Air Sylhet Ltd

Company Registration Number: 06042490

Company registered in England and Wales

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Air Sylhet Ltd is a Private Company Limited by Shares first registered on 5 January 2007. Its current registered address is in Birmingham, West Midlands.

Registered Address

SKN HOUSE, 54 GROVE LANE
HANDSWORTH
BIRMINGHAM
WEST MIDLANDS
B21 9EP

There are 16 companies currently registered at this postcode, including this one.

All companies at B21 9EP

Registration Data

Company Number

06042490

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £17,100£17,100£17,100£17,100£1,641£1,641£683£200,553£8,259,698
of which Cash £0£0£0£0£0£0£0£155,522£1,226,263
Total Assets £17,100£17,100£17,100£17,100£1,641£1,641£683£200,553£8,259,698
Current Liabilities £58,101£57,621£57,141£56,660£26,190£25,577£20,990£13,352£18,677
Net Current Assets £-41,001£-40,521£-40,041£-39,560£-24,549£-23,936£-20,307£187,201£8,241,021
Total Net Worth £-40,763£-40,143£-39,522£-38,902£-23,704£-22,843£-18,883£189,067£8,243,476

Previous Names

No previous names

Company Officers

  • UDDIN, Shalim

    Secretary

    Appointed on 5 January 2007

     

    Skn House, 54 Grove Lane
    Handsworth
    Birmingham
    West Midlands
    B21 9EP

  • ALI, Mohammed

    Director

    Appointed on 26 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    Skn House, 54 Grove Lane
    Handsworth
    Birmingham
    West Midlands
    B21 9EP

  • KHAN, Kabir

    Director

    Appointed on 15 February 2007

     

    Nationality: British

    Occupation: Chairman

    Month of birth: July 1976

    Skn House, 54 Grove Lane
    Handsworth
    Birmingham
    West Midlands
    B21 9EP

  • MIAH, Suruk

    Director

    Appointed on 17 October 2007

     

    Nationality: Other

    Occupation: Director

    Month of birth: June 1968

    Skn House, 54 Grove Lane
    Handsworth
    Birmingham
    West Midlands
    B21 9EP

  • O'NEIL, Kimbal Edward

    Director

    Appointed on 15 February 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1953

    Skn House, 54 Grove Lane
    Handsworth
    Birmingham
    West Midlands
    B21 9EP

  • RAHMAN, Abu Sala Mohammed Enam-Ur

    Director

    Appointed on 26 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    Skn House, 54 Grove Lane
    Handsworth
    Birmingham
    West Midlands
    B21 9EP

  • UDDIN, Mohammed Shab

    Director

    Appointed on 26 July 2007

     

    Nationality: British

    Occupation: Vice Chairman

    Month of birth: November 1968

    Skn House, 54 Grove Lane
    Handsworth
    Birmingham
    West Midlands
    B21 9EP

  • UDDIN, Shalim

    Director

    Appointed on 15 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1975

    Skn House, 54 Grove Lane
    Handsworth
    Birmingham
    West Midlands
    B21 9EP

  • CHOUDHURY, Kalam Mahmud Abu Taher

    Director

    Appointed on 26 July 2007

    Resigned on 9 September 2009

    Nationality: Bangladeshi

    Occupation: Director

    Month of birth: December 1960

    28
    Castlemain Street
    London
    E1 5DA

  • CHOWDHURY, Ahmedul

    Director

    Appointed on 5 January 2007

    Resigned on 1 September 2007

    Nationality: British

    Occupation: It

    Month of birth: May 1988

    21 Oxford Road
    West Bromwich
    West Midlands
    B70 8PE

  • CHOWDHURY, Shah Shahin

    Director

    Appointed on 5 January 2007

    Resigned on 22 September 2007

    Nationality: British

    Occupation: Chairman

    Month of birth: February 1973

    45 Hazelbeech Road
    West Bromwich
    West Midlands
    B70 8QG

  • KANDRA, Bhupinder

    Director

    Appointed on 24 April 2008

    Resigned on 9 June 2008

    Nationality: Austrian

    Occupation: Director

    Month of birth: August 1959

    2304
    Donaudkanalsw-4/82
    Vienna
    Austria

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

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Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: A63WUHPU. Transaction: MzE3MzQ2ODAzOWFkaXF6a2N4.

  2. 8 April 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3Mjg4NDU3OGFkaXF6a2N4.

  3. 28 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MTMyODE2NWFkaXF6a2N4.

  4. 30 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5KTZGI2. Transaction: MzE2MzE4NDA5N2FkaXF6a2N4.

  5. 17 March 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: A52INW8H. Transaction: MzE0NDI2NzIxNWFkaXF6a2N4.

  6. 28 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZOKO2. Transaction: MzEzNDAzMzYxM2FkaXF6a2N4.

  7. 17 February 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: L40EOEDM. Transaction: MzExNjczNzg2MWFkaXF6a2N4.

  8. 23 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J3S9MX. Transaction: MzEwOTk3ODMzOWFkaXF6a2N4.

  9. 6 March 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: A331F31M. Transaction: MzA5NTc5MzEwM2FkaXF6a2N4.

  10. 29 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K114GI. Transaction: MzA4NzgxNjYwNWFkaXF6a2N4.

  11. 15 March 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: A2442TP8. Transaction: MzA3NDUzOTI1NmFkaXF6a2N4.

  12. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KM919E. Transaction: MzA2NjY4ODQ3N2FkaXF6a2N4.

  13. 31 January 2012 Annual return made up to 5 January 2012. List of shareholders has changed [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: A11FXE0Z. Transaction: MzA1MTY1NTQxMGFkaXF6a2N4.

