Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AIR DISPATCH INTERNATIONAL LIMITED
Company Information for

AIR DISPATCH INTERNATIONAL LIMITED

3 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA,
Company Registration Number
04891276
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Air Dispatch International Ltd
AIR DISPATCH INTERNATIONAL LIMITED was founded on 2003-09-08 and has its registered office in Gatwick. The organisation's status is listed as "Active - Proposal to Strike off". Air Dispatch International Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AIR DISPATCH INTERNATIONAL LIMITED
 
Legal Registered Office
3 CITY PLACE
BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA
Other companies in RH6
 
Previous Names
AIR DISPATCH LIMITED22/12/2005
Filing Information
Company Number 04891276
Company ID Number 04891276
Date formed 2003-09-08
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-09-08
Return next due 2018-09-22
Type of accounts SMALL
Last Datalog update: 2019-03-08 08:22:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR DISPATCH INTERNATIONAL LIMITED
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.

Company Officers of AIR DISPATCH INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
PETER JOARDER
 Company Secretary 2007-12-13
RUSSI BATLIWALA
 Director 2009-04-03
PETER JOARDER
 Director 2009-04-03
SHAHE OUZOUNIAN
 Director 2009-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS GEORGE YEADON
 Director 2006-09-14 2016-07-07
CHRISTOPHER ERIC CHAPMAN
 Director 2003-09-08 2010-12-01
CAROL ANN NORMAN
 Director 2003-09-08 2010-12-01
CHRISTOPHER JOHN METTERS
 Company Secretary 2003-09-08 2007-12-13
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2003-09-08 2003-09-08
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2003-09-08 2003-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOARDER CHAPMAN FREEBORN AIRCHARTERING (CHINA) LIMITED Company Secretary 2009-06-25 CURRENT 2009-06-25 Active
PETER JOARDER CHAPMAN FREEBORN HOLDINGS LIMITED Company Secretary 2009-03-31 CURRENT 2009-03-26 Active
PETER JOARDER ADVANCED SYSTEMS AND PROGRAMMING LIMITED Company Secretary 2008-11-01 CURRENT 2001-06-07 Active - Proposal to Strike off
PETER JOARDER CHAPMAN FREEBORN TRAVEL LIMITED Company Secretary 2007-12-13 CURRENT 1987-02-11 Active - Proposal to Strike off
PETER JOARDER WORLD AIR MANAGEMENT LIMITED Company Secretary 2007-12-13 CURRENT 2001-12-17 Active - Proposal to Strike off
PETER JOARDER ELEVEN CONSULTANCY LIMITED Company Secretary 2007-12-13 CURRENT 2003-01-20 Active
PETER JOARDER AIR DISPATCH LIMITED Company Secretary 2007-12-13 CURRENT 1986-05-28 Active - Proposal to Strike off
PETER JOARDER WINGS 24 LIMITED Company Secretary 2007-12-13 CURRENT 2001-12-12 Active
PETER JOARDER CHAPMAN FREEBORN INTERNATIONAL LIMITED Company Secretary 2007-12-13 CURRENT 1973-05-01 Active
PETER JOARDER CHAPMAN FREEBORN AIRCHARTERING LIMITED Company Secretary 2007-12-13 CURRENT 1972-05-09 Active
RUSSI BATLIWALA CHAPMAN FREEBORN AIRCHARTERING (CHINA) LIMITED Director 2009-06-25 CURRENT 2009-06-25 Active
RUSSI BATLIWALA AIR DISPATCH LIMITED Director 2009-04-03 CURRENT 1986-05-28 Active - Proposal to Strike off
RUSSI BATLIWALA WINGS 24 LIMITED Director 2009-04-03 CURRENT 2001-12-12 Active
RUSSI BATLIWALA CHAPMAN FREEBORN INTERNATIONAL LIMITED Director 2009-04-03 CURRENT 1973-05-01 Active
RUSSI BATLIWALA CHAPMAN FREEBORN AIRCHARTERING LIMITED Director 2009-04-03 CURRENT 1972-05-09 Active
PETER JOARDER CHAPMAN FREEBORN TRAVEL LIMITED Director 2010-12-01 CURRENT 1987-02-11 Active - Proposal to Strike off
PETER JOARDER ADVANCED SYSTEMS AND PROGRAMMING LIMITED Director 2010-12-01 CURRENT 2001-06-07 Active - Proposal to Strike off
PETER JOARDER MAGMA AVIATION LIMITED Director 2010-06-25 CURRENT 2009-12-17 Active
PETER JOARDER CHAPMAN FREEBORN AIRCHARTERING (CHINA) LIMITED Director 2009-06-25 CURRENT 2009-06-25 Active
PETER JOARDER AIR DISPATCH LIMITED Director 2009-04-03 CURRENT 1986-05-28 Active - Proposal to Strike off
PETER JOARDER CHAPMAN FREEBORN AIRCHARTERING LIMITED Director 2009-04-03 CURRENT 1972-05-09 Active
SHAHE OUZOUNIAN MAGMA AVIATION LIMITED Director 2017-03-31 CURRENT 2009-12-17 Active
SHAHE OUZOUNIAN INTRADCO CARGO SERVICES LIMITED Director 2014-01-30 CURRENT 1987-11-30 Active
SHAHE OUZOUNIAN ZEUSBOND LIMITED Director 2014-01-30 CURRENT 1980-11-11 Active
SHAHE OUZOUNIAN CHAPMAN FREEBORN TRAVEL LIMITED Director 2010-12-01 CURRENT 1987-02-11 Active - Proposal to Strike off
SHAHE OUZOUNIAN ADVANCED SYSTEMS AND PROGRAMMING LIMITED Director 2010-12-01 CURRENT 2001-06-07 Active - Proposal to Strike off
SHAHE OUZOUNIAN CHAPMAN FREEBORN AIRCHARTERING (CHINA) LIMITED Director 2009-06-25 CURRENT 2009-06-25 Active
SHAHE OUZOUNIAN AIR DISPATCH LIMITED Director 2009-04-03 CURRENT 1986-05-28 Active - Proposal to Strike off
SHAHE OUZOUNIAN CHAPMAN FREEBORN INTERNATIONAL LIMITED Director 2009-04-03 CURRENT 1973-05-01 Active
SHAHE OUZOUNIAN CHAPMAN FREEBORN HOLDINGS LIMITED Director 2009-03-31 CURRENT 2009-03-26 Active
SHAHE OUZOUNIAN WORLD AIR MANAGEMENT LIMITED Director 2007-01-03 CURRENT 2001-12-17 Active - Proposal to Strike off
SHAHE OUZOUNIAN WINGS 24 LIMITED Director 2007-01-03 CURRENT 2001-12-12 Active
SHAHE OUZOUNIAN CHAPMAN FREEBORN AIRCHARTERING LIMITED Director 2007-01-03 CURRENT 1972-05-09 Active

