About

Registered Number: 05222164
Date of Incorporation: 03/09/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: 46 Orchard Avenue, Berkhamsted, HP4 3LG,

 

Air 2 Air Ltd was founded on 03 September 2004, it has a status of "Active". We don't know the number of employees at the company. There are no directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 27 February 2020
CS01 - N/A 02 November 2019
AA - Annual Accounts 29 March 2019
AD01 - Change of registered office address 23 January 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 15 March 2018
CS01 - N/A 21 September 2017
AD01 - Change of registered office address 27 June 2017
AA - Annual Accounts 24 November 2016
CS01 - N/A 15 September 2016
TM02 - Termination of appointment of secretary 15 July 2016
TM01 - Termination of appointment of director 14 July 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 12 November 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 09 October 2013
AA - Annual Accounts 15 February 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 29 February 2012
CH03 - Change of particulars for secretary 17 October 2011
CH01 - Change of particulars for director 17 October 2011
CH01 - Change of particulars for director 14 October 2011
AR01 - Annual Return 06 September 2011
CH01 - Change of particulars for director 25 February 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 06 October 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 30 September 2009
395 - Particulars of a mortgage or charge 16 July 2009
AA - Annual Accounts 17 March 2009
363a - Annual Return 22 December 2008
288c - Notice of change of directors or secretaries or in their particulars 01 October 2008
287 - Change in situation or address of Registered Office 26 June 2008
363a - Annual Return 15 April 2008
AA - Annual Accounts 03 March 2008
AA - Annual Accounts 26 January 2007
363a - Annual Return 28 September 2006
RESOLUTIONS - N/A 25 September 2006
225 - Change of Accounting Reference Date 25 September 2006
AA - Annual Accounts 24 March 2006
363s - Annual Return 22 September 2005
CERTNM - Change of name certificate 26 November 2004
NEWINC - New incorporation documents 03 September 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 13 July 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.