A1r Services Limited

Company Registration Number: 05955828

Company registered in England and Wales

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A1r Services Limited is a Private Company Limited by Shares first registered on 4 October 2006. Its current registered address is in Hertford, Hertfordshire.

Registered Address

6-7 CASTLE GATE
CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HD

There are 289 companies currently registered at this postcode, including this one.

All companies at SG14 1HD

Registration Data

Company Number

05955828

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £383,774£197,551£216,332£203,403£244,881£232,136
of which Cash £170,138£33,734£16,591£38,859£76,149£30,219
Total Assets £383,774£197,551£216,332£203,403£244,881£232,136
Current Liabilities £287,581£209,144£209,415£202,843£178,798£181,828
Net Current Assets £96,193£-11,593£6,917£560£66,083£50,308
Total Net Worth £118,193£17,618£24,844£13,365£94,282£61,291

Previous Names

No previous names

Company Officers

  • PARKER, Darren Gerald

    Director

    Appointed on 15 December 2010

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1965

    Rose Cottage
    Old Solesbridge Lane
    Chorleywood
    Rickmansworth
    Hertfordshire
    WD3 5ST
    United Kingdom

  • MCMULLEN, Lorna

    Secretary

    Appointed on 4 October 2006

    Resigned on 28 January 2014

    37 Fennel Drive
    Biggleswade
    Bedfordshire
    SG18 8WD

  • MCMULLEN, Jason

    Director

    Appointed on 4 October 2006

    Resigned on 28 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1974

    37 Fennel Drive
    Biggleswade
    Bedfordshire
    SG18 8WD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6Y88B. Transaction: MzE2MzU1NzMxOGFkaXF6a2N4.

  2. 10 June 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58TS3LF. Transaction: MzE1MDQ5NTgwOWFkaXF6a2N4.

  3. 9 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LW9ZA3. Transaction: MzEzNzExNjAwMGFkaXF6a2N4.

  4. 11 August 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DK5BCR. Transaction: MzEyODc3MDQzOWFkaXF6a2N4.

  5. 17 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXT1E2. Transaction: MzExMzY5MTc3NWFkaXF6a2N4.

  6. 1 December 2014 Termination of appointment of Jason Mcmullen as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X3LUHYLN. Transaction: MzExMjQ2MDgyNWFkaXF6a2N4.

  7. 28 November 2014 Cancellation of shares. Statement of capital on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Capital. Type: SH06. Barcode: A3L3KNTK. Transaction: MzExMjM0OTI3OGFkaXF6a2N4.

  8. 28 November 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3L3KNTC. Transaction: MzExMjM0OTI0NWFkaXF6a2N4.

  9. 26 September 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3H8637S. Transaction: MzEwODMyMjIwOGFkaXF6a2N4.

  10. 26 September 2014 Register inspection address has been changed from Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF United Kingdom to 6-7 Castle Gate Castle Street Hertford SG14 1HD [View PDF]

    Category: Address. Type: AD02. Barcode: X3H8637K. Transaction: MzEwODMyMjAwMWFkaXF6a2N4.

  11. 24 September 2014 Registered office address changed from Suites 5 & 6 Titmore Court Titmore Farm Little Wymondley Hitchin Hertfordshire SG4 7JT United Kingdom to 6-7 Castle Gate Castle Street Hertford Hertfordshire SG14 1HD on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Address. Type: AD01. Barcode: X3H2UBV4. Transaction: MzEwODExNDU1MGFkaXF6a2N4.

  12. 19 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DWQ61T. Transaction: MzEwNTY0NjQ0MWFkaXF6a2N4.

  13. 4 February 2014 Termination of appointment of Lorna Mcmullen as a secretary on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Officers. Type: TM02. Barcode: X30ZW37N. Transaction: MzA5Mzg2NTQyOWFkaXF6a2N4.

  14. 11 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GAASFV. Transaction: MzA4NDg1MTI5NWFkaXF6a2N4.

