Air Dispatch International Limited

Company Registration Number: 04891276

Company registered in England and Wales

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Air Dispatch International Limited is a Private Company Limited by Shares first registered on 8 September 2003. Its current registered address is in Gatwick, West Sussex.

Registered Address

3 CITY PLACE
BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA

There are 367 companies currently registered at this postcode, including this one.

All companies at RH6 0PA

Registration Data

Company Number

04891276

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51101 - Scheduled passenger air transport

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£455,373
Current Assets £184,390£201,957£133,901£122,338£92,593£108,454
of which Cash £0£8,513£17,307£45,269£17,351£6,196
Total Assets £184,390£201,957£133,901£122,338£92,593£563,827
Current Liabilities £491,356£528,080£474,257£466,868£403,269£400,402
Net Current Assets £-306,966£-326,123£-340,356£-344,530£-310,676£-291,948
Total Net Worth £-306,966£-320,978£-219,919£-216,007£-182,153£163,425

Previous Names

  • AIR DISPATCH LIMITED, active until 22 December 2005

Company Officers

  • JOARDER, Peter

    Secretary

    Appointed on 13 December 2007

     

    3 City Place
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA
    England

  • BATLIWALA, Russi

    Director

    Appointed on 3 April 2009

     

    Nationality: German

    Occupation: Director

    Month of birth: February 1964

    3 City Place
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA
    England

  • JOARDER, Peter

    Director

    Appointed on 3 April 2009

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1969

    3 City Place
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA
    England

  • OUZOUNIAN, Shahe

    Director

    Appointed on 3 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    3 City Place
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA
    England

  • METTERS, Christopher John

    Secretary

    Appointed on 8 September 2003

    Resigned on 13 December 2007

    Lindor
    Tudor Close
    Pulborough
    West Sussex
    RH20 2EF

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 2003

    Resigned on 8 September 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • CHAPMAN, Christopher Eric

    Director

    Appointed on 8 September 2003

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Aircraft Charter Broker

    Month of birth: March 1942

    Flat 2
    14 Wilbury Gardens
    Hove
    East Sussex
    BN3 6HY

  • NORMAN, Carol Ann

    Director

    Appointed on 8 September 2003

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Aircraft Charter Broker

    Month of birth: August 1953

    16
    Caversham Road
    Kingston Upon Thames
    Surrey
    KT1 2PX

  • YEADON, Nicholas George

    Director

    Appointed on 14 September 2006

    Resigned on 7 July 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1967

    3 City Place
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA
    England

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 September 2003

    Resigned on 8 September 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

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

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Latest Filings

  1. 13 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0UWY. Transaction: MzE1OTUyNjY1M2FkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWG2OR. Transaction: MzE1ODkzNDI0M2FkaXF6a2N4.

  3. 4 October 2016 Termination of appointment of Nicholas George Yeadon as a director on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: TM01. Barcode: X5GWFUAW. Transaction: MzE1ODkzMjE3NGFkaXF6a2N4.

  4. 24 August 2016 Registration of charge 048912760004, created on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Mortgage. Type: MR01. Barcode: X5E28SCJ. Transaction: MzE1NTgyNDAzMGFkaXF6a2N4.

  5. 12 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19CR6. Transaction: MzEzMjU1NTI0MGFkaXF6a2N4.

  6. 22 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG6WI3. Transaction: MzEzMTQ0NjYzM2FkaXF6a2N4.

  7. 29 December 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3NQY8AJ. Transaction: MzExNTAyNTQ3OGFkaXF6a2N4.

  8. 11 December 2014 Registration of charge 048912760003, created on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Mortgage. Type: MR01. Barcode: X3MI70W8. Transaction: MzExMzI4NzMxMmFkaXF6a2N4.

  9. 7 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHYKRL. Transaction: MzEwODgzMTYzNmFkaXF6a2N4.

  10. 23 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3H085PM. Transaction: MzEwODAyMjg4NmFkaXF6a2N4.

  11. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HZMO3N. Transaction: MzA4NjM2MDYwN2FkaXF6a2N4.

  12. 11 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPRZSH. Transaction: MzA4NDgzMTUyM2FkaXF6a2N4.

  13. 6 November 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1L1Q31D. Transaction: MzA2Njk3MTMyNmFkaXF6a2N4.

  14. 3 October 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOMPKA. Transaction: MzA2NTE0MDA0MGFkaXF6a2N4.

  15. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFEKQ2. Transaction: MzA2NTEzODQ3MWFkaXF6a2N4.

  16. 20 December 2011 Registered office address changed from , Astral Towers 6Th Floor Betts Way, Crawley, West Sussex, RH10 9UY on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Address. Type: AD01. Barcode: X0OI9DRC. Transaction: MzA0OTIxNTA1M2FkaXF6a2N4.

  17. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3QIEXZ6. Transaction: MzA0NDk2ODY4M2FkaXF6a2N4.

  18. 9 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XPFOJXEJ. Transaction: MzA0MzU0NDEwOGFkaXF6a2N4.

  19. 9 September 2011 Secretary's details changed for Mr Peter Joarder on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XPFOEXEE. Transaction: MzA0MzU0Mzk1MmFkaXF6a2N4.

  20. 9 September 2011 Director's details changed for Nicholas George Yeadon on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XPFOIXEI. Transaction: MzA0MzU0Mzk2MmFkaXF6a2N4.

