Air Affairs Limited

Company Registration Number: 04535902

Company registered in England and Wales

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Air Affairs Limited is a Private Company Limited by Shares first registered on 16 September 2002. Its current registered address is in Bedford, Bedfordshire.

Registered Address

66 BROMHAM ROAD
BEDFORD
BEDFORDSHIRE
UNITED KINGDOM
MK40 2QH

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

All companies at MK40 2QH

Registration Data

Company Number

04535902

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6330 - Travel agencies etc; tourist

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2009

Accounts Next Due

31 August 2011

Returns Last Made Up

16 September 2010

Returns Next Due

14 October 2011

Mortgages

2 in total
2 outstanding

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £82,102£55,814£69,118£62,156£82,061
of which Cash £4,739£11,026£18,698£24,755£42,208
Total Assets £82,102£55,814£69,118£62,156£82,061
Current Liabilities £31,125£5,837£21,357£9,897£32,679
Net Current Assets £50,977£49,977£47,761£52,259£49,382
Total Net Worth £54,156£53,951£53,059£58,873£56,823

Previous Names

No previous names

Company Officers

  • MAHMOOD, Shahid

    Director

    Appointed on 13 May 2010

     

    Nationality: Pakistani

    Occupation: Travel Agent

    Month of birth: September 1972

    66
    Bromham Road
    Bedford
    Bedfordshire
    MK40 2QH
    United Kingdom

  • MEHMOOD, Shahid

    Secretary

    Appointed on 16 September 2002

    Resigned on 12 February 2004

    21 Armstrong Drive
    Bedford
    MK42 9JW

  • PUAAR, Paramjit Kaur

    Secretary

    Appointed on 16 September 2002

    Resigned on 16 September 2002

    128 Shakespeare Crescent
    London
    E12 6LP

  • SHAHID, Rana

    Secretary

    Appointed on 12 February 2004

    Resigned on 3 February 2010

    21 Armstrong Drive
    Bedford
    Bedfordshire
    MK42 9JW

  • AYUB, Aamir

    Director

    Appointed on 16 September 2002

    Resigned on 31 May 2003

    Nationality: British

    Occupation: Travel Agent

    Month of birth: November 1967

    55 Oakpits Way
    Rushden
    Northamptonshire
    NN10 0PP

  • PUAAR, Satpal Singh

    Director

    Appointed on 16 September 2002

    Resigned on 16 September 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1963

    128
    Shakespeare Crescent
    Manor Park
    London
    E12 6LP

  • SHAFQAT, Afsheen

    Director

    Appointed on 31 May 2003

    Resigned on 10 August 2010

    Nationality: British

    Occupation: House Wife

    Month of birth: June 1981

    55 Oakpits Way
    Rushden
    Northamptonshire
    NN10 0PP

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 May 2011 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: AF3Z9U4Y. Transaction: MzAzNzM1OTIyN2FkaXF6a2N4.

  2. 16 September 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XB50HNGX. Transaction: MzAyMzQzMzE4MWFkaXF6a2N4.

  3. 20 August 2010 Termination of appointment of Afsheen Shafqat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZZN7MP0. Transaction: MzAyMTcyNjUwM2FkaXF6a2N4.

  4. 4 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XT0U3M9I. Transaction: MzAyMDc1OTQxMGFkaXF6a2N4.

  5. 22 July 2010 Appointment of Mr Shahid Mahmood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNG6XLWK. Transaction: MzAyMDAxODAyMWFkaXF6a2N4.

  6. 3 February 2010 Termination of appointment of Rana Shahid as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XD1W3H7Y. Transaction: MzAwODU5NTM2NWFkaXF6a2N4.

  7. 6 October 2009 Annual return made up to 16 September 2009 with full list of shareholders [View PDF]

    Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: XI42PDUH. Transaction: MzAwMDE0Nzc0NGFkaXF6a2N4.

  8. 6 October 2009 Registered office address changed from 70 Bromham Road Bedford Bedfordshire MK40 2QH on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Address. Type: AD01. Barcode: XI4C3DU5. Transaction: MzAwMDE0ODcwNGFkaXF6a2N4.

  9. 20 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X55NVCKL. Transaction: MjAzOTY0ODMxMWFkaXF6a2N4.

  10. 27 November 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X891856Y. Transaction: MjAxODg4NTc4MmFkaXF6a2N4.

  11. 5 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XPIY42V3. Transaction: MjAxMjc2NDcyNWFkaXF6a2N4.

  12. 1 October 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjE5MTU2OGFkaXF6a2N4.

  13. 3 August 2007 Accounts for a small company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ0ODU5MmFkaXF6a2N4.

  14. 16 October 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc1MjQ3M2FkaXF6a2N4.

  15. 27 September 2006 Accounts for a small company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAwMTM3OGFkaXF6a2N4.

  16. 23 September 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzAxNzk0M2FkaXF6a2N4.

  17. 18 August 2005 Accounts for a small company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyNTg4MzE2M2FkaXF6a2N4.

  18. 19 October 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIzMDYzMmFkaXF6a2N4.

  19. 21 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODEzNTgxMWFkaXF6a2N4.

  20. 21 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjIwOTMwMWFkaXF6a2N4.

  21. 18 February 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2NzU0Mjg2N2FkaXF6a2N4.

  22. 18 February 2004 Accounting reference date extended from 30/09/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjgwNjQ4N2FkaXF6a2N4.

  23. 22 September 2003 Ad 19/08/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjMwMjUzMGFkaXF6a2N4.

  24. 22 September 2003 Nc inc already adjusted 19/08/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMjM2NzIyMmFkaXF6a2N4.

  25. 22 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDE1NDU0M2FkaXF6a2N4.

  26. 15 September 2003 Return made up to 16/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM5MjgwNGFkaXF6a2N4.

  27. 11 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTc1MzA5N2FkaXF6a2N4.

  28. 5 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODAwODgzOWFkaXF6a2N4.

  29. 19 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODkzNDcyMWFkaXF6a2N4.

  30. 8 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjUwNzE0MWFkaXF6a2N4.

  31. 15 July 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTg3OTg4M2FkaXF6a2N4.

  32. 10 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzUzNjc3MWFkaXF6a2N4.

  33. 27 March 2003 Registered office changed on 27/03/03 from: 128 shakespeare crescent manor park london E12 6LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjAwMTIxM2FkaXF6a2N4.

  34. 21 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTkyODAxMGFkaXF6a2N4.

  35. 22 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDA4MjQyN2FkaXF6a2N4.

  36. 22 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDE5NzQ3MWFkaXF6a2N4.

  37. 18 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTcwNDAzMmFkaXF6a2N4.

  38. 18 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODE4MTMyM2FkaXF6a2N4.

  39. 16 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTMyMzMyNGFkaXF6a2N4.

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