Dissolved
Dissolved 2015-05-05
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Home > England & Wales Companies > AMSAIR LIMITED
Company Information for AMSAIR LIMITED
LOUGHTON, ESSEX, IG10,
|
Company Registration Number
 02826152 Private Limited Company
Dissolved 2015-05-05 |
Company Overview
About Amsair Ltd
AMSAIR LIMITED was founded on 1993-06-11 and had its registered office in Loughton. The company was dissolved on the 2015-05-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| AMSAIR LIMITED | ||
| Legal Registered Office | ||
| LOUGHTON ESSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02826152 | |
|---|---|---|
| Date formed | 1993-06-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2015-05-05 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-07 02:46:37 |
| Companies House |
|
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Companies with same name AMSAIR LIMITED
The following companies were found which have the same name as AMSAIR LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AMSAIR AIRCRAFT LIMITED | AMSHOLD HOUSE GOLDINGS HILL LOUGHTON ESSEX IG10 2RW | Active | Company formed on the 2006-06-13 | |
| AMSAIR EXECUTIVE AVIATION LIMITED | AMSHOLD HOUSE GOLDINGS HILL LOUGHTON ESSEX IG10 2RW | Dissolved | Company formed on the 2004-01-26 | |
| AMSAIR EXECUTIVE AVIATION CORP. | 2070 N. OCEAN BLVD BOCA RATON FL 33431 | Inactive | Company formed on the 2005-01-11 |
Company Officers of AMSAIR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL EDWARD RAY |
||
MICHAEL EDWARD RAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLAUDE MANUEL LITTNER |
Director | ||
ROGER GEORGE ADAMS |
Director | ||
LOUISE JANE BARON |
Director | ||
DANIEL PAUL SUGAR |
Director | ||
SIMON SUGAR |
Director | ||
ANDREW NORMAN COHEN |
Director | ||
COLIN TORQUIL SANDY |
Company Secretary | ||
COLIN TORQUIL SANDY |
Director | ||
ALAN MICHAEL SUGAR |
Director | ||
ANN SUGAR |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
MICHAEL TERRY SAGGERS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CREAM PROPERTIES LIMITED | Director | 2018-05-29 | CURRENT | 2018-02-27 | Active | |
| AMSPROP DEVONSHIRE LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
| AMSTAR MEDIA LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
| X-DIRECT LIMITED | Director | 2014-05-01 | CURRENT | 1992-11-13 | Dissolved 2016-02-02 | |
| XMA LIMITED | Director | 2014-05-01 | CURRENT | 1986-09-02 | Active | |
| AMSHOLD TRADING LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
| AMSHOLD GROUP LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
| AMSCREEN GROUP LIMITED | Director | 2012-02-13 | CURRENT | 1992-09-29 | Active | |
| AMSCREEN PUBLIC LIMITED COMPANY | Director | 2012-02-13 | CURRENT | 2008-06-12 | Active | |
| AMSAIR EXECUTIVE AVIATION LIMITED | Director | 2012-02-07 | CURRENT | 2004-01-26 | Dissolved 2014-03-04 | |
| AMSPROP (NO. 6) LIMITED | Director | 2012-02-07 | CURRENT | 2006-08-01 | Dissolved 2014-10-07 | |
| AMSPROP OXFORD LIMITED | Director | 2012-02-07 | CURRENT | 2006-08-01 | Dissolved 2015-12-29 | |
| AMSTED PROPERTIES LIMITED | Director | 2012-02-07 | CURRENT | 1995-10-31 | Dissolved 2014-03-04 | |
| AMSTURN LIMITED | Director | 2012-02-07 | CURRENT | 2008-02-21 | Dissolved 2015-03-31 | |
| AMSPROP INVESTMENTS LIMITED | Director | 2012-02-07 | CURRENT | 1990-03-05 | Active | |
| AMSPROP CITY PROPERTIES LIMITED | Director | 2012-02-07 | CURRENT | 2001-04-23 | Active - Proposal to Strike off | |
| AMSAIR AIRCRAFT LIMITED | Director | 2012-02-07 | CURRENT | 2006-06-13 | Active | |
| AMSPROP LIMITED | Director | 2012-02-07 | CURRENT | 1984-12-20 | Active | |
| AMSTRAD CONSUMER ELECTRONICS COMPANY | Director | 2012-02-07 | CURRENT | 1995-01-05 | Active - Proposal to Strike off | |
| AMSPROP REAT LIMITED | Director | 2012-02-07 | CURRENT | 1995-05-19 | Active | |
| AMSHOLD SECURITIES LIMITED | Director | 2012-02-07 | CURRENT | 1997-03-21 | Active | |
| AMSPROP USA HOLDINGS LIMITED | Director | 2012-02-07 | CURRENT | 2001-09-26 | Active | |
| AMSPROP PORTLAND LIMITED | Director | 2012-02-07 | CURRENT | 2006-08-01 | Active | |
| 148-150 OPL MANAGEMENT LIMITED | Director | 2012-02-07 | CURRENT | 2006-08-01 | Active | |
