Airline Services Holdings Limited

Company Registration Number: 05211996

Company registered in England and Wales

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Airline Services Holdings Limited is a Private Company Limited by Shares first registered on 23 August 2004. Its current registered address is in Manchester.

Registered Address

CANBERRA HOUSE ROBESON WAY
SHARSTON GREEN BUSINESS PARK
MANCHESTER
M22 4SX

There are 5 companies currently registered at this postcode, including this one.

All companies at M22 4SX

Registration Data

Company Number

05211996

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

8 in total
1 outstanding
7 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£6,523,270£6,523,270£6,523,270£5,858,605£0£0£0
Current Assets £0£184,734£184,734£184,734£184,734£17,770,439£15,381,279£11,619,219
of which Cash £0£0£0£0£0£780,295£1,007,653£541,288
Total Assets £0£6,708,004£6,708,004£6,708,004£6,043,339£17,770,439£15,381,279£11,619,219
Current Liabilities £0£5,560,611£5,560,611£5,560,611£5,560,793£12,241,211£14,268,632£12,010,167
Net Current Assets £0£-5,375,877£-5,375,877£-5,375,877£-5,376,059£5,529,228£1,112,647£-390,948
Total Net Worth £0£1,147,393£1,147,393£1,147,393£482,546£3,477,257£1,724,762£864,701

Previous Names

No previous names

Company Officers

  • SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 27 April 2015

     

    Rutland House
    148 Edmund Street
    Birmingham
    B3 2JR
    England

  • CARTER, Paul Dennis

    Director

    Appointed on 24 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    Canberra House
    Robeson Way
    Sharston Green Business Park
    Manchester
    M22 4SX
    United Kingdom

  • CROMWELL GRIFFITHS, Lloyd

    Director

    Appointed on 24 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1945

    Strawberry Hill House
    Winterbourne Road
    Boxford
    Newbury
    Berkshire
    RG20 8DT
    England

  • DANIEL, Nigel

    Director

    Appointed on 24 June 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1958

    Canberra House
    Robeson Way
    Sharston Green Business Park
    Manchester
    M22 4SX
    United Kingdom

  • HANDY, Christopher

    Director

    Appointed on 10 July 2015

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: July 1965

    Canberra House
    Robeson Way
    Sharston Green Business Park
    Manchester
    M22 4SX

  • SIXSMITH, Martin Roy

    Director

    Appointed on 2 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    Canberra House
    Robeson Way
    Sharston Green Business Park
    Manchester
    M22 4SX

  • RODDIS, Joanne Lesley

    Secretary

    Appointed on 23 August 2004

    Resigned on 30 November 2013

    Canberra House
    Robeson Way
    Sharston Green Business Park
    Manchester
    M22 4SX
    United Kingdom

  • SANDIFORD, Amy Louise

    Secretary

    Appointed on 30 November 2013

    Resigned on 27 April 2015

    Canberra House
    Robeson Way
    Sharston Green Business Park
    Manchester
    M22 4SX
    United Kingdom

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 2004

    Resigned on 23 August 2004

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • BARNES, Martin

    Director

    Appointed on 24 June 2014

    Resigned on 12 April 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1966

    Canberra House
    Robeson Way
    Sharston Green Business Park
    Manchester
    M22 4SX
    United Kingdom

  • BODEK, Bryan Harvey

    Director

    Appointed on 11 November 2004

    Resigned on 13 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1953

    Canberra House
    Robeson Way
    Sharston Green Business Park
    Manchester
    M22 4SX
    United Kingdom

  • HUMPHREYS, Mike

    Director

    Appointed on 24 June 2014

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1964

    Canberra House
    Robeson Way
    Sharston Green Business Park
    Manchester
    M22 4SX
    United Kingdom

  • KRIEGER, Michael Maurice

    Director

    Appointed on 11 November 2004

    Resigned on 23 March 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1960

    Canberra House
    Robeson Way
    Sharston Green Business Park
    Manchester
    M22 4SX
    England

