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AIRSPACE EXPORT SERVICES (HOLDINGS) LIMITED

Company number 06696273

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2016 2.35B Notice of move from Administration to Dissolution on 25 May 2016
07 Jan 2016 2.24B Administrator's progress report to 26 November 2015
05 Jan 2016 2.40B Notice of appointment of replacement/additional administrator
16 Dec 2015 2.39B Notice of vacation of office by administrator
18 Nov 2015 2.16B Statement of affairs with form 2.14B
18 Nov 2015 2.23B Result of meeting of creditors
30 Oct 2015 2.17B Statement of administrator's proposal
07 Sep 2015 AD01 Registered office address changed from C/O Goodrem Nicholson Export House Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SP to 35 Newhall Street Birmingham B3 3PU on 7 September 2015
04 Sep 2015 2.12B Appointment of an administrator
22 Apr 2015 AA Full accounts made up to 30 September 2014
07 Apr 2015 AP01 Appointment of Mr Jonathan Philip Mark Webster as a director on 31 March 2015
07 Apr 2015 TM01 Termination of appointment of David Alistair Horner as a director on 25 March 2015
26 Mar 2015 TM01 Termination of appointment of Stephen Martin Clarke as a director on 2 March 2015
01 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 3,360,000
01 Oct 2014 AD02 Register inspection address has been changed to Export House Rowley Road Coventry CV3 4FR
03 Jun 2014 AD01 Registered office address changed from C/O Anthony Butcher & Company Ltd Suite a Hereford House Offa Street Hereford Herefordshire HR1 2LL on 3 June 2014
03 Jun 2014 AP03 Appointment of Mrs Mary Elizabeth Eager as a secretary
03 Jun 2014 TM02 Termination of appointment of Kerri Woodfield as a secretary
06 Feb 2014 AA Full accounts made up to 30 September 2013
16 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 3,360,000
05 Jul 2013 MR01 Registration of charge 066962730001
20 Feb 2013 AA Full accounts made up to 30 September 2012
16 Oct 2012 MISC Sect 519
01 Oct 2012 AUD Auditor's resignation