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AIR ACTION INTERNATIONAL LIMITED

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

Company details

134-136 HIGH STREET, EPPING, ESSEX, CM16 4AS

AIR ACTION INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00864285
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.11.17
dissolution date: 2012.06.19
last member list: 2011.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2011.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.29
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.03.06
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.02.20
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.20
Form type: LATEST SOC
Document description: 20/12/11 STATEMENT OF CAPITAL;GBP 12600
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.22
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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SECTION 175 28/04/2010
Form type: RES13
Date: 2010.05.05
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.30
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHARLES HUDSON / 30/12/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN FLITTERMAN / 30/12/2009
Form type: CH01
Date: 2009.12.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.22
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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SECRETARY APPOINTED MR DONALD HAYES
Form type: 288a
Date: 2008.12.16
£2.95
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APPOINTMENT TERMINATED SECRETARY DANIEL FLITTERMAN
Form type: 288b
Date: 2008.12.15
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CURREXT FROM 31/03/2009 TO 30/06/2009
Form type: 225
Date: 2008.09.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.08.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.08.08
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RAYMOND GUDGE LOGGED FORM
Form type: 288b
Date: 2008.08.07
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DIRECTOR AND SECRETARY APPOINTED DANIEL JOHN FLITTERMAN
Form type: 288a
Date: 2008.08.06
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DIRECTOR APPOINTED NIGEL CHARLES HUDSON
Form type: 288a
Date: 2008.08.06
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REGISTERED OFFICE CHANGED ON 06/08/2008 FROM, INTERNATIONAL DISTRIBUTION, CENTRE CRABTREE ROAD THORPE, EGHAM, SURREY, TW20 8RS
Form type: 287
Date: 2008.08.06
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APPOINTMENT TERMINATED DIRECTOR RICHARD SPRINGFORD
Form type: 288b
Date: 2008.08.06
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APPOINTMENT TERMINATED DIRECTOR SPENCER COLVIN
Form type: 288b
Date: 2008.08.06
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.03.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.26
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REGISTERED OFFICE CHANGED ON 27/09/07 FROM:, ASHBY HOUSE, 64 HIGH STREET, WALTON ON THAMES, SURREY KT12 1BW
Form type: 287
Date: 2007.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.05.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.08
Order cannot be placed (digitalisation not planned)
DOC APP 21/04/06
Form type: RES13
Date: 2006.05.08
Child documents:
Document type: ANNOTATION
Date: 2006.05.08
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
Child documents:
Document type: ANNOTATION
Date: 2004.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.20
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REGISTERED OFFICE CHANGED ON 12/02/04 FROM:, INTERNATIONAL DISTRIBUTION, CENTRE, CRABTREE ROAD, THORPE, EGHAM, SURREY TW20 8RS
Form type: 287
Date: 2004.02.12
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
Child documents:
Document type: ANNOTATION
Date: 2002.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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Company directors and board members:

DONALD HAYES (dissolve)
Secretary, DIRECTOR & COMPANY SECRETARY, 2008.12.01 - 2012.06.19
OLD RECTORY COTTAGE SPRINGS CLOSE ELIESBOROUGH , AYLESBURY
HP17 0XE, BUCKINGHAMSHIRE
DANIEL JOHN FLITTERMAN (dissolve)
Director, COMPANY DIRECTOR, 2008.08.01 - 2012.06.19
134-136 HIGH STREET , EPPING
CM16 4AS, ESSEX
NIGEL CHARLES HUDSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.08.01 - 2012.06.19
134-136 HIGH STREET , EPPING
CM16 4AS, ESSEX
SPENCER JAMES COLVIN (dissolve)
Secretary, DIRECTOR, 2006.04.21 - 2006.04.24
8 GODDARD END , STEVENAGE
SG2 7ER, HERTFORDSHIRE
DANIEL JOHN FLITTERMAN (dissolve)
Secretary, COMPANY DIRECTOR, 2008.08.01 - 2008.12.01
22 UPHILL ROAD , LONDON
NW7 4RB
RAYMOND GUDGE (dissolve)
Secretary, COMPANY DIRECTOR, 2006.04.24 - 2008.08.01
ROCK COTTAGE ASHOW , LEAMINGTON SPA
CV8 2LE, WARWICKSHIRE
MARY BESSIE EDITH LYONS (dissolve)
Secretary, 1990.12.18 - 2006.04.21
SCARLETTS BARN SCARLETTS LANE KILN GREEN , READING
RG10 9XD
GORDON CAMPBELL (dissolve)
Director, 2000.11.06 - 2006.04.21
141 HARVIE AVENUE NEWTON MEARNS , GLASGOW
G77 6LJ, LANARKSHIRE
SPENCER JAMES COLVIN (dissolve)
Director, 2006.04.21 - 2008.08.01
8 GODDARD END , STEVENAGE
SG2 7ER, HERTFORDSHIRE
PAUL STEPHEN DREDGE (dissolve)
Director, ACCOUNTANT, 2001.02.10 - 2001.02.13
21 SAINT JOHNS COURT CHURCH ROAD , EGHAM
TW20 9QA, SURREY
MARK KEVIN DUBERY (dissolve)
Director, AIRFREIGHT DIRECTOR, 1998.11.24 - 2002.01.31
27 WENDOVER ROAD , STAINES
TW18 3DE, MIDDLESEX
RAYMOND GUDGE (dissolve)
Director, COMPANY DIRECTOR, 2006.04.24 - 2008.08.01
ROCK COTTAGE ASHOW , LEAMINGTON SPA
CV8 2LE, WARWICKSHIRE
DESMOND JOSEPH LYONS (dissolve)
Director, COMPANY DIRECTOR, 1990.12.18 - 2006.04.21
SCARLETTS BARN SCARLETTS LANE KILN GREEN , READING
RG10 9XD
MARY BESSIE EDITH LYONS (dissolve)
Director, COMPANY DIRECTOR, 1990.12.18 - 2006.04.21
SCARLETTS BARN SCARLETTS LANE KILN GREEN , READING
RG10 9XD
DAVID MATTHEWS (dissolve)
Director, COMPANY DIRECTOR, 1994.05.04 - 1999.05.27
3 HAWKENBURY KINGSMOOR , HARLOW
CM19 4HZ, ESSEX
RICHARD LESLIE SPRINGFORD (dissolve)
Director, 2006.04.21 - 2008.08.01
BROGDEN FARMHOUSE FORGE LANE, LEEDS , MAIDSTONE
ME17 1RT, KENT

Companies near to AIR ACTION INTERNATIONAL ltd.

Information about the Private Limited Company AIR ACTION INTERNATIONAL 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: 2016.06.10. Reload the data