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AUTAIR MANAGEMENT SERVICES LIMITED

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

Company details

82 STATION ROAD, CLACTON-ON-SEA, ESSEX, CO15 1SP

AUTAIR MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00980050
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

DOREEN ARMSTRONG
DEBENTURE - Outstanding on 1992.12.24

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN GILL / 12/10/2009
Form type: CH01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PATRICIA MARY ARMSTRONG-GILL / 12/10/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE BARBARA ELIZABETH ARMSTRONG / 12/10/2009
Form type: CH01
Date: 2010.01.29
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REGISTERED OFFICE CHANGED ON 29/01/2010 FROM, FROST & CO, 82 STATION ROAD, CLACTON ON SEA, ESSEX, CO15 1SP
Form type: AD01
Date: 2010.01.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.13
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ARMSTRONG / 11/01/2008
Form type: 288c
Date: 2009.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GILL / 11/03/2008
Form type: 288c
Date: 2009.01.29
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.13
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
Child documents:
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
Child documents:
Document type: ANNOTATION
Date: 2003.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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NC INC ALREADY ADJUSTED, 18/02/02
Form type: 123
Date: 2002.03.12
£2.95
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£ NC 100/10000, 18/02/
Form type: RES04
Date: 2002.03.12
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
Child documents:
Document type: ANNOTATION
Date: 2002.03.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/94
Form type: 363(287)
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/10/93 FROM:, RABIN LEACOCK LIPMAN, 91 WIMPOLE STREET, LONDON, W1M 8HP
Form type: 287
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.05.20

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Company directors and board members:

PAUL STUART WHITAKER (current)
Secretary, DIRECTOR CHARTERED ACCOUNTANT, 1991.12.31
FENFIELDS BENWICK ROAD RAMSEY FORTY FOOT , RAMSEY
PE26 2XU, CAMBRIDGESHIRE
JANE BARBARA ELIZABETH ARMSTRONG (current)
Director, FILM PRODUCER, 1991.12.31
77 JOHN STREET NORTH , STRATFORD
N5A 6K8, ONTARIO
CANADA
SUSAN PATRICIA MARY ARMSTRONG-GILL (current)
Director, SECRETARY, 1991.12.31
THE OLD RECTORY NEWBOURNE , WOODBRIDGE
IP12 4NS, SUFFOLK
ANDREW COLIN GILL (current)
Director, OPERATIONS DIRECTOR, 1991.12.31
THE OLD RECTORY IPSWICH ROAD NEWBOURNE , WOODBRIDGE
IP12 4NS, SUFFOLK
UK
Date 2012.12.31 2011.12.31
Fixed Assets £ 194,798 - 1.15 % £ 197,067
Tangible Fixed Assets £ 194,798 - 1.15 % £ 197,067
Current Assets £ 200 + 31.58 % £ 152
Tangible Fixed Assets Depreciation £ 36,392 + 6.65 % £ 34,123
Shareholder Funds £ 18,711 + 59.16 % £ 11,756
Profit Loss Account Reserve £ 164,228 + 4.42 % £ 157,273
Revaluation Reserve £ 145,417 £ 145,417
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 18,711 + 59.16 % £ 11,756
Total Assets Less Current Liabilities £ 18,711 + 59.16 % £ 11,756
Net Current Assets Liabilities £ 213,509 + 2.24 % £ 208,823
Creditors Due Within One Year £ 213,709 + 2.27 % £ 208,975
Cash Bank In Hand £ 200 + 31.58 % £ 152
Tangible Fixed Assets Cost Or Valuation £ 231,190 £ 231,190

Companies near to AUTAIR MANAGEMENT SERVICES ltd.

Information about the Private Limited Company AUTAIR MANAGEMENT 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: 2016.07.09. Reload the data