Air Contractors (UK) Limited

Company Name	Air Contractors (UK) Limited
Company Status	Active
Company Number	01065190
Category	Private Limited Company
Incorporation Date	10 August 1972(51 years, 9 months ago)
Previous Names	Air Bridge Carriers Limited and Hunting Cargo Airlines Limited

Business Activity

Section H	Transportation and storage
SIC 51210	Freight air transport

Directors

Director Name	Mr Ian Mark Reece
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(30 years, 8 months after company formation)
Appointment Duration	21 years, 1 month
Role	Executive
Country of Residence	England
Correspondence Address	30 Lee Farm Close Chellaston Derbyshire DE73 5QE

Secretary Name	Mr Ian Mark Reece
Nationality	British
Status	Current
Appointed	01 April 2003(30 years, 8 months after company formation)
Appointment Duration	21 years, 1 month
Role	Executive
Country of Residence	England
Correspondence Address	30 Lee Farm Close Chellaston Derbyshire DE73 5QE

Director Name	Colin John Grant
Date of Birth	May 1973 (Born 51 years ago)
Nationality	South African
Status	Current
Appointed	08 November 2006(34 years, 3 months after company formation)
Appointment Duration	17 years, 5 months
Role	Executive
Country of Residence	Ireland
Correspondence Address	6 Mountfield Lawns Seamount Road Malahide Co Dublin Co Dubli

Director Name	Mr David William Andrew
Date of Birth	May 1963 (Born 61 years ago)
Nationality	South African
Status	Current
Appointed	13 July 2020(47 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chief Executive
Country of Residence	Ireland
Correspondence Address	7 Savoy Court London WC2R 0EX

Director Name	Mr Michael Percy Timson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(20 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Chapel Lane, Granby Nottingham Nottinghamshire NG13 9PW

Director Name	Philip John Stewart
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(20 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1996)
Role	Managing Director
Correspondence Address	Behind The Hills Hills Lane Derby Derbyshire DE73 1HY

Director Name	Mr John William Baxter
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(20 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 August 1996)
Role	Company Director
Correspondence Address	15 Heathfields Chieveley Newbury Berkshire RG16 8TW

Director Name	Mr Gordon Howat Williams
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(20 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 December 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Ridings Heather Drive Sunningdale Ascot Berkshire SL5 0HS

Secretary Name	Peter Edward Stokes
Nationality	British
Status	Resigned
Appointed	22 October 1992(20 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 April 1995)
Role	Company Director
Correspondence Address	East Acre Harleston Road Weybread Diss Norfolk IP21 5TU

Director Name	Peter Edward Stokes
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(20 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 April 1995)
Role	Secretary
Correspondence Address	East Acre Harleston Road Weybread Diss Norfolk IP21 5TU

Director Name	Canon Ian Westwood Marsh
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(21 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 1996)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Mynd House The Highlands, Painswick Stroud Gloucestershire GL6 6SL Wales

Secretary Name	Ronald Peter Higgins
Nationality	British
Status	Resigned
Appointed	04 April 1995(22 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 June 1998)
Role	CS
Correspondence Address	58 Wilson Gardens West Harrow Middlesex HA1 4DZ

Director Name	Mr Gavin Hugh Gracie
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(23 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 June 1998)
Role	Company Director
Correspondence Address	39 Hilltop Avenue Buckingham Buckinghamshire MK18 1YH

Director Name	John Wallace Mactaggart
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1997(24 years, 11 months after company formation)
Appointment Duration	1 year (resigned 15 August 1998)
Role	Company Director
Correspondence Address	Hazelwood House Rangemore Hall Mews Rangemore Burton On Trent Staffordshire DE13 9RE

Director Name	Roeloff Jacobus Boettger
Date of Birth	May 1961 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	15 June 1998(25 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 December 2002)
Role	Chief Executive Officer
Correspondence Address	7b Chapman Road Klippoortjle Germiston 1401

