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AIR AND CARGO SERVICES (HOLDINGS) LIMITED

Company number 05188753

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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)
05 Oct 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2019 TM01 Termination of appointment of Kevin Douglas Mclean as a director on 16 February 2019
08 Mar 2019 TM01 Termination of appointment of Michael James Campbell-Webster as a director on 16 February 2019
25 Feb 2019 TM01 Termination of appointment of Richard Edward Charles Mccarthy as a director on 13 December 2018
12 Dec 2018 TM02 Termination of appointment of Robert Anthony Winmill as a secretary on 12 November 2018
12 Dec 2018 TM01 Termination of appointment of Robert Anthony Winmill as a director on 12 November 2018
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
10 Jul 2018 AA Group of companies' accounts made up to 30 September 2017
24 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
10 Jul 2017 AA Group of companies' accounts made up to 30 September 2016
05 Aug 2016 AA Group of companies' accounts made up to 30 September 2015
03 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
18 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
15 Jul 2015 AA Group of companies' accounts made up to 30 September 2014
20 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
20 Aug 2014 SH01 Statement of capital following an allotment of shares on 17 January 2014
  • GBP 75.63
07 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
01 Jul 2014 AP01 Appointment of Mr Michael James Campbell-Webster as a director
01 Jul 2014 AP01 Appointment of Mr Kevin Douglas Mclean as a director
01 Jul 2014 TM01 Termination of appointment of Paul Shotter as a director
11 Mar 2014 SH06 Cancellation of shares. Statement of capital on 11 March 2014
  • GBP 70.25
11 Mar 2014 SH03 Purchase of own shares.
10 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/01/2014
02 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders