A3 Air Limited

Company Registration Number: 05043812

Company registered in England and Wales

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A3 Air Limited is a Private Company Limited by Shares first registered on 13 February 2004. Its current registered address is in Havant, Hampshire.

Registered Address

THE STABLES STANSTED PARK
ROWLANDS CASTLE
HAVANT
HAMPSHIRE
UNITED KINGDOM
PO9 6DX

There are 184 companies currently registered at this postcode, including this one.

All companies at PO9 6DX

Registration Data

Company Number

05043812

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £390,926£304,671£345,200£54,659£58,109£113,741£36,632
of which Cash £145,155£150,244£49,488£6£556£1,456£2,354
Total Assets £390,926£304,671£345,200£54,659£58,109£113,741£36,632
Current Liabilities £179,372£118,028£228,171£75,275£119,068£159,099£71,263
Net Current Assets £211,554£186,643£117,029£-20,616£-60,959£-45,358£-34,631
Total Net Worth £221,141£198,625£128,462£-18,074£-57,781£-43,248£-31,993

Previous Names

No previous names

Company Officers

  • CUNNINGHAM, Michael John

    Director

    Appointed on 13 February 2004

     

    Nationality: British

    Occupation: Salesman

    Month of birth: December 1939

    57 Saint Pauls Road
    Chichester
    West Sussex
    PO19 3BU

  • WALKER, John Gilmore Loudon

    Director

    Appointed on 13 February 2004

     

    Nationality: British

    Occupation: A C Eng

    Month of birth: October 1950

    42 Minton Road
    Bognor Regis
    West Sussex
    PO22 7JN

  • BOYLES, Peter Terence

    Secretary

    Appointed on 13 February 2004

    Resigned on 23 August 2005

    9 Percival Road
    Copnor
    Portsmouth
    Hampshire
    PO2 7RX

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 13 February 2004

    Resigned on 13 February 2004

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GLOBESTAR SERVICES LTD

    Corporate Secretary

    Appointed on 23 August 2005

    Resigned on 11 August 2010

    17
    Carronade Walk
    Hilvea
    Portsmouth
    Hampshire
    PO3 5LX
    England

  • ANCELL, Simon Noel

    Director

    Appointed on 13 February 2004

    Resigned on 27 January 2010

    Nationality: British

    Occupation: Design Engineer

    Month of birth: December 1966

    2 New Cottages
    Lidsey Road Lidsey
    Bognor Regis
    West Sussex
    PO22 9PF

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 13 February 2004

    Resigned on 13 February 2004

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • HUNT, Graham

    Director

    Appointed on 13 February 2004

    Resigned on 4 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    12 Bittern Close
    Hawkinge
    Folkestone
    Kent
    CT18 7GF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V2HK8. Transaction: MzE2OTYwOTY2OGFkaXF6a2N4.

  2. 7 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5F062UW. Transaction: MzE1Njg5NjE0N2FkaXF6a2N4.

  3. 17 March 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X52XG6NM. Transaction: MzE0NDI3MTcxOWFkaXF6a2N4.

  4. 4 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X500Q4GY. Transaction: MzE0MTI2NDg2NmFkaXF6a2N4.

  5. 18 August 2015 Registered office address changed from Latchmore House 99/101 London Road Cowplain Waterlooville Hampshire PO8 8XJ to The Stables Stansted Park Rowlands Castle Havant Hampshire PO9 6DX on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Address. Type: AD01. Barcode: X4E2CZY0. Transaction: MzEyOTE4NDgzNWFkaXF6a2N4.

  6. 25 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z3TXV. Transaction: MzExODA3MzI0N2FkaXF6a2N4.

  7. 13 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3IGAIOP. Transaction: MzEwOTMyNjE2MmFkaXF6a2N4.

  8. 19 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X322QDH5. Transaction: MzA5NDc5MzI2OGFkaXF6a2N4.

  9. 9 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2GKLT54. Transaction: MzA4NDY5NjE2N2FkaXF6a2N4.

  10. 21 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X22PE9L7. Transaction: MzA3MzI1NTI2NGFkaXF6a2N4.

