About

Registered Number: 06852101
Date of Incorporation: 19/03/2009 (15 years and 1 month ago)
Company Status: Active
Registered Address: 2 Chiltern Bank, Peppard Common, Henley-On-Thames, Oxfordshire, RG9 5HU,

 

Having been setup in 2009, Air (UK) Consultancy Services Ltd have registered office in Oxfordshire, it's status is listed as "Active". The business has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RODGER, Alexander Iain 19 March 2009 - 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA01 - Change of accounting reference date 10 March 2020
MR01 - N/A 11 December 2019
AA - Annual Accounts 04 December 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 31 March 2017
CH01 - Change of particulars for director 21 September 2016
AA - Annual Accounts 07 September 2016
AD01 - Change of registered office address 25 April 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 08 January 2016
AD01 - Change of registered office address 06 October 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 30 January 2015
AD01 - Change of registered office address 17 May 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 26 December 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 25 March 2011
CH01 - Change of particulars for director 25 March 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 02 July 2010
AD01 - Change of registered office address 10 June 2010
AA01 - Change of accounting reference date 26 February 2010
395 - Particulars of a mortgage or charge 20 June 2009
287 - Change in situation or address of Registered Office 11 May 2009
288c - Notice of change of directors or secretaries or in their particulars 11 May 2009
NEWINC - New incorporation documents 19 March 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 December 2019 Outstanding

N/A

All assets debenture 18 June 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.