Established in 2006, A1r Services Ltd are based in Hertford, Hertfordshire, it's status is listed as "Active". Parker, Darren Gerald, Mcmullen, Lorna, Mcmullen, Jason are the current directors of A1r Services Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARKER, Darren Gerald | 15 December 2010 | - | 1 |
MCMULLEN, Jason | 04 October 2006 | 28 November 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCMULLEN, Lorna | 04 October 2006 | 28 January 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 June 2020 | |
MR01 - N/A | 17 April 2020 | |
CS01 - N/A | 02 December 2019 | |
AA - Annual Accounts | 20 June 2019 | |
CS01 - N/A | 04 December 2018 | |
AA - Annual Accounts | 14 August 2018 | |
CS01 - N/A | 04 December 2017 | |
AA - Annual Accounts | 10 July 2017 | |
CS01 - N/A | 05 December 2016 | |
AA - Annual Accounts | 10 June 2016 | |
AR01 - Annual Return | 09 December 2015 | |
AA - Annual Accounts | 11 August 2015 | |
AR01 - Annual Return | 17 December 2014 | |
TM01 - Termination of appointment of director | 01 December 2014 | |
SH06 - Notice of cancellation of shares | 28 November 2014 | |
SH03 - Return of purchase of own shares | 28 November 2014 | |
AR01 - Annual Return | 26 September 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 September 2014 | |
AD01 - Change of registered office address | 24 September 2014 | |
AA - Annual Accounts | 19 August 2014 | |
TM02 - Termination of appointment of secretary | 04 February 2014 | |
AA - Annual Accounts | 11 September 2013 | |
AR01 - Annual Return | 03 September 2013 | |
AR01 - Annual Return | 10 September 2012 | |
AA - Annual Accounts | 24 July 2012 | |
AD01 - Change of registered office address | 16 November 2011 | |
AR01 - Annual Return | 31 August 2011 | |
AD04 - Change of location of company records to the registered office | 31 August 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 August 2011 | |
AA - Annual Accounts | 26 July 2011 | |
AP01 - Appointment of director | 10 January 2011 | |
SH01 - Return of Allotment of shares | 07 January 2011 | |
AR01 - Annual Return | 27 October 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 October 2010 | |
AA01 - Change of accounting reference date | 21 October 2010 | |
AA - Annual Accounts | 05 August 2010 | |
AD01 - Change of registered office address | 13 October 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 October 2009 | |
AR01 - Annual Return | 12 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 October 2009 | |
RESOLUTIONS - N/A | 02 September 2009 | |
AA - Annual Accounts | 26 August 2009 | |
363a - Annual Return | 16 January 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 15 October 2007 | |
NEWINC - New incorporation documents | 04 October 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 April 2020 | Outstanding |
N/A |