About

Registered Number: 03441760
Date of Incorporation: 29/09/1997 (26 years and 9 months ago)
Company Status: Active
Date of Dissolution: 11/06/2013 (11 years ago)
Registered Address: 16 Harrismith Road, Cardiff, CF23 5DG,

 

Founded in 1997, Air Services (Europe) Ltd has its registered office in Cardiff, it's status is listed as "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RIDDLE, Ian David 29 September 1997 - 1
Secretary Name Appointed Resigned Total Appointments
RIDDLE, Samantha 29 September 1997 01 June 2006 1
WILLIAMS, Alison 01 June 2006 03 March 2016 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 26 April 2017
AC92 - N/A 16 February 2017
GAZ2 - Second notification of strike-off action in London Gazette 11 June 2013
GAZ1(A) - First notification of strike-off in London Gazette) 08 January 2013
DISS16(SOAS) - N/A 05 January 2012
GAZ1(A) - First notification of strike-off in London Gazette) 06 December 2011
DISS16(SOAS) - N/A 26 May 2011
GAZ1 - First notification of strike-off action in London Gazette 03 May 2011
DISS16(SOAS) - N/A 26 October 2010
GAZ1 - First notification of strike-off action in London Gazette 28 September 2010
AD01 - Change of registered office address 28 January 2010
AR01 - Annual Return 23 December 2009
AA - Annual Accounts 16 October 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 20 October 2008
363a - Annual Return 18 October 2007
288c - Notice of change of directors or secretaries or in their particulars 18 October 2007
AA - Annual Accounts 31 July 2007
363a - Annual Return 08 December 2006
288c - Notice of change of directors or secretaries or in their particulars 08 December 2006
AA - Annual Accounts 27 July 2006
288a - Notice of appointment of directors or secretaries 28 June 2006
287 - Change in situation or address of Registered Office 21 June 2006
288b - Notice of resignation of directors or secretaries 21 June 2006
363a - Annual Return 02 November 2005
AA - Annual Accounts 17 June 2005
363s - Annual Return 27 September 2004
AA - Annual Accounts 13 May 2004
363s - Annual Return 13 November 2003
AA - Annual Accounts 06 August 2003
363s - Annual Return 06 November 2002
AA - Annual Accounts 30 July 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 20 September 2001
363s - Annual Return 04 October 2000
AA - Annual Accounts 02 December 1999
363s - Annual Return 09 November 1999
287 - Change in situation or address of Registered Office 08 January 1999
363s - Annual Return 20 November 1998
AA - Annual Accounts 26 October 1998
287 - Change in situation or address of Registered Office 20 February 1998
288a - Notice of appointment of directors or secretaries 28 October 1997
288a - Notice of appointment of directors or secretaries 28 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 1997
288b - Notice of resignation of directors or secretaries 13 October 1997
288b - Notice of resignation of directors or secretaries 13 October 1997
287 - Change in situation or address of Registered Office 13 October 1997
NEWINC - New incorporation documents 29 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.