  • MCCORMICK, Andrew John

    Director

    Appointed on 14 April 2008

    Resigned on 7 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    Canberra House
    Robeson Way
    Sharston Green Business Park
    Manchester
    M22 4SX
    United Kingdom

  • SCOTT, Margaret Geraldine

    Director

    Appointed on 28 June 2005

    Resigned on 31 May 2007

    Nationality: Irish

    Occupation: F D

    Month of birth: May 1961

    Birchen Booth
    Wildboarclough
    Macclesfield
    Cheshire
    SK11 0BQ

  • SHANNON, George

    Director

    Appointed on 4 September 2015

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    Canberra House
    Robeson Way
    Sharston Green Business Park
    Manchester
    M22 4SX

  • SIXSMITH, Simon

    Director

    Appointed on 22 October 2004

    Resigned on 29 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1965

    Canberra House
    Robeson Way
    Sharston Green Business Park
    Manchester
    M22 4SX
    England

  • TAYLOR, Sean Ronald

    Director

    Appointed on 18 June 2012

    Resigned on 2 March 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1967

    Canberra House
    Robeson Way
    Sharston Green Business Park
    Manchester
    M22 4SX
    United Kingdom

  • WHINDER, Nicholas

    Director

    Appointed on 22 October 2004

    Resigned on 24 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1956

    Canberra House
    Robeson Way
    Sharston Green Business Park
    Manchester
    M22 4SX

  • RWL DIRECTORS LIMITED

    Corporate Director

    Appointed on 23 August 2004

    Resigned on 23 August 2004

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 3 February 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Z9CZ1M. Transaction: MzE2ODExOTA5OGFkaXF6a2N4.

  2. 22 December 2016 Termination of appointment of George Shannon as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5MDE5UH. Transaction: MzE2NTEwNTkwMGFkaXF6a2N4.

  3. 22 December 2016 Termination of appointment of Mike Humphreys as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5MDE549. Transaction: MzE2NTEwNTc2MWFkaXF6a2N4.

  4. 8 September 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2RPVL. Transaction: MzE1Njk5MDgyNmFkaXF6a2N4.

  5. 22 July 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5BRRANF. Transaction: MzE1NDQ3NTQ3M2FkaXF6a2N4.

  6. 22 June 2016 Registration of charge 052119960008, created on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Mortgage. Type: MR01. Barcode: X59P5FYZ. Transaction: MzE1MTM0MDYwNWFkaXF6a2N4.

  7. 18 April 2016 Termination of appointment of Martin Barnes as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: TM01. Barcode: X556N15S. Transaction: MzE0NjU0MjY5OWFkaXF6a2N4.

  8. 22 March 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X53AJHX4. Transaction: MzE0NDYwNDQyNWFkaXF6a2N4.

  9. 8 March 2016 Termination of appointment of Sean Ronald Taylor as a director on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: TM01. Barcode: X52CFXBE. Transaction: MzE0MzYyOTk4M2FkaXF6a2N4.

  10. 17 November 2015 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4JT2M9L. Transaction: MzEzNTExODIyOGFkaXF6a2N4.

  11. 5 November 2015 Full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4ILFR02. Transaction: MzEzNDA5OTkzMmFkaXF6a2N4.

  12. 17 September 2015 Appointment of George Shannon as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: AP01. Barcode: X4G5RU6B. Transaction: MzEzMTE4NTAyNGFkaXF6a2N4.

  13. 27 August 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN7IW3. Transaction: MzEyOTg1Njg1OWFkaXF6a2N4.

  14. 13 July 2015 Appointment of Christopher Handy as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: AP01. Barcode: X4BJ8NXE. Transaction: MzEyNjk0OTgyNmFkaXF6a2N4.

  15. 29 April 2015 Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP04. Barcode: X46BPKP7. Transaction: MzEyMjIxNDg4NGFkaXF6a2N4.

  16. 29 April 2015 Termination of appointment of Amy Louise Sandiford as a secretary on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM02. Barcode: X46BPJJ5. Transaction: MzEyMjIxNDQ4OGFkaXF6a2N4.

