Allied Air Services Limited

Company Registration Number: 04700500

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 Services Limited is a Private Company Limited by Shares first registered on 18 March 2003. Its current registered address is in West Sussex.

Registered Address

BARTTELOT COURT, BARTTELOT ROAD
HORSHAM
WEST SUSSEX
RH12 1DQ

There are 508 companies currently registered at this postcode, including this one.

All companies at RH12 1DQ

Registration Data

Company Number

04700500

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2003

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 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £15,274£14,785£13,927£15,799£16,326£15,563£17,515£15,600
of which Cash £6,401£2,727£3,033£8,251£2,253£0£0£2,551
Total Assets £15,274£14,785£13,927£15,799£16,326£15,563£17,515£15,600
Current Liabilities £16,357£15,800£14,415£16,429£17,037£16,510£18,310£17,175
Net Current Assets £-1,083£-1,015£-488£-630£-711£-947£-795£-1,575
Total Net Worth £17£49£40£30£115£86£496£18

Previous Names

No previous names

Company Officers

  • BADCOCK, Neil

    Director

    Appointed on 28 March 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1967

    Barttelot Court, Barttelot Road
    Horsham
    West Sussex
    RH12 1DQ

  • BADCOCK, Samantha Joy

    Secretary

    Appointed on 28 March 2003

    Resigned on 26 November 2015

    Nationality: British

    Occupation: Company Director

    Barttelot Court, Barttelot Road
    Horsham
    West Sussex
    RH12 1DQ

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 March 2003

    Resigned on 18 March 2003

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • BADCOCK, Samantha Joy

    Director

    Appointed on 28 March 2003

    Resigned on 26 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1968

    Barttelot Court, Barttelot Road
    Horsham
    West Sussex
    RH12 1DQ

  • ONLINE NOMINEES LIMITED

    Director

    Appointed on 18 March 2003

    Resigned on 18 March 2003

    Octagon House
    Fir Road, Bramhall
    Stockport
    Cheshire
    SK7 2NP

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

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 August 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6D2W9UZ. Transaction: MzE4MzIyODg0MWFkaXF6a2N4.

  2. 5 April 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63N79FM. Transaction: MzE3Mjc0OTYyNmFkaXF6a2N4.

  3. 19 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HX2Y02. Transaction: MzE1OTk5NzIzNmFkaXF6a2N4.

  4. 15 August 2016 Director's details changed for Neil Badcock on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: CH01. Barcode: X5DEQ39D. Transaction: MzE1NTE1MDY4MmFkaXF6a2N4.

  5. 13 April 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X54TNIU9. Transaction: MzE0NjI2ODcwMGFkaXF6a2N4.

  6. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LQYTKP. Transaction: MzEzNjkxOTk4NWFkaXF6a2N4.

  7. 26 November 2015 Termination of appointment of Samantha Joy Badcock as a secretary on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: TM02. Barcode: X4L0RCW1. Transaction: MzEzNjA2MzA1N2FkaXF6a2N4.

  8. 26 November 2015 Termination of appointment of Samantha Joy Badcock as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: TM01. Barcode: X4L0RCWX. Transaction: MzEzNjA2MjkzOWFkaXF6a2N4.

  9. 15 April 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X45DSQ14. Transaction: MzEyMTI0OTg0MWFkaXF6a2N4.

  10. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSIVDN. Transaction: MzExMzQ5NTA4M2FkaXF6a2N4.

  11. 8 April 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X35EFJTD. Transaction: MzA5Nzg0NjE0OWFkaXF6a2N4.

  12. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPNB1D. Transaction: MzA5MTcyOTM3N2FkaXF6a2N4.

  13. 20 December 2013 Statement of capital following an allotment of shares on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Capital. Type: SH01. Barcode: X2NMXPVS. Transaction: MzA5MTI0MDMyMWFkaXF6a2N4.

  14. 10 April 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X260JQU2. Transaction: MzA3NjAwNzI3MGFkaXF6a2N4.

  15. 20 March 2013 Director's details changed for Samantha Joy Badcock on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Officers. Type: CH01. Barcode: X24KOVLD. Transaction: MzA3NDc5NzA4OGFkaXF6a2N4.

  16. 20 March 2013 Secretary's details changed for Samantha Joy Badcock on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Officers. Type: CH03. Barcode: X24KOVMA. Transaction: MzA3NDc5NzA5MGFkaXF6a2N4.

  17. 20 March 2013 Director's details changed for Neil Badcock on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Officers. Type: CH01. Barcode: X24KOVJ5. Transaction: MzA3NDc5NzA2OWFkaXF6a2N4.

  18. 13 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1H2BV2W. Transaction: MzA2NDA2Mjc1MWFkaXF6a2N4.

  19. 4 April 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X165OJAJ. Transaction: MzA1NTM1NjYyMmFkaXF6a2N4.

  20. 18 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMGZHZB2. Transaction: MzA0NzM4NDI4MmFkaXF6a2N4.

  21. 23 March 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X46XDSOX. Transaction: MzAzNDMyNjUyOWFkaXF6a2N4.

  22. 21 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2853LQ3. Transaction: MzAxOTkzMjQxOWFkaXF6a2N4.

  23. 29 March 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: X8ZKSIPN. Transaction: MzAxMjM5NzgxMmFkaXF6a2N4.

  24. 6 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PXW0YEQK. Transaction: MzAwMjMwMTQxNWFkaXF6a2N4.

  25. 8 April 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4YL28UO. Transaction: MjAzMDI3MjY1OGFkaXF6a2N4.

  26. 29 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA81Y3GA. Transaction: MjAxNDMzNDMyMWFkaXF6a2N4.

  27. 31 March 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQIWBYHR. Transaction: MjAwMjMwNDM3NWFkaXF6a2N4.

  28. 20 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM0OTUxOWFkaXF6a2N4.

  29. 28 March 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODIzNjAyM2FkaXF6a2N4.

  30. 21 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTA5NjYxNmFkaXF6a2N4.

  31. 31 March 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA4NTU5NWFkaXF6a2N4.

  32. 7 February 2006 Registered office changed on 07/02/06 from: 126 high street billingshurst west sussex RH14 9EP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjAzODU4M2FkaXF6a2N4.

  33. 22 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MDMzMzk5MmFkaXF6a2N4.

  34. 18 April 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODczNDQzNWFkaXF6a2N4.

  35. 2 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMDI1MTY3N2FkaXF6a2N4.

  36. 7 April 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU0NjYzMGFkaXF6a2N4.

  37. 15 April 2003 Ad 28/03/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTk2NjA3MWFkaXF6a2N4.

  38. 7 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTExODUzN2FkaXF6a2N4.

  39. 7 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTc0ODkzM2FkaXF6a2N4.

  40. 27 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjkxMTk1MWFkaXF6a2N4.

  41. 27 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjQwODkyN2FkaXF6a2N4.

  42. 27 March 2003 Registered office changed on 27/03/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTg1MDgzMGFkaXF6a2N4.

  43. 18 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjQwMjA3OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.81.73.2 Tue, 17 Oct 2017 18:59:23 +0100