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ATLASAIR LIMITED

Learn more about ATLASAIR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UPS HOUSE, FOREST ROAD, FELTHAM, MIDDLESEX, TW13 7DY

ATLASAIR LIMITED on the map

Company type: Private Limited Company
Company number: 00439521
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.07.24
dissolution date: 2011.05.17
last member list: 2010.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6220 - Non-scheduled air transport
  • 6024 - Freight transport by road
Company ATLASAIR LIMITED was a Private Limited Company, registration number 00439521, established in United Kingdom on the 24. July 1947. The company was dissolved. The company was in business for 69 years and 4 months. The company used to be located at UPS HOUSE, FOREST ROAD, FELTHAM, MIDDLESEX, TW13 7DY. Business of the company ATLASAIR LIMITED by SIC and NACE code were "6220 - Non-scheduled air transport", "6024 - Freight transport by road". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.05.17. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.09.30. The total number of directors was so far 24. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.30
documents available: 1

List of company documents:

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Find out more information about ATLASAIR LIMITED. Our website makes it possible to view other available documents related to ATLASAIR LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.02.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.01.14
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07/01/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.07
Form type: LATEST SOC
Document description: 07/01/11 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 20/12/10
Form type: CAP-SS
Date: 2011.01.07
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.01.07
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REDUCE ISSUED CAPITAL 20/12/2010
Form type: RES06
Date: 2011.01.07
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / RAMI SULEIMAN / 01/04/2010
Form type: CH01
Date: 2010.12.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.12.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.13
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DIRECTOR APPOINTED CINDY JAYNE MILLER
Form type: AP01
Date: 2010.11.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY CARLOS CUBIAS JR
Form type: TM02
Date: 2010.10.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY CARLOS CUBIAS JR
Form type: TM02
Date: 2010.10.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES BARBER
Form type: TM01
Date: 2010.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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DIRECTOR APPOINTED RAMI SULEIMAN
Form type: AP01
Date: 2010.08.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CARLOS CUBIAS JR
Form type: TM01
Date: 2010.06.03
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.25
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.09.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.23
Child documents:
Document type: ANNOTATION
Date: 2007.07.23
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 18/06/07
Document type: ANNOTATION
Date: 2007.07.23
Form type: ELRES
Document description: S386 DISP APP AUDS 18/06/07
Document type: ANNOTATION
Date: 2007.07.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/06/07
Document type: ANNOTATION
Date: 2007.07.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/06/07
Document type: ANNOTATION
Date: 2007.07.23
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 18/06/07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/06 FROM:, ABC BUSINESS PARK, 47 PARK SQUARE EAST, LEEDS, WEST YORKSHIRE LS1 2NL
Form type: 287
Date: 2006.10.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.02
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REGISTERED OFFICE CHANGED ON 28/03/06 FROM:, UPS HOUSE, FOREST ROAD, FELTHAM, MIDDLESEX, TW13 7DY
Form type: 287
Date: 2006.03.28
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2005.12.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05

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Company directors and board members:

WOLFGANG FLICK (dissolve)
Director, BUSINESSMAN, 2003.12.31 - 2011.05.17
AVENUE ARIANE 5 , BRUSSELS
FOREIGN, 1200
BELGIUM
HANS MICHAEL MENSING (dissolve)
Director, LAWYER, 1997.06.20 - 2011.05.17
AVENUE ARIANE 5 , BRUSSELS
FOREIGN, 1200
BELGIUM
CINDY JAYNE MILLER (dissolve)
Director, EXECUTIVE, 2010.09.29 - 2011.05.17
UPS HOUSE FOREST ROAD , FELTHAM
TW13 7DY, MIDDLESEX
RAMI SULEIMAN (dissolve)
Director, DIRECTOR OF FINANCE, 2010.04.01 - 2011.05.17
U P S HOUSE FOREST ROAD , FELTHAM
TW13 7DY, MIDDLESEX
CARLOS FELIPE CUBIAS JR (dissolve)
Secretary, CONTROLLER, 2008.01.21 - 2010.04.26
UPS HOUSE FOREST ROAD , FELTHAM
TW13 7DY, MIDDLESEX
STEVEN CHRISTOPHER DENNISON (dissolve)
Secretary, FINANCE DIRECTOR, 2006.05.24 - 2006.09.11
UPS HOUSE FOREST ROAD , FELTHAM
TW13 7DY, MIDDLESEX
MICHAEL DUROSS KIELY (dissolve)
Secretary, DIRECTOR, 2001.05.31 - 2004.11.15
6 ONSLOW MANSIONS ONSLOW AVENUE , RICHMOND
SURREY
EDWARD PLAMP (dissolve)
Secretary, EXECUTIVE, 2004.12.13 - 2006.05.24
UPS HOUSE FOREST ROAD , FELTHAM
TW13 7DY, MIDDLESEX
EDWARD PLAMP (dissolve)
Secretary, FINANCE DIRECTOR, 2006.09.11 - 2008.01.31
UPS HOUSE FOREST ROAD , FELTHAM
TW13 7DY, MIDDLESEX
JEFFREY SMITH (dissolve)
Secretary, 1991.10.28 - 2001.05.31
14 LOCKBRIDGE COURT RAY PARK ROAD , MAIDENHEAD
SL6 8UP, BERKSHIRE
ROGER JOSEPH ALLEN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.28 - 1994.01.31
6 LANCASTER CLOSE , READING
RG1 5HB, BERKSHIRE
JAMES JAY BARBER (dissolve)
Director, BUSINESSMAN, 2006.05.24 - 2010.09.22
UPS HOUSE FOREST ROAD , FELTHAM
TW13 7DY, MIDDLESEX
FRANCIS HOWARD BARNES JR (dissolve)
Director, 1993.11.15 - 1996.03.08
FERNOAK 103 SILVERDALE AVENUE ASHLEY PARK , WALTON ON THAMES
KT12 1EH, SURREY
WILLIAM FREDERICK CAPLAN (dissolve)
Director, 2004.04.23 - 2006.05.24
UPS HOUSE FOREST ROAD , FELTHAM
TW13 7DY, MIDDLESEX
RODNEY SIDWELL COX (dissolve)
Director, COMPANY DIRECTOR, 1991.10.28 - 1992.01.30
155 BARNT GREEN ROAD REDNAL , BIRMINGHAM
B45 8PP, WEST MIDLANDS
CARLOS FELIPE CUBIAS JR (dissolve)
Director, CONTROLLER, 2008.01.21 - 2010.04.26
UPS HOUSE FOREST ROAD , FELTHAM
TW13 7DY, MIDDLESEX
STEVEN CHRISTOPHER DENNISON (dissolve)
Director, FINANCE DIRECTOR, 2006.05.24 - 2006.09.11
UPS HOUSE FOREST ROAD , FELTHAM
TW13 7DY, MIDDLESEX
RALPH EDWARD GOETZ (dissolve)
Director, 1994.03.07 - 1997.06.20
8010 WEST LEITNER DRIVE , CORAL SPRINGS
33067, FLORIDA
USA
JOHN BARRY HAYES (dissolve)
Director, COMPANY DIRECTOR, 1991.10.28 - 1994.01.31
9 GREENWAYS DRIVE , MAIDENHEAD
SL6 5DU, BERKSHIRE
MICHAEL DUROSS KIELY (dissolve)
Director, 2001.05.31 - 2004.11.15
6 ONSLOW MANSIONS ONSLOW AVENUE , RICHMOND
SURREY
JOHN RICHARD LOCKHART (dissolve)
Director, 1993.03.18 - 1994.02.10
3 QUEENS RISE , RICHMOND UPON THAMES
TW10 6HL, SURREY
LARRY LYNN LONG (dissolve)
Director, COMPANY DIRECTOR, 1991.10.28 - 1993.03.18
3 QUEENS RISE , RICHMOND
TW10 6HL, SURREY
BURKHARD MEYER (dissolve)
Director, 1996.03.08 - 2004.04.23
18 HIGH GARTH , ESHER
KT10 9DN, SURREY
EDWARD PLAMP (dissolve)
Director, FINANCE DIRECTOR, 2006.09.11 - 2008.01.31
UPS HOUSE FOREST ROAD , FELTHAM
TW13 7DY, MIDDLESEX
EDWARD PLAMP (dissolve)
Director, EXECUTIVE, 2004.12.13 - 2006.05.24
UPS HOUSE FOREST ROAD , FELTHAM
TW13 7DY, MIDDLESEX
RANDY LAWRENCE PULITO (dissolve)
Director, EXECUTIVE, 1997.06.20 - 2000.09.25
TERVURENLAAN 396 , 1150 BRUSSELS
FOREIGN, BELGIUM
PETER KIERNAN QUANTRILL (dissolve)
Director, COMPANY DIRECTOR, 1991.10.28 - 1993.11.15
50 ILLINGWORTH ST LEONARDS HILL , WINDSOR
SL4 4UP, BERKSHIRE
EDWIN HERBERT REITMAN (dissolve)
Director, 1996.03.08 - 1997.06.20
AVENUE LOUISE , 050 BRUSSELS
435
BELGIUM
JEFFREY SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.10.28 - 2001.05.31
14 LOCKBRIDGE COURT RAY PARK ROAD , MAIDENHEAD
SL6 8UP, BERKSHIRE
JOHN DONALD WARRICK (dissolve)
Director, PRESIDENT, 2000.09.25 - 2003.12.31
AVENUE GRAND CHAMP 234 , WOLUWE SAINT PIERRE
BRUSSELS B-1150
BELGIUM

Companies near to ATLASAIR ltd.

Information about the Private Limited Company ATLASAIR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data