  14. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X64DCYRL. Transaction: MzA0NjI0MTE4N2FkaXF6a2N4.

  15. 1 March 2011 Annual return made up to 5 January 2011 [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: A368NRZ4. Transaction: MzAzMzA3Mzg0MmFkaXF6a2N4.

  16. 4 August 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AX443M37. Transaction: MzAyMDc3MTUxOWFkaXF6a2N4.

  17. 22 April 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: AC0OQJBU. Transaction: MzAxNDA2MjM4NmFkaXF6a2N4.

  18. 22 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AC0OOJBS. Transaction: MzAxNDA2MjI2N2FkaXF6a2N4.

  19. 22 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AC0OPJBT. Transaction: MzAxNDA2MjA3MGFkaXF6a2N4.

  20. 30 March 2010 Secretary's details changed for Mr Shalim Uddin on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH03. Barcode: X9U4BIQN. Transaction: MzAxMjUwODEzNGFkaXF6a2N4.

  21. 30 March 2010 Termination of appointment of Kalam Choudhury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9TTHIQH. Transaction: MzAxMjUwNzg3NmFkaXF6a2N4.

  22. 29 March 2010 Director's details changed for Abu Sala Mohammed Enam-Ur Rahman on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: X9LD0IPB. Transaction: MzAxMjQ0NzQ3MWFkaXF6a2N4.

  23. 29 March 2010 Director's details changed for Kimbal Edward O'neil on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: X9KSFIP4. Transaction: MzAxMjQ0NjM5MWFkaXF6a2N4.

  24. 29 March 2010 Director's details changed for Mr Suruk Miah on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: X9KQQIPD. Transaction: MzAxMjQ0NjM1OWFkaXF6a2N4.

  25. 29 March 2010 Director's details changed for Mr Kabir Khan on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: X9KNEIPY. Transaction: MzAxMjQ0NjMwNmFkaXF6a2N4.

  26. 29 March 2010 Director's details changed for Mohammed Ali on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: X9KMEIPX. Transaction: MzAxMjQ0NjI5NGFkaXF6a2N4.

  27. 29 March 2010 Director's details changed for Mohammed Shab Uddin on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: X9KKCIPT. Transaction: MzAxMjQ0NjI1NWFkaXF6a2N4.

  28. 29 March 2010 Director's details changed for Mr Shalim Uddin on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: X9KG4IPH. Transaction: MzAxMjQ0NTg0M2FkaXF6a2N4.

  29. 23 February 2010 Certificate of re-registration from Public Limited Company to Private

    Category: Change of name. Type: CERT10. Barcode: RV2J3HRI. Transaction: MzAxMDAxNjc5NWFkaXF6a2N4.

  30. 23 February 2010 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: RV7PRHF5. Transaction: MzAxMDAxNjc5NGFkaXF6a2N4.

  31. 23 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDAxNjc5M2FkaXF6a2N4.

  32. 23 February 2010 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: A3512HRT. Transaction: MzAxMDAxNTQzNGFkaXF6a2N4.

  33. 2 September 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A77P6CTO. Transaction: MjA0MDUwMjM0N2FkaXF6a2N4.

  34. 7 May 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AUHCZ9LQ. Transaction: MjAzMjQxMDc4OWFkaXF6a2N4.

  35. 30 April 2009 Appointment terminated director bhupinder kandra [View PDF]

    Category: Officers. Type: 288b. Barcode: XAAOW9GQ. Transaction: MjAzMTkxOTk5NGFkaXF6a2N4.

  36. 6 August 2008 Return made up to 05/01/08; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZ8PI20Q. Transaction: MjAxMDQ3MTk0MGFkaXF6a2N4.

  37. 5 August 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A1KQ91WR. Transaction: MjAxMDMxNjUxM2FkaXF6a2N4.

  38. 25 April 2008 Director appointed mr bhupinder kandra [View PDF]

    Category: Officers. Type: 288a. Barcode: XWNHKZ6M. Transaction: MjAwNDEwMDczNWFkaXF6a2N4.

  39. 22 October 2007 Certificate of authorisation to commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8. Transaction: MDE4NzE4MDEwOWFkaXF6a2N4.

  40. 22 October 2007 Application to commence business [View PDF]

    Category: Incorporation. Type: 117. Transaction: MDE4NzE3OTEwMGFkaXF6a2N4.

  41. 18 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY5OTE4NmFkaXF6a2N4.

  42. 18 October 2007 Registered office changed on 18/10/07 from: 2ND floor, 145-157 st.john street, london, EC1V 4PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjY4MjkyMmFkaXF6a2N4.

  43. 24 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkxOTQ1NWFkaXF6a2N4.

  44. 24 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkyMzA0NGFkaXF6a2N4.

  45. 30 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY4ODE5NGFkaXF6a2N4.

  46. 30 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY4OTA0NGFkaXF6a2N4.

  47. 30 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY4OTE0M2FkaXF6a2N4.

  48. 30 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY4OTA1OGFkaXF6a2N4.

  49. 26 February 2007 Ad 10/02/07--------- £ si [email protected]=14662749 £ ic 6653040/21315789 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjgxMzkwN2FkaXF6a2N4.

  50. 26 February 2007 Nc inc already adjusted 10/02/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NjgxMzA3M2FkaXF6a2N4.

  51. 26 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjgxMzkyM2FkaXF6a2N4.

  52. 21 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM4MzA5OGFkaXF6a2N4.

  53. 20 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM4MzA5N2FkaXF6a2N4.

  54. 15 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAwNTI0MGFkaXF6a2N4.

  55. 5 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDExNzQ4MGFkaXF6a2N4.

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