  21. 9 September 2011 Director's details changed for Mr Shahe Ouzounian on 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Officers. Type: CH01. Barcode: XPFOHXEH. Transaction: MzA0MzU0Mzk1OGFkaXF6a2N4.

  22. 9 September 2011 Director's details changed for Mr Peter Joarder on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XPFOGXEG. Transaction: MzA0MzU0Mzk1NmFkaXF6a2N4.

  23. 9 September 2011 Director's details changed for Mr Russi Batliwala on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XPFOFXEF. Transaction: MzA0MzU0MzkzNmFkaXF6a2N4.

  24. 19 January 2011 Director's details changed for Mr Shahe Ouzounian on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: XIUPPQXA. Transaction: MzAzMDcyMTUzNWFkaXF6a2N4.

  25. 19 January 2011 Termination of appointment of Carol Norman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIUN9QXS. Transaction: MzAzMDcyMTI5N2FkaXF6a2N4.

  26. 19 January 2011 Termination of appointment of Christopher Chapman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIUL2QXJ. Transaction: MzAzMDcyMTEyMmFkaXF6a2N4.

  27. 25 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LFEMBPCC. Transaction: MzAyNzYxMjI5NWFkaXF6a2N4.

  28. 21 October 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XPSDHOFB. Transaction: MzAyNTYzMzUzMWFkaXF6a2N4.

  29. 21 October 2010 Director's details changed for Nicholas George Yeadon on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XPSDGOFA. Transaction: MzAyNTYzMzIyMmFkaXF6a2N4.

  30. 5 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHRX9NUG. Transaction: MzAyNDU4ODYzMmFkaXF6a2N4.

  31. 3 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXZTNEJU. Transaction: MzAwMjAzNDQ3NGFkaXF6a2N4.

  32. 11 September 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB34LD6J. Transaction: MjA0MTE0NTY1OWFkaXF6a2N4.

  33. 30 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTkxODEzOWFkaXF6a2N4.

  34. 30 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTkxNzAyOWFkaXF6a2N4.

  35. 23 April 2009 Director appointed shahe ouzounian logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A60GZ8UX. Transaction: MjAzMTMxODI2NWFkaXF6a2N4.

  36. 22 April 2009 Director appointed russi batliwala [View PDF]

    Category: Officers. Type: 288a. Barcode: A197X974. Transaction: MjAzMTIxMjI0OGFkaXF6a2N4.

  37. 18 April 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A290H94F. Transaction: MjAzMTI4MTI4OWFkaXF6a2N4.

  38. 15 April 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A462Q91M. Transaction: MjAzMDc1NzkzM2FkaXF6a2N4.

  39. 9 April 2009 Director appointed peter joarder [View PDF]

    Category: Officers. Type: 288a. Barcode: A60GX8UV. Transaction: MjAzMDM5MjA5NGFkaXF6a2N4.

  40. 3 November 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF5PV4F8. Transaction: MjAxNzExMjY5NmFkaXF6a2N4.

  41. 19 September 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSO0J387. Transaction: MjAxMzcxNjkxNWFkaXF6a2N4.

  42. 19 September 2008 Registered office changed on 19/09/2008 from, astral towers, 6TH floor betts way, crawley, west sussex, RH10 9XA [View PDF]

    Category: Address. Type: 287. Barcode: XSO0I386. Transaction: MjAxMzY3ODQxM2FkaXF6a2N4.

  43. 19 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjQ0MzM1MmFkaXF6a2N4.

  44. 3 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE1NTUyOWFkaXF6a2N4.

  45. 3 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE1NTUzMGFkaXF6a2N4.

  46. 4 November 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgwNjUxNGFkaXF6a2N4.

  47. 18 September 2007 Return made up to 08/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTcwNzg5MGFkaXF6a2N4.

  48. 30 May 2007 Accounting reference date extended from 30/09/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDYxMTc2MGFkaXF6a2N4.

  49. 20 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg3MTI5OWFkaXF6a2N4.

  50. 20 December 2006 Ad 14/09/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Mzg4MDU1N2FkaXF6a2N4.

  51. 27 September 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY3MjE2N2FkaXF6a2N4.

  52. 29 March 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc5ODQyNWFkaXF6a2N4.

  53. 22 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODY3MTI4NmFkaXF6a2N4.

  54. 21 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjgxMjEwMWFkaXF6a2N4.

  55. 23 September 2005 Registered office changed on 23/09/05 from: 6TH floor astral towers, betts way, crawley, west sussex RH10 9XA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzA5MDEyM2FkaXF6a2N4.

  56. 20 September 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDIyOTQxOGFkaXF6a2N4.

  57. 24 December 2004 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNjgzMzYxMGFkaXF6a2N4.

  58. 16 December 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzczNjUyNmFkaXF6a2N4.

  59. 25 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjk4NzM1N2FkaXF6a2N4.

  60. 25 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDM1MTgwNGFkaXF6a2N4.

  61. 25 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDg3ODIwM2FkaXF6a2N4.

  62. 8 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTcwODY3OGFkaXF6a2N4.

  63. 8 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTM3NTUxMWFkaXF6a2N4.

  64. 8 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTM1NDgwMmFkaXF6a2N4.

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