Air Courier Service Ltd

Company Registration Number: 06897415

Company registered in England and Wales

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Air Courier Service Ltd is a Private Company Limited by Shares first registered on 6 May 2009. Its current registered address is in Surbiton, Surrey.

Registered Address

MILLBANK HOUSE
171-185 EWELL ROAD
SURBITON
SURREY
KT6 6AP

There are 20 companies currently registered at this postcode, including this one.

All companies at KT6 6AP

Registration Data

Company Number

06897415

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£3,390
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£3,390
Current Liabilities £0£0£0£0£0£2,601£1,695
Net Current Assets £0£0£0£0£0£-2,601£-1,695
Total Net Worth £0£0£0£0£0£-2,601£1,695

Previous Names

No previous names

Company Officers

  • LANCASTER, Justin James

    Director

    Appointed on 18 October 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1977

    Millbank House
    171-185 Ewell Road
    Surbiton
    Surrey
    KT6 6AP

  • THOMPSON, Rachael Anne

    Secretary

    Appointed on 6 May 2009

    Resigned on 25 March 2011

    Millbank House
    171-185 Ewell Road
    Surbiton
    Surrey
    KT6 6AP
    United Kingdom

  • HOLMES, Andrew Craig

    Director

    Appointed on 6 May 2009

    Resigned on 18 October 2016

    Nationality: British

    Occupation: Sales Manager

    Month of birth: March 1978

    Millbank House
    171-185 Ewell Road
    Surbiton
    Surrey
    KT6 6AP
    United Kingdom

  • THOMPSON, Rachael Anne

    Director

    Appointed on 6 May 2009

    Resigned on 25 March 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1977

    Millbank House
    171-185 Ewell Road
    Surbiton
    Surrey
    KT6 6AP
    United Kingdom

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

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Latest Filings

  1. 10 November 2016 Termination of appointment of Andrew Craig Holmes as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: TM01. Barcode: X5JG4U3V. Transaction: MzE2MTY2NjA2NGFkaXF6a2N4.

  2. 10 November 2016 Appointment of Mr Justin James Lancaster as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: AP01. Barcode: X5JG4TW2. Transaction: MzE2MTY2NjA1NmFkaXF6a2N4.

  3. 2 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVISzRBNFhhZGlxemtjeA.

  4. 13 October 2016 Director's details changed for Mr Andrew Craig Holmes on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH01. Barcode: X5HJX4AW. Transaction: MzE1OTYwOTQ4OGFkaXF6a2N4.

  5. 12 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5FD1AZD. Transaction: MzE1NzE2Nzc5OWFkaXF6a2N4.

  6. 19 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X57AS9LM. Transaction: MzE0ODg3ODgwM2FkaXF6a2N4.

  7. 26 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4I3EOKZ. Transaction: MzEzMzQ3NzQ2MWFkaXF6a2N4.

  8. 7 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X46WMMEZ. Transaction: MzEyMjc1MzEwM2FkaXF6a2N4.

  9. 28 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3IYLDJU. Transaction: MzExMDA4MDk1MmFkaXF6a2N4.

  10. 7 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X37F4R1L. Transaction: MzA5OTYwMTY3NmFkaXF6a2N4.

  11. 16 December 2013 Director's details changed for Mr Andrew Craig Holmes on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Officers. Type: CH01. Barcode: X2NCDNKM. Transaction: MzA5MDgwMDE3NmFkaXF6a2N4.

  12. 29 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JSHE0W. Transaction: MzA4NzgyNTIxOGFkaXF6a2N4.

  13. 14 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X28DXQQ2. Transaction: MzA3Nzk3NTkzOGFkaXF6a2N4.

  14. 31 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KFB876. Transaction: MzA2Njc3MDg1MGFkaXF6a2N4.

  15. 24 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X19LHS68. Transaction: MzA1ODA3MDYxM2FkaXF6a2N4.

  16. 24 May 2012 Director's details changed for Mr Andrew Craig Holmes on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X19LHS60. Transaction: MzA1ODA3MDU5OGFkaXF6a2N4.

  17. 8 September 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ACROBXBK. Transaction: MzA0MzQ4OTA3N2FkaXF6a2N4.

  18. 18 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XNGTAU85. Transaction: MzAzNzM2MTQxNWFkaXF6a2N4.

  19. 4 April 2011 Termination of appointment of Rachael Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8R7ST0O. Transaction: MzAzNTAwNDcwMWFkaXF6a2N4.

  20. 4 April 2011 Termination of appointment of Rachael Thompson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8R6BT06. Transaction: MzAzNTAwNDUzMmFkaXF6a2N4.

  21. 23 December 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ASNSQQ30. Transaction: MzAyOTI1NTYyNWFkaXF6a2N4.

  22. 22 September 2010 Previous accounting period shortened from 31 May 2010 to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA01. Barcode: XDTF4NMV. Transaction: MzAyMzgwNTcwNGFkaXF6a2N4.

  23. 22 September 2010 Director's details changed for Ms Rachael Anne Carter on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH01. Barcode: XDTBYNML. Transaction: MzAyMzgwNTUxOWFkaXF6a2N4.

  24. 22 September 2010 Secretary's details changed for Ms Rachael Anne Carter on 21 August 2010 [View PDF]

    Action Date: 21 August 2010. Category: Officers. Type: CH03. Barcode: XDTB1NMO. Transaction: MzAyMzgwNTQ5MGFkaXF6a2N4.

  25. 21 May 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XEO9VK6T. Transaction: MzAxNjA0NzkxMGFkaXF6a2N4.

  26. 21 May 2010 Secretary's details changed for Ms Rachael Anne Carter on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH03. Barcode: XEO9SK6Q. Transaction: MzAxNjA0NjE0MGFkaXF6a2N4.

  27. 21 May 2010 Director's details changed for Ms Rachael Anne Carter on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XEO9TK6R. Transaction: MzAxNjA0NjE0MWFkaXF6a2N4.

  28. 21 May 2010 Director's details changed for Mr Andrew Craig Holmes on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XEO9UK6S. Transaction: MzAxNjA0NjE0MmFkaXF6a2N4.

  29. 24 March 2010 Registered office address changed from Charter House 45C High Street Hampton Wick Kingston upon Thames Surrey KT1 4DG on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Address. Type: AD01. Barcode: X71RIIKG. Transaction: MzAxMjE0MDkwOWFkaXF6a2N4.

  30. 6 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XB8KE9M9. Transaction: MjAzMjMwODE5MWFkaXF6a2N4.

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