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AIR HOLDINGS LIMITED

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

Company details

PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

AIR HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00707242
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.11.03
last member list: 2001.06.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9500 - Private households with employees
Company AIR HOLDINGS LIMITED is a Private Limited Company, registration number 00707242, established in United Kingdom on the 3. November 1961. The company was dissolved. The company has been in business for 55 years and 1 month. The company is based on PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB. Business of the company AIR HOLDINGS LIMITED by SIC and NACE code is "9500 - Private households with employees". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2004.01.15. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2001.06.11. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.11
documents available: 1

Mortgages:

STANDARD CHARTERED BANK
GUARANTEE AND DEBENTURE - PART of the property or undertaking has been released from charge on 1992.05.19

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.01.15
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.10.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.16
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2002.11.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.10.28
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C/O RE CHANGE OF LIQ
Form type: MISC
Date: 2002.10.28
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2002.10.28
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REGISTERED OFFICE CHANGED ON 07/12/01 FROM:, SUITE 505 HAMILTON HOUSE, 1 TEMPLE AVENUE, LONDON, EC4Y 0HA
Form type: 287
Date: 2001.12.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.12.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.12.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.12.04
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RES RE SPECIE
Form type: MISC
Date: 2001.12.04
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.10
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RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.09
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RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.30
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RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.05
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RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.15
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REGISTERED OFFICE CHANGED ON 14/04/98 FROM:, ONE ST PAULS CHURCHYARD, LONDON, EC4M 8AJ
Form type: 287
Date: 1998.04.14
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.07
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.05
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RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.06.18
Child documents:
Document type: ANNOTATION
Date: 1996.06.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.06.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.22
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.13
£2.95
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RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/02/94 FROM:, CARTHUSIAN COURT, 12 CARTHUSIAN STREET, LONDON, EC1M 6EB
Form type: 287
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/10/93 FROM:, MILTON HEATH HOUSE, WESTCOTT ROAD, DOKING, SURREY RH4 3NB
Form type: 287
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.06.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.29

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Company directors and board members:

ANTHONY BRUCE MCKAY (dissolve)
Secretary, 1996.05.03
MILTON HEATH LODGE WESTCOTT ROAD , DORKING
RH4 3NB, SURREY
JAMES BRIAN HAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.06.30
FAIRWAYS 81 ALLINGTON ROAD NEWICK , LEWES
BN8 4ND, EAST SUSSEX
ANTHONY BRUCE MCKAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.11.28
MILTON HEATH LODGE WESTCOTT ROAD , DORKING
RH4 3NB, SURREY
TIMOTHY CHARLES CAUFIELD (dissolve)
Secretary, ACCOUNTANT, 1995.11.30 - 1996.05.03
15 CHURCH STREET , OLD ISLEWORTH
TW7 6BL, MIDDLESEX
MICHAEL JOHN TAYLOR (dissolve)
Secretary, 1992.06.11 - 1995.11.30
6 GARRATTS LANE , BANSTEAD
SM7 2DZ, SURREY
JAMES BRIAN HAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.01.13 - 1995.05.18
FAIRWAYS 81 ALLINGTON ROAD NEWICK , LEWES
BN8 4ND, EAST SUSSEX
GERALDINE MARY HEMSLEY (dissolve)
Director, GROUP TAX MANAGER, 1995.11.30 - 1997.06.30
CROZIERS BRAINTREE ROAD SHALFORD , BRAINTREE
CM7 4QY, ESSEX
MICHAEL JOHN TAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.11 - 1995.11.30
6 GARRATTS LANE , BANSTEAD
SM7 2DZ, SURREY
ROBIN DAVID THURSTON (dissolve)
Director, SOLICITOR, 1992.06.11 - 1994.01.13
LEIGH HOUSE LEIGH PLACE , COBHAM
KT11 2HL, SURREY
GRAHAM TIPPER (dissolve)
Director, ACCOUNTANT, 1995.05.18 - 1997.01.31
6 ELSWICK GARDENS , MELLOR
BB2 7JD, LANCASHIRE
STANLEY DENIS WHARAM (dissolve)
Director, COMPANY DIRECTOR, 1992.06.11 - 1994.01.31
63 BEAUFOYS AVENUE , FERNDOWN
BH22 9RN, DORSET

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Information about the Private Limited Company AIR HOLDINGS 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: 2016.05.28. Reload the data