About

Registered Number: 03499671
Date of Incorporation: 27/01/1998 (23 years and 11 months ago)
Company Status: Active
Registered Address: Eldo House, Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR

 

Founded in 1998, Air Options Ltd has its registered office in Suffolk. There is only one director listed for this business at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEACE, Mathew 01 March 2004 - 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 30 March 2020
CS01 - N/A 17 February 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 13 December 2018
CH01 - Change of particulars for director 12 November 2018
CH01 - Change of particulars for director 08 November 2018
CH03 - Change of particulars for secretary 08 November 2018
CH01 - Change of particulars for director 08 November 2018
CH01 - Change of particulars for director 08 November 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 11 March 2013
AA01 - Change of accounting reference date 08 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 October 2012
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 05 September 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 21 July 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 15 June 2007
363s - Annual Return 21 February 2007
AA - Annual Accounts 08 September 2006
363s - Annual Return 02 February 2006
AA - Annual Accounts 07 June 2005
363s - Annual Return 04 March 2005
AA - Annual Accounts 15 December 2004
287 - Change in situation or address of Registered Office 26 March 2004
288a - Notice of appointment of directors or secretaries 26 March 2004
363s - Annual Return 05 February 2004
RESOLUTIONS - N/A 13 October 2003
RESOLUTIONS - N/A 13 October 2003
RESOLUTIONS - N/A 13 October 2003
AA - Annual Accounts 29 September 2003
363s - Annual Return 17 July 2003
RESOLUTIONS - N/A 11 July 2002
RESOLUTIONS - N/A 11 July 2002
RESOLUTIONS - N/A 11 July 2002
RESOLUTIONS - N/A 11 July 2002
123 - Notice of increase in nominal capital 11 July 2002
123 - Notice of increase in nominal capital 11 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2002
AA - Annual Accounts 09 July 2002
RESOLUTIONS - N/A 10 April 2002
RESOLUTIONS - N/A 10 April 2002
RESOLUTIONS - N/A 10 April 2002
RESOLUTIONS - N/A 10 April 2002
363s - Annual Return 11 February 2002
287 - Change in situation or address of Registered Office 11 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 2002
288b - Notice of resignation of directors or secretaries 08 February 2002
288a - Notice of appointment of directors or secretaries 08 February 2002
AA - Annual Accounts 11 September 2001
288c - Notice of change of directors or secretaries or in their particulars 30 March 2001
288c - Notice of change of directors or secretaries or in their particulars 30 March 2001
363s - Annual Return 31 January 2001
288b - Notice of resignation of directors or secretaries 31 January 2001
288a - Notice of appointment of directors or secretaries 31 January 2001
AA - Annual Accounts 22 September 2000
288a - Notice of appointment of directors or secretaries 12 July 2000
287 - Change in situation or address of Registered Office 12 July 2000
225 - Change of Accounting Reference Date 10 April 2000
363s - Annual Return 14 February 2000
AA - Annual Accounts 19 October 1999
395 - Particulars of a mortgage or charge 18 March 1999
363s - Annual Return 12 February 1999
NEWINC - New incorporation documents 27 January 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 01 March 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.