  15. 3 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: X2G54OYJ. Transaction: MzA4NDMyMzU0OGFkaXF6a2N4.

  16. 10 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1H690N6. Transaction: MzA2Mzg0NzYyMGFkaXF6a2N4.

  17. 24 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DNFG9K. Transaction: MzA2MTMxMzMwOGFkaXF6a2N4.

  18. 16 November 2011 Registered office address changed from Suite 3, Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF England on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Address. Type: AD01. Barcode: XCIX0ZAX. Transaction: MzA0NzI1Mjk3MWFkaXF6a2N4.

  19. 31 August 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XM42UX5L. Transaction: MzA0MzAwNDU3M2FkaXF6a2N4.

  20. 31 August 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XM42TX5K. Transaction: MzA0MzAwNDM5NGFkaXF6a2N4.

  21. 31 August 2011 Register inspection address has been changed from 37 Fennel Drive Biggleswade Bedfordshire SG18 8WD United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XM42RX5I. Transaction: MzA0MzAwNDM5M2FkaXF6a2N4.

  22. 26 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARNJRW1V. Transaction: MzA0MTA1OTAzN2FkaXF6a2N4.

  23. 10 January 2011 Appointment of Darren Gerald Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFGKEQO4. Transaction: MzAzMDEyNTk1MGFkaXF6a2N4.

  24. 7 January 2011 Statement of capital following an allotment of shares on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Capital. Type: SH01. Barcode: AVQFRQ7Y. Transaction: MzAyOTk3NDA0M2FkaXF6a2N4.

  25. 27 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XS5V7OL5. Transaction: MzAyNTk4ODkzN2FkaXF6a2N4.

  26. 26 October 2010 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XR9NLOKD. Transaction: MzAyNTg2OTQ4OGFkaXF6a2N4.

  27. 21 October 2010 Current accounting period extended from 31 October 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XPS4AOFV. Transaction: MzAyNTYzMjMxNWFkaXF6a2N4.

  28. 5 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LKRTDM4S. Transaction: MzAyMDg1MjEzMmFkaXF6a2N4.

  29. 13 October 2009 Registered office address changed from 37 Fennel Drive Biggleswade Bedfordshire SG18 8WD on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Address. Type: AD01. Barcode: XKTMSE24. Transaction: MzAwMDYyMDM1M2FkaXF6a2N4.

  30. 13 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XKFFQE1G. Transaction: MzAwMDU0OTgxMmFkaXF6a2N4.

  31. 12 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XKI63E1N. Transaction: MzAwMDU1NzQ5NGFkaXF6a2N4.

  32. 12 October 2009 Director's details changed for Jason Mcmullen on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKI60E1K. Transaction: MzAwMDU1NjU2OGFkaXF6a2N4.

  33. 12 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XKI62E1M. Transaction: MzAwMDU1NjU3M2FkaXF6a2N4.

  34. 12 October 2009 Register inspection address has been changed from 37 Fennel Drive Biggleswade Bedfordshire SG18 8WD England [View PDF]

    Category: Address. Type: AD02. Barcode: XKI61E1L. Transaction: MzAwMDU1NjU3MWFkaXF6a2N4.

  35. 12 October 2009 Director's details changed for Jason Mcmullen on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKFFOE1E. Transaction: MzAwMDU0OTgwOWFkaXF6a2N4.

  36. 12 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKFFPE1F. Transaction: MzAwMDU0OTgxMWFkaXF6a2N4.

  37. 2 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MDUwMDMzNmFkaXF6a2N4.

  38. 26 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A9DZCCQ9. Transaction: MjA0MDAzNjI0MGFkaXF6a2N4.

  39. 16 January 2009 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ8YQ6K2. Transaction: MjAyMzUyMDcxMWFkaXF6a2N4.

  40. 29 October 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AT7LP4C0. Transaction: MjAxNjcyMDQ2OWFkaXF6a2N4.

  41. 15 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY1MjE4MmFkaXF6a2N4.

  42. 4 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDAwMzU1NmFkaXF6a2N4.

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