  17. 28 April 2015 Current accounting period shortened from 31 October 2015 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X4691KN7. Transaction: MzEyMjExNjI3MGFkaXF6a2N4.

  18. 29 December 2014 Termination of appointment of Andrew John Mccormick as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM01. Barcode: X3NQDQ62. Transaction: MzExNDMyMTYyNGFkaXF6a2N4.

  19. 15 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3GHYAMP. Transaction: MzEwNzUwMjU4NGFkaXF6a2N4.

  20. 1 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjNFUVJGSUFhZGlxemtjeA.

  21. 5 August 2014 Full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CWXVDE. Transaction: MzEwNDc4NDA2M2FkaXF6a2N4.

  22. 1 July 2014 Appointment of Mr Paul Dennis Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B69LFS. Transaction: MzEwMjk4ODIxM2FkaXF6a2N4.

  23. 1 July 2014 Appointment of Mr Lloyd Cromwell Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B68UCZ. Transaction: MzEwMjk4MjEzOGFkaXF6a2N4.

  24. 1 July 2014 Termination of appointment of Simon Sixsmith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B681KI. Transaction: MzEwMjk3MzA0NWFkaXF6a2N4.

  25. 1 July 2014 Termination of appointment of Nicholas Whinder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B6817N. Transaction: MzEwMjk3MjkxMGFkaXF6a2N4.

  26. 1 July 2014 Appointment of Mr Mike Humphreys as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B67GVU. Transaction: MzEwMjk2NzQxMmFkaXF6a2N4.

  27. 1 July 2014 Appointment of Mr Martin Barnes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B67F6Z. Transaction: MzEwMjk2NzAzOGFkaXF6a2N4.

  28. 1 July 2014 Appointment of Mr Nigel Daniel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B67FO0. Transaction: MzEwMjk2NzEwN2FkaXF6a2N4.

  29. 18 June 2014 Termination of appointment of Bryan Bodek as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AAVYZL. Transaction: MzEwMjEwNTU1N2FkaXF6a2N4.

  30. 12 December 2013 Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England [View PDF]

    Category: Address. Type: AD02. Barcode: X2N25IVL. Transaction: MzA5MDYwNDEwN2FkaXF6a2N4.

  31. 11 December 2013 Appointment of Miss Amy Louise Sandiford as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MZG2C1. Transaction: MzA5MDQ3NjcxMGFkaXF6a2N4.

  32. 11 December 2013 Termination of appointment of Joanne Roddis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MZG1WR. Transaction: MzA5MDQ3NjU0NWFkaXF6a2N4.

  33. 17 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2R1EG. Transaction: MzA4NTE5Mzg2MmFkaXF6a2N4.

  34. 17 September 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2H2R1E8. Transaction: MzA4NTE5MzY5OWFkaXF6a2N4.

  35. 26 July 2013 Full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DALTSA. Transaction: MzA4MjIxOTk0M2FkaXF6a2N4.

  36. 9 May 2013 Statement of capital following an allotment of shares on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Capital. Type: SH01. Barcode: A27GE9PN. Transaction: MzA3NzY5Mjc5OWFkaXF6a2N4.

  37. 26 April 2013 Register inspection address has been changed from Canberra House Robeson Way Sharston Green Business Park Manchester M22 4SX [View PDF]

    Category: Address. Type: AD02. Barcode: X273FUY9. Transaction: MzA3Njk5NjA2NWFkaXF6a2N4.

  38. 1 November 2012 Director's details changed for Sean Ronald Taylor on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1KRHX3C. Transaction: MzA2NjgzNDEzNmFkaXF6a2N4.

  39. 1 November 2012 Director's details changed for Andrew John Mccormick on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1KRI080. Transaction: MzA2NjgzNTMwOGFkaXF6a2N4.

  40. 1 November 2012 Director's details changed for Nicholas Whinder on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1KRHX8P. Transaction: MzA2NjgzNDE5NmFkaXF6a2N4.

