Air Street Services Limited

Company Name	Air Street Services Limited
Director	Tara Diane Keats
Company Status	Active
Company Number	03407705
Category	Private Limited Company
Incorporation Date	23 July 1997(26 years, 9 months ago)
Previous Name	Help Tax Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Ms Tara Diane Keats
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 July 2022(25 years after company formation)
Appointment Duration	1 year, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	1st Floor Office 62 Camden Road London NW1 9DR

Director Name	Clive Patrick Bailey
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	6a Arundel Square Islington London N7 8AT

Secretary Name	Adam Utting
Nationality	British
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	94 Crondall Court Pitfield Street St Johns Estate London N1 6JJ

Director Name	Anthony Deitch
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 year, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 May 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	12a The Laurels Magpie Hall Road Bushey Heath Hertfordshire WD23 1NN

Secretary Name	Sara Deborah Denny
Nationality	British
Status	Resigned
Appointed	17 December 1998(1 year, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 June 2002)
Role	Company Director
Correspondence Address	7 Allom Court Jeffreys Road London SW4 6QT

Secretary Name	Ms Tara Diane Keats
Nationality	British
Status	Resigned
Appointed	25 June 2002(4 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	132 Bunning Way London N7 9UW

Director Name	Ms Tara Diane Keats
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(5 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 21 June 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	132 Bunning Way London N7 9UW

Secretary Name	Anthony Deitch
Nationality	British
Status	Resigned
Appointed	02 May 2003(5 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (resigned 03 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	12a The Laurels Magpie Hall Road Bushey Heath Hertfordshire WD23 1NN

Director Name	Ms Toni Catherine Taylor
Date of Birth	March 1970 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	20 May 2011(13 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	27 Bruges Place Randolph Street London NW1 0TF

Director Name	Ms Kathleen Barry
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2012(14 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 25 July 2022)
Role	Administrator
Country of Residence	England
Correspondence Address	1st Floor Office 62 Camden Road London NW1 9DR

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Telephone	020 74376988
Telephone region	London

Location

Registered Address	1st Floor Office 62 Camden Road London NW1 9DR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Shareholders

2 at £1	T.d. Keats 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,311
Cash	£11,639
Current Liabilities	£14,860

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Charges

29 April 2008	Delivered on: 1 May 2008 Persons entitled: Vale Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A cash deposit of Â£4,500. Outstanding
2 May 2003	Delivered on: 3 May 2003 Persons entitled: Vale Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A cash deposit of Â£4,500. Outstanding

