Aid Air Ltd

Company Registration Number: 04344874

Company registered in England and Wales

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Aid Air Ltd is a Private Company Limited by Shares first registered on 24 December 2001. Its current registered address is in Bessborough Road, Harrow Middlesex.

Registered Address

2 JARDINE HOUSE
THE HARROVIAN BUSINESS VILLAGE
BESSBOROUGH ROAD
HARROW MIDDLESEX
HA1 3EX

There are 917 companies currently registered at this postcode, including this one.

All companies at HA1 3EX

Registration Data

Company Number

04344874

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 December 2015

Returns Next Due

21 January 2017

Mortgages

None

Financial Summary

201520142013201220112008
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

No previous names

Company Officers

  • KLINKBY-SILVER, Annemette

    Secretary

    Appointed on 9 January 2002

     

    Field House
    Wootton St Lawrence
    Basingstoke
    Hampshire
    RG23 8PF

  • EMERSON, Christopher

    Director

    Appointed on 9 January 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    Bloxham Mill
    Barford Road
    Bloxham
    Oxfordshire
    OX15 4FF

  • ISAAC, Emile

    Director

    Appointed on 9 January 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    90a Harpesford Avenue
    Virginia Water
    Surrey
    GU25 4RE

  • UK COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 December 2001

    Resigned on 24 December 2001

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • UK INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 24 December 2001

    Resigned on 24 December 2001

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

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

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Latest Filings

  1. 21 January 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4Z2KPVC. Transaction: MzE0MDE3NjgwOWFkaXF6a2N4.

  2. 19 January 2016 Annual return made up to 24 December 2015 with full list of shareholders [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN36LN. Transaction: MzEzOTgyMjI2NWFkaXF6a2N4.

  3. 28 January 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X400RJZ7. Transaction: MzExNjIwNjk4MmFkaXF6a2N4.

  4. 13 January 2015 Annual return made up to 24 December 2014 with full list of shareholders [View PDF]

    Action Date: 24 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0CICO. Transaction: MzExNTI3Nzc0MGFkaXF6a2N4.

  5. 16 January 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2ZP8HYP. Transaction: MzA5Mjc2NTE5OGFkaXF6a2N4.

  6. 13 January 2014 Annual return made up to 24 December 2013 with full list of shareholders [View PDF]

    Action Date: 24 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9PPFD. Transaction: MzA5MjQzNzA5OWFkaXF6a2N4.

  7. 7 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X27VTX1T. Transaction: MzA3NzU3MDUwNmFkaXF6a2N4.

  8. 16 February 2013 Annual return made up to 24 December 2012 with full list of shareholders [View PDF]

    Action Date: 24 December 2012. Category: Annual return. Type: AR01. Barcode: X22CHUQ8. Transaction: MzA3Mjk0MjE1MmFkaXF6a2N4.

  9. 12 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16DNZA2. Transaction: MzA1NTcxNjkzNWFkaXF6a2N4.

  10. 26 January 2012 Annual return made up to 24 December 2011 with full list of shareholders [View PDF]

    Action Date: 24 December 2011. Category: Annual return. Type: AR01. Barcode: X11CMR1D. Transaction: MzA1MTQyNDcwMGFkaXF6a2N4.

  11. 8 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0TFES6U. Transaction: MzAzMzQ0MTgyN2FkaXF6a2N4.

  12. 10 January 2011 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XFFU3QO2. Transaction: MzAzMDEyMzMwMmFkaXF6a2N4.

  13. 12 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A19WZJTR. Transaction: MzAxNTQxMTIwMmFkaXF6a2N4.

  14. 13 January 2010 Annual return made up to 24 December 2009 with full list of shareholders [View PDF]

    Action Date: 24 December 2009. Category: Annual return. Type: AR01. Barcode: XI898GM6. Transaction: MzAwNzAxMDU4NGFkaXF6a2N4.

  15. 13 January 2010 Director's details changed for Emile Isaac on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI897GM5. Transaction: MzAwNzAxMDA2NGFkaXF6a2N4.

  16. 14 April 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWC4W8VL. Transaction: MjAzMDU1ODAxNGFkaXF6a2N4.

  17. 19 January 2009 Return made up to 24/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJQP36NR. Transaction: MjAyMzY2ODA3OWFkaXF6a2N4.

  18. 15 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ505YTA. Transaction: MjAwMzMyMjQwNmFkaXF6a2N4.

  19. 22 January 2008 Return made up to 24/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE3NzUxMmFkaXF6a2N4.

  20. 16 February 2007 Return made up to 24/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAwMTE5NWFkaXF6a2N4.

  21. 12 February 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk3ODIzMGFkaXF6a2N4.

  22. 7 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTM5MTI0NWFkaXF6a2N4.

  23. 2 August 2006 Return made up to 24/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDUwODE3NWFkaXF6a2N4.

  24. 19 January 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDA5MzAxMDcxNmFkaXF6a2N4.

  25. 31 May 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzOTMwOTQ0NGFkaXF6a2N4.

  26. 20 December 2004 Return made up to 24/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ0MTUxM2FkaXF6a2N4.

  27. 17 March 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NTk1MTQ5OWFkaXF6a2N4.

  28. 6 February 2004 Return made up to 24/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQ3NjE3NWFkaXF6a2N4.

  29. 10 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMTk4ODM4OWFkaXF6a2N4.

  30. 31 December 2002 Return made up to 24/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzg5NDM2M2FkaXF6a2N4.

  31. 10 April 2002 Ad 24/01/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzY4Mzk2NWFkaXF6a2N4.

  32. 22 January 2002 Registered office changed on 22/01/02 from: 85 south street dorking surrey RH4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDY1NjMyOWFkaXF6a2N4.

  33. 22 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjI4MjczNmFkaXF6a2N4.

  34. 22 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTk1Mjc1N2FkaXF6a2N4.

  35. 22 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQ1NDM1N2FkaXF6a2N4.

  36. 22 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzU5NDg1OGFkaXF6a2N4.

  37. 22 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzM1MzczMmFkaXF6a2N4.

  38. 24 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjkyNjQxNGFkaXF6a2N4.

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