Allied Air Limited

Company Registration Number: 04636814

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allied Air Limited is a Private Company Limited by Shares first registered on 14 January 2003. Its current registered address is in Smethwick.

Registered Address

UNIT 3
RABONE PARK
SMETHWICK
ENGLAND
B66 2NN

There are 6 companies currently registered at this postcode, including this one.

All companies at B66 2NN

Registration Data

Company Number

04636814

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1£1£0£0£0
of which Cash £1£1£0£0£0
Total Assets £1£1£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£0£0£0
Total Net Worth £1£1£0£0£0

Previous Names

No previous names

Company Officers

  • AKHTAR, Kashif

    Secretary

    Appointed on 14 January 2003

     

    130 Elmcroft Avenue
    Wanstead
    London
    E11 2DB

  • AKHTAR, Parvez

    Director

    Appointed on 14 December 2003

     

    Nationality: British

    Occupation: Proposed Director

    Month of birth: June 1952

    130 Elmcroft Avenue
    Wanstead
    London
    E11 2DB

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 14 January 2003

    Resigned on 17 January 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • AKHTAR, Kashif

    Director

    Appointed on 14 January 2003

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Proposed Secretary

    Month of birth: August 1974

    130 Elmcroft Avenue
    Wanstead
    London
    E11 2DB

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 14 January 2003

    Resigned on 17 January 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 19/11/2016.

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. 29 September 2016 Registered office address changed from 1a Hubert Road Brentwood Essex CM14 4JE to Unit 3 Rabone Park Smethwick B66 2NN on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Address. Type: AD01. Barcode: X5GJ7FJM. Transaction: MzE1ODU1MzUzMGFkaXF6a2N4.

  2. 8 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CYZJJ5. Transaction: MzE1NDY4NjM0NGFkaXF6a2N4.

  3. 22 July 2016 Previous accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5BQJVRK. Transaction: MzE1MzQ2OTQ0MWFkaXF6a2N4.

  4. 23 March 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X53D7ISW. Transaction: MzE0NDczMDc3OGFkaXF6a2N4.

  5. 4 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4D22EPU. Transaction: MzEyODM3Njk3NWFkaXF6a2N4.

  6. 30 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X40634DF. Transaction: MzExNjM5NjYxM2FkaXF6a2N4.

  7. 9 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X35H60B7. Transaction: MzA5Nzk2NzQ5MGFkaXF6a2N4.

  8. 3 March 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X32VEFUB. Transaction: MzA5NTU1ODM4NmFkaXF6a2N4.

  9. 12 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N251Z5. Transaction: MzA5MDYwMDY0NGFkaXF6a2N4.

  10. 19 February 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X22K6OZ6. Transaction: MzA3MzA4MDA1NGFkaXF6a2N4.

  11. 15 June 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1B62HSA. Transaction: MzA1OTIyOTUyMWFkaXF6a2N4.

  12. 5 March 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X13V0YEO. Transaction: MzA1MzQ5NjQzMGFkaXF6a2N4.

  13. 6 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X9HM2T26. Transaction: MzAzNTEyMDY1NGFkaXF6a2N4.

  14. 9 March 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XZ3GYS9E. Transaction: MzAzMzQ4Nzg1NWFkaXF6a2N4.

  15. 8 March 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XZ3GXS9D. Transaction: MzAzMzQ4Nzc2NGFkaXF6a2N4.

  16. 23 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XM054JEP. Transaction: MzAxNDE3NzE1NWFkaXF6a2N4.

  17. 19 April 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XJCLHJAN. Transaction: MzAxMzc4MjA0OWFkaXF6a2N4.

  18. 19 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJCLGJAM. Transaction: MzAxMzc2NzA2OWFkaXF6a2N4.

  19. 19 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJCLFJAL. Transaction: MzAxMzc2NzA2OGFkaXF6a2N4.

  20. 19 April 2010 Director's details changed for Parvez Akhtar on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJCLEJAK. Transaction: MzAxMzc2NzA2N2FkaXF6a2N4.

  21. 16 October 2009 Annual return made up to 14 January 2009 with full list of shareholders [View PDF]

    Action Date: 14 January 2009. Category: Annual return. Type: AR01. Barcode: XMQNVDRV. Transaction: MzAwMDkwODM5N2FkaXF6a2N4.

  22. 15 October 2009 Termination of appointment of Kashif Akhtar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMQNUDRU. Transaction: MzAwMDg0NzMxOGFkaXF6a2N4.

  23. 4 October 2009 Termination of appointment of Kashif Akhtar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHCX9DR0. Transaction: MzAwMDAyODAwN2FkaXF6a2N4.

  24. 1 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXGW09F7. Transaction: MjAzMjAwNzU1OGFkaXF6a2N4.

  25. 2 June 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4B0708R. Transaction: MjAwNjQwMjQyN2FkaXF6a2N4.

  26. 29 May 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5SW903F. Transaction: MjAwNjI4MzEyOGFkaXF6a2N4.

  27. 8 January 2008 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ1Mzg2N2FkaXF6a2N4.

  28. 8 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ1MzY4MGFkaXF6a2N4.

  29. 6 July 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzM0MTIwMGFkaXF6a2N4.

  30. 17 November 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ0ODg3MmFkaXF6a2N4.

  31. 26 June 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjgwNTc1OGFkaXF6a2N4.

  32. 1 December 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU0NjQxMmFkaXF6a2N4.

  33. 1 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MjE4MjMzN2FkaXF6a2N4.

  34. 16 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MjE4OTU1NmFkaXF6a2N4.

  35. 28 April 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDUyMDk5OGFkaXF6a2N4.

  36. 13 January 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA4NDEwNjIxNmFkaXF6a2N4.

  37. 10 January 2004 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDcwOTI4NWFkaXF6a2N4.

  38. 10 January 2004 Registered office changed on 10/01/04 from: 962 eastern avenue, newbury park ilford essex IG2 7JD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTcyODcyNGFkaXF6a2N4.

  39. 10 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ3NzYyN2FkaXF6a2N4.

  40. 10 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTI5NjAxNGFkaXF6a2N4.

  41. 25 November 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxMDc1ODU2MmFkaXF6a2N4.

  42. 17 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzUxNTQxMGFkaXF6a2N4.

  43. 17 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjIyODY5NWFkaXF6a2N4.

  44. 14 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzEwNDQxN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.