Dynamic Air Services Ltd

Company Name	Dynamic Air Services Ltd
Director	Richard Kennith Jones
Company Status	Active
Company Number	03809557
Category	Private Limited Company
Incorporation Date	19 July 1999(24 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Richard Kennith Jones
Date of Birth	May 1967 (Born 57 years ago)
Nationality	South African
Status	Current
Appointed	19 July 1999(same day as company formation)
Role	Contractor
Country of Residence	England
Correspondence Address	The Quadrant Centre Limes Road Weybridge KT13 8DH

Secretary Name	Patricia Scott
Nationality	British
Status	Current
Appointed	07 June 2005(5 years, 10 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Correspondence Address	The Quadrant Centre Limes Road Weybridge KT13 8DH

Director Name	Mark Reece
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Role	Contractors
Correspondence Address	24 Oakwood Crescent Greenford Middlesex UB6 0RQ

Secretary Name	Alistair Martyn Walker
Nationality	British
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	56 Watford Road Wembley Middlesex HA0 3ES

Secretary Name	Richard Kennith Jones
Nationality	South African
Status	Resigned
Appointed	02 August 2004(5 years after company formation)
Appointment Duration	10 months, 1 week (resigned 07 June 2005)
Role	Contractor
Country of Residence	England
Correspondence Address	24 Oakwood Crescent Greenford Middlesex UB6 0RQ

Director Name	Companies Etc Ltd (Corporation)
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Correspondence Address	5 Sherwood Street London W1V 7RA

Secretary Name	Secretaries Etc. Ltd (Corporation)
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Correspondence Address	1 Mepham Street London SE1 8RL

Secretary Name	Secretaries Etc Ltd (Corporation)
Status	Resigned
Appointed	03 November 1999(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 02 August 2004)
Correspondence Address	4th Foor 5 Sherwood Street London W1V 7RA

Contact

Website	www.dynamicairservices.co.uk/
Telephone	07 947541507
Telephone region	Mobile

Location

Registered Address	The Quadrant Centre Limes Road Weybridge KT13 8DH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Patricia Scott 50.00% Ordinary
2 at £1	Richard Kennith Jones 50.00% Ordinary

Financials

Year	2014
Net Worth	£96,647
Cash	£74,394
Current Liabilities	£125,393

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	19 July 2023 (9 months ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Filing History

