Connaught Air Services Ltd was established in 1985, it's status is listed as "Active". Wong, Peter, Fordree, John, Hodges, Peter Andrew, Irwin, David, Rutherford, John David, White, Patrick Frank Alain are the current directors of this company. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FORDREE, John | N/A | 31 December 2004 | 1 |
| HODGES, Peter Andrew | N/A | 31 October 2019 | 1 |
| IRWIN, David | N/A | 31 October 2019 | 1 |
| RUTHERFORD, John David | 15 June 2018 | 20 August 2019 | 1 |
| WHITE, Patrick Frank Alain | N/A | 29 April 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WONG, Peter | N/A | 30 March 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| CS01 - N/A | 09 March 2020 | |
| CH01 - Change of particulars for director | 14 January 2020 | |
| PSC05 - N/A | 01 November 2019 | |
| TM01 - Termination of appointment of director | 01 November 2019 | |
| TM01 - Termination of appointment of director | 01 November 2019 | |
| AA - Annual Accounts | 10 September 2019 | |
| TM01 - Termination of appointment of director | 30 August 2019 | |
| AP01 - Appointment of director | 30 August 2019 | |
| TM02 - Termination of appointment of secretary | 01 March 2019 | |
| CS01 - N/A | 01 March 2019 | |
| AA01 - Change of accounting reference date | 11 December 2018 | |
| AA - Annual Accounts | 21 September 2018 | |
| SH08 - Notice of name or other designation of class of shares | 29 June 2018 | |
| RESOLUTIONS - N/A | 28 June 2018 | |
| PSC07 - N/A | 27 June 2018 | |
| PSC07 - N/A | 27 June 2018 | |
| RESOLUTIONS - N/A | 21 June 2018 | |
| AD01 - Change of registered office address | 19 June 2018 | |
| AP01 - Appointment of director | 18 June 2018 | |
| AP01 - Appointment of director | 18 June 2018 | |
| PSC02 - N/A | 18 June 2018 | |
| PSC04 - N/A | 13 June 2018 | |
| PSC04 - N/A | 13 June 2018 | |
| SH01 - Return of Allotment of shares | 12 June 2018 | |
| CS01 - N/A | 02 March 2018 | |
| AA - Annual Accounts | 30 November 2017 | |
| CS01 - N/A | 06 March 2017 | |
| AA - Annual Accounts | 25 November 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| AA - Annual Accounts | 09 February 2016 | |
| AA - Annual Accounts | 04 March 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| AUD - Auditor's letter of resignation | 30 April 2014 | |
| AR01 - Annual Return | 03 March 2014 | |
| AA - Annual Accounts | 28 February 2014 | |
| AR01 - Annual Return | 04 March 2013 | |
| AA - Annual Accounts | 29 October 2012 | |
| AR01 - Annual Return | 05 March 2012 | |
| CH01 - Change of particulars for director | 05 March 2012 | |
| CH01 - Change of particulars for director | 05 March 2012 | |
| CH03 - Change of particulars for secretary | 05 March 2012 | |
| AA - Annual Accounts | 24 November 2011 | |
| AR01 - Annual Return | 04 March 2011 | |
| AA - Annual Accounts | 28 January 2011 | |
| AR01 - Annual Return | 18 March 2010 | |
| CH01 - Change of particulars for director | 18 March 2010 | |
| CH01 - Change of particulars for director | 18 March 2010 | |
| AA - Annual Accounts | 04 August 2009 | |
| AA - Annual Accounts | 28 March 2009 | |
| 363a - Annual Return | 03 March 2009 | |
| 287 - Change in situation or address of Registered Office | 03 March 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 March 2009 | |
| 353 - Register of members | 03 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2008 | |
| 363a - Annual Return | 14 March 2008 | |
