Air Agencies (UK) Limited

Company Registration Number: 05321375

Company registered in England and Wales

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Air Agencies (UK) Limited is a Private Company Limited by Shares first registered on 24 December 2004. Its current registered address is in West Midlands.

Registered Address

ARBOR HOUSE, BROADWAY NORTH
WALSALL
WEST MIDLANDS
WS1 2AN

There are 179 companies currently registered at this postcode, including this one.

All companies at WS1 2AN

Registration Data

Company Number

05321375

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 December 2015

Returns Next Due

21 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • MARYLAND CONSULTING LIMITED, active until 30 September 2008
  • MARYLAND GROUP LIMITED, active until 7 March 2005

Company Officers

  • CARTER, Paul

    Secretary

    Appointed on 24 December 2004

     

    Nationality: British

    Arbor House, Broadway North
    Walsall
    West Midlands
    WS1 2AN

  • CARTER, Paul

    Director

    Appointed on 14 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    Arbor House, Broadway North
    Walsall
    West Midlands
    WS1 2AN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 December 2004

    Resigned on 24 December 2004

    26
    Church Street
    London
    NW8 8EP

  • VAN DER VELDEN, Johannes Cornelis Maria

    Director

    Appointed on 25 September 2008

    Resigned on 31 January 2017

    Nationality: Dutch

    Occupation: Managing Director

    Month of birth: May 1963

    Arbor House, Broadway North
    Walsall
    West Midlands
    WS1 2AN

  • WARNER, Malcolm James

    Director

    Appointed on 24 December 2004

    Resigned on 20 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1943

    Maryland,Black Bull Lane
    Fencott
    Kidlington
    Oxfordshire
    OX5 2RD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MTQ5MjA4M2FkaXF6a2N4.

  2. 21 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MDgyNTkxNmFkaXF6a2N4.

  3. 20 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A61UAGVE. Transaction: MzE3MDk4MDA2MWFkaXF6a2N4.

  4. 2 February 2017 Termination of appointment of Johannes Cornelis Maria Van Der Velden as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X5ZES0LT. Transaction: MzE2ODA4NTA0OWFkaXF6a2N4.

  5. 28 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGHGD7. Transaction: MzE1ODQyNTc1NWFkaXF6a2N4.

  6. 6 January 2016 Annual return made up to 24 December 2015 with full list of shareholders [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y20J6X. Transaction: MzEzOTEwNTk1N2FkaXF6a2N4.

  7. 20 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4E7K1JT. Transaction: MzEyOTMzMTMzOGFkaXF6a2N4.

  8. 6 January 2015 Annual return made up to 24 December 2014 with full list of shareholders [View PDF]

    Action Date: 24 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI5U4I. Transaction: MzExNDc4MTkyM2FkaXF6a2N4.

  9. 11 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: X3G7O8F1. Transaction: MzEwNzMyMjU2NmFkaXF6a2N4.

  10. 14 January 2014 Annual return made up to 24 December 2013 with full list of shareholders [View PDF]

    Action Date: 24 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZJYEHN. Transaction: MzA5MjU5ODI0NmFkaXF6a2N4.

  11. 19 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F2GFZM. Transaction: MzA4MzQ3OTAyMGFkaXF6a2N4.

  12. 22 January 2013 Annual return made up to 24 December 2012 with full list of shareholders [View PDF]

    Action Date: 24 December 2012. Category: Annual return. Type: AR01. Barcode: X20ME5PM. Transaction: MzA3MTUyOTIyOWFkaXF6a2N4.

  13. 7 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1ETI0B4. Transaction: MzA2MjA1NTg3OWFkaXF6a2N4.

  14. 10 January 2012 Annual return made up to 24 December 2011 with full list of shareholders [View PDF]

    Action Date: 24 December 2011. Category: Annual return. Type: AR01. Barcode: X109WZY8. Transaction: MzA1MDQ5ODgxM2FkaXF6a2N4.

  15. 14 September 2011 Appointment of Mr Paul Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR3MKXJD. Transaction: MzA0MzgyNDc3M2FkaXF6a2N4.

  16. 7 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: XOKG5XCZ. Transaction: MzA0MzQxNTgwOGFkaXF6a2N4.

  17. 5 January 2011 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XDTNDQJC. Transaction: MzAyOTc5MTU2N2FkaXF6a2N4.

  18. 17 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XBIHMNHX. Transaction: MzAyMzQ4Mjc5N2FkaXF6a2N4.

  19. 30 March 2010 Annual return made up to 24 December 2009 with full list of shareholders [View PDF]

    Action Date: 24 December 2009. Category: Annual return. Type: AR01. Barcode: X9XLXIQT. Transaction: MzAxMjUxODcyNmFkaXF6a2N4.

  20. 30 March 2010 Director's details changed for Johannes Cornelis Maria Van Der Velden on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: X9XLWIQS. Transaction: MzAxMjUxODIyNGFkaXF6a2N4.

  21. 30 March 2010 Secretary's details changed for Mr Paul Carter on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH03. Barcode: X9XLVIQR. Transaction: MzAxMjUxODE1NWFkaXF6a2N4.

  22. 21 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzU5NTQzNWFkaXF6a2N4.

  23. 21 January 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AJGA6GSX. Transaction: MzAwNzU5NTQwN2FkaXF6a2N4.

  24. 21 January 2010 Statement of capital following an allotment of shares on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Capital. Type: SH01. Barcode: AJGBHGS9. Transaction: MzAwNzU5NTI5MWFkaXF6a2N4.

  25. 23 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: XELYPDIE. Transaction: MjA0MTk2ODM2M2FkaXF6a2N4.

  26. 20 January 2009 Return made up to 24/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJYR56O4. Transaction: MjAyMzcyOTkwN2FkaXF6a2N4.

  27. 23 December 2008 Director appointed johannes cornelis maria van der velden [View PDF]

    Category: Officers. Type: 288a. Barcode: AW3W15W7. Transaction: MjAyMTE4NDU3OWFkaXF6a2N4.

  28. 23 December 2008 Appointment terminated director malcolm warner [View PDF]

    Category: Officers. Type: 288b. Barcode: AW3WD5WJ. Transaction: MjAyMTE4NDM3NmFkaXF6a2N4.

  29. 23 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: X0N6G47H. Transaction: MjAxNjIwMTA4MmFkaXF6a2N4.

  30. 26 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AA54M3GY. Transaction: MjAxNDQyODAxNGFkaXF6a2N4.

  31. 2 January 2008 Return made up to 24/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkzNjIxNGFkaXF6a2N4.

  32. 16 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYzNjA3NGFkaXF6a2N4.

  33. 2 January 2007 Return made up to 24/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDA1NzIxMGFkaXF6a2N4.

  34. 27 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk0MzE3MWFkaXF6a2N4.

  35. 29 March 2006 Return made up to 24/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM1NzYwMWFkaXF6a2N4.

  36. 7 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjAwODE3MWFkaXF6a2N4.

  37. 24 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDY3MDg0NWFkaXF6a2N4.

  38. 24 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjUyOTc3NWFkaXF6a2N4.

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