About

Registered Number: 04237529
Date of Incorporation: 19/06/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: 2 Lords Court, Basildon, SS13 1SS,

 

Based in Basildon, Air Vectis Ltd was established in 2001, it's status in the Companies House registry is set to "Active". There is only one director listed for this company in the Companies House registry. Currently we aren't aware of the number of employees at the Air Vectis Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLS, Paul Reginald 18 July 2001 - 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 25 March 2020
CS01 - N/A 29 July 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 23 July 2018
AD01 - Change of registered office address 23 July 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 25 July 2017
AD01 - Change of registered office address 20 June 2017
TM02 - Termination of appointment of secretary 18 May 2017
AA - Annual Accounts 21 March 2017
CS01 - N/A 12 July 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 06 July 2012
CH01 - Change of particulars for director 06 July 2012
AA - Annual Accounts 25 October 2011
CERTNM - Change of name certificate 08 September 2011
CONNOT - N/A 08 September 2011
AR01 - Annual Return 04 July 2011
AD01 - Change of registered office address 04 July 2011
CERTNM - Change of name certificate 15 March 2011
CONNOT - N/A 15 March 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
288c - Notice of change of directors or secretaries or in their particulars 07 September 2009
AA - Annual Accounts 21 July 2009
363a - Annual Return 26 June 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 27 June 2008
288c - Notice of change of directors or secretaries or in their particulars 27 June 2008
AA - Annual Accounts 12 December 2007
363s - Annual Return 21 July 2007
AA - Annual Accounts 11 April 2007
363s - Annual Return 17 July 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 01 July 2005
AA - Annual Accounts 08 February 2005
363s - Annual Return 30 June 2004
AA - Annual Accounts 11 February 2004
288c - Notice of change of directors or secretaries or in their particulars 14 October 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
363s - Annual Return 28 June 2003
AA - Annual Accounts 08 March 2003
363s - Annual Return 13 September 2002
287 - Change in situation or address of Registered Office 02 June 2002
RESOLUTIONS - N/A 27 July 2001
RESOLUTIONS - N/A 27 July 2001
RESOLUTIONS - N/A 27 July 2001
RESOLUTIONS - N/A 27 July 2001
RESOLUTIONS - N/A 27 July 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2001
NEWINC - New incorporation documents 19 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.