Air Vectis Limited

Company Registration Number: 04237529

Company registered in England and Wales

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Air Vectis Limited is a Private Company Limited by Shares first registered on 19 June 2001. Its current registered address is in Basildon, Essex.

Registered Address

2 LORDS COURT
LORDS COURT
BASILDON
ESSEX
ENGLAND
SS13 1SS

There are 222 companies currently registered at this postcode, including this one.

All companies at SS13 1SS

Registration Data

Company Number

04237529

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 June 2015

Returns Next Due

17 July 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • ROMAN EMPIRE ENCYCLOPEDIA LIMITED, active until 8 September 2011
  • AIR VECTIS LIMITED, active until 15 March 2011

Company Officers

  • MILLS, Paul Reginald

    Director

    Appointed on 18 July 2001

     

    Nationality: British

    Occupation: Aircraft Despacher

    Month of birth: June 1956

    32
    Vancouver Drive
    Crawley
    West Sussex
    RH11 7UR
    United Kingdom

  • PLASTOW, David

    Secretary

    Appointed on 1 October 2003

    Resigned on 31 March 2017

    Nationality: British

    4
    High Street
    Brasted
    Westerham
    Kent
    TN16 1JA
    United Kingdom

  • PF & S (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 19 June 2001

    Resigned on 1 October 2003

    Balnacroft Farmhouse
    Crathie
    Ballater
    Aberdeenshire
    AB35 5TJ

  • PF & S (DIRECTORS) LIMITED

    Nominee Director

    Appointed on 19 June 2001

    Resigned on 18 July 2001

    Balnacroft Farmhouse
    Crathie
    Ballater
    Aberdeenshire
    AB35 5TJ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 25 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BE6M1P. Transaction: MzE4MTM4MDk5NWFkaXF6a2N4.

  2. 20 June 2017 Registered office address changed from Brown & Co 4 High Street Brasted Westerham Kent TN16 1JA to 2 Lords Court Lords Court Basildon Essex SS13 1SS on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Address. Type: AD01. Barcode: X68Z5UVV. Transaction: MzE3ODQwOTAzN2FkaXF6a2N4.

  3. 18 May 2017 Termination of appointment of David Plastow as a secretary on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM02. Barcode: X66OYV3E. Transaction: MzE3NjA4NzI4MGFkaXF6a2N4.

  4. 21 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62C7N3T. Transaction: MzE3MTU2MzAzN2FkaXF6a2N4.

  5. 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2UAD6. Transaction: MzE1MjczNDgwOWFkaXF6a2N4.

  6. 1 October 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4GANNJ4. Transaction: MzEzMTY0NDUwMmFkaXF6a2N4.

  7. 22 July 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6QWWR. Transaction: MzEyNzU0NTgwNGFkaXF6a2N4.

  8. 6 August 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3D1ZFMH. Transaction: MzEwNDg3MjEyOWFkaXF6a2N4.

  9. 7 July 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLR4CI. Transaction: MzEwMzMwNTEzMmFkaXF6a2N4.

  10. 23 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2CXTCQX. Transaction: MzA4MTk3ODk5MGFkaXF6a2N4.

  11. 15 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2CMK8KI. Transaction: MzA4MTUyNjE1MGFkaXF6a2N4.

  12. 25 October 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1K7HJV0. Transaction: MzA2NjQ3MTY4MmFkaXF6a2N4.

  13. 6 July 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLOAT4. Transaction: MzA2MDM3OTU0MGFkaXF6a2N4.

  14. 6 July 2012 Director's details changed for Paul Reginald Mills on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Officers. Type: CH01. Barcode: X1CLOASW. Transaction: MzA2MDM3OTI4NGFkaXF6a2N4.

  15. 25 October 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X4O7FYOX. Transaction: MzA0NjAzNzQxN2FkaXF6a2N4.

  16. 8 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AC33FXDH. Transaction: MzA0MzUwNDcwOWFkaXF6a2N4.

