Air Sale Trading Limited

Company Registration Number: 05027010

Company registered in England and Wales

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Air Sale Trading Limited is a Private Company Limited by Shares first registered on 27 January 2004. Its current registered address is in Tetbury, Gloucestershire.

Registered Address

THE STABLES MANOR FARM
CHAVENAGE
TETBURY
GLOUCESTERSHIRE
GL8 8XW

There are 146 companies currently registered at this postcode, including this one.

All companies at GL8 8XW

Registration Data

Company Number

05027010

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

20152014201320122011201020082007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£16,117£41,463£38,254
of which Cash £0£0£0£0£0£1,278£3,261£11,238
Total Assets £0£0£0£0£0£16,117£41,463£38,254
Current Liabilities £0£0£0£0£0£4,796£19,723£17,824
Net Current Assets £0£0£0£0£0£11,321£21,740£20,430
Total Net Worth £0£0£0£0£0£11,321£21,740£20,430

Previous Names

  • FANGORN FINANCE LIMITED, active until 12 March 2004

Company Officers

  • PASCALL, William Robert

    Director

    Appointed on 20 January 2006

     

    Nationality: Uk

    Occupation: Consultant

    Month of birth: July 1951

    The Workshop
    Kingscote
    Tetbury
    Gloucestershire
    GL8 8XZ
    England

  • AIR SALE HOLDINGS LIMITED

    Corporate Director

    Appointed on 7 April 2015

     

    The Workshop
    Kingscote
    Tetbury
    Gloucestershire
    GL8 8XZ
    England

  • ASHCROFT, William Donald

    Secretary

    Appointed on 24 February 2004

    Resigned on 16 August 2011

    Woodcroft Seymour Plain
    Marlow
    Buckinghamshire
    SL7 3DA

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 January 2004

    Resigned on 24 February 2004

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • ASHCROFT, William Donald

    Director

    Appointed on 24 February 2004

    Resigned on 11 May 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1929

    Woodcroft Seymour Plain
    Marlow
    Buckinghamshire
    SL7 3DA

  • ONLINE NOMINEES LIMITED

    Nominee Director

    Appointed on 27 January 2004

    Resigned on 24 February 2004

    Carpenter Court
    1 Maple Road Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • PASCALL, Michael Charles

    Director

    Appointed on 24 February 2004

    Resigned on 13 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1947

    5 Navarac Court
    19 Belle Vue Road Lower Parkstone
    Poole
    Dorset
    BH14 8TW

  • AIRSALE GROUP LIMITED

    Corporate Director

    Appointed on 24 February 2004

    Resigned on 12 February 2010

    21-23 Station Road
    Gerrards Cross
    SL9 8ES

This information was most recently updated 21/01/2017.

Latest Filings

  1. 6 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2Mjg4Mzc3MWFkaXF6a2N4.

  2. 28 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5JX2TP4. Transaction: MzE2MjMxNzEzMGFkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X54OB762. Transaction: MzE0NjA3OTU5MWFkaXF6a2N4.

  4. 15 December 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4LVLG3D. Transaction: MzEzNzMzMjIyOWFkaXF6a2N4.

  5. 7 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X44SX8EQ. Transaction: MzEyMDcwNjcyMWFkaXF6a2N4.

  6. 7 April 2015 Appointment of Air Sale Holdings Limited as a director on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: AP02. Barcode: X44SWDTV. Transaction: MzEyMDY5NzM0OGFkaXF6a2N4.

  7. 24 March 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X43UWP22. Transaction: MzExOTgxMjMwNmFkaXF6a2N4.

  8. 24 March 2015 Director's details changed for Mr William Robert Pascall on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: CH01. Barcode: X43UWOZM. Transaction: MzExOTgxMjE3MmFkaXF6a2N4.

  9. 20 March 2015 Registered office address changed from Unit 36 88-90 Hatton Garden Holborn London EC1N 8PG to The Stables Manor Farm Chavenage Tetbury Gloucestershire GL8 8XW on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Address. Type: AD01. Barcode: X43I178Z. Transaction: MzExOTUwNTM5NmFkaXF6a2N4.

  10. 1 August 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3DC80L4. Transaction: MzEwNDg3NjM1N2FkaXF6a2N4.

  11. 17 April 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X35WUIUX. Transaction: MzA5ODM4Njk3NGFkaXF6a2N4.

