Airfield Services (Heathrow) Limited

Company Registration Number: 05770270

Company registered in England and Wales

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Airfield Services (Heathrow) Limited is a Private Company Limited by Shares first registered on 5 April 2006. It was dissolved on 3 November 2015.

Registered Address

Ash House
Littleton Road
Ashford
Middlesex
England
TW15 1TZ

There are 62 companies currently registered at this postcode, including this one.

All companies at TW15 1TZ

Registration Data

Company Number

05770270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

5 April 2006

Dissolution Date

3 November 2015

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

20 November 2014

Returns Next Due

18 December 2015

Mortgages

3 in total
3 satisfied

Financial Summary

20132012201120102009
Fixed Assets £123,652£0£0£123,652£123,652
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £123,652£0£0£123,652£123,652
Current Liabilities £61,826£0£0£61,826£61,826
Net Current Assets £-61,826£0£0£-61,826£-61,826
Total Net Worth £61,826£0£0£61,826£61,826

Previous Names

No previous names

Company Officers

  • NAIR, Sreekumar

    Secretary

    Appointed on 26 June 2012

     

    Ash House
    Littleton Road
    Ashford
    Middlesex
    TW15 1TZ
    England

  • BURTON, Mark Andrew

    Director

    Appointed on 27 September 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1971

    Ash House
    Littleton Road
    Ashford
    Middlesex
    TW15 1TZ
    England

  • FOUNTAIN, Tom

    Director

    Appointed on 27 July 2009

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1969

    Ash House
    Littleton Road
    Ashford
    Middlesex
    TW15 1TZ
    England

  • AZIZ, Owais

    Secretary

    Appointed on 27 September 2011

    Resigned on 26 June 2012

    Unit 9 Radius Park
    Faggs Road
    Feltham
    Middlesex
    TW14 0NG

  • BURTON, Mark Andrew

    Secretary

    Appointed on 27 July 2009

    Resigned on 27 September 2011

    40
    Bushy Park Road
    Teddington
    Middlesex
    TW11 9DG

  • MICKI, Tania

    Secretary

    Appointed on 21 September 2007

    Resigned on 30 October 2008

    Chemin Des Tines 9
    Nyon
    Ch-1260
    1260
    Switzerland

  • MOON, Tracey

    Secretary

    Appointed on 17 December 2008

    Resigned on 27 July 2009

    26 Mallard Crescent
    Poynton
    Stockport
    Cheshire
    SK12 1HT

  • MORBY, Gary Kenneth

    Secretary

    Appointed on 5 April 2006

    Resigned on 21 September 2007

    129a Avenue Louise
    Brussels
    1050
    Belgium

  • DANIEL, Nigel

    Director

    Appointed on 17 December 2008

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1958

    111 Parkgate Road
    Holbrooks
    Coventry
    West Midlands
    CV6 4GF

  • DUBOIS, Guy

    Director

    Appointed on 21 September 2007

    Resigned on 17 December 2008

    Nationality: Belgian

    Occupation: Group Executive Vice President

    Month of birth: October 1958

    Bondlerstrasse 3a
    8803 Ruschlikon
    Zurich
    FOREIGN
    Switzerland

  • MARKE, Antony Richard

    Director

    Appointed on 27 July 2009

    Resigned on 2 August 2010

    Nationality: British

    Occupation: Commercial Director

    Month of birth: February 1966

    Paddock End
    Boughton Hall Avenue
    Send
    Surrey
    GU23 7DD

  • MORBY, Gary Kenneth

    Director

    Appointed on 21 September 2007

    Resigned on 12 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    105 Avenue Louise
    Brussels
    1050
    Belgium

  • MORBY, Lynn

    Director

    Appointed on 5 April 2006

    Resigned on 21 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    Avenue Louise 129a
    1050 Ixelles
    Brussels
    FOREIGN
    Belgium

  • TAYLOR, Sean Ronald

    Director

    Appointed on 17 December 2008

    Resigned on 27 July 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1967

    15
    Rue De Bohars
    Tarporley
    Cheshire
    CW6 9HF

  • VAN NIEKERK, Peter

    Director

    Appointed on 27 July 2009

    Resigned on 12 June 2013

    Nationality: Usa

    Occupation: Managing Director

    Month of birth: September 1960

    8
    Geraldine Road
    London
    W4 3PA

  • WOODHOUSE, Anthony Charles

    Director

    Appointed on 27 July 2009

    Resigned on 15 July 2011

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1966

    26
    Livesay Crescent
    Worthing
    West Sussex
    BN14 8AS

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 3 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMzg3NDYwMmFkaXF6a2N4.

  2. 21 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjg4ODEzNWFkaXF6a2N4.

  3. 10 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: L4AK6ZG3. Transaction: MzEyNjg1MTc3M2FkaXF6a2N4.

