About

Registered Number: 00912939
Date of Incorporation: 11/08/1967 (56 years and 10 months ago)
Company Status: Active
Registered Address: The Rotunda Hampton Hill Gate, Bushy Park, Hampton Hill, Hampton, Middlesex, TW12 1NE

 

Air Associates Ltd was registered on 11 August 1967 with its registered office in Middlesex, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITH, Patrick Joshua Willoughby 01 January 1996 - 1
GRIFFITH, Richard Stuart N/A - 1
GRIFFITH, Susan Mary N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 27 May 2020
CS01 - N/A 13 May 2020
PSC07 - N/A 13 May 2020
MR04 - N/A 21 January 2020
MR04 - N/A 21 January 2020
AA - Annual Accounts 21 May 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 31 May 2018
CS01 - N/A 23 April 2018
CS01 - N/A 24 April 2017
MR04 - N/A 13 April 2017
MR01 - N/A 03 April 2017
AA - Annual Accounts 24 March 2017
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 03 July 2015
CH01 - Change of particulars for director 03 July 2015
CH01 - Change of particulars for director 03 July 2015
AD01 - Change of registered office address 04 March 2015
AA - Annual Accounts 08 December 2014
MR01 - N/A 28 October 2014
AR01 - Annual Return 23 April 2014
CH01 - Change of particulars for director 23 April 2014
CH01 - Change of particulars for director 23 April 2014
AA - Annual Accounts 04 April 2014
MR01 - N/A 13 March 2014
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 15 May 2013
AR01 - Annual Return 24 April 2012
CH01 - Change of particulars for director 24 April 2012
CH01 - Change of particulars for director 24 April 2012
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 26 April 2011
CH01 - Change of particulars for director 26 April 2011
CH03 - Change of particulars for secretary 26 April 2011
AA - Annual Accounts 25 March 2011
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
AA - Annual Accounts 20 May 2009
363a - Annual Return 06 May 2009
287 - Change in situation or address of Registered Office 31 March 2009
AA - Annual Accounts 23 June 2008
363a - Annual Return 16 April 2008
AA - Annual Accounts 12 June 2007
288c - Notice of change of directors or secretaries or in their particulars 13 April 2007
363a - Annual Return 13 April 2007
363a - Annual Return 12 July 2006
AA - Annual Accounts 31 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 November 2005
288c - Notice of change of directors or secretaries or in their particulars 27 June 2005
363s - Annual Return 12 May 2005
AA - Annual Accounts 20 April 2005
AA - Annual Accounts 15 June 2004
363s - Annual Return 23 April 2004
395 - Particulars of a mortgage or charge 24 December 2003
AA - Annual Accounts 12 May 2003
363s - Annual Return 10 April 2003
AA - Annual Accounts 21 May 2002
363s - Annual Return 21 May 2002
395 - Particulars of a mortgage or charge 14 March 2002
AA - Annual Accounts 11 May 2001
363s - Annual Return 01 May 2001
363s - Annual Return 13 April 2000
AA - Annual Accounts 05 April 2000
AA - Annual Accounts 27 July 1999
363s - Annual Return 02 May 1999
AA - Annual Accounts 05 June 1998
363s - Annual Return 07 May 1998
287 - Change in situation or address of Registered Office 07 May 1998
AA - Annual Accounts 09 October 1997
363s - Annual Return 18 April 1997
288 - N/A 16 April 1996
288 - N/A 16 April 1996
AA - Annual Accounts 16 April 1996
363s - Annual Return 16 April 1996
395 - Particulars of a mortgage or charge 29 December 1995
RESOLUTIONS - N/A 30 May 1995
MEM/ARTS - N/A 30 May 1995
363s - Annual Return 24 April 1995
AA - Annual Accounts 18 April 1995
363s - Annual Return 05 April 1994
AA - Annual Accounts 15 February 1994
363s - Annual Return 07 June 1993
AA - Annual Accounts 04 April 1993
AA - Annual Accounts 18 June 1992
363s - Annual Return 18 June 1992
363a - Annual Return 25 April 1991
AA - Annual Accounts 23 April 1991
AA - Annual Accounts 20 June 1990
363 - Annual Return 11 June 1990
288 - N/A 04 June 1990
AA - Annual Accounts 07 June 1989
363 - Annual Return 07 June 1989
AA - Annual Accounts 17 June 1988
363 - Annual Return 17 June 1988
363 - Annual Return 18 November 1987
AA - Annual Accounts 27 May 1987
363 - Annual Return 11 February 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 March 2017 Outstanding

N/A

A registered charge 10 October 2014 Fully Satisfied

N/A

A registered charge 11 March 2014 Fully Satisfied

N/A

Legal charge 16 December 2003 Outstanding

N/A

Debenture 07 March 2002 Fully Satisfied

N/A

Legal mortgage 20 December 1995 Outstanding

N/A

Legal mortgage 01 November 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.