  12. 30 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3MD1V. Transaction: MzA4Nzg4NjI2NGFkaXF6a2N4.

  13. 18 June 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X2ARA5B4. Transaction: MzA3OTk3NDE3NGFkaXF6a2N4.

  14. 16 May 2013 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X28J5SBS. Transaction: MzA3ODEyODAyMGFkaXF6a2N4.

  15. 16 May 2013 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X28J5S7C. Transaction: MzA3ODEyODAwMmFkaXF6a2N4.

  16. 18 March 2013 Registered office address changed from 21-23 Station Road Gerrards Cross Buckinghamshire SL9 8ES on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Address. Type: AD01. Barcode: X247V2LC. Transaction: MzA3NDU0NTAzMGFkaXF6a2N4.

  17. 10 April 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X16KWNS3. Transaction: MzA1NTU3MTcwNGFkaXF6a2N4.

  18. 17 August 2011 Termination of appointment of William Ashcroft as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI1NYWRO. Transaction: MzA0MjE5MzgyNWFkaXF6a2N4.

  19. 18 May 2011 Termination of appointment of William Ashcroft as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AESNEU7I. Transaction: MzAzNzM0NDIzMWFkaXF6a2N4.

  20. 29 March 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: X5Y90STU. Transaction: MzAzNDU5NzU0OWFkaXF6a2N4.

  21. 6 January 2011 Amended accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AAMD. Barcode: AUV4KQCP. Transaction: MzAyOTkwNjMyMGFkaXF6a2N4.

  22. 1 December 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A87GRPK5. Transaction: MzAyODAzMjE4M2FkaXF6a2N4.

  23. 24 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: A2MG6HST. Transaction: MzAxMDE4MzQzNmFkaXF6a2N4.

  24. 19 February 2010 Termination of appointment of Airsale Group Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP4PBHNU. Transaction: MzAwOTgyMzM5NWFkaXF6a2N4.

  25. 4 February 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A9BEDH24. Transaction: MzAwODY2NzczOGFkaXF6a2N4.

  26. 19 October 2009 Termination of appointment of Michael Pascall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: P04XRE83. Transaction: MzAwMTAxMjQzMmFkaXF6a2N4.

  27. 30 March 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X20198IZ. Transaction: MjAyOTM0NDA2MmFkaXF6a2N4.

  28. 23 February 2009 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSLX17L0. Transaction: MjAyNjQxNjQ2M2FkaXF6a2N4.

  29. 12 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AI2F94RD. Transaction: MjAxNzg1NzczOWFkaXF6a2N4.

  30. 30 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA0MDY0OWFkaXF6a2N4.

  31. 9 February 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgxNjk4NGFkaXF6a2N4.

  32. 13 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDUwNjIzNWFkaXF6a2N4.

  33. 7 February 2006 Registered office changed on 07/02/06 from: 21/23 station road gerrards cross buckinghamshire SL9 8ES [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTI4NDIxOGFkaXF6a2N4.

  34. 3 February 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDAxMjI2M2FkaXF6a2N4.

  35. 3 February 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA5NDExMTc2NmFkaXF6a2N4.

  36. 3 February 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwNzYwNjk1OWFkaXF6a2N4.

  37. 3 February 2006 Registered office changed on 03/02/06 from: monksmead house bath road, hare hatch reading berkshire RG10 9SA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTI1ODY1NmFkaXF6a2N4.

  38. 27 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDkyNjExOWFkaXF6a2N4.

  39. 2 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0MTU2NjI1OWFkaXF6a2N4.

  40. 25 January 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY0MzY4MGFkaXF6a2N4.

  41. 23 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzYxOTM1MWFkaXF6a2N4.

  42. 22 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQyNTc5M2FkaXF6a2N4.

  43. 12 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0Mzc1NjI5NWFkaXF6a2N4.

  44. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzgzMTg1M2FkaXF6a2N4.

  45. 2 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDMwMDg1NWFkaXF6a2N4.

  46. 2 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDIwMDk4MWFkaXF6a2N4.

  47. 2 March 2004 Registered office changed on 02/03/04 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDg1NzM2MmFkaXF6a2N4.

  48. 2 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzI2MTcwNWFkaXF6a2N4.

  49. 2 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjM5MTgxOGFkaXF6a2N4.

  50. 2 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzQ1MDU5NWFkaXF6a2N4.

  51. 27 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTM0MzA4MmFkaXF6a2N4.

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