  41. 1 November 2012 Director's details changed for Simon Sixsmith on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1KRHX0O. Transaction: MzA2NjgzNDExN2FkaXF6a2N4.

  42. 1 November 2012 Director's details changed for Martin Roy Sixsmith on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1KRHWTV. Transaction: MzA2NjgzNDA2MmFkaXF6a2N4.

  43. 1 November 2012 Director's details changed for Andrew John Mccormick on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1KRHWNU. Transaction: MzA2NjgzNDAxN2FkaXF6a2N4.

  44. 1 November 2012 Director's details changed for Mr Bryan Harvey Bodek on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1KRHWHD. Transaction: MzA2NjgzMzk1N2FkaXF6a2N4.

  45. 1 November 2012 Director's details changed for Andrew John Mccormick on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1KRHV5V. Transaction: MzA2NjgzMzYxMWFkaXF6a2N4.

  46. 1 November 2012 Director's details changed for Mr Bryan Harvey Bodek on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1KRHUIR. Transaction: MzA2NjgzMzM4OGFkaXF6a2N4.

  47. 1 November 2012 Secretary's details changed for Joanne Lesley Roddis on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH03. Barcode: X1KRHTMJ. Transaction: MzA2NjgzMzA5MWFkaXF6a2N4.

  48. 1 November 2012 Registered office address changed from Hangar 4 Western Maintenance Area Manchester Airport Manchester M90 5PQ on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Address. Type: AD01. Barcode: X1KRHTFE. Transaction: MzA2NjgzMzAyNmFkaXF6a2N4.

  49. 21 September 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1HYQAS3. Transaction: MzA2NDUzMzYxOGFkaXF6a2N4.

  50. 1 August 2012 Appointment of Sean Ronald Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EE1QBC. Transaction: MzA2MTc1MzE1OWFkaXF6a2N4.

  51. 27 April 2012 Termination of appointment of Michael Krieger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17QDMIP. Transaction: MzA1NjU5Nzk3OGFkaXF6a2N4.

  52. 29 March 2012 Group of companies' accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A15NVDFE. Transaction: MzA1NDk4MTM3MWFkaXF6a2N4.

  53. 5 September 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XNWFBXAD. Transaction: MzA0MzI4MTQ0MmFkaXF6a2N4.

  54. 5 September 2011 Director's details changed for Martin Roy Sixsmith on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: XNWFAXAC. Transaction: MzA0MzI4MTM2MmFkaXF6a2N4.

  55. 24 May 2011 Group of companies' accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ACUMHUDQ. Transaction: MzAzNzY2NjcxOGFkaXF6a2N4.

  56. 7 September 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: X73UDN78. Transaction: MzAyMjg1Njg3N2FkaXF6a2N4.

  57. 7 September 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X5ZWJN69. Transaction: MzAyMjc3MDMyOWFkaXF6a2N4.

  58. 6 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X5ZWIN68. Transaction: MzAyMjcyNzI1NmFkaXF6a2N4.

  59. 6 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X5ZWHN67. Transaction: MzAyMjcyNzI1M2FkaXF6a2N4.

  60. 6 September 2010 Director's details changed for Nicholas Whinder on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X5ZWGN66. Transaction: MzAyMjcyNzI0OWFkaXF6a2N4.

  61. 6 September 2010 Director's details changed for Mr Bryan Harvey Bodek on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X5ZWBN61. Transaction: MzAyMjcyNzIzMmFkaXF6a2N4.

  62. 6 September 2010 Director's details changed for Andrew John Mccormick on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X5ZWDN63. Transaction: MzAyMjcyNzIzOGFkaXF6a2N4.

  63. 6 September 2010 Secretary's details changed for Joanne Lesley Roddis on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: X5ZWAN60. Transaction: MzAyMjcyNzIzMGFkaXF6a2N4.

  64. 6 September 2010 Director's details changed for Simon Sixsmith on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X5ZWFN65. Transaction: MzAyMjcyNzI0NmFkaXF6a2N4.

