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AVIATION & AIRPORT SERVICES LIMITED

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

Company details

79,LIMPSFIELD ROAD,, SANDERSTEAD,, SURREY,, CR2 9LB

AVIATION & AIRPORT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00890508
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.10.26
dissolution date: 2010.05.25
last member list: 2009.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.05.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.02.09
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.02.01
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.06
Form type: LATEST SOC
Document description: 06/01/10 STATEMENT OF CAPITAL;GBP 1500000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN OLIVER
Form type: 288b
Date: 2009.01.14
£2.95
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DIRECTOR APPOINTED MR. TREVOR MICHAEL HEARNDEN
Form type: 288a
Date: 2009.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.20
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.15
£2.95
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£ NC 1000000/1500000, 01/12/98
Form type: 123
Date: 1998.12.10
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AD 01/12/98---------, £ SI [email protected]=500000, £ IC 1000000/1500000
Form type: 88(2)R
Date: 1998.12.10
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NC INC ALREADY ADJUSTED 01/12/98
Form type: ORES04
Date: 1998.12.10
Child documents:
Document type: ANNOTATION
Date: 1998.12.10
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/98
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.13
£2.95
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AD 23/09/96---------, £ SI [email protected]=300000, £ IC 700000/1000000
Form type: 88(2)R
Date: 1996.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.05

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Company directors and board members:

MALCOLM CLARK (dissolve)
Secretary, 1995.06.12 - 2010.05.25
2 MONKS FARM COTTAGES HONEYWOOD LANE OKEWOODHILL , DORKING
RH5 5QA, SURREY
MALCOLM CLARK (dissolve)
Director, 2003.03.14 - 2010.05.25
2 MONKS FARM COTTAGES HONEYWOOD LANE OKEWOODHILL , DORKING
RH5 5QA, SURREY
TREVOR MICHAEL HEARNDEN (dissolve)
Director, GROUP FINANCE MANAGER, 2008.12.01 - 2010.05.25
7 NIGHTINGALES CLOSE , HORSHAM
RH13 5LB, WEST SUSSEX
JOHN FREDERICK OLIVER (dissolve)
Secretary, 1992.12.18 - 1995.06.12
15 COBHAMS BARDEN ROAD SPELDHURST , TUNBRIDGE WELLS
TN3 0QA, KENT
RUSS COLBOURNE (dissolve)
Director, 2001.07.02 - 2003.01.07
132 DOVERS GREEN ROAD , REIGATE
RH2 8DW, SURREY
CHRISTOPHER DAVID CRACKNELL (dissolve)
Director, 1992.12.18 - 2002.04.01
PLEASANT FARM FAIRWARP , UCKFIELD
TN22 3BJ, EAST SUSSEX
MARTIN BENJAMIN GAMMON (dissolve)
Director, 1996.06.21 - 2003.03.14
FLAT 2 44 TEMPLE ROAD , CROYDON
CR0 1HT, SURREY
KEVIN GEORGE GOODY (dissolve)
Director, 1992.12.18 - 2003.03.14
21 ST FRANCIS GARDENS HAVEN GRANGE COPTHORNE , CRAWLEY
RH10 3JS, WEST SUSSEX
MICHAEL RICHARD LAMBLEY (dissolve)
Director, 2001.07.02 - 2003.03.14
35 AINSWORTH AVENUE OVINGDEAN , BRIGHTON
BN2 7BG, EAST SUSSEX
COLIN PETER LOCKETT (dissolve)
Director, ACCOUNTANT, 1997.08.01 - 2003.03.14
FULBOURNE WALDRON , HEATHFIELD
TN21 0NP, EAST SUSSEX
MICHAEL PETER MARCHANT (dissolve)
Director, BUSINESS EXECUTIVE, 1994.10.17 - 1995.08.29
HAMPSHIRE HOUSE KNOWL HILL , WOKING
GU22 7HL, SURREY
GERRY MCKENNA (dissolve)
Director, BUSINESS EXECUTIVE, 1999.07.23 - 1999.11.12
FLAT 4 THE OLD RECTORY RECTORY CLOSE , ASHTEAD
KT21 2AZ, SURREY
JOHN FREDERICK OLIVER (dissolve)
Director, 1992.12.18 - 2008.11.30
JUBILEE HOUSE BURRS HILL HORSMONDEN ROAD BRENCHLEY , TONBRIDGE
TN12 7AT, KENT
STEPHEN JAMES PHILLIPS (dissolve)
Director, 1992.12.18 - 2003.03.14
THE WILLOWS WESTCOTT STREET WESTCOTT , DORKING
RH4 3NX, SURREY
JENNIFER ANN SENER (dissolve)
Director, COMPANY DIRECTOR, 1997.06.02 - 2000.03.31
41 CHEPSTOW RISE , CROYDON
CR0 5LX, SURREY
RAYMOND PETER THOMAS (dissolve)
Director, ACCOUNTANT, 1992.12.18 - 1997.08.01
70 DRAPERS ROAD , LONDON
E15 2AY
NEIL WARRINGER (dissolve)
Director, BUSINESS EXECUTIVE, 1993.07.01 - 1994.07.13
2 BROW CLOSE STORRINGTON , PULBOROUGH
RH20 4QE, WEST SUSSEX
STEVEN ROBERT WHEELER (dissolve)
Director, 1992.12.18 - 2003.03.14
18 TOWNSIDE PLACE , CAMBERLEY
GU15 3HS, SURREY

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Information about the Private Limited Company AVIATION & AIRPORT SERVICES 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: 2016.06.13. Reload the data