Air Cargo News Limited

Company Registration Number: 05847506

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Air Cargo News Limited is a Private Company Limited by Shares first registered on 15 June 2006. Its current registered address is in Sutton, England.

Registered Address

CHANCERY HOUSE 7TH FLOOR
ST NICHOLAS WAY
SUTTON
ENGLAND
ENGLAND
SM1 1JB

There are 255 companies currently registered at this postcode, including this one.

All companies at SM1 1JB

Registration Data

Company Number

05847506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58142 - Publishing of consumer and business journals and periodicals

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £100£100£100£100£100
of which Cash £100£100£100£100£100
Total Assets £100£100£100£100£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£100£100£100
Total Net Worth £100£100£100£100£100

Previous Names

No previous names

Company Officers

  • RENNIE, Sheena Mary

    Director

    Appointed on 3 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1955

    Chancery House
    7th Floor
    St Nicholas Way
    Sutton
    England
    SM1 1JB
    England

  • WEBER, Martin Christoph

    Director

    Appointed on 31 July 2013

     

    Nationality: German

    Occupation: Lawyer

    Month of birth: June 1967

    Nordkanalstr 36
    Hamburg
    D -20097
    Germany

  • SYRIMIS, Christos

    Secretary

    Appointed on 29 June 2006

    Resigned on 17 August 2011

    97
    Judd Street
    London
    WC1H 9JG
    Uk

  • ACE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 June 2006

    Resigned on 15 June 2006

    869 High Road
    North Finchley
    London
    N12 8QA

  • CRANE, Raymond

    Director

    Appointed on 29 June 2006

    Resigned on 17 August 2011

    Nationality: British

    Occupation: Publisher

    Month of birth: June 1946

    Manor House
    Abbey Drive
    Laleham
    Middlesex
    TW18 1SR

  • FLECHSENBERGER, Dieter, Dr

    Director

    Appointed on 17 August 2011

    Resigned on 31 July 2013

    Nationality: German

    Occupation: Ceo

    Month of birth: September 1950

    2
    A C Court
    High Street
    Thames Ditton
    Surrey
    KT7 0SR
    United Kingdom

  • TOMKINS, Nigel William

    Director

    Appointed on 17 August 2011

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Publisher

    Month of birth: April 1950

    Nine Sutton Court Road
    Sutton
    Surrey
    SM1 4SZ
    United Kingdom

  • ACE REGISTRARS LIMITED

    Corporate Director

    Appointed on 15 June 2006

    Resigned on 15 June 2006

    869 High Road
    North Finchley
    London
    N12 8QA

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2Mjk5MDUxOWFkaXF6a2N4.

  2. 20 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NzA3Mjc0OWFkaXF6a2N4.

  3. 9 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5EMH4PF. Transaction: MzE1NzA3MjIxNGFkaXF6a2N4.

  4. 16 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X599FQGW. Transaction: MzE1MDg5MTA4NmFkaXF6a2N4.

  5. 15 February 2016 Registered office address changed from Nine Sutton Court Road Sutton Surrey SM1 4SZ to Chancery House 7th Floor St Nicholas Way Sutton England SM1 1JB on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Address. Type: AD01. Barcode: X50TC8EG. Transaction: MzE0MTkzNTA1MGFkaXF6a2N4.

  6. 10 February 2016 Director's details changed for Sheena Mary Rennie on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: CH01. Barcode: X50GAVM3. Transaction: MzE0MTYyNDk2MGFkaXF6a2N4.

  7. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H19P00. Transaction: MzEzMjEwOTAxOGFkaXF6a2N4.

  8. 24 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8F0P6. Transaction: MzEyNTgwMTkwNGFkaXF6a2N4.

  9. 30 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: X3HII6EB. Transaction: MzEwODUwNTkzMmFkaXF6a2N4.

  10. 31 July 2014 Termination of appointment of Nigel William Tomkins as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3D9I24B. Transaction: MzEwNDc4MTAwN2FkaXF6a2N4.

  11. 27 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYBFKR. Transaction: MzEwMjc2MjcyMWFkaXF6a2N4.

  12. 12 May 2014 Appointment of Sheena Mary Rennie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37PJ5C8. Transaction: MzA5OTg2Nzk5N2FkaXF6a2N4.

  13. 14 November 2013 Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Address. Type: AD01. Barcode: X2L3ZCOO. Transaction: MzA4ODc2OTczMmFkaXF6a2N4.