24 August 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
16 June 2023	Micro company accounts made up to 31 March 2023 (5 pages)
2 September 2022	Micro company accounts made up to 31 March 2022 (5 pages)
13 August 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
31 August 2021	Micro company accounts made up to 31 March 2021 (5 pages)
2 August 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
10 August 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
1 July 2020	Micro company accounts made up to 31 March 2020 (5 pages)
9 October 2019	Registered office address changed from Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ to 2 Station Road Chertsey KT16 8BE on 9 October 2019 (1 page)
13 September 2019	Micro company accounts made up to 31 March 2019 (5 pages)
22 August 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
14 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
18 May 2018	Micro company accounts made up to 31 March 2018 (5 pages)
4 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
4 August 2017	Notification of Patricia Scott as a person with significant control on 6 April 2016 (2 pages)
4 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
4 August 2017	Notification of Patricia Scott as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Micro company accounts made up to 31 March 2017 (6 pages)
1 August 2017	Micro company accounts made up to 31 March 2017 (6 pages)
26 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
21 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 4 (3 pages)
17 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 4 (3 pages)
28 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 4 (3 pages)
28 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 4 (3 pages)
18 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
25 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
17 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-17 (3 pages)
17 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-17 (3 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
31 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 December 2011	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
2 December 2011	Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
15 September 2011	Director's details changed for Richard Kennith Jones on 19 July 2011 (2 pages)
15 September 2011	Director's details changed for Richard Kennith Jones on 19 July 2011 (2 pages)
15 September 2011	Secretary's details changed for Patricia Scott on 19 July 2011 (1 page)
15 September 2011	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 15 September 2011 (1 page)
15 September 2011	Secretary's details changed for Patricia Scott on 19 July 2011 (1 page)
15 September 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
15 September 2011	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 15 September 2011 (1 page)
15 September 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
4 October 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
21 July 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
23 September 2009	Return made up to 19/07/09; full list of members (3 pages)
23 September 2009	Return made up to 19/07/09; full list of members (3 pages)
16 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
16 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
17 February 2009	Compulsory strike-off action has been discontinued (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	Compulsory strike-off action has been discontinued (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
16 February 2009	Return made up to 19/07/08; full list of members (3 pages)
16 February 2009	Return made up to 19/07/08; full list of members (3 pages)
19 August 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
19 August 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
6 September 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
6 September 2007	Total exemption full accounts made up to 31 July 2006 (11 pages)
1 September 2007	Return made up to 19/07/07; no change of members (6 pages)
1 September 2007	Return made up to 19/07/07; no change of members (6 pages)
17 October 2006	Return made up to 19/07/06; full list of members (6 pages)
17 October 2006	Return made up to 19/07/06; full list of members (6 pages)
14 June 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
14 June 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
31 May 2006	Return made up to 19/07/05; full list of members (6 pages)
31 May 2006	Return made up to 19/07/05; full list of members (6 pages)
7 September 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
7 September 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
8 August 2005	New secretary appointed (2 pages)
8 August 2005	New secretary appointed (2 pages)
11 July 2005	Secretary resigned (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Secretary resigned (1 page)
27 September 2004	Return made up to 19/07/04; full list of members (7 pages)
27 September 2004	Return made up to 19/07/04; full list of members (7 pages)
16 September 2004	Secretary resigned (1 page)
16 September 2004	New secretary appointed (1 page)
16 September 2004	Secretary resigned (1 page)
16 September 2004	New secretary appointed (1 page)
15 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
15 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
9 October 2003	Return made up to 19/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2003	Return made up to 19/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
9 April 2003	Return made up to 19/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 2003	Return made up to 19/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
4 September 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
30 August 2002	Registered office changed on 30/08/02 from: 37 priory close wembley middlesex HA0 2SD (1 page)
30 August 2002	Registered office changed on 30/08/02 from: 37 priory close wembley middlesex HA0 2SD (1 page)
10 May 2002	Return made up to 19/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 2002	Return made up to 19/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 2002	Ad 03/11/99--------- Â£ si 1@1 (2 pages)
25 March 2002	Ad 03/11/99--------- Â£ si 1@1 (2 pages)
14 May 2001	Full accounts made up to 31 July 2000 (8 pages)
14 May 2001	Full accounts made up to 31 July 2000 (8 pages)
18 September 2000	Return made up to 19/07/00; full list of members (6 pages)
18 September 2000	Return made up to 19/07/00; full list of members (6 pages)
16 February 2000	Registered office changed on 16/02/00 from: 56 watford road wembley middlesex HA0 3ES (1 page)
16 February 2000	Director's particulars changed (1 page)
16 February 2000	Registered office changed on 16/02/00 from: 56 watford road wembley middlesex HA0 3ES (1 page)
16 February 2000	Director's particulars changed (1 page)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	New secretary appointed (2 pages)
17 November 1999	Secretary resigned (1 page)
17 November 1999	Secretary resigned (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	Secretary resigned (1 page)
13 September 1999	Secretary resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Ad 23/07/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	Registered office changed on 13/09/99 from: 5 sherwood street london W1V 7RA (1 page)
13 September 1999	Ad 23/07/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 September 1999	Ad 23/07/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
13 September 1999	Registered office changed on 13/09/99 from: 5 sherwood street london W1V 7RA (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Ad 23/07/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New secretary appointed (2 pages)
19 July 1999	Incorporation (9 pages)
19 July 1999	Incorporation (9 pages)

Dynamic Air Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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