Airroutes Limited

Company Registration Number: 04785128

Company registered in England and Wales

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Airroutes Limited is a Private Company Limited by Shares first registered on 3 June 2003. Its current registered address is in Middlesex, UK.

Registered Address

MRS PRAMILA PATEL
523 HIGH ROAD
WEMBLEY
MIDDLESEX
UK
HA0 2DH

There are 56 companies currently registered at this postcode, including this one.

All companies at HA0 2DH

Registration Data

Company Number

04785128

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PATEL, Reena

    Secretary

    Appointed on 3 June 2003

     

    MRS PRAMILA PATEL
    523
    High Road
    Wembley
    Middlesex
    Uk
    HA0 2DH
    United Kingdom

  • PATEL, Reena

    Director

    Appointed on 3 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1977

    MRS PRAMILA PATEL
    523
    High Road
    Wembley
    Middlesex
    Uk
    HA0 2DH
    United Kingdom

  • PATEL, Vishal Ashok Kumar

    Director

    Appointed on 3 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1983

    MRS PRAMILA PATEL
    523
    High Road
    Wembley
    Middlesex
    Uk
    HA0 2DH
    United Kingdom

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 3 June 2003

    Resigned on 3 June 2003

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 3 June 2003

    Resigned on 3 June 2003

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

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

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHB3W3. Transaction: MzE1OTUyOTg1OWFkaXF6a2N4.

  2. 26 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: X5E7GV7V. Transaction: MzE1NTk5OTE1MWFkaXF6a2N4.

  3. 7 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X58LVUHT. Transaction: MzE1MDIzOTQwNGFkaXF6a2N4.

  4. 31 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CRQKH4. Transaction: MzEyODE4NTU0OWFkaXF6a2N4.

  5. 12 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X49FR6PS. Transaction: MzEyNTA0NDIyOGFkaXF6a2N4.

  6. 25 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5IG6Y. Transaction: MzEwODIyMjk1M2FkaXF6a2N4.

  7. 24 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQGGGA. Transaction: MzEwMjUxMzU3MGFkaXF6a2N4.

  8. 30 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0JUKR. Transaction: MzA4NjA1ODc1MWFkaXF6a2N4.

  9. 6 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X29YUDNU. Transaction: MzA3OTMyMzE0OWFkaXF6a2N4.

  10. 28 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IE9V7K. Transaction: MzA2NDkzMzc0OWFkaXF6a2N4.

  11. 8 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1ANZYT5. Transaction: MzA1ODgzMzQ0NGFkaXF6a2N4.

  12. 8 June 2012 Director's details changed for Mrs Reena Patel on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Officers. Type: CH01. Barcode: X1ANZYSP. Transaction: MzA1ODgzMzEyMGFkaXF6a2N4.

  13. 8 June 2012 Director's details changed for Mr Vishal Patel on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Officers. Type: CH01. Barcode: X1ANZYSX. Transaction: MzA1ODgzMzEyN2FkaXF6a2N4.

  14. 8 June 2012 Secretary's details changed for Reena Patel on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Officers. Type: CH03. Barcode: X1ANZYSH. Transaction: MzA1ODgzMzEyNWFkaXF6a2N4.

  15. 29 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWC7YXY5. Transaction: MzA0NDY2MzA5OWFkaXF6a2N4.

  16. 3 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XT5VQUOY. Transaction: MzAzODI0NTY3OGFkaXF6a2N4.

  17. 26 April 2011 Registered office address changed from 310 Harrow Road Wembley Middlesex HA9 6LL on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Address. Type: AD01. Barcode: XFRIQTMQ. Transaction: MzAzNjEyMjMzMGFkaXF6a2N4.

  18. 12 October 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNTAxMzM3MWFkaXF6a2N4.

  19. 11 October 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XLT6OO5Y. Transaction: MzAyNTAxMzM2N2FkaXF6a2N4.

  20. 11 October 2010 Director's details changed for Reena Patel on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XLT6NO5X. Transaction: MzAyNTAxMzMyMGFkaXF6a2N4.

  21. 5 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNDEyNTU4M2FkaXF6a2N4.

  22. 14 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A06HKJWW. Transaction: MzAxNTU1OTIwNmFkaXF6a2N4.

  23. 3 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P5Q30CYX. Transaction: MjA0MDU2Mzc3M2FkaXF6a2N4.

  24. 12 June 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKM4ZAN3. Transaction: MjAzNDk3MDQ1NGFkaXF6a2N4.

  25. 29 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AT7AE4CE. Transaction: MjAxNjcxMjgzOWFkaXF6a2N4.

  26. 31 July 2008 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A2YIP1UC. Transaction: MjAxMDA2MTAzOWFkaXF6a2N4.

  27. 21 July 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg3OTgxNGFkaXF6a2N4.

  28. 26 June 2007 Return made up to 03/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA2NDQ0NmFkaXF6a2N4.

  29. 11 July 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM5ODIyM2FkaXF6a2N4.

  30. 3 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk5MDU0MWFkaXF6a2N4.

  31. 8 November 2005 Accounting reference date shortened from 30/06/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTE3Njc1NmFkaXF6a2N4.

  32. 15 July 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE0MjgxNTkyMmFkaXF6a2N4.

  33. 27 June 2005 Return made up to 03/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI5ODgwMmFkaXF6a2N4.

  34. 4 May 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MzAxODY0NWFkaXF6a2N4.

  35. 1 July 2004 Return made up to 03/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDM3MzgxOGFkaXF6a2N4.

  36. 7 October 2003 Registered office changed on 07/10/03 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzkyMzQ5MmFkaXF6a2N4.

  37. 7 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTc1NjUyNGFkaXF6a2N4.

  38. 7 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQ1ODI3MmFkaXF6a2N4.

  39. 12 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjY4MTUxOWFkaXF6a2N4.

  40. 12 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzA3OTUwMmFkaXF6a2N4.

  41. 3 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODc2MzEyNWFkaXF6a2N4.

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54.161.73.123 Mon, 23 Oct 2017 12:51:30 +0100