| 353 - Register of members | 13 March 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 March 2008 | |
| 287 - Change in situation or address of Registered Office | 13 March 2008 | |
| AA - Annual Accounts | 08 March 2008 | |
| 287 - Change in situation or address of Registered Office | 29 February 2008 | |
| AA - Annual Accounts | 05 April 2007 | |
| 363s - Annual Return | 27 March 2007 | |
| AA - Annual Accounts | 05 April 2006 | |
| 363s - Annual Return | 21 March 2006 | |
| 363s - Annual Return | 11 July 2005 | |
| AA - Annual Accounts | 05 April 2005 | |
| AA - Annual Accounts | 26 March 2004 | |
| 363s - Annual Return | 23 March 2004 | |
| 287 - Change in situation or address of Registered Office | 02 June 2003 | |
| 363s - Annual Return | 03 April 2003 | |
| 169 - Return by a company purchasing its own shares | 17 January 2003 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 09 January 2003 | |
| AA - Annual Accounts | 01 October 2002 | |
| 363s - Annual Return | 04 March 2002 | |
| AA - Annual Accounts | 14 December 2001 | |
| AA - Annual Accounts | 31 May 2001 | |
| 363s - Annual Return | 09 March 2001 | |
| 363s - Annual Return | 01 March 2000 | |
| AA - Annual Accounts | 06 January 2000 | |
| 395 - Particulars of a mortgage or charge | 07 October 1999 | |
| RESOLUTIONS - N/A | 24 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1999 | |
| 363s - Annual Return | 25 February 1999 | |
| AA - Annual Accounts | 02 October 1998 | |
| RESOLUTIONS - N/A | 01 October 1998 | |
| 363s - Annual Return | 03 March 1998 | |
| AA - Annual Accounts | 03 December 1997 | |
| 363s - Annual Return | 10 March 1997 | |
| AA - Annual Accounts | 24 December 1996 | |
| 363s - Annual Return | 26 February 1996 | |
| AA - Annual Accounts | 17 February 1996 | |
| 363s - Annual Return | 21 February 1995 | |
| AA - Annual Accounts | 15 February 1995 | |
| 288 - N/A | 12 May 1994 | |
| 363s - Annual Return | 27 February 1994 | |
| AA - Annual Accounts | 30 November 1993 | |
| 395 - Particulars of a mortgage or charge | 10 July 1993 | |
| 363s - Annual Return | 01 March 1993 | |
| AA - Annual Accounts | 31 October 1992 | |
| 288 - N/A | 10 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 1992 | |
| 363s - Annual Return | 27 February 1992 | |
| AA - Annual Accounts | 12 December 1991 | |
| 395 - Particulars of a mortgage or charge | 19 November 1991 | |
| AA - Annual Accounts | 22 March 1991 | |
| 363a - Annual Return | 20 March 1991 | |
| 363 - Annual Return | 16 November 1990 | |
| 288 - N/A | 12 June 1990 | |
| AA - Annual Accounts | 06 June 1990 | |
| 288 - N/A | 09 February 1990 | |
| 363 - Annual Return | 08 February 1990 | |
| AA - Annual Accounts | 14 June 1989 | |
| AA - Annual Accounts | 22 March 1989 | |
| 395 - Particulars of a mortgage or charge | 01 March 1989 | |
| 363 - Annual Return | 14 February 1989 | |
| AA - Annual Accounts | 27 October 1987 | |
| 363 - Annual Return | 01 October 1987 | |
| 287 - Change in situation or address of Registered Office | 24 August 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 March 1987 | |
| 363 - Annual Return | 01 October 1986 | |
| CERTNM - Change of name certificate | 11 June 1985 | |
| NEWINC - New incorporation documents | 01 February 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 05 October 1999 | Fully Satisfied |
N/A |
| A credit agreement | 06 July 1993 | Fully Satisfied |
N/A |
| Single debenture | 15 November 1991 | Outstanding |
N/A |
| Debenture | 20 February 1989 | Fully Satisfied |
N/A |
