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A I R - OVERWORLD LIMITED

Learn more about A I R - OVERWORLD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CHRYSALIS BUILDING, BRAMLEY ROAD, LONDON, W10 6SP

A I R - OVERWORLD LIMITED on the map

Company type: Private Limited Company
Company number: 01002681
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.02.17
dissolution date: 2011.08.02
last member list: 2011.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities
Company A I R - OVERWORLD LIMITED was a Private Limited Company, registration number 01002681, established in United Kingdom on the 17. February 1971. The company was dissolved. The company was in business for 45 years and 9 months. The company used to be located at THE CHRYSALIS BUILDING, BRAMLEY ROAD, LONDON, W10 6SP. Business of the company A I R - OVERWORLD LIMITED by SIC and NACE code was "9305 - Other service activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.08.02. The latest accounts are filed up to 2010.09.30. The latest annual return was filed up to 2011.01.12. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.12
documents available: 1

List of company documents:

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Find out more information about A I R - OVERWORLD LIMITED. Our website makes it possible to view other available documents related to A I R - OVERWORLD 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: 2011.08.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.04.19
£2.95
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SECRETARY APPOINTED SIMON HARVEY
Form type: AP03
Date: 2011.04.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW MOLLETT
Form type: TM02
Date: 2011.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MOLLETT
Form type: TM01
Date: 2011.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LASCELLES
Form type: TM01
Date: 2011.04.08
£2.95
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DIRECTOR APPOINTED MAXIMILIAN DRESSENDOERFER
Form type: AP01
Date: 2011.04.08
£2.95
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DIRECTOR APPOINTED MR JOHN LESLIE DOBINSON
Form type: AP01
Date: 2011.04.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.07
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.26
Form type: LATEST SOC
Document description: 26/01/11 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT JEREMY HUGH LASCELLES / 17/09/2010
Form type: CH01
Date: 2010.09.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.25
£2.95
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOLLETT / 27/04/2009
Form type: 288c
Date: 2009.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
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CURREXT FROM 31/08/2008 TO 30/09/2008
Form type: 225
Date: 2008.04.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL CONNOLE
Form type: 288b
Date: 2008.03.04
£2.95
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SECRETARY APPOINTED ANDREW JOHN MOLLETT
Form type: 288a
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2004.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
Child documents:
Document type: ANNOTATION
Date: 2001.01.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/07/98
Form type: SRES03
Date: 1998.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.11.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/96 FROM:, LONDON HOUSE, 53-54 HAYMARKET, LONDON, SW1Y 4RP
Form type: 287
Date: 1996.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.10

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Company directors and board members:

SIMON HARVEY (dissolve)
Secretary, 2011.03.31 - 2011.08.02
THE CHRYSALIS BUILDING 13 BRAMLEY ROAD , LONDON
W10 6SP
JOHN LESLIE DOBINSON (dissolve)
Director, CHIEF OPERATING OFFICER, 2011.03.31 - 2011.08.02
THE CHRYSALIS BUILDING 13 BRAMLEY ROAD , LONDON
W10 6SP
MAXIMILIAN DRESSENDOERFER (dissolve)
Director, CHIEF OPERATING OFFICER, 2011.03.31 - 2011.08.02
THE CHRYSALIS BUILDING 13 BRAMLEY ROAD , LONDON
W10 6SP
ANDREW JOHN MOLLETT (dissolve)
Secretary, 2008.01.31 - 2011.03.31
19 CRIEFF ROAD WANDSWORTH , LONDON
SW18 2EB
CLIVE RONALD POTTERELL (dissolve)
Secretary, 1992.01.12 - 2008.01.31
MAGNOLIA COTTAGE 10 NEWLANDS AVENUE , THAMES DITTON
KT7 0HF, SURREY
JOHN EDWARD BURGESS (dissolve)
Director, MANAGING DIRECTOR, 1992.01.12 - 1994.03.18
2 SUDBURY HILL HARROW ON THE HILL , HARROW
HA1 3SB, MIDDLESEX
NIGEL ROBERT ADAMSON BUTTERFIELD (dissolve)
Director, FINANCIAL DIRECTOR, 1994.03.18 - 2005.12.31
BULLRUSH FARM HILLGROVE LURGASHALL , PETWORTH
GU28 9EP, WEST SUSSEX
MICHAEL DAMIEN CONNOLE (dissolve)
Director, ACCOUNTANT, 2006.01.01 - 2008.01.31
117 THORNBURY ROAD , ISLEWORTH
TW7 4ND, MIDDLESEX
RICHARD NORMAN LEGH HUNTINGFORD (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.03.18 - 2007.09.24
11 BARONSMEAD ROAD BARNES , LONDON
SW13 9RR
ROBERT JEREMY HUGH LASCELLES (dissolve)
Director, 2007.09.24 - 2011.03.31
15 KEBLE PLACE , LONDON
SW13 8HL
ANDREW JOHN MOLLETT (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.09.24 - 2011.03.31
19 CRIEFF ROAD WANDSWORTH , LONDON
SW18 2EB

Companies near to A I R - OVERWORLD ltd.

Information about the Private Limited Company A I R - OVERWORLD 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: 2016.07.18. Reload the data