Air Premier Properties Ltd was founded on 11 November 2002, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CROSBIE, Robert | 06 December 2002 | 06 March 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MILTON, Angela | 10 April 2012 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 March 2020 | |
AA - Annual Accounts | 30 December 2019 | |
CS01 - N/A | 15 March 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 15 March 2018 | |
AA - Annual Accounts | 12 December 2017 | |
CS01 - N/A | 16 March 2017 | |
AA - Annual Accounts | 31 December 2016 | |
AR01 - Annual Return | 08 March 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AD01 - Change of registered office address | 07 July 2015 | |
AR01 - Annual Return | 04 March 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AR01 - Annual Return | 09 April 2014 | |
AA - Annual Accounts | 31 December 2013 | |
MR01 - N/A | 19 July 2013 | |
MR04 - N/A | 06 June 2013 | |
MR04 - N/A | 06 June 2013 | |
MR04 - N/A | 06 June 2013 | |
AR01 - Annual Return | 09 March 2013 | |
AP03 - Appointment of secretary | 09 March 2013 | |
TM02 - Termination of appointment of secretary | 09 March 2013 | |
AA - Annual Accounts | 22 November 2012 | |
MG01 - Particulars of a mortgage or charge | 13 April 2012 | |
MG01 - Particulars of a mortgage or charge | 13 April 2012 | |
MG01 - Particulars of a mortgage or charge | 05 April 2012 | |
AR01 - Annual Return | 30 March 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 03 March 2011 | |
CERTNM - Change of name certificate | 25 January 2011 | |
CONNOT - N/A | 21 January 2011 | |
AA - Annual Accounts | 02 December 2010 | |
AP04 - Appointment of corporate secretary | 15 October 2010 | |
TM02 - Termination of appointment of secretary | 15 October 2010 | |
CONNOT - N/A | 14 October 2010 | |
AD01 - Change of registered office address | 09 September 2010 | |
AA01 - Change of accounting reference date | 13 August 2010 | |
AR01 - Annual Return | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
AA - Annual Accounts | 13 August 2009 | |
363a - Annual Return | 16 March 2009 | |
288a - Notice of appointment of directors or secretaries | 13 March 2009 | |
288b - Notice of resignation of directors or secretaries | 13 March 2009 | |
288b - Notice of resignation of directors or secretaries | 13 March 2009 | |
363a - Annual Return | 13 March 2009 | |
395 - Particulars of a mortgage or charge | 12 March 2009 | |
363a - Annual Return | 20 October 2008 | |
AA - Annual Accounts | 29 August 2008 | |
AA - Annual Accounts | 13 September 2007 | |
363s - Annual Return | 29 March 2007 | |
AA - Annual Accounts | 29 January 2007 | |
363a - Annual Return | 03 January 2006 | |
363a - Annual Return | 03 January 2006 | |
363a - Annual Return | 03 January 2006 | |
AA - Annual Accounts | 03 January 2006 | |
AA - Annual Accounts | 03 January 2006 | |
287 - Change in situation or address of Registered Office | 03 January 2006 | |
AC92 - N/A | 15 December 2005 | |
GAZ2 - Second notification of strike-off action in London Gazette | 16 November 2004 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 August 2004 | |
395 - Particulars of a mortgage or charge | 25 July 2003 | |
395 - Particulars of a mortgage or charge | 22 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 2003 | |
288a - Notice of appointment of directors or secretaries | 09 April 2003 | |
288a - Notice of appointment of directors or secretaries | 09 April 2003 | |
287 - Change in situation or address of Registered Office | 06 January 2003 | |
288b - Notice of resignation of directors or secretaries | 25 November 2002 | |
288b - Notice of resignation of directors or secretaries | 25 November 2002 | |
NEWINC - New incorporation documents | 11 November 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 July 2013 | Outstanding |
N/A |
Mortgage deed | 05 April 2012 | Outstanding |
N/A |
Mortgage deed | 05 April 2012 | Outstanding |
N/A |
Debenture deed | 03 April 2012 | Outstanding |
N/A |
Legal mortgage | 10 March 2009 | Fully Satisfied |
N/A |
Legal mortgage | 18 July 2003 | Fully Satisfied |
N/A |
Debenture | 10 July 2003 | Fully Satisfied |
N/A |