Director Name	Mr Ludwig Prosper Maria Criel
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 June 1998(25 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 December 2002)
Role	Directors Of Cies
Country of Residence	Belgium
Correspondence Address	Dennenlaan 62 9120 Haasdonk Belgium

Director Name	Neil Milward Forster
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1998(25 years, 10 months after company formation)
Appointment Duration	11 months (resigned 17 May 1999)
Role	Company Director
Correspondence Address	The Orchard Upper Slaughter Cheltenham Gloucestershirte GL54 2JB Wales

Director Name	Nicholas Georges Marie Saverys
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 June 1998(25 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 December 2002)
Role	Director Of Cies
Country of Residence	Belgium
Correspondence Address	Kasteelstraat 22 Waasmunster 9250 Belgian

Director Name	Benoit Louis Timmermans
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 June 1998(25 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 September 2000)
Role	Director Of Cies
Correspondence Address	Picardielaan 14 Schilde 2970 Belgium

Secretary Name	Peter Allan Scott
Nationality	South African
Status	Resigned
Appointed	15 June 1998(25 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 December 2002)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	The Willows Balheary Swords Dublin Irish

Director Name	Philippe Charles Adolphe Rogge
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 September 2000(28 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2003)
Role	Employee
Correspondence Address	Achtmeersstraat 41 Deinze 9800 Belgium

Director Name	Benoit Louis Timmermans
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 February 2001(28 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 December 2002)
Role	Executive
Correspondence Address	Picardielaan 14 Schilde 2970 Belgium

Director Name	Rudy Kellar
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 December 2002(30 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 July 2005)
Role	Chief Executive
Correspondence Address	2a Greys Lane Howth Dublin 13 Irish

Director Name	Frederik Johannes Roberts Smith
Date of Birth	February 1962 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	09 December 2002(30 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 October 2006)
Role	Company Director
Correspondence Address	1 Willow Waters Pretorius Street Van Riebeeckpark Gauteng 1619 South Africa

Director Name	Peter Allan Scott
Date of Birth	March 1952 (Born 72 years ago)
Nationality	South African
Status	Resigned
Appointed	09 December 2002(30 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 28 March 2014)
Role	Executive
Country of Residence	Ireland
Correspondence Address	The Willows Balheary Swords Dublin Irish

Director Name	Hugh Reginald Alexander Flynn
Date of Birth	July 1954 (Born 69 years ago)
Nationality	South African
Status	Resigned
Appointed	09 December 2002(30 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 April 2008)
Role	Executive
Country of Residence	Ireland
Correspondence Address	Brooklodge Dromin, Ardee Road Dunleer County Louth Ireland

Secretary Name	Rudy Kellar
Nationality	Canadian
Status	Resigned
Appointed	09 December 2002(30 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 June 2003)
Role	Chief Executive
Correspondence Address	2a Greys Lane Howth Dublin 13 Irish

Secretary Name	Hugh Reginald Alexander Flynn
Nationality	British
Status	Resigned
Appointed	09 December 2002(30 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 June 2003)
Role	Executive
Correspondence Address	26 Forgehill Crescent Stamullen County Meath Ireland

Director Name	Mr Hugh Reginald Alexander Flynn
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 March 2014(41 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 July 2020)
Role	Business Executive
Country of Residence	Ireland
Correspondence Address	7 Savoy Court London WC2R 0EX

Contact

Telephone	01849423600
Telephone region	Unknown

Location

Registered Address	7 Savoy Court London WC2R 0EX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

4.1m at £1	A.s.l. Aviation Group LTD 51.00% Ordinary A
3.9m at £1	A.s.l. Aviation Group LTD 49.00% Ordinary B

Financials

Year	2014
Turnover	£2,242,000
Gross Profit	£92,000
Net Worth	£6,788,000
Cash	£35,000
Current Liabilities	£467,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	25 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	25 December