  65. 6 September 2010 Director's details changed for Martin Roy Sixsmith on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X5ZWEN64. Transaction: MzAyMjcyNzI0M2FkaXF6a2N4.

  66. 6 September 2010 Director's details changed for Mr. Michael Maurice Krieger on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X5ZWCN62. Transaction: MzAyMjcyNzIzNmFkaXF6a2N4.

  67. 17 August 2010 Director's details changed for Mr. Michael Maurice Krieger on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: AN8YMMIT. Transaction: MzAyMTU0NDMwMWFkaXF6a2N4.

  68. 19 April 2010 Group of companies' accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ADUVPJ7R. Transaction: MzAxMzc1MDAwM2FkaXF6a2N4.

  69. 2 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X87T8CWL. Transaction: MjA0MDQ3NzgwNmFkaXF6a2N4.

  70. 2 September 2009 Director's change of particulars / simon sixsmith / 09/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X87T7CWK. Transaction: MjA0MDQ3NzMwN2FkaXF6a2N4.

  71. 7 June 2009 Group of companies' accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ACQ74AGD. Transaction: MjAzNDUzNzQzOWFkaXF6a2N4.

  72. 27 August 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNBDD2M9. Transaction: MjAxMTkyMzA2N2FkaXF6a2N4.

  73. 27 August 2008 Director's change of particulars / andrew mccormick / 14/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNBDC2M8. Transaction: MjAxMTkyMjUyM2FkaXF6a2N4.

  74. 22 August 2008 Group of companies' accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQXC42HW. Transaction: MjAxMTY5MTk3OWFkaXF6a2N4.

  75. 18 April 2008 Director appointed andrew john mccormick [View PDF]

    Category: Officers. Type: 288a. Barcode: AWN6JYXD. Transaction: MjAwMzYyNzA1OWFkaXF6a2N4.

  76. 7 September 2007 Group of companies' accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgyOTQ0OWFkaXF6a2N4.

  77. 23 August 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU4MjUwNmFkaXF6a2N4.

  78. 23 August 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NDU4MjUwN2FkaXF6a2N4.

  79. 23 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDU4MjUwOGFkaXF6a2N4.

  80. 19 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTgzMDY3M2FkaXF6a2N4.

  81. 26 April 2007 Accounting reference date extended from 31/07/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTQxOTYwMGFkaXF6a2N4.

  82. 10 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTM2Mjk3NmFkaXF6a2N4.

  83. 10 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTg4NTY4NGFkaXF6a2N4.

  84. 10 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTk0NzQzMmFkaXF6a2N4.

  85. 10 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTQwMDA1OWFkaXF6a2N4.

  86. 10 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTE0NDU3N2FkaXF6a2N4.

  87. 27 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjE5MTY2MWFkaXF6a2N4.

  88. 27 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTMzMTk0NmFkaXF6a2N4.

  89. 8 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTM1MjM2OWFkaXF6a2N4.

  90. 4 September 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTgzNjUzN2FkaXF6a2N4.

  91. 12 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjYwNDIxNWFkaXF6a2N4.

  92. 24 January 2006 Group of companies' accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1MjM4NjM4MGFkaXF6a2N4.

  93. 21 September 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjgxMTg5NGFkaXF6a2N4.

  94. 21 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDQ0Njg4M2FkaXF6a2N4.

  95. 14 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzE4MDAwMGFkaXF6a2N4.

  96. 16 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODgyOTg3OGFkaXF6a2N4.

  97. 16 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDE2NDM0MmFkaXF6a2N4.

  98. 16 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTQ1NzY3OWFkaXF6a2N4.

  99. 17 December 2004 Ad 11/11/04--------- £ si [email protected]=447999 £ ic 352001/800000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTcxMzk3OWFkaXF6a2N4.

  100. 17 December 2004 Ad 11/11/04--------- £ si [email protected]=352000 £ ic 1/352001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDg2NzE2N2FkaXF6a2N4.

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