About

Registered Number: 05955828
Date of Incorporation: 04/10/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: 6-7 Castle Gate, Castle Street, Hertford, Hertfordshire, SG14 1HD

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 April 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.