About

Registered Number: 03872391
Date of Incorporation: 05/11/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: Mynshull House, 78 Churchgate, Stockport, Cheshire, SK1 1YJ

 

Having been setup in 1999, Air Ads Ltd are based in Stockport, Cheshire. Air Ads Ltd has 4 directors listed as Elliott, Alan, Elliott, Mark Alan, Bridge, Robert John, Miller, Tracy Ilsa at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIOTT, Mark Alan 10 October 2017 - 1
BRIDGE, Robert John 01 December 2001 17 October 2008 1
MILLER, Tracy Ilsa 17 October 2008 10 October 2017 1
Secretary Name Appointed Resigned Total Appointments
ELLIOTT, Alan 17 October 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
PSC07 - N/A 06 November 2019
CS01 - N/A 06 November 2019
AA - Annual Accounts 28 August 2019
AA01 - Change of accounting reference date 25 July 2019
AA01 - Change of accounting reference date 20 November 2018
CS01 - N/A 08 November 2018
AA - Annual Accounts 28 August 2018
PSC01 - N/A 14 November 2017
CS01 - N/A 14 November 2017
AP01 - Appointment of director 11 October 2017
TM01 - Termination of appointment of director 11 October 2017
AA - Annual Accounts 31 August 2017
AAMD - Amended Accounts 30 November 2016
CS01 - N/A 15 November 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 02 January 2009
363a - Annual Return 19 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
288b - Notice of resignation of directors or secretaries 23 October 2008
288b - Notice of resignation of directors or secretaries 23 October 2008
288b - Notice of resignation of directors or secretaries 23 October 2008
287 - Change in situation or address of Registered Office 23 October 2008
AA - Annual Accounts 29 December 2007
363a - Annual Return 27 November 2007
AA - Annual Accounts 30 May 2007
363a - Annual Return 20 December 2006
AA - Annual Accounts 06 October 2006
363s - Annual Return 14 December 2005
AA - Annual Accounts 19 October 2005
287 - Change in situation or address of Registered Office 17 March 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 20 July 2004
395 - Particulars of a mortgage or charge 25 June 2004
363s - Annual Return 08 December 2003
AA - Annual Accounts 12 August 2003
363s - Annual Return 07 December 2002
AA - Annual Accounts 03 October 2002
363s - Annual Return 08 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 December 2001
288a - Notice of appointment of directors or secretaries 27 December 2001
AA - Annual Accounts 10 August 2001
CERTNM - Change of name certificate 07 August 2001
363s - Annual Return 18 December 2000
288b - Notice of resignation of directors or secretaries 12 November 1999
288b - Notice of resignation of directors or secretaries 12 November 1999
288a - Notice of appointment of directors or secretaries 12 November 1999
288a - Notice of appointment of directors or secretaries 12 November 1999
287 - Change in situation or address of Registered Office 12 November 1999
NEWINC - New incorporation documents 05 November 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 14 June 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.