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Dato Capital United Kingdom

Air Parts LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Receivership
Company Number 02376435
Record last updated Thursday, June 14, 2018 12:24:12 AM UTC
Official Address 2 Unit Kingswey Business Park Forsyth Road Maybury And Sheerwater
Postal Code GU215SA
Sector Agents involved in the sale of a variety of goods

Charts

Visits

AIR PARTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Notices Jun 14, 2018 Appointment of liquidators Appointment of liquidators
Notices Dec 6, 2017 Appointment of administrators Appointment of administrators
Registry Sep 15, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2017 Resignation of one Director Resignation of one Director
Registry Sep 8, 2017 Resignation of a woman Resignation of a woman
Registry Sep 8, 2017 Resignation of one Director Resignation of one Director
Registry Aug 31, 2017 Change of accounting reference date Change of accounting reference date
Registry Jul 11, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 15, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 10, 2017 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Feb 8, 2017 Resignation of one Director Resignation of one Director
Registry Feb 3, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2016 Miscellaneous document Miscellaneous document
Registry Sep 1, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Aug 19, 2016 Annual accounts Annual accounts
Registry Jul 12, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 11, 2016 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jul 11, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 11, 2016 Appointment of a person as Director 2597566... Appointment of a person as Director 2597566...
Registry Jul 9, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jul 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 11, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 9, 2015 Annual return Annual return
Financials Jun 4, 2015 Annual accounts Annual accounts
Registry Jan 19, 2015 Change of accounting reference date Change of accounting reference date
Registry Jul 29, 2014 Annual return Annual return
Registry Apr 16, 2014 Resignation of one Director Resignation of one Director
Registry Apr 16, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 9, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 10, 2014 Annual accounts Annual accounts
Registry Jul 30, 2013 Annual return Annual return
Financials Mar 4, 2013 Annual accounts Annual accounts
Registry Oct 31, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 31, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 31, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 31, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 31, 2012 Resignation of one Director Resignation of one Director
Registry Oct 31, 2012 Resignation of one Director 2589445... Resignation of one Director 2589445...
Registry Oct 31, 2012 Resignation of one Director Resignation of one Director
Registry Oct 29, 2012 Resolution Resolution
Registry Oct 26, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 26, 2012 Statement of satisfaction in full or in part of mortgage or charge 7870403... Statement of satisfaction in full or in part of mortgage or charge 7870403...
Registry Oct 26, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 18, 2012 Mortgage Mortgage
Registry Oct 12, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Jul 10, 2012 Annual return Annual return
Financials Nov 29, 2011 Annual accounts Annual accounts
Registry Jul 11, 2011 Annual return Annual return
Financials Jan 20, 2011 Annual accounts Annual accounts
Registry Jul 14, 2010 Annual return Annual return
Registry Jul 14, 2010 Change of particulars for director Change of particulars for director
Registry Jul 14, 2010 Change of particulars for director 2660986... Change of particulars for director 2660986...
Registry Jul 14, 2010 Change of particulars for director Change of particulars for director
Registry Jul 14, 2010 Change of particulars for director 2660986... Change of particulars for director 2660986...
Registry Jun 17, 2010 Change of registered office address Change of registered office address
Financials Dec 23, 2009 Annual accounts Annual accounts
Registry Jul 28, 2009 Annual return Annual return
Financials Jan 23, 2009 Annual accounts Annual accounts
Registry Oct 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 13, 2008 Change in situation or address of registered office 7883688... Change in situation or address of registered office 7883688...
Registry Jul 14, 2008 Annual return Annual return
Registry Jul 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 14, 2008 Notice of change of directors or secretaries or in their particulars 2615165... Notice of change of directors or secretaries or in their particulars 2615165...
Financials Nov 28, 2007 Annual accounts Annual accounts
Registry Jul 9, 2007 Annual return Annual return
Financials Dec 5, 2006 Annual accounts Annual accounts
Registry Jul 27, 2006 Annual return Annual return
Registry Dec 6, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 14, 2005 Annual accounts Annual accounts
Registry Jul 25, 2005 Annual return Annual return
Financials Dec 2, 2004 Annual accounts Annual accounts
Registry Jul 15, 2004 Annual return Annual return
Financials Oct 27, 2003 Annual accounts Annual accounts
Registry Jul 16, 2003 Annual return Annual return
Registry Mar 13, 2003 Resignation of a person Resignation of a person
Registry Mar 13, 2003 Appointment of a person Appointment of a person
Registry Feb 20, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 20, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 12, 2003 Resignation of a person Resignation of a person
Registry Jan 16, 2003 Resignation of one Purchasing Director and one Director (a man) Resignation of one Purchasing Director and one Director (a man)
Financials Nov 19, 2002 Annual accounts Annual accounts
Registry Jul 14, 2002 Annual return Annual return
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Jul 16, 2001 Annual return Annual return
Registry May 31, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 25, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 12, 2001 Resignation of a person Resignation of a person
Registry Apr 11, 2001 Appointment of a person Appointment of a person
Registry Apr 4, 2001 Appointment of a woman Appointment of a woman
Registry Apr 2, 2001 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Jan 29, 2001 Annual accounts Annual accounts
Registry Sep 22, 2000 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 13, 2000 Annual return Annual return
Financials Dec 5, 1999 Annual accounts Annual accounts
Registry Sep 30, 1999 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 22, 1999 Return by a company purchasing its own shares 1867080... Return by a company purchasing its own shares 1867080...
Registry Sep 10, 1999 Appointment of a person Appointment of a person
Registry Sep 10, 1999 Resignation of a person Resignation of a person
Registry Sep 8, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 6, 1999 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)

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