Air Supremacy Limited

Company Name	Air Supremacy Limited
Company Status	Dissolved
Company Number	03532249
Category	Private Limited Company
Incorporation Date	20 March 1998(26 years, 1 month ago)
Dissolution Date	29 July 2014 (9 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	John Tarret Christian Stonborough
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 April 1998(1 week, 5 days after company formation)
Appointment Duration	16 years, 4 months (closed 29 July 2014)
Role	PR Consultant
Correspondence Address	14 Bradbourne Street London SW6 3TE

Secretary Name	Eloise Stonborough
Nationality	British
Status	Closed
Appointed	01 June 2007(9 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (closed 29 July 2014)
Role	PR Consultant
Correspondence Address	14 Bradbourne Street London SW6 3TE

Director Name	Mr Richard John Blake Hannay
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1998(1 week, 5 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 March 1999)
Role	Consultant
Correspondence Address	33 Tournay Road London SW6 7UG

Secretary Name	Mr Richard John Blake Hannay
Nationality	British
Status	Resigned
Appointed	02 April 1998(1 week, 5 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 March 1999)
Role	Consultant
Correspondence Address	33 Tournay Road London SW6 7UG

Secretary Name	Mr Anthony Harold Garnier Atkinson
Nationality	British
Status	Resigned
Appointed	19 March 1999(12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 March 2005)
Role	Company Director
Correspondence Address	Flat 10 15 Trinity Square London EC3N 4AA

Secretary Name	Gillian D'Orton Gibson
Nationality	British
Status	Resigned
Appointed	09 March 2005(6 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2007)
Role	Company Director
Correspondence Address	Ronalea Deans Drove Lytchett Matravers Poole Dorset BH16 6EQ

Secretary Name	Suzanne Sutherland
Nationality	British
Status	Resigned
Appointed	30 April 2007(9 years, 1 month after company formation)
Appointment Duration	1 month (resigned 01 June 2007)
Role	Company Director
Correspondence Address	14 Upland Road Sutton Surrey SM2 5JE

Director Name	Cleave Prior Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Correspondence Address	Albany House 82-86 South End Croydon Surrey CR0 1DQ

Director Name	Nominee (Director) Services Limited (Corporation)
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Correspondence Address	Albany House 82-86 South End Croydon Surrey CR0 1DQ

Secretary Name	Cleave Prior Company Services Limited (Corporation)
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Correspondence Address	Albany House 82-86 South End Croydon Surrey CR0 1DQ

Secretary Name	Nominee (Secretary) Services Limited (Corporation)
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Correspondence Address	Albany House 82-86 South End Croydon CR0 1DQ

Location

Registered Address	14 Bradbourne Street London SW6 3TE
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London

Shareholders

2 at £1	John Tarret Christian Stonborough 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	First Gazette notice for voluntary strike-off (1 page)
15 April 2014	First Gazette notice for voluntary strike-off (1 page)
7 April 2014	Application to strike the company off the register (3 pages)
7 April 2014	Application to strike the company off the register (3 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 2 (4 pages)
3 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 2 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 June 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
19 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 May 2010	Annual return made up to 20 March 2010 with a full list of shareholders (14 pages)
26 May 2010	Annual return made up to 20 March 2010 with a full list of shareholders (14 pages)
27 July 2009	Return made up to 20/03/09; full list of members (4 pages)
27 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 July 2009	Return made up to 20/03/09; full list of members (4 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 April 2008	Return made up to 20/03/08; no change of members (6 pages)
10 April 2008	Return made up to 20/03/08; no change of members (6 pages)
29 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 August 2007	New secretary appointed (1 page)
29 August 2007	Secretary resigned (1 page)
29 August 2007	Secretary resigned (1 page)
29 August 2007	New secretary appointed (1 page)
29 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 May 2007	Secretary resigned (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	New secretary appointed (2 pages)
21 May 2007	New secretary appointed (2 pages)
13 April 2007	Return made up to 20/03/07; full list of members (6 pages)
13 April 2007	Return made up to 20/03/07; full list of members (6 pages)
3 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 July 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 May 2006	Return made up to 20/03/06; full list of members (6 pages)
3 May 2006	Return made up to 20/03/06; full list of members (6 pages)
18 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
29 March 2005	Return made up to 20/03/05; full list of members (6 pages)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	Return made up to 20/03/05; full list of members (6 pages)
29 March 2005	Secretary resigned (1 page)
29 March 2005	Secretary resigned (1 page)
29 March 2005	New secretary appointed (2 pages)
5 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 April 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 April 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
3 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
27 April 2003	Return made up to 20/03/03; full list of members (6 pages)
27 April 2003	Return made up to 20/03/03; full list of members (6 pages)
19 December 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
19 December 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
14 May 2002	Registered office changed on 14/05/02 from: 14 bradbourne street london SW6 3TE (1 page)
14 May 2002	Registered office changed on 14/05/02 from: 14 bradbourne street london SW6 3TE (1 page)
7 May 2002	Return made up to 20/03/02; full list of members 363(287) ‐ Registered office changed on 07/05/02 (6 pages)
7 May 2002	Return made up to 20/03/02; full list of members 363(287) ‐ Registered office changed on 07/05/02 (6 pages)
21 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
21 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
27 March 2001	Return made up to 20/03/01; full list of members 363(287) ‐ Registered office changed on 27/03/01 (6 pages)
27 March 2001	Return made up to 20/03/01; full list of members 363(287) ‐ Registered office changed on 27/03/01 (6 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
8 May 2000	Return made up to 20/03/00; full list of members (6 pages)
8 May 2000	Return made up to 20/03/00; full list of members (6 pages)
5 May 2000	Registered office changed on 05/05/00 from: 7 hertford street london W1Y 8LP (1 page)
5 May 2000	Registered office changed on 05/05/00 from: 7 hertford street london W1Y 8LP (1 page)
19 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
19 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
21 April 1999	Secretary resigned;director resigned (1 page)
21 April 1999	Secretary resigned;director resigned (1 page)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	Return made up to 20/03/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	Return made up to 20/03/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 April 1998	Secretary resigned (1 page)
30 April 1998	Secretary resigned (1 page)
30 April 1998	Registered office changed on 30/04/98 from: albany house 3B laburnum row torre torquay devon TQ2 5QX (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	Registered office changed on 30/04/98 from: albany house 3B laburnum row torre torquay devon TQ2 5QX (1 page)
30 April 1998	New secretary appointed;new director appointed (2 pages)
30 April 1998	New secretary appointed;new director appointed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
20 March 1998	Incorporation (24 pages)
20 March 1998	Incorporation (24 pages)

Air Supremacy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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