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Charges

6 September 2016	Delivered on: 19 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
7 January 1999	Delivered on: 18 January 1999 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit and all such rights as the company then had under the terms upon which the deposit was made the deposit being the account with the bank at it's derby branch in the name of lloyds bank PLC re air contractors (UK) limited numbered 7341712. Outstanding
12 July 1983	Delivered on: 20 July 1983 Satisfied on: 4 June 1998 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off Secured details: All monies due or to become from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sums standings to the credit of any present/future account of the company. Fully Satisfied
1 June 1983	Delivered on: 21 June 1983 Satisfied on: 3 June 1998 Persons entitled: Field Aviation Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement of even date. Particulars: Vickers armstrong V953C merchant man aircraft g-apep. Fully Satisfied

Filing History

30 August 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
18 August 2023	Unaudited abridged accounts made up to 31 December 2022 (12 pages)
30 September 2022	Unaudited abridged accounts made up to 31 December 2021 (12 pages)
22 August 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
17 March 2022	Satisfaction of charge 010651900004 in full (1 page)
17 March 2022	Satisfaction of charge 3 in full (1 page)
14 October 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
20 August 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
28 January 2021	Unaudited abridged accounts made up to 31 December 2019 (12 pages)
7 September 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
16 July 2020	Appointment of Mr David William Andrew as a director on 13 July 2020 (2 pages)
16 July 2020	Termination of appointment of Hugh Reginald Alexander Flynn as a director on 13 July 2020 (1 page)
15 October 2019	Unaudited abridged accounts made up to 31 December 2018 (11 pages)
10 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
5 August 2019	Registered office address changed from Hanover House 14, Hanover Square London W1S 1HP United Kingdom to 7 Savoy Court London WC2R 0EX on 5 August 2019 (1 page)
23 October 2018	Unaudited abridged accounts made up to 31 December 2017 (12 pages)
27 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
17 October 2017	Full accounts made up to 31 December 2016 (16 pages)
17 October 2017	Full accounts made up to 31 December 2016 (16 pages)
30 August 2017	Change of details for Asl Aviation Group Limited as a person with significant control on 14 March 2017 (2 pages)
30 August 2017	Change of details for Asl Aviation Group Limited as a person with significant control on 14 March 2017 (2 pages)
30 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
13 July 2017	Registered office address changed from C/O Aclas Global Aviation Way Southend Airport Southend-on-Sea SS2 6UN to Hanover House 14, Hanover Square London W1S 1HP on 13 July 2017 (1 page)
13 July 2017	Registered office address changed from C/O Aclas Global Aviation Way Southend Airport Southend-on-Sea SS2 6UN to Hanover House 14, Hanover Square London W1S 1HP on 13 July 2017 (1 page)
19 September 2016	Registration of charge 010651900004, created on 6 September 2016 (46 pages)
19 September 2016	Registration of charge 010651900004, created on 6 September 2016 (46 pages)
16 September 2016	Full accounts made up to 31 December 2015 (16 pages)
16 September 2016	Full accounts made up to 31 December 2015 (16 pages)
22 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
14 September 2015	Full accounts made up to 31 December 2014 (17 pages)
14 September 2015	Full accounts made up to 31 December 2014 (17 pages)
2 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 7,991,979 (6 pages)
2 September 2015	Registered office address changed from C/O C/O Acl Aviation Support Lancaster Business Park Aviation Way Southend Airport Southend-on-Sea Southend SS2 6UN to C/O Aclas Global Aviation Way Southend Airport Southend-on-Sea SS2 6UN on 2 September 2015 (1 page)
2 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 7,991,979 (6 pages)
2 September 2015	Registered office address changed from C/O C/O Acl Aviation Support Lancaster Business Park Aviation Way Southend Airport Southend-on-Sea Southend SS2 6UN to C/O Aclas Global Aviation Way Southend Airport Southend-on-Sea SS2 6UN on 2 September 2015 (1 page)
