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AIR CONTRACTORS (UK) LIMITED

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

Company details

C/O ACLAS GLOBAL AVIATION WAY, SOUTHEND AIRPORT, SOUTHEND-ON-SEA, SS2 6UN

AIR CONTRACTORS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01065190
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.10
last member list: 2015.09.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 51210 - Freight air transport

Previous names:

Accounts:

account ref date: 25.12
next due date: 2016.09.25
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.16
overdue: NO
last made update: 2015.09.02
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEPOSIT AGREEMENT - Outstanding on 1999.01.18

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.14
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02/09/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 7991979
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REGISTERED OFFICE CHANGED ON 02/09/2015 FROM, C/O C/O ACL AVIATION SUPPORT, LANCASTER BUSINESS PARK AVIATION WAY, SOUTHEND AIRPORT, SOUTHEND-ON-SEA, SOUTHEND, SS2 6UN
Form type: AD01
Date: 2015.09.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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02/09/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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DIRECTOR APPOINTED MR HUGH FLYNN
Form type: AP01
Date: 2014.04.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT
Form type: TM01
Date: 2014.04.28
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02/09/13 FULL LIST
Form type: AR01
Date: 2013.09.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
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02/09/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN GRANT / 01/06/2012
Form type: CH01
Date: 2012.09.04
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02/09/11 FULL LIST
Form type: AR01
Date: 2011.09.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.07
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02/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK REECE / 02/09/2010
Form type: CH01
Date: 2010.10.04
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REGISTERED OFFICE CHANGED ON 31/05/2010 FROM, 2ND FLOOR 50 GRESHAM STREET, LONDON, EC2V 7AY
Form type: AD01
Date: 2010.05.31
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.26
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN REECE / 18/02/2009
Form type: 288c
Date: 2009.02.18
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CURREXT FROM 25/06/2008 TO 25/12/2008
Form type: 225
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/2008 FROM, 4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU
Form type: 287
Date: 2008.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 25/06/07
Form type: AA
Date: 2008.05.20
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN REECE / 01/05/2008
Form type: 288c
Date: 2008.05.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR HUGH FLYNN
Form type: 288b
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
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FULL ACCOUNTS MADE UP TO 25/06/06
Form type: AA
Date: 2007.07.12
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REGISTERED OFFICE CHANGED ON 04/06/07 FROM:, 190 STRAND, LONDON, WC2R 1JN
Form type: 287
Date: 2007.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 25/06/05
Form type: AA
Date: 2006.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 25/06/04
Form type: AA
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.14
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FULL ACCOUNTS MADE UP TO 25/06/03
Form type: AA
Date: 2004.01.14
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 25/06/03
Form type: 225
Date: 2003.08.27
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.02

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Company directors and board members:

IAN MARK REECE (current)
Secretary, EXECUTIVE, 2003.04.01
30 LEE FARM CLOSE , CHELLASTON
DE73 5QE, DERBYSHIRE
ENGLAND
HUGH REGINALD ALEXANDER FLYNN (current)
Director, BUSINESS EXECUTIVE, 2014.03.28
C/O ACLAS GLOBAL AVIATION WAY SOUTHEND AIRPORT , SOUTHEND-ON-SEA
SS2 6UN
ENGLAND
COLIN JOHN GRANT (current)
Director, EXECUTIVE, 2006.11.08
6 MOUNTFIELD LAWNS SEAMOUNT ROAD , MALAHIDE
CO DUBLI, CO DUBLIN
IRELAND
IAN MARK REECE (current)
Director, EXECUTIVE, 2003.04.01
30 LEE FARM CLOSE , CHELLASTON
DE73 5QE, DERBYSHIRE
ENGLAND
HUGH REGINALD ALEXANDER FLYNN (resigned)
Secretary, EXECUTIVE, 2002.12.09 - 2003.06.25
26 FORGEHILL CRESCENT , STAMULLEN
COUNTY MEATH
IRELAND
RONALD PETER HIGGINS (resigned)
Secretary, CS, 1995.04.04 - 1998.06.15
58 WILSON GARDENS , WEST HARROW
HA1 4DZ, MIDDLESEX
RUDY KELLAR (resigned)
Secretary, CHIEF EXECUTIVE, 2002.12.09 - 2003.06.25
2A GREYS LANE , HOWTH
IRISH, DUBLIN 13
IRELAND
PETER ALLAN SCOTT (resigned)
Secretary, 1998.06.15 - 2002.12.09
THE WILLOWS BALHEARY , SWORDS
IRISH, DUBLIN
IRELAND
PETER EDWARD STOKES (resigned)
Secretary, 1992.10.22 - 1995.04.04
EAST ACRE HARLESTON ROAD WEYBREAD , DISS
IP21 5TU, NORFOLK
JOHN WILLIAM BAXTER (resigned)
Director, 1992.10.22 - 1996.08.15
15 HEATHFIELDS CHIEVELEY , NEWBURY
RG16 8TW, BERKSHIRE
ROELOFF JACOBUS BOETTGER (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1998.06.15 - 2002.12.09
7B CHAPMAN ROAD KLIPPOORTJLE , GERMISTON
1401
SOUTH AFRICA
LUDWIG PROSPER MARIA CRIEL (resigned)
Director, DIRECTORS OF CIES, 1998.06.15 - 2002.12.09
DENNENLAAN 62 , 9120 HAASDONK
BELGIUM
HUGH REGINALD ALEXANDER FLYNN (resigned)
Director, EXECUTIVE, 2002.12.09 - 2008.04.15
BROOKLODGE DROMIN, ARDEE ROAD , DUNLEER
COUNTY LOUTH
IRELAND
NEIL MILWARD FORSTER (resigned)
Director, COMPANY DIRECTOR, 1998.06.15 - 1999.05.17
THE ORCHARD UPPER SLAUGHTER , CHELTENHAM
GL54 2JB, GLOUCESTERSHIRTE
GAVIN HUGH GRACIE (resigned)
Director, 1996.03.29 - 1998.06.15
39 HILLTOP AVENUE , BUCKINGHAM
MK18 1YH, BUCKINGHAMSHIRE
RUDY KELLAR (resigned)
Director, CHIEF EXECUTIVE, 2002.12.09 - 2005.07.19
2A GREYS LANE , HOWTH
IRISH, DUBLIN 13
IRELAND
JOHN WALLACE MACTAGGART (resigned)
Director, 1997.07.28 - 1998.08.15
HAZELWOOD HOUSE RANGEMORE HALL MEWS RANGEMORE , BURTON ON TRENT
DE13 9RE, STAFFORDSHIRE
IAN WESTWOOD MARSH (resigned)
Director, CHIEF EXECUTIVE, 1993.09.29 - 1996.05.31
MYND HOUSE THE HIGHLANDS, PAINSWICK , STROUD
GL6 6SL, GLOUCESTERSHIRE
PHILIPPE CHARLES ADOLPHE ROGGE (resigned)
Director, EMPLOYEE, 2000.09.06 - 2003.01.01
ACHTMEERSSTRAAT 41 , DEINZE
9800
BELGIUM
NICHOLAS GEORGES MARIE SAVERYS (resigned)
Director, DIRECTOR OF CIES, 1998.06.15 - 2002.12.09
KASTEELSTRAAT 22 , WAASMUNSTER
9250
BELGIAN
PETER ALLAN SCOTT (resigned)
Director, EXECUTIVE, 2002.12.09 - 2014.03.28
THE WILLOWS BALHEARY , SWORDS
IRISH, DUBLIN
IRELAND
FREDERIK JOHANNES ROBERTS SMITH (resigned)
Director, 2002.12.09 - 2006.10.23
1 WILLOW WATERS PRETORIUS STREET , VAN RIEBEECKPARK
GAUTENG 1619
SOUTH AFRICA
PHILIP JOHN STEWART (resigned)
Director, MANAGING DIRECTOR, 1992.10.22 - 1996.12.31
BEHIND THE HILLS HILLS LANE , DERBY
DE73 1HY, DERBYSHIRE
PETER EDWARD STOKES (resigned)
Director, COMPANY SECRETARY, 1993.01.28 - 1995.04.04
EAST ACRE HARLESTON ROAD WEYBREAD , DISS
IP21 5TU, NORFOLK
BENOIT LOUIS TIMMERMANS (resigned)
Director, EXECUTIVE, 2001.02.28 - 2002.12.09
PICARDIELAAN 14 , SCHILDE
2970
BELGIUM
BENOIT LOUIS TIMMERMANS (resigned)
Director, DIRECTOR OF CIES, 1998.06.15 - 2000.09.06
PICARDIELAAN 14 , SCHILDE
2970
BELGIUM
MICHAEL PERCY TIMSON (resigned)
Director, 1992.10.22 - 1998.03.31
THE GRANGE CHAPEL LANE, GRANBY , NOTTINGHAM
NG13 9PW, NOTTINGHAMSHIRE
GORDON HOWAT WILLIAMS (resigned)
Director, FINANCE DIRECTOR, 1992.10.22 - 1996.12.20
THE RIDINGS HEATHER DRIVE SUNNINGDALE , ASCOT
SL5 0HS, BERKSHIRE

Companies near to AIR CONTRACTORS (UK) ltd.

Information about the Private Limited Company AIR CONTRACTORS (UK) 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: 2016.07.22. Reload the data