More director information

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.

DateDocument TypeDocument Description
2018-01-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-18DS01APPLICATION FOR STRIKING-OFF
2017-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES
2016-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS YEADON
2016-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 048912760004
2015-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22AR0108/09/15 FULL LIST
2014-12-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 048912760003
2014-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0108/09/14 FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-11LATEST SOC11/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-11AR0108/09/13 FULL LIST
2012-11-06AR0109/09/12 FULL LIST
2012-10-03AR0108/09/12 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2011 FROM, ASTRAL TOWERS 6TH FLOOR BETTS WAY, CRAWLEY, WEST SUSSEX, RH10 9UY
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-09AR0108/09/11 FULL LIST
2011-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE YEADON / 01/01/2011
2011-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHE OUZOUNIAN / 31/10/2010
2011-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOARDER / 01/01/2011
2011-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSI BATLIWALA / 01/01/2011
2011-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOARDER / 01/01/2011
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHE OUZOUNIAN / 20/10/2010
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR CAROL NORMAN
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAPMAN
2010-11-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-21AR0108/09/10 FULL LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEORGE YEADON / 02/06/2010
2010-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-11363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-04-30RES13SECTION 175 03/04/2009
2009-04-30RES01ALTER MEM AND ARTS 03/04/2009
2009-04-30RES13SHAREHOLDER AGREEMENTS 03/04/2009
2009-04-23288aDIRECTOR APPOINTED SHAHE OUZOUNIAN LOGGED FORM
2009-04-22288aDIRECTOR APPOINTED RUSSI BATLIWALA
2009-04-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-09288aDIRECTOR APPOINTED PETER JOARDER
2008-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-19363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-09-19287REGISTERED OFFICE CHANGED ON 19/09/2008 FROM, ASTRAL TOWERS, 6TH FLOOR BETTS WAY, CRAWLEY, WEST SUSSEX, RH10 9XA
2008-02-19288cDIRECTOR'S PARTICULARS CHANGED
2008-01-03288aNEW SECRETARY APPOINTED
2008-01-03288bSECRETARY RESIGNED
2007-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-18363sRETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS
2007-05-30225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-12-20288aNEW DIRECTOR APPOINTED
2006-12-2088(2)RAD 14/09/06--------- £ SI 99@1=99 £ IC 1/100
2006-09-27363sRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-12-22CERTNMCOMPANY NAME CHANGED AIR DISPATCH LIMITED CERTIFICATE ISSUED ON 22/12/05
2005-12-21288cSECRETARY'S PARTICULARS CHANGED
2005-09-23287REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 6TH FLOOR ASTRAL TOWERS, BETTS WAY, CRAWLEY, WEST SUSSEX RH10 9XA
2005-09-20363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2004-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-12-16363(287)REGISTERED OFFICE CHANGED ON 16/12/04
2004-12-16363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2003-11-25288aNEW DIRECTOR APPOINTED
2003-11-25288aNEW SECRETARY APPOINTED
2003-11-25288aNEW DIRECTOR APPOINTED
2003-09-08288bSECRETARY RESIGNED
2003-09-08288bDIRECTOR RESIGNED
2003-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51101 - Scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to AIR DISPATCH INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 AIR DISPATCH INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-08 Outstanding BARCLAYS BANK PLC
2014-12-11 Outstanding BARCLAYS BANK PLC
DEBENTURE 2009-04-18 Satisfied HSBC BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 2009-04-03 Satisfied CHRISTOPHER CHAPMAN THE SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIR DISPATCH INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of AIR DISPATCH INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIR DISPATCH INTERNATIONAL LIMITED
Trademarks
We have not found any records of AIR DISPATCH INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR DISPATCH INTERNATIONAL 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 (51101 - Scheduled passenger air transport) as AIR DISPATCH INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIR DISPATCH INTERNATIONAL 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 AIR DISPATCH INTERNATIONAL 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 AIR DISPATCH INTERNATIONAL 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RH6 0PA