  11. 7 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZJMZ74. Transaction: MzA3MDYxMDcwOWFkaXF6a2N4.

  12. 3 April 2012 Registered office address changed from 99-101 London Road Cowplain Waterlooville Hampshire PO8 8XJ on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Address. Type: AD01. Barcode: X1632FM8. Transaction: MzA1NTI2MzI3MGFkaXF6a2N4.

  13. 27 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X13KGN9S. Transaction: MzA1MzEyOTE0NWFkaXF6a2N4.

  14. 7 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XK3KRZVP. Transaction: MzA0ODYxODU0NmFkaXF6a2N4.

  15. 2 March 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XWT5NS39. Transaction: MzAzMzEzOTQ3OWFkaXF6a2N4.

  16. 24 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALE8EMO5. Transaction: MzAyMTk0MDA3NWFkaXF6a2N4.

  17. 18 August 2010 Termination of appointment of Globestar Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: APOK2MHC. Transaction: MzAyMTU5MTU5OGFkaXF6a2N4.

  18. 31 March 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XAC1UIQM. Transaction: MzAxMjYxNDA3NmFkaXF6a2N4.

  19. 31 March 2010 Secretary's details changed for Globestar Services Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XAC1RIQJ. Transaction: MzAxMjU1MTk4N2FkaXF6a2N4.

  20. 30 March 2010 Director's details changed for John Gilmore Loudon Walker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAC1TIQL. Transaction: MzAxMjU1MTk4OWFkaXF6a2N4.

  21. 30 March 2010 Director's details changed for Michael John Cunningham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAC1SIQK. Transaction: MzAxMjU1MTk4OGFkaXF6a2N4.

  22. 16 March 2010 Termination of appointment of Simon Ancell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PIWR6IBT. Transaction: MzAxMTUzOTI0M2FkaXF6a2N4.

  23. 20 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ARJHKFSS. Transaction: MzAwNTM0MDgxNWFkaXF6a2N4.

  24. 25 February 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTIA07OD. Transaction: MjAyNjc0MzQ4NGFkaXF6a2N4.

  25. 9 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A4EN05H1. Transaction: MjAxOTcwMTI2MGFkaXF6a2N4.

  26. 3 March 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKUR4XPS. Transaction: MjAwMDY2NzMxM2FkaXF6a2N4.

  27. 11 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI1NTgzMGFkaXF6a2N4.

  28. 9 March 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg2NDYzN2FkaXF6a2N4.

  29. 4 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NjExOTkwMmFkaXF6a2N4.

  30. 18 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM3Nzk5OWFkaXF6a2N4.

  31. 24 February 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODAyNjcyM2FkaXF6a2N4.

  32. 16 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0MTc5NzUwNmFkaXF6a2N4.

  33. 14 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDk2OTIzMmFkaXF6a2N4.

  34. 16 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDc2NTE3NmFkaXF6a2N4.

  35. 9 March 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQxOTc0OGFkaXF6a2N4.

  36. 28 June 2004 Ad 01/03/04--------- £ si [email protected]=179 £ ic 1/180 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDUzMTU0OWFkaXF6a2N4.

  37. 7 April 2004 Accounting reference date extended from 28/02/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzc3NTAxNGFkaXF6a2N4.

  38. 29 March 2004 Registered office changed on 29/03/04 from: 57 st pauls road chichester west sussex PO19 3BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDA2MzUzNmFkaXF6a2N4.

  39. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDU2NDM3OWFkaXF6a2N4.

  40. 8 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDIyOTQ2NWFkaXF6a2N4.

  41. 8 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTEzNzU4MWFkaXF6a2N4.

  42. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjM2NjQxOGFkaXF6a2N4.

  43. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTY2MTE4OGFkaXF6a2N4.

  44. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODAzNjU5NGFkaXF6a2N4.

  45. 8 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjM3NDIzMGFkaXF6a2N4.

  46. 8 March 2004 Registered office changed on 08/03/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTk5OTYzM2FkaXF6a2N4.

  47. 13 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzMxMTkxNmFkaXF6a2N4.

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