Air Services & Systems (Europe) Limited

Company Registration Number: 04249087

Company registered in England and Wales

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Air Services & Systems (Europe) Limited is a Private Company Limited by Shares first registered on 10 July 2001. Its current registered address is in Manchester.

Registered Address

112 URMSTON LANE
STRETFORD
MANCHESTER
M32 9BQ

There are 107 companies currently registered at this postcode, including this one.

All companies at M32 9BQ

Registration Data

Company Number

04249087

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £376,422£376,686£513,710£460,133£358,586
of which Cash £1,868£0£67,788£70,461£12,535
Total Assets £376,422£376,686£513,710£460,133£358,586
Current Liabilities £65,136£70,840£116,730£148,967£158,655
Net Current Assets £311,286£305,846£396,980£311,166£199,931
Total Net Worth £321,062£318,131£410,779£328,795£205,940

Previous Names

No previous names

Company Officers

  • EVANS, Angela

    Secretary

    Appointed on 18 July 2001

     

    112 Urmston Lane
    Stretford
    Manchester
    M32 9BQ

  • EVANS, Peter

    Director

    Appointed on 18 July 2001

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1957

    112 Urmston Lane
    Stretford
    Manchester
    M32 9BQ

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 July 2001

    Resigned on 12 July 2001

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 July 2001

    Resigned on 12 July 2001

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

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

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Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3J9JU. Transaction: MzE1ODEwMDEwNWFkaXF6a2N4.

  2. 23 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MzQ2MjYwMmFkaXF6a2N4.

  3. 22 July 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5BQJ81K. Transaction: MzE1MzQ2MjUyM2FkaXF6a2N4.

  4. 5 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTI4Mjk1M2FkaXF6a2N4.

  5. 14 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLZETC. Transaction: MzEyNzA2NzIwOWFkaXF6a2N4.

  6. 3 June 2015 Registration of charge 042490870001, created on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Mortgage. Type: MR01. Barcode: X48SB1D5. Transaction: MzEyNDQ1NDQ3OGFkaXF6a2N4.

  7. 1 June 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X48N195C. Transaction: MzEyNDI4MTM0MmFkaXF6a2N4.

  8. 15 August 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3ECFSH4. Transaction: MzEwNTY2NzI3OWFkaXF6a2N4.

  9. 13 August 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3E77WLT. Transaction: MzEwNTUzNDUxN2FkaXF6a2N4.

  10. 12 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNTM0ODM1N2FkaXF6a2N4.

  11. 5 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNDI0NTA3NGFkaXF6a2N4.

  12. 24 September 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2HKYC69. Transaction: MzA4NTY5NTA4NWFkaXF6a2N4.

  13. 7 June 2013 Amended accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AAMD. Barcode: A29IPBLL. Transaction: MzA3OTM4NDE0OGFkaXF6a2N4.

  14. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DUGTL. Transaction: MzA3NzIwODU0OWFkaXF6a2N4.

  15. 8 August 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW3CB4. Transaction: MzA2MjEzMjYyM2FkaXF6a2N4.

  16. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y3ETM. Transaction: MzA1NjcxMTQyM2FkaXF6a2N4.

  17. 23 August 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: XK5PYWX2. Transaction: MzA0MjU2MTQ5NGFkaXF6a2N4.

  18. 23 August 2011 Director's details changed for Mr Peter Evans on 6 August 2011 [View PDF]

    Action Date: 6 August 2011. Category: Officers. Type: CH01. Barcode: XK5PXWX1. Transaction: MzA0MjU2MTQ3NWFkaXF6a2N4.

  19. 23 August 2011 Secretary's details changed for Angela Evans on 6 August 2011 [View PDF]

    Action Date: 6 August 2011. Category: Officers. Type: CH03. Barcode: XK5PWWX0. Transaction: MzA0MjU2MTQ3M2FkaXF6a2N4.

  20. 12 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XL9Z6U2S. Transaction: MzAzNzA2NTkxNmFkaXF6a2N4.

  21. 12 July 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XLCH7LMP. Transaction: MzAxOTM0NTU2OGFkaXF6a2N4.

  22. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPD8GJKQ. Transaction: MzAxNDYxNTg5N2FkaXF6a2N4.

  23. 10 July 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSTRUBFT. Transaction: MjAzNjkwMjEwNGFkaXF6a2N4.

  24. 18 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XECH79YI. Transaction: MjAzMzE1MzE3N2FkaXF6a2N4.

  25. 25 November 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ABCKX54N. Transaction: MjAxODcyOTU3MWFkaXF6a2N4.

  26. 11 September 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQYCR31S. Transaction: MjAxMzIxODM5MGFkaXF6a2N4.

  27. 18 September 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYwMzkwMGFkaXF6a2N4.

  28. 20 August 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUzNTMzN2FkaXF6a2N4.

  29. 10 October 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2OTY3OTk3MWFkaXF6a2N4.

  30. 3 October 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE1NzI0NmFkaXF6a2N4.

  31. 19 August 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNDQ4Njc3MmFkaXF6a2N4.

  32. 10 August 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTQ4MDQzOGFkaXF6a2N4.

  33. 9 August 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA4NzEyNTk3OGFkaXF6a2N4.

  34. 9 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzNDIxMjE5OWFkaXF6a2N4.

  35. 9 August 2005 Registered office changed on 09/08/05 from: 105 moss road stretford manchester M32 0AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDA5MTgwMmFkaXF6a2N4.

  36. 26 July 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjkyNzk3MGFkaXF6a2N4.

  37. 1 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0NTY4Njk3MGFkaXF6a2N4.

  38. 14 July 2003 Return made up to 10/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjExMjE3MWFkaXF6a2N4.

  39. 14 July 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA4NjMzNjAzOGFkaXF6a2N4.

  40. 23 July 2002 Return made up to 10/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjMxMzk2MGFkaXF6a2N4.

  41. 25 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjYyNDc1MmFkaXF6a2N4.

  42. 24 July 2001 Registered office changed on 24/07/01 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjA1MjY2MGFkaXF6a2N4.

  43. 24 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjA4MjM5NGFkaXF6a2N4.

  44. 24 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc5Mjc0N2FkaXF6a2N4.

  45. 24 July 2001 Ad 18/07/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjI4ODU0MmFkaXF6a2N4.

  46. 18 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTI1MjIzMWFkaXF6a2N4.

  47. 10 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTk2Mjc3MWFkaXF6a2N4.

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