Air Logistics 2005 Limited

Company Registration Number: 05542818

Company registered in England and Wales

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Air Logistics 2005 Limited is a Private Company Limited by Shares first registered on 22 August 2005. Its current registered address is in Staffordshire.

Registered Address

15 COTON LANE
TAMWORTH
STAFFORDSHIRE
B79 8NS

There are 2 companies currently registered at this postcode, including this one.

All companies at B79 8NS

Registration Data

Company Number

05542818

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £13,874£21,340£15,234£23,226£38,406£27,401£32,553
of which Cash £4,454£11,920£9,052£4,088£14,360£0£7,711
Total Assets £13,874£21,340£15,234£23,226£38,406£27,401£32,553
Current Liabilities £10,009£10,130£11,690£19,653£34,898£34,993£51,424
Net Current Assets £3,865£11,210£3,544£3,573£3,508£-7,592£-18,871
Total Net Worth £4,764£12,306£4,881£4,064£5,217£-5,581£-16,232

Previous Names

No previous names

Company Officers

  • SHINER, Veronica Jean Ann

    Secretary

    Appointed on 22 August 2005

     

    15 Coton Lane
    Tamworth
    Staffordshire
    B79 8NS

  • SHINER, Robert

    Director

    Appointed on 22 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1943

    15 Coton Lane
    Tamworth
    Staffordshire
    B79 8NS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 August 2005

    Resigned on 22 August 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 August 2005

    Resigned on 22 August 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 19 June 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X68XKSI3. Transaction: MzE3ODMyMjQ2OGFkaXF6a2N4.

  2. 14 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FICQ82. Transaction: MzE1NzM1ODQ2OWFkaXF6a2N4.

  3. 20 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X59JRB17. Transaction: MzE1MTA4NjU4OWFkaXF6a2N4.

  4. 2 October 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4H6ILBS. Transaction: MzEzMjI1Mjk3NGFkaXF6a2N4.

  5. 8 October 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3I3DF61. Transaction: MzEwOTA3MDk1N2FkaXF6a2N4.

  6. 2 October 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3HNW709. Transaction: MzEwODcwODMxNGFkaXF6a2N4.

  7. 5 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2KJ5S6A. Transaction: MzA4ODE5MTgyNmFkaXF6a2N4.

  8. 11 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPRWOX. Transaction: MzA4NDgzMDQ5MmFkaXF6a2N4.

  9. 21 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1O7NO6Y. Transaction: MzA2OTg2MjIxNWFkaXF6a2N4.

  10. 18 September 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQUTJM. Transaction: MzA2NDI3NDk1NmFkaXF6a2N4.

  11. 16 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X14SLW83. Transaction: MzA1NDI0NjE3NGFkaXF6a2N4.

  12. 11 October 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: X0406YAF. Transaction: MzA0NTI4MTgyNWFkaXF6a2N4.

  13. 11 October 2011 Director's details changed for Robert Shiner on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: CH01. Barcode: X0405YAE. Transaction: MzA0NTI4MTY5OGFkaXF6a2N4.

  14. 28 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XGPTTTO5. Transaction: MzAzNjI3NjM3MGFkaXF6a2N4.

  15. 30 September 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: XHH2ONU2. Transaction: MzAyNDM0MDA5N2FkaXF6a2N4.

  16. 24 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AUGKFK69. Transaction: MzAxNjE3MzAyNmFkaXF6a2N4.

  17. 20 October 2009 Annual return made up to 22 August 2009 with full list of shareholders [View PDF]

    Action Date: 22 August 2009. Category: Annual return. Type: AR01. Barcode: XOHY9E9W. Transaction: MzAwMTA3MDM3NWFkaXF6a2N4.

  18. 11 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AAD6OALM. Transaction: MjAzNDg2NzU2M2FkaXF6a2N4.

  19. 23 October 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0BBL46E. Transaction: MjAxNjA4NjUwOGFkaXF6a2N4.

  20. 3 July 2008 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBEFZ134. Transaction: MjAwODM3NTk2M2FkaXF6a2N4.

  21. 3 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A354A051. Transaction: MjAwNjUxNzA0OGFkaXF6a2N4.

  22. 29 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgwOTM1OGFkaXF6a2N4.

  23. 16 October 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDAwMTU2MmFkaXF6a2N4.

  24. 21 October 2005 Ad 22/08/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDc2ODc2NGFkaXF6a2N4.

  25. 20 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODcxODQyN2FkaXF6a2N4.

  26. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTkzNzY4MWFkaXF6a2N4.

  27. 20 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTEzMTIwOGFkaXF6a2N4.

  28. 20 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODA4MDY3NGFkaXF6a2N4.

  29. 22 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzkzODMzNGFkaXF6a2N4.

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