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AIRSHOP SOLUTIONS UK LIMITED - 3, Millbrook Way, Colnbrook, Slough, United Kingdom
Company Information
- Company registration number
- 06173549
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3
- Millbrook Way
- Colnbrook
- Slough
- SL3 0HN 3, Millbrook Way, Colnbrook, Slough, SL3 0HN UK
Management
- Managing Directors
- BRUGERE, Pierre
- STENT-TORRIANI, Jonathan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-20
- Dissolved on
- 2021-12-21
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Peter Berkeley
- Mr Jonathan Stent-Torriani
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INFLIGHT LOGISTICS COMPANY UK LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-03-20
- Annual Return
- Due Date: 2021-05-01
- Last Date: 2020-03-20
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AIRSHOP SOLUTIONS UK LIMITED Company Description
- AIRSHOP SOLUTIONS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06173549. Its current trading status is "closed". It was registered 2007-03-20. It was previously called INFLIGHT LOGISTICS COMPANY UK LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-03-20.It can be contacted at 3 .
Get AIRSHOP SOLUTIONS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-08-21) - AA
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cessation-of-a-person-with-significant-control (2020-01-17) - PSC07
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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notification-of-a-person-with-significant-control (2020-04-02) - PSC01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-11) - AA
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confirmation-statement-with-no-updates (2019-04-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-05) - AA
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confirmation-statement-with-updates (2018-04-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-04) - AA
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confirmation-statement-with-updates (2017-05-18) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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accounts-with-accounts-type-small (2015-06-26) - AA
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accounts-with-accounts-type-small (2015-12-31) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-18) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-05-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-13) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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change-person-director-company-with-change-date (2012-05-01) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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change-of-name-notice (2010-05-27) - CONNOT
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appoint-person-director-company-with-name (2010-04-28) - AP01
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change-registered-office-address-company-with-date-old-address (2010-04-22) - AD01
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certificate-change-of-name-company (2010-05-27) - CERTNM
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-08-01) - AA
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legacy (2009-06-23) - 288b
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legacy (2009-06-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-11) - 287
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legacy (2008-06-17) - 363a
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-11-01) - 287
keyboard_arrow_right 2007
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legacy (2007-03-27) - 287
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legacy (2007-03-27) - 88(2)R
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legacy (2007-03-27) - 288b
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resolution (2007-03-27) - RESOLUTIONS
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legacy (2007-06-19) - 287
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legacy (2007-04-11) - 288a
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legacy (2007-04-28) - 225
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legacy (2007-10-16) - 288b
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legacy (2007-10-16) - 288a
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incorporation-company (2007-03-20) - NEWINC