  17. 8 September 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AC33EXDG. Transaction: MzA0MzUwNDQ4MmFkaXF6a2N4.

  18. 4 July 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X2V3WVG4. Transaction: MzAzOTgzNTk3OWFkaXF6a2N4.

  19. 4 July 2011 Registered office address changed from 4 High Street Brasted Westerham Kent TN16 1JA on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Address. Type: AD01. Barcode: X2V3VVG3. Transaction: MzAzOTc4MDQ0NWFkaXF6a2N4.

  20. 15 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AZUJESA2. Transaction: MzAzMzgzNjQxMWFkaXF6a2N4.

  21. 15 March 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AZUJFSA3. Transaction: MzAzMzgzNjIyNmFkaXF6a2N4.

  22. 30 July 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XR5FHM4F. Transaction: MzAyMDUxMTM0MWFkaXF6a2N4.

  23. 8 July 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XTQKVLIY. Transaction: MzAxOTE1NjMzMmFkaXF6a2N4.

  24. 8 July 2010 Director's details changed for Paul Reginald Mills on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XTQKULIX. Transaction: MzAxOTE1NTMyN2FkaXF6a2N4.

  25. 7 September 2009 Secretary's change of particulars / david plastow / 28/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9T3CD2T. Transaction: MjA0MDc5NTc2N2FkaXF6a2N4.

  26. 21 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XW4KHBQZ. Transaction: MjAzNzU1MzUyM2FkaXF6a2N4.

  27. 26 June 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XODWCB1I. Transaction: MjAzNTk2MTM4OWFkaXF6a2N4.

  28. 24 December 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AQ8L95V2. Transaction: MjAyMTI1MzczOWFkaXF6a2N4.

  29. 27 June 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA2PY0XT. Transaction: MjAwODAyMzA2NWFkaXF6a2N4.

  30. 27 June 2008 Director's change of particulars / paul mills / 01/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA2PX0XS. Transaction: MjAwODAyMjQ3NGFkaXF6a2N4.

  31. 12 December 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE5MzcwMmFkaXF6a2N4.

  32. 21 July 2007 Return made up to 19/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjI4MDQ5NmFkaXF6a2N4.

  33. 11 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU3MzMyOGFkaXF6a2N4.

  34. 17 July 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY1MjI2NmFkaXF6a2N4.

  35. 19 December 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4ODMwNDIyMmFkaXF6a2N4.

  36. 1 July 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg4NDAyNmFkaXF6a2N4.

  37. 8 February 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MjI3NTE5NWFkaXF6a2N4.

  38. 30 June 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ2NzYwM2FkaXF6a2N4.

  39. 11 February 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1MDc3ODc1OWFkaXF6a2N4.

  40. 14 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0Mjg3NDg4M2FkaXF6a2N4.

  41. 8 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTk2MDg1NWFkaXF6a2N4.

  42. 8 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQ2ODU0MmFkaXF6a2N4.

  43. 28 June 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTc3NjQyNGFkaXF6a2N4.

  44. 8 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxODYwOTgyNGFkaXF6a2N4.

  45. 13 September 2002 Return made up to 19/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTkzNDA4NGFkaXF6a2N4.

  46. 2 June 2002 Registered office changed on 02/06/02 from: 29 waterloo road epsom surrey KT19 8EX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjAzNzMzOWFkaXF6a2N4.

  47. 27 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQwNzE0NWFkaXF6a2N4.

  48. 27 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTkxODI4MGFkaXF6a2N4.

  49. 27 July 2001 Ad 18/07/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzAzNjE2MGFkaXF6a2N4.

  50. 27 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzM0NDUzN2FkaXF6a2N4.

  51. 27 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODAxODEzOWFkaXF6a2N4.

  52. 27 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjA2NDk0NWFkaXF6a2N4.

  53. 27 July 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDg0MTQxOGFkaXF6a2N4.

  54. 27 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTEyMTQxM2FkaXF6a2N4.

  55. 19 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDg4ODM0MWFkaXF6a2N4.

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