  4. 9 July 2015 Statement of capital on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Capital. Type: SH19. Barcode: L4AK6ZDF. Transaction: MzEyNjc3OTQ4NGFkaXF6a2N4.

  5. 9 July 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A4AL4E9E. Transaction: MzEyNjc3OTQzMGFkaXF6a2N4.

  6. 9 July 2015 Solvency Statement dated 24/06/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A4AL4E96. Transaction: MzEyNjc3OTM1MWFkaXF6a2N4.

  7. 9 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRBSzZaRDdhZGlxemtjeA.

  8. 2 July 2015 Statement of capital following an allotment of shares on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Capital. Type: SH01. Barcode: L4ACOKLV. Transaction: MzEyNjMzNzU3MGFkaXF6a2N4.

  9. 2 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRBQ09LTTNhZGlxemtjeA.

  10. 14 May 2015 Registered office address changed from Unit 9 Radius Park Faggs Road Feltham Middlesex TW14 0NG to Ash House Littleton Road Ashford Middlesex TW15 1TZ on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Address. Type: AD01. Barcode: X47ERTEX. Transaction: MzEyMzE0NzY4MWFkaXF6a2N4.

  11. 17 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3MXS0HK. Transaction: MzExMzY4MTQ0NmFkaXF6a2N4.

  12. 3 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HGP2L5. Transaction: MzEwODc1MjY0OGFkaXF6a2N4.

  13. 27 August 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3F4QWB6. Transaction: MzEwNjI1NDgyN2FkaXF6a2N4.

  14. 5 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJZUXF. Transaction: MzA5MDE1NTY1NWFkaXF6a2N4.

  15. 30 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNWOO. Transaction: MzA4NjA0MjA3NmFkaXF6a2N4.

  16. 23 July 2013 Termination of appointment of Peter Van Niekerk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D79ZLF. Transaction: MzA4MjAwMzI4NmFkaXF6a2N4.

  17. 24 December 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7R2TM. Transaction: MzA2OTkxNjI3N2FkaXF6a2N4.

  18. 21 December 2012 Appointment of Mr Sreekumar Nair as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1O7R2HS. Transaction: MzA2OTkxNjIyMGFkaXF6a2N4.

  19. 21 December 2012 Termination of appointment of Owais Aziz as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1O7R2FC. Transaction: MzA2OTkxNjIxM2FkaXF6a2N4.

  20. 2 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFDX37. Transaction: MzA2NTEzOTY3OGFkaXF6a2N4.

  21. 15 December 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5FJMR. Transaction: MzA0OTAwNjg2OWFkaXF6a2N4.

  22. 14 December 2011 Appointment of Mr Owais Aziz as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0O5EZ4R. Transaction: MzA0ODk5OTkzOWFkaXF6a2N4.

  23. 11 November 2011 Appointment of Mr Mark Andrew Burton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBAKEZ5K. Transaction: MzA0NzAxODczNmFkaXF6a2N4.

  24. 11 November 2011 Termination of appointment of Anthony Woodhouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBAHBZ5E. Transaction: MzA0NzAxODUwNWFkaXF6a2N4.

  25. 11 November 2011 Termination of appointment of Mark Burton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBAF1Z52. Transaction: MzA0NzAxODM0MmFkaXF6a2N4.

  26. 4 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4D0XXZK. Transaction: MzA0NDg5MDg5MmFkaXF6a2N4.

  27. 16 December 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: EQZAQ003. Transaction: MzAyODkxMjg1MmFkaXF6a2N4.

  28. 14 December 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X7QTHPXQ. Transaction: MzAyODc1ODYzN2FkaXF6a2N4.

  29. 25 October 2010 Director's details changed for Tom Fountain on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Officers. Type: CH01. Barcode: XQVV9OJT. Transaction: MzAyNTgwNzU0M2FkaXF6a2N4.

  30. 20 September 2010 Termination of appointment of Antony Marke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC617NKU. Transaction: MzAyMzU2MjE1OGFkaXF6a2N4.

  31. 9 February 2010 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: PN7XAHAH. Transaction: MzAwOTA1MTE5NWFkaXF6a2N4.

  32. 8 September 2009 Secretary appointed mark andrew burton [View PDF]

    Category: Officers. Type: 288a. Barcode: A3N22D3K. Transaction: MjA0MDg1NjIwNmFkaXF6a2N4.

  33. 8 September 2009 Director appointed anthony woodhouse [View PDF]

    Category: Officers. Type: 288a. Barcode: A3N1DD3U. Transaction: MjA0MDg1NTAyNGFkaXF6a2N4.

  34. 8 September 2009 Director appointed tom fountain [View PDF]

    Category: Officers. Type: 288a. Barcode: A3N1KD31. Transaction: MjA0MDg1NDYxM2FkaXF6a2N4.

