About

Registered Number: 05845142
Date of Incorporation: 13/06/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW

 

Amsair Aircraft Ltd was registered on 13 June 2006 and are based in Essex, it has a status of "Active". The companies director is listed as Ray, Michael Edward. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RAY, Michael Edward 07 February 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
PARENT_ACC - N/A 31 March 2020
GUARANTEE2 - N/A 23 March 2020
AGREEMENT2 - N/A 23 March 2020
CS01 - N/A 05 March 2020
AA - Annual Accounts 13 June 2019
PARENT_ACC - N/A 13 June 2019
GUARANTEE2 - N/A 13 June 2019
AGREEMENT2 - N/A 13 June 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 March 2019
PSC02 - N/A 07 March 2019
CS01 - N/A 07 March 2019
PSC02 - N/A 07 March 2019
AA01 - Change of accounting reference date 07 March 2019
PSC07 - N/A 07 March 2019
CH01 - Change of particulars for director 05 March 2019
CH01 - Change of particulars for director 05 March 2019
AA - Annual Accounts 08 June 2018
PARENT_ACC - N/A 08 June 2018
GUARANTEE2 - N/A 08 June 2018
AGREEMENT2 - N/A 08 June 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 30 June 2017
PARENT_ACC - N/A 30 June 2017
GUARANTEE2 - N/A 30 June 2017
AGREEMENT2 - N/A 30 June 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 12 July 2016
PARENT_ACC - N/A 12 July 2016
GUARANTEE2 - N/A 12 July 2016
AGREEMENT2 - N/A 12 July 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 18 June 2015
PARENT_ACC - N/A 18 June 2015
GUARANTEE2 - N/A 18 June 2015
AGREEMENT2 - N/A 18 June 2015
MR01 - N/A 04 March 2015
AR01 - Annual Return 03 March 2015
MR01 - N/A 09 February 2015
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 14 March 2014
TM01 - Termination of appointment of director 23 July 2013
AA01 - Change of accounting reference date 26 June 2013
AR01 - Annual Return 05 March 2013
AD04 - Change of location of company records to the registered office 04 March 2013
AA - Annual Accounts 23 January 2013
AD01 - Change of registered office address 05 November 2012
AR01 - Annual Return 07 March 2012
CH01 - Change of particulars for director 06 March 2012
TM02 - Termination of appointment of secretary 21 February 2012
AP03 - Appointment of secretary 21 February 2012
AP01 - Appointment of director 21 February 2012
TM01 - Termination of appointment of director 21 February 2012
AP01 - Appointment of director 21 February 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 04 March 2010
AA - Annual Accounts 18 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 November 2009
CH03 - Change of particulars for secretary 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
288a - Notice of appointment of directors or secretaries 02 July 2009
288b - Notice of resignation of directors or secretaries 01 July 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 17 November 2008
287 - Change in situation or address of Registered Office 16 October 2008
363a - Annual Return 28 March 2008
AA - Annual Accounts 11 February 2008
363a - Annual Return 10 July 2007
RESOLUTIONS - N/A 27 June 2006
RESOLUTIONS - N/A 27 June 2006
RESOLUTIONS - N/A 27 June 2006
RESOLUTIONS - N/A 27 June 2006
288b - Notice of resignation of directors or secretaries 27 June 2006
288b - Notice of resignation of directors or secretaries 27 June 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
353a - Register of members in non-legible form 27 June 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
NEWINC - New incorporation documents 13 June 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 February 2015 Outstanding

N/A

A registered charge 09 February 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.