2 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 7,991,979 (6 pages)
2 September 2015	Registered office address changed from C/O C/O Acl Aviation Support Lancaster Business Park Aviation Way Southend Airport Southend-on-Sea Southend SS2 6UN to C/O Aclas Global Aviation Way Southend Airport Southend-on-Sea SS2 6UN on 2 September 2015 (1 page)
17 September 2014	Full accounts made up to 31 December 2013 (17 pages)
17 September 2014	Full accounts made up to 31 December 2013 (17 pages)
8 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 7,991,979 (6 pages)
8 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 7,991,979 (6 pages)
8 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 7,991,979 (6 pages)
28 April 2014	Appointment of Mr Hugh Flynn as a director (2 pages)
28 April 2014	Termination of appointment of Peter Scott as a director (1 page)
28 April 2014	Appointment of Mr Hugh Flynn as a director (2 pages)
28 April 2014	Termination of appointment of Peter Scott as a director (1 page)
6 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 7,991,979 (7 pages)
6 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 7,991,979 (7 pages)
6 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 7,991,979 (7 pages)
13 August 2013	Full accounts made up to 31 December 2012 (17 pages)
13 August 2013	Full accounts made up to 31 December 2012 (17 pages)
11 September 2012	Full accounts made up to 31 December 2011 (16 pages)
11 September 2012	Full accounts made up to 31 December 2011 (16 pages)
4 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (7 pages)
4 September 2012	Director's details changed for Colin John Grant on 1 June 2012 (2 pages)
4 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (7 pages)
4 September 2012	Director's details changed for Colin John Grant on 1 June 2012 (2 pages)
4 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (7 pages)
4 September 2012	Director's details changed for Colin John Grant on 1 June 2012 (2 pages)
2 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (7 pages)
2 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (7 pages)
2 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (7 pages)
26 April 2011	Full accounts made up to 31 December 2010 (16 pages)
26 April 2011	Full accounts made up to 31 December 2010 (16 pages)
7 October 2010	Full accounts made up to 31 December 2009 (19 pages)
7 October 2010	Full accounts made up to 31 December 2009 (19 pages)
4 October 2010	Director's details changed for Mr Ian Mark Reece on 2 September 2010 (2 pages)
4 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (7 pages)
4 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (7 pages)
4 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (7 pages)
4 October 2010	Director's details changed for Mr Ian Mark Reece on 2 September 2010 (2 pages)
4 October 2010	Director's details changed for Mr Ian Mark Reece on 2 September 2010 (2 pages)
31 May 2010	Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 31 May 2010 (1 page)
31 May 2010	Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 31 May 2010 (1 page)
21 October 2009	Full accounts made up to 31 December 2008 (20 pages)
21 October 2009	Full accounts made up to 31 December 2008 (20 pages)
26 September 2009	Return made up to 02/09/09; full list of members (7 pages)
26 September 2009	Return made up to 02/09/09; full list of members (7 pages)
18 February 2009	Director and secretary's change of particulars / ian reece / 18/02/2009 (2 pages)
18 February 2009	Director and secretary's change of particulars / ian reece / 18/02/2009 (2 pages)
5 November 2008	Accounting reference date extended from 25/06/2008 to 25/12/2008 (1 page)
5 November 2008	Accounting reference date extended from 25/06/2008 to 25/12/2008 (1 page)
1 November 2008	Return made up to 20/10/08; full list of members (7 pages)
1 November 2008	Return made up to 20/10/08; full list of members (7 pages)
22 July 2008	Registered office changed on 22/07/2008 from 4 more london riverside london SE1 2AU (1 page)
22 July 2008	Registered office changed on 22/07/2008 from 4 more london riverside london SE1 2AU (1 page)
20 May 2008	Full accounts made up to 25 June 2007 (21 pages)
20 May 2008	Full accounts made up to 25 June 2007 (21 pages)
2 May 2008	Appointment terminated director hugh flynn (1 page)
