AIR AGENCIES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAIR AGENCIES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04659142
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AIR AGENCIES LTD.?

    • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AIR AGENCIES LTD. located?

    Registered Office Address
    87 Huddersfield Road
    WF14 8AT Mirfield
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIR AGENCIES LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for AIR AGENCIES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Feb 29, 2020

    4 pagesAA

    Confirmation statement made on Feb 06, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    4 pagesAA

    Confirmation statement made on Feb 06, 2019 with updates

    3 pagesCS01

    Registered office address changed from 87 Huddersfield Road Mirfield West Yorkshire WF14 8AT to 87 Huddersfield Road Mirfield West Yorkshire WF14 8AT on Feb 06, 2019

    1 pagesAD01

    Micro company accounts made up to Feb 28, 2018

    5 pagesAA

    Confirmation statement made on Feb 06, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    7 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    7 pagesAA

    Annual return made up to Feb 06, 2016

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    7 pagesAA

    Annual return made up to Feb 06, 2015

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    5 pagesAA

    Annual return made up to Feb 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    7 pagesAA

    Annual return made up to Feb 06, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    7 pagesAA

    Annual return made up to Feb 06, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    7 pagesAA

    Annual return made up to Feb 06, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    6 pagesAA

    Who are the officers of AIR AGENCIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKEMAN, Helen Louise
    Albion Court
    Meltham
    HD9 5JB Huddersfield
    4
    West Yorkshire
    United Kingdom
    Secretary
    Albion Court
    Meltham
    HD9 5JB Huddersfield
    4
    West Yorkshire
    United Kingdom
    British99902370004
    MCKELVEY, Guy Brendan
    Manor Croft
    Sudbrook
    NG32 3RH Grantham
    2
    Lincolnshire
    United Kingdom
    Director
    Manor Croft
    Sudbrook
    NG32 3RH Grantham
    2
    Lincolnshire
    United Kingdom
    British77058030005
    MCKELVEY, Patrick George
    66 Manor Park
    WF14 0EP Mirfield Wakefield
    West Yorkshire
    Secretary
    66 Manor Park
    WF14 0EP Mirfield Wakefield
    West Yorkshire
    British87253650001
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    900001040001

    Who are the persons with significant control of AIR AGENCIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guy Mckelvey
    WF14 8AT Mirfield
    87 Huddersfield Road
    West Yorkshire
    England
    Apr 06, 2016
    WF14 8AT Mirfield
    87 Huddersfield Road
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0