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ANGLIA AIR FREIGHT LIMITED

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

Company details

1 JAVELIN ROAD, NORWICH, NR6 6HP

ANGLIA AIR FREIGHT LIMITED on the map

Company type: Private Limited Company
Company number: 01073702
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.26
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 51210 - Freight air transport
Company ANGLIA AIR FREIGHT LIMITED is a Private Limited Company, registration number 01073702, established in United Kingdom on the 26. September 1972. The company is now active. The company has been in business for 44 years and 2 months. The company is based on 1 JAVELIN ROAD, NORWICH, NR6 6HP. Business of the company ANGLIA AIR FREIGHT LIMITED by SIC and NACE code is "51210 - Freight air transport". There are 60 company documents available. The most recent document is "29/03/16 FULL LIST" from the 2016.03.31. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.29. We do not have any information about the company ANGLIA AIR FREIGHT LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. 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: 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: 2017.04.12
overdue: NO
last made update: 2016.03.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.12
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1997.02.08

List of company documents:

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29/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 20000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.03
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, 1 1 JAVELIN ROAD, NORWICH, NORFOLK, ENGLAND
Form type: AD01
Date: 2015.04.13
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.23
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REGISTERED OFFICE CHANGED ON 05/06/2014 FROM, HUMBERSIDE INTERNATIONAL AIRPORT, KIRMINGTON, ULCEBY, NORTH LINCOLNSHIRE, DN39 6YH
Form type: AD01
Date: 2014.06.05
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.27
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.14
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.03
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY CHARLES JEFFERIES / 15/02/2011
Form type: CH01
Date: 2011.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ISLE OF MAN CONTAINER LINE LTD / 29/03/2010
Form type: CH04
Date: 2010.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
Child documents:
Document type: ANNOTATION
Date: 2002.04.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.09
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
Child documents:
Document type: ANNOTATION
Date: 2001.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.24
£2.95
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RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.12.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/97 FROM:, WINDSOR TERRACE, 76-80 THORPE ROAD, NORWICH, NORFOLK NR1 1BA
Form type: 287
Date: 1997.04.07
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 31/01/97
Form type: SRES11
Date: 1997.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.13
£2.95
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ALTER MEM AND ARTS 31/01/97
Form type: SRES01
Date: 1997.02.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.02.13
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/01/97
Form type: SRES07
Date: 1997.02.13

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Company directors and board members:

ISLE OF MAN CONTAINER LINE LTD (current)
Secretary, 2002.10.01
1 BREWERY COURT BRIDGE STREET , CASTLETOWN
IM9 1ES, ISLE OF MAN
ISLE OF MAN
RICHARD ANTHONY CHARLES JEFFERIES (current)
Director, AIR FREIGHT AGENT, 1991.04.04
ONE BREWERY COURT BRIDGE STREET , CASTLETOWN
IM9 1ES, ISLE OF MAN
MARGARET JANE BRIGHT (resigned)
Secretary, 1991.04.04 - 1997.01.31
WEAVERS COTTAGE HAWES GREEN SHOTESHAM , NORWICH
NR15 1UL, NORFOLK
AMANDA LOUISE JEFFERIES (resigned)
Secretary, 1997.01.31 - 2002.10.01
30 BEESTON ROAD , SHERRINGHAM
NR26 8EJ, NORFOLK
FRANCIS WALTER BRIGHT (resigned)
Director, AIR FREIGHT AGENT, 1991.04.04 - 1997.01.31
WEAVER COTTAGE HAWES GREEN SHOTESHAM , NORWICH
NR15 1UL, NORFOLK
GEOFFREY JAMES MORTIMER (resigned)
Director, ACCOUNTANT, 1991.04.04 - 1997.01.31
91 GUNTON DRIVE , LOWESTOFT
NR32 4QA, SUFFOLK

Companies near to ANGLIA AIR FREIGHT ltd.

Information about the Private Limited Company ANGLIA AIR FREIGHT 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