  14. 15 October 2013 Termination of appointment of Dieter Flechsenberger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J0WJVM. Transaction: MzA4NzAyMzA5MWFkaXF6a2N4.

  15. 15 October 2013 Appointment of Martin Christoph Weber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J0WJQ1. Transaction: MzA4NzAyMzA2MmFkaXF6a2N4.

  16. 25 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: A2HCTKS2. Transaction: MzA4NTc0ODI0NGFkaXF6a2N4.

  17. 28 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH7C5V. Transaction: MzA4MDY0NTMyNWFkaXF6a2N4.

  18. 28 June 2013 Director's details changed for Mr Nigel William Tomkins on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Officers. Type: CH01. Barcode: X2BH6HRE. Transaction: MzA4MDYzNjI5NWFkaXF6a2N4.

  19. 27 June 2013 Director's details changed for Mr Nigel William Tomkins on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2BEK1VT. Transaction: MzA4MDU3NjM4MGFkaXF6a2N4.

  20. 3 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: A1IF7FXV. Transaction: MzA2NTIyNDQ3MGFkaXF6a2N4.

  21. 7 August 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1ETGF2W. Transaction: MzA2MjAzNTgyNWFkaXF6a2N4.

  22. 7 August 2012 Registered office address changed from Headline House Chaucer Road Ashford Middlesex TW15 2QT United Kingdom on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Address. Type: AD01. Barcode: X1ETGICP. Transaction: MzA2MjAzNjk5MmFkaXF6a2N4.

  23. 20 January 2012 Registered office address changed from 97 Judd Street London WC1H 9JG on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Address. Type: AD01. Barcode: X10X92NS. Transaction: MzA1MTA5MTY3MmFkaXF6a2N4.

  24. 20 January 2012 Previous accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X10X8YLS. Transaction: MzA1MTA5MDU3OWFkaXF6a2N4.

  25. 25 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XFYCAZJE. Transaction: MzA0Nzg0NjIwM2FkaXF6a2N4.

  26. 22 September 2011 Appointment of Dr Dieter Flechsenberger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTQ2VXR1. Transaction: MzA0NDI1OTMwMmFkaXF6a2N4.

  27. 22 September 2011 Appointment of Mr Nigel William Tomkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTG3VXQR. Transaction: MzA0NDE5MjI2MWFkaXF6a2N4.

  28. 21 September 2011 Termination of appointment of Raymond Crane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTFTMXQ7. Transaction: MzA0NDE5MTcyN2FkaXF6a2N4.

  29. 21 September 2011 Termination of appointment of Christos Syrimis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTFSMXQ6. Transaction: MzA0NDE5MTY2NGFkaXF6a2N4.

  30. 5 August 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XEJWQWFR. Transaction: MzA0MTY0NDAwNmFkaXF6a2N4.

  31. 11 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATHESQEU. Transaction: MzAzMDE3Nzk1OWFkaXF6a2N4.

  32. 9 August 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XUBJKMB2. Transaction: MzAyMDkxODc2OGFkaXF6a2N4.

  33. 25 August 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AA65OCMH. Transaction: MjAzOTkwNDk3OGFkaXF6a2N4.

  34. 31 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZABSC0L. Transaction: MjAzODMwMzcwN2FkaXF6a2N4.

  35. 18 November 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFGI14XP. Transaction: MjAxODI1NjczM2FkaXF6a2N4.

  36. 3 July 2008 Return made up to 15/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AH0EO12W. Transaction: MjAwODM2NTE2NWFkaXF6a2N4.

  37. 17 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDc2MTIwNGFkaXF6a2N4.

  38. 17 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDc2MTk0OGFkaXF6a2N4.

  39. 17 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDc2MTIwM2FkaXF6a2N4.

  40. 17 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc2MTkzMGFkaXF6a2N4.

  41. 20 September 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTYyODkyOWFkaXF6a2N4.

  42. 17 August 2006 Accounting reference date shortened from 30/06/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTIzMDg0OWFkaXF6a2N4.

  43. 11 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg5ODIwOWFkaXF6a2N4.

  44. 11 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg5NDUxOGFkaXF6a2N4.

  45. 11 July 2006 Ad 29/06/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzM0MjQ3MmFkaXF6a2N4.

  46. 19 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU5NDU5MmFkaXF6a2N4.

  47. 19 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU5MzY2OWFkaXF6a2N4.

  48. 15 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjU4ODQ5N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.