  35. 8 September 2009 Director appointed antony marke [View PDF]

    Category: Officers. Type: 288a. Barcode: A3N1HD3Y. Transaction: MjA0MDg1NDM5MWFkaXF6a2N4.

  36. 8 September 2009 Appointment terminated director nigel daniel [View PDF]

    Category: Officers. Type: 288b. Barcode: A3N3CD3V. Transaction: MjA0MDg1NDA1OWFkaXF6a2N4.

  37. 8 September 2009 Registered office changed on 08/09/2009 from battersea road heaton mersey industrial estate stockport cheshire SK4 3EA [View PDF]

    Category: Address. Type: 287. Barcode: A3N1MD33. Transaction: MjA0MDg1NDA2OGFkaXF6a2N4.

  38. 8 September 2009 Appointment terminated secretary tracey moon [View PDF]

    Category: Officers. Type: 288b. Barcode: A3N2LD33. Transaction: MjA0MDg1MzY5NGFkaXF6a2N4.

  39. 8 September 2009 Appointment terminated director sean taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: A3N2ND35. Transaction: MjA0MDg1MzI2OGFkaXF6a2N4.

  40. 8 September 2009 Director appointed peter van niekerk [View PDF]

    Category: Officers. Type: 288a. Barcode: A3N30D3J. Transaction: MjA0MDg1MjIyN2FkaXF6a2N4.

  41. 12 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PEB0IANT. Transaction: MjAzNDk4MTgyM2FkaXF6a2N4.

  42. 26 January 2009 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGDL06RL. Transaction: MjAyNDE5NjM5MWFkaXF6a2N4.

  43. 13 January 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMTPN6EL. Transaction: MjAyMzE2ODE2MWFkaXF6a2N4.

  44. 27 December 2008 Appointment terminated director guy dubois [View PDF]

    Category: Officers. Type: 288b. Barcode: APTNZ5WF. Transaction: MjAyMTQ0MzQ2MGFkaXF6a2N4.

  45. 27 December 2008 Appointment terminated secretary tania micki [View PDF]

    Category: Officers. Type: 288b. Barcode: APTNO5W4. Transaction: MjAyMTQ0MzM0NmFkaXF6a2N4.

  46. 27 December 2008 Appointment terminated director gary morby [View PDF]

    Category: Officers. Type: 288b. Barcode: APTNE5WU. Transaction: MjAyMTQ0MzE1OWFkaXF6a2N4.

  47. 27 December 2008 Secretary appointed tracey ann moon [View PDF]

    Category: Officers. Type: 288a. Barcode: APTOB5WS. Transaction: MjAyMTQ0Mjg5MWFkaXF6a2N4.

  48. 27 December 2008 Director appointed nigel daniel [View PDF]

    Category: Officers. Type: 288a. Barcode: APTN85WO. Transaction: MjAyMTQ0MTc4NmFkaXF6a2N4.

  49. 27 December 2008 Director appointed sean ronald taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: APTMS5W7. Transaction: MjAyMTQ0MTU5NGFkaXF6a2N4.

  50. 11 August 2008 Registered office changed on 11/08/2008 from solo house, the courtyard london road horsham west sussex RH12 1AT [View PDF]

    Category: Address. Type: 287. Barcode: AXJT123P. Transaction: MjAxMDczMjU3OGFkaXF6a2N4.

  51. 30 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTYzNjUwMGFkaXF6a2N4.

  52. 10 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTE1ODY1MWFkaXF6a2N4.

  53. 20 November 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUzMzIxNmFkaXF6a2N4.

  54. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODUzMDc5NmFkaXF6a2N4.

  55. 15 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODEyMjI1N2FkaXF6a2N4.

  56. 15 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODEyMzcyMmFkaXF6a2N4.

  57. 14 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEyMzcwNGFkaXF6a2N4.

  58. 14 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEyMjI0MWFkaXF6a2N4.

  59. 31 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzQxNjg1M2FkaXF6a2N4.

  60. 31 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NzQxNDgxNWFkaXF6a2N4.

  61. 22 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQ2MjIwN2FkaXF6a2N4.

  62. 4 June 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjEyMjc5NGFkaXF6a2N4.

  63. 4 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTg2Njc5OWFkaXF6a2N4.

  64. 4 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTk3NzgwNGFkaXF6a2N4.

  65. 15 May 2007 Accounting reference date shortened from 30/04/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDI1MzMyMGFkaXF6a2N4.

  66. 26 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzkwMTA3NWFkaXF6a2N4.

  67. 26 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzU0MzE3MWFkaXF6a2N4.

  68. 5 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDI4ODI2MGFkaXF6a2N4.

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54.242.205.33 Fri, 15 Dec 2017 06:35:54 +0000