF6a2N4.

  39. 1 April 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0NDAyNzEzMGFkaXF6a2N4.

  40. 18 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzY0NjQ5NmFkaXF6a2N4.

  41. 18 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI4NjM4NWFkaXF6a2N4.

  42. 18 September 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTkzMDQwNGFkaXF6a2N4.

  43. 18 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODk4ODI3N2FkaXF6a2N4.

  44. 12 June 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM5MTkyOWFkaXF6a2N4.

  45. 3 April 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwNzg1NjczMGFkaXF6a2N4.

  46. 22 July 2002 Return made up to 30/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY5NTE2OGFkaXF6a2N4.

  47. 10 April 2002 Accounting reference date extended from 31/05/02 to 31/10/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDA3Mzk1NWFkaXF6a2N4.

  48. 30 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzM2NDk5OGFkaXF6a2N4.

  49. 30 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTI2OTI1NmFkaXF6a2N4.

  50. 8 August 2001 Ad 01/06/01-31/07/01 £ si [email protected]=399 £ ic 1/400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzk5MzA0OGFkaXF6a2N4.

  51. 18 June 2001 Registered office changed on 18/06/01 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTg5MTIxNGFkaXF6a2N4.

  52. 18 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQ0NTM4MWFkaXF6a2N4.

  53. 18 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDY4NjI2M2FkaXF6a2N4.

  54. 18 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM1ODAzNGFkaXF6a2N4.

  55. 18 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDA3MTYwMmFkaXF6a2N4.

  56. 18 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjQ0OTQyMWFkaXF6a2N4.

  57. 30 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDY5OTYyNGFkaXF6a2N4.

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