| AMSPROP BISHOPSGATE LIMITED | Director | 2012-02-07 | CURRENT | 2006-08-01 | Active | |
| AMSVEST LIMITED | Director | 2012-02-07 | CURRENT | 2011-07-13 | Active | |
| AMSPROP CENTRAL LIMITED | Director | 2012-02-07 | CURRENT | 2001-09-26 | Active | |
| ACL (1997) LIMITED | Director | 2010-06-30 | CURRENT | 1968-11-19 | Active | |
| AMSTAR ENTERTAINMENT LIMITED | Director | 2009-07-01 | CURRENT | 2007-01-02 | Active | |
| AMSPROP ESTATES LIMITED | Director | 2009-07-01 | CURRENT | 1993-03-19 | Active | |
| AMSPROP LONDON LIMITED | Director | 2009-07-01 | CURRENT | 1989-02-08 | Active | |
| AMSHOLD INTERNATIONAL LIMITED | Director | 2009-07-01 | CURRENT | 1999-02-10 | Active | |
| XENGREEN LIMITED | Director | 2005-11-07 | CURRENT | 2005-11-07 | Dissolved 2014-04-15 | |
| VIGLEN TECHNOLOGY LIMITED | Director | 2002-08-22 | CURRENT | 2002-07-25 | Dissolved 2018-04-24 | |
| PEDEGOG LIMITED | Director | 2000-10-16 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
| XENON NETWORK SERVICES LIMITED | Director | 1998-02-13 | CURRENT | 1981-04-21 | Dissolved 2016-01-19 | |
| VIGECOM LIMITED | Director | 1997-10-31 | CURRENT | 1983-11-15 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
| SH19 | 09/06/14 STATEMENT OF CAPITAL GBP 10000 | |
| CAP-SS | SOLVENCY STATEMENT DATED 30/05/14 | |
| RES06 | REDUCE ISSUED CAPITAL 30/05/2014 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE LITTNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SUGAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SUGAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER ADAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BARON | |
| AR01 | 01/03/14 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COHEN | |
| AA01 | CURREXT FROM 30/06/2013 TO 30/09/2013 | |
| AR01 | 01/03/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM WEST WING STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS | |
| AR01 | 01/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE MANUEL LITTNER / 01/03/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SANDY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN SANDY | |
| AP01 | DIRECTOR APPOINTED ROGER GEORGE ADAMS | |
| AP03 | SECRETARY APPOINTED MICHAEL EDWARD RAY | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD RAY | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 01/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 01/03/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / COLIN TORQUIL SANDY / 30/10/2009 | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL SUGAR / 30/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NORMAN COHEN / 30/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN TORQUIL SANDY / 30/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JANE BARON / 30/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE MANUEL LITTNER / 30/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SUGAR / 30/10/2009 | |
| 288a | DIRECTOR APPOINTED CLAUDE LITTNER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALAN SUGAR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANN SUGAR | |
| 363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM BRENTWOOD HOUSE 169 KINGS ROAD BRENTWOOD ESSEX CM14 4EF | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363a | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED AMSAIL LIMITED CERTIFICATE ISSUED ON 23/01/04 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to AMSAIR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AMSAIR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MASTER AIRCRAFT MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
| SUPPLEMENTAL DEED INCORPORATING THE TERMA AND CONDITIONS OF THE MASTER AIRCRAFT MORTGAGE OF EVEN DATE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
| AIRCRAFT MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC |
Income
Government Income
We have not found government income sources for AMSAIR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as AMSAIR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMSAIR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMSAIR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AMSAIR LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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