Air Services (europe) Ltd in CARDIFF

Air Services (europe) Ltd CARDIFF

Founded in 1997, Air Services (europe), classified under reg no. 03441760 is an active company. Currently registered at 16 Harrismith Road CF23 5DG, Cardiff the company has been in the business for twenty seven years. Its financial year was closed on September 30 and its latest financial statement was filed on 2008/09/30.

The firm has one director. Ian R., appointed on 29 September 1997. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex secretaries - Alison W., Samantha R. and others listed below. There were no ex directors.

Air Services (europe) Ltd Address / Contact

Office Address	16 Harrismith Road
Town	Cardiff
Post code	CF23 5DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03441760
Date of Incorporation	Mon, 29th Sep 1997
Industry	Other computer related activities
End of financial Year	30th September
Company age	27 years old
Account next due date	Wed, 30th Jun 2010 (5049 days after)
Account last made up date	Tue, 30th Sep 2008
Next confirmation statement due date	Thu, 13th Oct 2016 (2016-10-13)
Return last made up date	Tue, 29th Sep 2009

Company staff

Ian R.

Position: Director

Appointed: 29 September 1997

Alison W.

Position: Secretary

Appointed: 01 June 2006

Resigned: 03 March 2016

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 29 September 1997

Resigned: 01 October 1997

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 29 September 1997

Resigned: 01 October 1997

Samantha R.

Position: Secretary

Appointed: 29 September 1997

Resigned: 01 June 2006

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered office on 2010/01/28 from 126 Weyhill Road Andover Hampshire SP10 3BE filed on: 28th, January 2010	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered office on 2010/01/28 from 126 Weyhill Road Andover Hampshire SP10 3BE filed on: 28th, January 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/09/29 filed on: 23rd, December 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 16th, October 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 19th, January 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/10/20 with complete member list filed on: 20th, October 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/18 with complete member list filed on: 18th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/18 with complete member list filed on: 18th, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 31st, July 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 31st, July 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2006/12/08 with complete member list filed on: 8th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/08 with complete member list filed on: 8th, December 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 27th, July 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 27th, July 2006	accounts	Free Download (6 pages)
287	Registered office changed on 21/06/06 from: 14 home field drive, nursling, southampton, hampshire SO16 0TH filed on: 21st, June 2006	address	Free Download (1 page)
287	Registered office changed on 21/06/06 from: 14 home field drive, nursling, southampton, hampshire SO16 0TH filed on: 21st, June 2006	address	Free Download (1 page)
363a	Annual return drawn up to 2005/11/02 with complete member list filed on: 2nd, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/11/02 with complete member list filed on: 2nd, November 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 17th, June 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 17th, June 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/27 with complete member list filed on: 27th, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/27 with complete member list filed on: 27th, September 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 13th, May 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 13th, May 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/11/13 with complete member list filed on: 13th, November 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 13/11/03) up to 2003/11/13	annual return
363s	Annual return drawn up to 2003/11/13 with complete member list filed on: 13th, November 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 6th, August 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 6th, August 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/11/06 with complete member list filed on: 6th, November 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/11/06 with complete member list filed on: 6th, November 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 30th, July 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 30th, July 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/09/30 filed on: 30th, November 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/09/30 filed on: 30th, November 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/09/20 with complete member list filed on: 20th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/09/20 with complete member list filed on: 20th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/10/04 with complete member list filed on: 4th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/10/04 with complete member list filed on: 4th, October 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 04/10/00) up to 2000/10/04	annual return
AA	Full accounts for the period ending 1999/09/30 filed on: 2nd, December 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 2nd, December 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1999/11/09 with complete member list filed on: 9th, November 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1999/11/09	annual return
363s	Annual return drawn up to 1999/11/09 with complete member list filed on: 9th, November 1999	annual return	Free Download (6 pages)
287	Registered office changed on 08/01/99 from: 9 lawrence avenue, lytham st annes, lancashire FY8 3LG filed on: 8th, January 1999	address	Free Download (1 page)
287	Registered office changed on 08/01/99 from: 9 lawrence avenue, lytham st annes, lancashire FY8 3LG filed on: 8th, January 1999	address	Free Download (1 page)
363s	Annual return drawn up to 1998/11/20 with complete member list filed on: 20th, November 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/11/20 with complete member list filed on: 20th, November 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 26th, October 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 26th, October 1998	accounts	Free Download (8 pages)
287	Registered office changed on 20/02/98 from: 6 sandford avenue, gomer, gosport, hampshire PO12 2SS filed on: 20th, February 1998	address	Free Download (1 page)
287	Registered office changed on 20/02/98 from: 6 sandford avenue, gomer, gosport, hampshire PO12 2SS filed on: 20th, February 1998	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 1997/09/29. Value of each share 1 £, total number of shares: 100. filed on: 28th, October 1997	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 1997/09/29. Value of each share 1 £, total number of shares: 100. filed on: 28th, October 1997	capital	Free Download (2 pages)
287	Registered office changed on 13/10/97 from: 1ST floor suite 39A leicester, road,, salford, M7 4AS filed on: 13th, October 1997	address	Free Download (1 page)
287	Registered office changed on 13/10/97 from: 1ST floor suite 39A leicester, road,, salford, M7 4AS filed on: 13th, October 1997	address	Free Download (1 page)
NEWINC	Company registration filed on: 29th, September 1997	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 29th, September 1997	incorporation	Free Download (12 pages)

Air Services (europe) Ltd CARDIFF

Air Services (europe) Ltd Address / Contact

Company Information / Profile

Company staff

Ian R.

Alison W.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

Samantha R.

Company filings

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