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
1 August 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
31 December 2022	Micro company accounts made up to 31 December 2021 (3 pages)
25 July 2022	Appointment of Ms Tara Diane Keats as a director on 25 July 2022 (2 pages)
25 July 2022	Termination of appointment of Kathleen Barry as a director on 25 July 2022 (1 page)
25 July 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
25 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
28 July 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
24 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
22 September 2020	Registered office address changed from 136-138 1st Floor Office Kentish Town Road London NW1 9QB to 1st Floor Office 62 Camden Road London NW1 9DR on 22 September 2020 (1 page)
13 August 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
23 July 2019	Satisfaction of charge 1 in full (1 page)
23 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
23 July 2019	Satisfaction of charge 2 in full (1 page)
14 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
2 August 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (1 page)
28 September 2017	Micro company accounts made up to 31 December 2016 (1 page)
3 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
3 August 2017	Termination of appointment of Anthony Deitch as a secretary on 3 August 2017 (1 page)
3 August 2017	Termination of appointment of Anthony Deitch as a secretary on 3 August 2017 (1 page)
3 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
20 April 2016	Micro company accounts made up to 31 December 2015 (1 page)
20 April 2016	Micro company accounts made up to 31 December 2015 (1 page)
18 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (3 pages)
18 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (3 pages)
9 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 January 2015	Registered office address changed from 27 Bruges Place Randolph Street London NW1 0TF to 136-138 1St Floor Office Kentish Town Road London NW1 9QB on 13 January 2015 (1 page)
13 January 2015	Registered office address changed from 27 Bruges Place Randolph Street London NW1 0TF to 136-138 1St Floor Office Kentish Town Road London NW1 9QB on 13 January 2015 (1 page)
5 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (3 pages)
5 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (3 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
8 November 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 November 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (3 pages)
2 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (3 pages)
30 June 2013	Termination of appointment of Tara Keats as a director (1 page)
30 June 2013	Termination of appointment of Tara Keats as a director (1 page)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
3 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
3 May 2012	Appointment of Ms Kathleen Barry as a director (2 pages)
3 May 2012	Appointment of Ms Kathleen Barry as a director (2 pages)
3 May 2012	Termination of appointment of Toni Taylor as a director (1 page)
3 May 2012	Termination of appointment of Toni Taylor as a director (1 page)
26 September 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
9 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
9 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
24 May 2011	Appointment of Ms Toni Catherine Taylor as a director (2 pages)
24 May 2011	Appointment of Ms Toni Catherine Taylor as a director (2 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
23 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
23 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
3 September 2009	Return made up to 23/07/09; full list of members (3 pages)
3 September 2009	Return made up to 23/07/09; full list of members (3 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
21 August 2008	Return made up to 23/07/08; full list of members (3 pages)
21 August 2008	Return made up to 23/07/08; full list of members (3 pages)
1 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
24 September 2007	Return made up to 23/07/07; full list of members (2 pages)
24 September 2007	Return made up to 23/07/07; full list of members (2 pages)
9 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
9 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
15 February 2007	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
15 February 2007	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
29 August 2006	Return made up to 23/07/06; full list of members (6 pages)
29 August 2006	Return made up to 23/07/06; full list of members (6 pages)
29 March 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
29 March 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
11 August 2005	Return made up to 23/07/05; full list of members (6 pages)
11 August 2005	Return made up to 23/07/05; full list of members (6 pages)
28 June 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
28 June 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
3 August 2004	Return made up to 23/07/04; full list of members (6 pages)
3 August 2004	Return made up to 23/07/04; full list of members (6 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
16 September 2003	Return made up to 23/07/03; full list of members (6 pages)
16 September 2003	Return made up to 23/07/03; full list of members (6 pages)
7 June 2003	New secretary appointed (2 pages)
7 June 2003	Secretary resigned (1 page)
7 June 2003	Director resigned (1 page)
7 June 2003	New secretary appointed (2 pages)
7 June 2003	Director resigned (1 page)
7 June 2003	Secretary resigned (1 page)
10 May 2003	Registered office changed on 10/05/03 from: 17 air street london W1R 5RJ (1 page)
10 May 2003	Registered office changed on 10/05/03 from: 17 air street london W1R 5RJ (1 page)
3 May 2003	Particulars of mortgage/charge (3 pages)
3 May 2003	Particulars of mortgage/charge (3 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
13 November 2002	Total exemption small company accounts made up to 31 August 2002 (4 pages)
13 November 2002	Total exemption small company accounts made up to 31 August 2002 (4 pages)
21 August 2002	Return made up to 23/07/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 August 2002	Return made up to 23/07/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	Secretary resigned (1 page)
12 July 2002	Secretary resigned (1 page)
12 July 2002	New secretary appointed (2 pages)
10 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
10 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
14 September 2001	Company name changed help tax LIMITED\certificate issued on 14/09/01 (2 pages)
14 September 2001	Company name changed help tax LIMITED\certificate issued on 14/09/01 (2 pages)
30 August 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
30 August 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
31 July 2001	Return made up to 23/07/01; full list of members (6 pages)
31 July 2001	Return made up to 23/07/01; full list of members (6 pages)
11 August 2000	Return made up to 23/07/00; full list of members (6 pages)
11 August 2000	Return made up to 23/07/00; full list of members (6 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
1 June 2000	Registered office changed on 01/06/00 from: 307 grays inn road kings cross london WC1X 8QF (1 page)
1 June 2000	Registered office changed on 01/06/00 from: 307 grays inn road kings cross london WC1X 8QF (1 page)
18 January 2000	Compulsory strike-off action has been discontinued (1 page)
18 January 2000	First Gazette notice for compulsory strike-off (1 page)
18 January 2000	First Gazette notice for compulsory strike-off (1 page)
18 January 2000	Compulsory strike-off action has been discontinued (1 page)
14 January 2000	Return made up to 23/07/99; no change of members (4 pages)
14 January 2000	Return made up to 23/07/99; no change of members (4 pages)
24 December 1998	Secretary resigned (1 page)
24 December 1998	New secretary appointed (2 pages)
24 December 1998	Secretary resigned (1 page)
24 December 1998	New secretary appointed (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
29 September 1998	Return made up to 23/07/98; full list of members (6 pages)
29 September 1998	Return made up to 23/07/98; full list of members (6 pages)
17 November 1997	Accounting reference date extended from 31/07/98 to 31/08/98 (1 page)
17 November 1997	Accounting reference date extended from 31/07/98 to 31/08/98 (1 page)
4 August 1997	New secretary appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New secretary appointed (2 pages)
4 August 1997	New director appointed (2 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Secretary resigned (1 page)
28 July 1997	Registered office changed on 28/07/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
28 July 1997	Registered office changed on 28/07/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
28 July 1997	Secretary resigned (1 page)
23 July 1997	Incorporation (15 pages)
23 July 1997	Incorporation (15 pages)

Air Street Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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