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AIR SERVICES LIMITED

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

Company details

UNIT E HOLLY PARK MILLS, UPPER CARR LANE, CALVERLEY, L828 5NB

AIR SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01071805
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.13
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33120 - Repair of machinery

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2010.11.16
CLYDESDALE BANK PLC
- Outstanding on 2016.06.25

List of company documents:

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Find out more information about AIR SERVICES LIMITED. Our website makes it possible to view other available documents related to AIR SERVICES 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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REGISTRATION OF A CHARGE / CHARGE CODE 010718050004
Form type: MR01
Date: 2016.06.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.06.18
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.26
£2.95
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 101
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
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APPOINTMENT TERMINATED, SECRETARY SANDRA MITCHELL
Form type: TM02
Date: 2015.05.08
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
£2.95
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.07
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.25
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.04
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.04
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.11.16
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES MITCHELL / 13/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MAY MITCHELL / 13/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW MITCHELL / 13/01/2010
Form type: CH01
Date: 2010.01.15
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.18
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.11
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.27
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.02.16
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
Child documents:
Document type: ANNOTATION
Date: 2005.02.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/02/05
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AD 01/07/04---------, £ SI [email protected]=1, £ IC 100/101
Form type: 88(2)R
Date: 2005.01.13
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NC INC ALREADY ADJUSTED, 01/07/04
Form type: 123
Date: 2005.01.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.13
Child documents:
Document type: ANNOTATION
Date: 2005.01.13
Form type: RES04
Document description: £ NC 100/101
Document type: ANNOTATION
Date: 2005.01.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.12.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
Child documents:
Document type: ANNOTATION
Date: 2004.03.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/03/04
Document type: ANNOTATION
Date: 2004.03.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AD 04/04/03---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 2004.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
Child documents:
Document type: ANNOTATION
Date: 2002.02.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
Child documents:
Document type: ANNOTATION
Date: 2001.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.05
£2.95
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.22

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Company directors and board members:

MICHAEL ANDREW MITCHELL (current)
Director, SALES SERVICE ENG, 2003.03.18
33 KENSTONE CRESCENT IDLE , BRADFORD
BD10 8RY, WEST YORKSHIRE
SANDRA MAY MITCHELL (current)
Director, 1991.01.01
THE BUNGALOW LOW LING PARK FARM LANGBAR , ILKLEY
LS29 0EG
STEVEN JAMES MITCHELL (current)
Director, SALES SERVICE ENGINEER, 2003.03.18
5 THORNHILL CLOSE , CALVERLEY
LS28 5PE, WEST YORKSHIRE
SANDRA MAY MITCHELL (resigned)
Secretary, DIRECTOR, 1991.01.01 - 2015.05.07
THE BUNGALOW LOW LING PARK FARM LANGBAR , ILKLEY
LS29 0EG
JAMES HARRISON MITCHELL (resigned)
Director, 1991.01.01 - 2007.01.28
THE BUNGALOW LOW LING PARK FARM LANGBAR , ILKLEY
LS29 0EG

Information about the Private Limited Company AIR 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: 2016.07.22. Reload the data