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AIR UK LEASING LIMITED

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

Company details

SKYWAY HOUSE PARSONAGE ROAD, TAKELEY, BISHOP'S STORTFORD, HERTFORDSHIRE, UNITED KINGDOM, CM22 6PU

AIR UK LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 00497053
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.06.30
dissolution date: 2011.01.11
last member list: 2009.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6210 - Scheduled air transport

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.17
documents available: 1

List of company documents:

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Find out more information about AIR UK LEASING LIMITED. Our website makes it possible to view other available documents related to AIR UK LEASING 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: 2011.01.11
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.09.14
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.01
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2010.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2010.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2010.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2010.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2010.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.05.26
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.06
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17/10/09 FULL LIST
Form type: AR01
Date: 2010.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.07
Form type: LATEST SOC
Document description: 07/01/10 STATEMENT OF CAPITAL;GBP 50000
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REGISTERED OFFICE CHANGED ON 06/01/2010 FROM, SKYWAY HOUSE PARSONAGE ROAD, TAKELEY, BISHOP STORTFORD, HERTFORDSHIRE, CH22 6PU
Form type: AD01
Date: 2010.01.06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KLM RDA NV / 14/12/2009
Form type: CH04
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / DRS. EGBERT-JAN KREIKEN / 14/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR APPOINTED DRS EGBERT JAN KREIKEN
Form type: 288a
Date: 2009.06.15
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APPOINTMENT TERMINATED DIRECTOR MICHAEL COUMANS
Form type: 288b
Date: 2009.06.15
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.14
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.11
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.06.05
£2.95
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.05
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.02.04
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
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REGISTERED OFFICE CHANGED ON 24/11/04 FROM:, SKYWAY HOUSE, PARSONAGE ROAD TAKELEY, BISHOPS STORTFORD, HERTFORDSHIRE CM22 6PU
Form type: 287
Date: 2004.11.24
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.15
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 2004.04.08
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REGISTERED OFFICE CHANGED ON 23/03/04 FROM:, ENDEAVOUR HOUSE, STANSTED AIRPORT, STANSTED, ESSEX CM24 1RS
Form type: 287
Date: 2004.03.23
£2.95
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.08

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Company directors and board members:

KLM RDA NV (dissolve)
Secretary, 2003.09.30 - 2011.01.11
KLM ROYAL DUTCH AIRLINES AMSTERDAMESWEG 55 1182 , AMSTELVEEN
1182, THE NETHERLANDS
NETHERLANDS
EGBERT-JAN KREIKEN (dissolve)
Director, M D, 2009.06.01 - 2011.01.11
TROMPENBERJERWEG 57 , HILVERSUM
1217 BD THE NETHERLANDS
N L
STUART CARSON (dissolve)
Secretary, 1991.10.17 - 1997.09.01
3 HAWTHORN AVENUE SAWSTON , CAMBRIDGE
CB2 4TE, CAMBRIDGESHIRE
JOHN DERBYSHIRE (dissolve)
Secretary, ACCOUNTANT, 1997.08.28 - 2003.06.30
2 DARTMOOR DRIVE , HUNTINGDON
PE18 8XT, CAMBRIDGESHIRE
ELISABETH FREDERIKA VAN GALEN (dissolve)
Secretary, CHIEF EXECUTIVE, 2003.06.30 - 2003.10.18
SLOTERWEG 1185 , AMSTERDAM
FOREIGN, 1066CE
NETHERLANDS
STUART CARSON (dissolve)
Director, ACCOUNTANT, 1991.10.17 - 1997.09.01
3 HAWTHORN AVENUE SAWSTON , CAMBRIDGE
CB2 4TE, CAMBRIDGESHIRE
MICHAEL FREDERIK NICODEMUS EMANUEL COUMANS (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2006.05.18 - 2009.06.01
HOOFDGRACHT 1 , NAARDEN
1411 LA
NETHERLANDS
JOHN DERBYSHIRE (dissolve)
Director, ACCOUNTANT, 1997.08.28 - 2003.06.30
2 DARTMOOR DRIVE , HUNTINGDON
PE18 8XT, CAMBRIDGESHIRE
JEREMY RAYLTON DIXON (dissolve)
Director, AIRLINE EXECUTIVE, 1996.05.01 - 1997.05.13
GREAT DORNEYS GREAT SAMPFORD , SAFFRON WALDEN
CB10 2RG, ESSEX
HENDRICUS ARNOLDUS ESSENBERG (dissolve)
Director, AIRLINE EXECUTIVE, 1995.10.05 - 1998.11.30
THE OAKS FOREST HALL ROAD , STANSTED
CM24 8TX, ESSEX
STEPHEN JOHN HANSCOMBE (dissolve)
Director, EXECUTIVE, 1991.10.17 - 1997.03.31
9 RABY PLACE BATHWICK HILL , BATH
BA2 4EH, SOMERSET
CHRISTOPHER JOHN PARKER (dissolve)
Director, EXECUTIVE, 1991.10.17 - 1996.04.30
LOWER BURRELLS EAST CHILTINGTON , LEWES
BN7 3QU, EAST SUSSEX
HELMUTH WERNER JURGEN SCHMIDT-REPS (dissolve)
Director, EXECUTIVE, 1991.10.17 - 1995.09.30
FLAT 2 8 LEOPOLD ROAD EALING COMMON , LONDON
W5 3PD
ELISABETH FREDERIKA VAN GALEN (dissolve)
Director, CHIEF EXECUTIVE, 2003.06.30 - 2006.05.01
SLOTERWEG 1185 , AMSTERDAM
FOREIGN, 1066CE
NETHERLANDS
FLORIS JOAN VAN PALLANDT (dissolve)
Director, AIRLINE EXECUTIVE, 1998.11.23 - 2003.08.01
FLAT 9 THE MEWS HIGH LANE , STANSTED
CM24 8NB, ESSEX

Companies near to AIR UK LEASING ltd.

Information about the Private Limited Company AIR UK LEASING 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: 2016.05.12. Reload the data