2 May 2008	Director and secretary's change of particulars / ian reece / 01/05/2008 (1 page)
2 May 2008	Appointment terminated director hugh flynn (1 page)
2 May 2008	Director and secretary's change of particulars / ian reece / 01/05/2008 (1 page)
18 February 2008	Return made up to 20/10/07; full list of members (6 pages)
18 February 2008	Return made up to 20/10/07; full list of members (6 pages)
12 July 2007	Full accounts made up to 25 June 2006 (21 pages)
12 July 2007	Full accounts made up to 25 June 2006 (21 pages)
4 June 2007	Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN (1 page)
4 June 2007	Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN (1 page)
28 November 2006	New director appointed (1 page)
28 November 2006	New director appointed (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
2 November 2006	Return made up to 20/10/06; full list of members (6 pages)
2 November 2006	Return made up to 20/10/06; full list of members (6 pages)
31 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2006	Full accounts made up to 25 June 2005 (18 pages)
18 July 2006	Full accounts made up to 25 June 2005 (18 pages)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Director's particulars changed (1 page)
19 December 2005	Director's particulars changed (1 page)
19 December 2005	Return made up to 20/10/05; full list of members (6 pages)
19 December 2005	Director's particulars changed (1 page)
19 December 2005	Return made up to 20/10/05; full list of members (6 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
21 February 2005	Full accounts made up to 25 June 2004 (18 pages)
21 February 2005	Full accounts made up to 25 June 2004 (18 pages)
22 November 2004	Return made up to 20/10/04; full list of members (7 pages)
22 November 2004	Return made up to 20/10/04; full list of members (7 pages)
14 January 2004	Return made up to 20/10/03; full list of members (7 pages)
14 January 2004	Full accounts made up to 25 June 2003 (19 pages)
14 January 2004	Return made up to 20/10/03; full list of members (7 pages)
14 January 2004	Full accounts made up to 25 June 2003 (19 pages)
27 August 2003	Full accounts made up to 31 December 2002 (19 pages)
27 August 2003	Accounting reference date shortened from 31/12/03 to 25/06/03 (1 page)
27 August 2003	Accounting reference date shortened from 31/12/03 to 25/06/03 (1 page)
27 August 2003	Full accounts made up to 31 December 2002 (19 pages)
3 July 2003	Secretary resigned (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	Secretary resigned (1 page)
3 July 2003	Secretary resigned (1 page)
3 July 2003	Secretary resigned (1 page)
3 July 2003	Director resigned (1 page)
2 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
8 May 2003	New secretary appointed;new director appointed (2 pages)
8 May 2003	New secretary appointed;new director appointed (2 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Secretary resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	New secretary appointed;new director appointed (2 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	New secretary appointed;new director appointed (2 pages)
2 May 2003	Secretary resigned (1 page)
2 May 2003	New secretary appointed;new director appointed (2 pages)
2 May 2003	New secretary appointed;new director appointed (2 pages)
27 January 2003	Return made up to 20/10/02; full list of members (7 pages)
27 January 2003	Return made up to 20/10/02; full list of members (7 pages)
23 July 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
23 July 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
6 February 2002	Return made up to 20/10/01; full list of members (7 pages)
6 February 2002	Return made up to 20/10/01; full list of members (7 pages)
6 July 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
6 July 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 November 2000	Return made up to 20/10/00; full list of members (6 pages)
8 November 2000	Return made up to 20/10/00; full list of members (6 pages)
10 October 2000	Full group accounts made up to 31 December 1999 (25 pages)
10 October 2000	Full group accounts made up to 31 December 1999 (25 pages)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
9 December 1999	Return made up to 20/10/99; full list of members (6 pages)
9 December 1999	Return made up to 20/10/99; full list of members (6 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (22 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (22 pages)
