Air Sylhet (UK) Limited

Company Registration Number: 06320528

Company registered in England and Wales

Approximate Location Map
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Air Sylhet (UK) Limited is a Private Company Limited by Shares first registered on 23 July 2007. Its current registered address is in Handsworth, Birmingham.

Registered Address

SKN HOUSE
54 GROVE LANE
HANDSWORTH
BIRMINGHAM
B21 9EP

There are 15 companies currently registered at this postcode, including this one.

All companies at B21 9EP

Registration Data

Company Number

06320528

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £49£0£49£0£150,000
Current Assets £34£0£34£472£0
of which Cash £34£0£34£472£0
Total Assets £83£0£83£472£150,000
Current Liabilities £0£0£0£0£149,900
Net Current Assets £34£0£34£472£-149,900
Total Net Worth £83£0£83£91£100

Previous Names

No previous names

Company Officers

  • KHAN, Kabir

    Director

    Appointed on 23 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1976

    Skn House
    54 Grove Lane
    Handsworth
    Birmingham
    B21 9EP
    Uk

  • UDDIN, Shalim

    Director

    Appointed on 23 July 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1975

    Skn House
    54 Grove Lane
    Handsworth
    Birmingham
    B21 9EP
    Uk

  • UDDIN, Shalim

    Secretary

    Appointed on 23 July 2007

    Resigned on 1 July 2009

    30a Thynne Street
    West Bromwich
    West Midlands
    B70 6PH

  • CHOWDHURY, Shah Shahin

    Director

    Appointed on 23 July 2007

    Resigned on 21 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    45 Hazelbeech Road
    West Bromwich
    West Midlands
    B70 8QG

  • O'NEIL, Kimbal Edward

    Director

    Appointed on 23 July 2007

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Manager

    Month of birth: June 1953

    Skn House
    54 Grove Lane
    Handsworth
    Birmingham
    B21 9EP
    Uk

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GM2R75. Transaction: MzE1ODY5MjQyM2FkaXF6a2N4.

  2. 21 August 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4E7M6QQ. Transaction: MzEyOTM1MjAwMmFkaXF6a2N4.

  3. 7 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4D9VUBF. Transaction: MzEyODU5NzE4NmFkaXF6a2N4.

  4. 25 February 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X41Z2TLK. Transaction: MzExODA2MzM4NWFkaXF6a2N4.

  5. 21 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3EPBL00. Transaction: MzEwNTkyODQ0N2FkaXF6a2N4.

  6. 19 August 2014 Termination of appointment of Kimbal Edward O'neil as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X3EMM8MI. Transaction: MzEwNTgwMTkwMWFkaXF6a2N4.

  7. 18 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X33Y8B2W. Transaction: MzA5NjQ0MzgwNGFkaXF6a2N4.

  8. 23 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2FAC9M8. Transaction: MzA4MzcyODgzM2FkaXF6a2N4.

  9. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DQH49. Transaction: MzA3NzE3MDQyNmFkaXF6a2N4.

  10. 11 September 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1H6A874. Transaction: MzA2Mzg2MDUxMWFkaXF6a2N4.

  11. 22 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15810HU. Transaction: MzA1NDUzODcwNGFkaXF6a2N4.

  12. 11 August 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XGEGOWLC. Transaction: MzA0MTk1OTYzMGFkaXF6a2N4.

  13. 27 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XQZAIUHP. Transaction: MzAzNzg5OTI1MmFkaXF6a2N4.

  14. 10 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XUX99ME6. Transaction: MzAyMTAzNjYzOGFkaXF6a2N4.

  15. 9 August 2010 Director's details changed for Kimbal Edward O'neil on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUX97ME4. Transaction: MzAyMTAzNjM4MmFkaXF6a2N4.

  16. 9 August 2010 Director's details changed for Mr Kabir Khan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUX96ME3. Transaction: MzAyMTAzNjM4MGFkaXF6a2N4.

  17. 9 August 2010 Director's details changed for Mr Shalim Uddin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUX98ME5. Transaction: MzAyMTAzNjM4NGFkaXF6a2N4.

  18. 22 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PI26PII4. Transaction: MzAxMTk0NDA4NWFkaXF6a2N4.

  19. 18 September 2009 Registered office changed on 18/09/2009 from six ways business centre 1 guildford street birmingham B19 2HN [View PDF]

    Category: Address. Type: 287. Barcode: XDBJADD4. Transaction: MjA0MTYxNDEyNmFkaXF6a2N4.

  20. 19 August 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4GP9CI9. Transaction: MjAzOTUyMzQyNWFkaXF6a2N4.

  21. 19 August 2009 Registered office changed on 19/08/2009 from skn house 54 grove lane handsworth birmingham B21 9EP [View PDF]

    Category: Address. Type: 287. Barcode: X4GP7CI7. Transaction: MjAzOTQ2MTk5OWFkaXF6a2N4.

  22. 18 August 2009 Appointment terminated secretary shalim uddin [View PDF]

    Category: Officers. Type: 288b. Barcode: X4GP8CI8. Transaction: MjAzOTQ2MjAwMmFkaXF6a2N4.

  23. 19 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XET3D9ZS. Transaction: MjAzMzI3MDAyMmFkaXF6a2N4.

  24. 19 September 2008 Registered office changed on 19/09/2008 from 1ST floor 41 chalton street london NW1 1JD [View PDF]

    Category: Address. Type: 287. Barcode: XSN6F388. Transaction: MjAxMzY3NDY3OGFkaXF6a2N4.

  25. 19 September 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSMR238F. Transaction: MjAxMzY3MjcwOGFkaXF6a2N4.

  26. 4 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAxMTk3NmFkaXF6a2N4.

  27. 23 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzEzNDUyNmFkaXF6a2N4.

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