16 June 1999	Director resigned (2 pages)
16 June 1999	Director resigned (2 pages)
18 January 1999	Particulars of mortgage/charge (7 pages)
18 January 1999	Particulars of mortgage/charge (7 pages)
14 January 1999	Secretary's particulars changed (1 page)
14 January 1999	Return made up to 20/10/98; full list of members (9 pages)
14 January 1999	Return made up to 20/10/98; full list of members (9 pages)
14 January 1999	Secretary's particulars changed (1 page)
3 September 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
25 June 1998	Registered office changed on 25/06/98 from: clive house langley business centre langley slough SL3 8DS (1 page)
25 June 1998	Registered office changed on 25/06/98 from: clive house langley business centre langley slough SL3 8DS (1 page)
25 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
25 June 1998	Conve 15/06/98 (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
25 June 1998	Auditor's resignation (1 page)
25 June 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Auditor's resignation (1 page)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Conve 15/06/98 (1 page)
23 June 1998	Company name changed hunting cargo airlines LIMITED\certificate issued on 24/06/98 (2 pages)
23 June 1998	Company name changed hunting cargo airlines LIMITED\certificate issued on 24/06/98 (2 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Secretary resigned (1 page)
19 June 1998	Secretary resigned (1 page)
8 June 1998	Full accounts made up to 31 December 1997 (18 pages)
8 June 1998	Full accounts made up to 31 December 1997 (18 pages)
4 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
28 January 1998	Ad 23/01/98--------- Â£ si 7800000@1=7800000 Â£ ic 191979/7991979 (2 pages)
28 January 1998	Â£ nc 300000/8100000 23/01/98 (1 page)
28 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 January 1998	Ad 23/01/98--------- Â£ si 7800000@1=7800000 Â£ ic 191979/7991979 (2 pages)
28 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 January 1998	Â£ nc 300000/8100000 23/01/98 (1 page)
30 October 1997	Return made up to 20/10/97; full list of members (7 pages)
30 October 1997	Return made up to 20/10/97; full list of members (7 pages)
8 September 1997	Full accounts made up to 31 December 1996 (17 pages)
8 September 1997	Full accounts made up to 31 December 1996 (17 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
11 December 1996	Registered office changed on 11/12/96 from: huntavia house 112 st leonards road windsor berkshire SL4 3DG (1 page)
11 December 1996	Registered office changed on 11/12/96 from: huntavia house 112 st leonards road windsor berkshire SL4 3DG (1 page)
27 October 1996	Return made up to 20/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 1996	Return made up to 20/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 1996	Director's particulars changed (1 page)
12 September 1996	Director's particulars changed (1 page)
29 August 1996	Full accounts made up to 31 December 1995 (17 pages)
29 August 1996	Full accounts made up to 31 December 1995 (17 pages)
23 August 1996	Director resigned (2 pages)
23 August 1996	Director resigned (2 pages)
23 August 1996	Director resigned (1 page)
23 August 1996	Director resigned (1 page)
10 April 1996	New director appointed (2 pages)
10 April 1996	New director appointed (2 pages)
7 November 1995	Return made up to 20/10/95; no change of members (8 pages)
7 November 1995	Return made up to 20/10/95; no change of members (8 pages)
20 July 1995	Registered office changed on 20/07/95 from: huntavia house 420 bath road longford west drayton middlesex UB7 oll (1 page)
20 July 1995	Registered office changed on 20/07/95 from: huntavia house 420 bath road longford west drayton middlesex UB7 oll (1 page)
18 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
18 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
28 August 1992	Company name changed air bridge carriers LIMITED\certificate issued on 01/09/92 (2 pages)
28 August 1992	Company name changed air bridge carriers LIMITED\certificate issued on 01/09/92 (2 pages)
27 December 1972	Company name changed\certificate issued on 27/12/72 (2 pages)
27 December 1972	Company name changed\certificate issued on 27/12/72 (2 pages)
10 August 1972	Incorporation (9 pages)
10 August 1972	Incorporation (9 pages)

Air Contractors (UK) Limited

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