Air UK Limited

Company Name	Air UK Limited
Directors	Robert Stevenson and James Stewart Kim
Company Status	Active
Company Number	04072930
Category	Private Limited Company
Incorporation Date	15 September 2000(23 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Robert Stevenson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 October 2000(1 month after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 19 Belgrave Gardens Belgrave Gardens London NW8 0QY

Director Name	Mr James Stewart Kim
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 June 2017(16 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 19 Belgrave Gardens Belgrave Gardens London NW8 0QY

Secretary Name	Darren Martin Curtis
Nationality	British
Status	Resigned
Appointed	01 October 2002(2 years after company formation)
Appointment Duration	7 years, 6 months (resigned 01 April 2010)
Role	Company Director
Correspondence Address	1 Avocet Close Coventry West Midlands CV2 1TX

Secretary Name	Ms Oxana Lyubchenko
Status	Resigned
Appointed	01 April 2010(9 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 11 September 2017)
Role	Company Director
Correspondence Address	Lathkill House London Road Derby East Midlands DE24 8UP

Director Name	WS (Directors) Limited (Corporation)
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Correspondence Address	68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ

Secretary Name	WS (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Correspondence Address	68 Clarkehouse Road Sheffield S10 2LJ

Location

Registered Address	Flat 1 19 Belgrave Gardens Belgrave Gardens London NW8 0QY
Region	London
Constituency	Westminster North
County	Greater London
Ward	Abbey Road
Built Up Area	Greater London

Shareholders

1 at £1	Robert Stevenson 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	15 September 2023 (7 months, 3 weeks ago)
Next Return Due	29 September 2024 (4 months, 3 weeks from now)

Filing History

25 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
28 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
29 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
29 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
29 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
30 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
28 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
30 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
11 October 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
29 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
25 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
30 June 2018	Accounts for a dormant company made up to 25 September 2017 (2 pages)
18 September 2017	Termination of appointment of Oxana Lyubchenko as a secretary on 11 September 2017 (1 page)
18 September 2017	Termination of appointment of Oxana Lyubchenko as a secretary on 11 September 2017 (1 page)
18 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
18 June 2017	Registered office address changed from 19 Belgrave Gardens London NW8 0QY England to Flat 1 19 Belgrave Gardens Belgrave Gardens London NW8 0QY on 18 June 2017 (1 page)
18 June 2017	Registered office address changed from 19 Belgrave Gardens London NW8 0QY England to Flat 1 19 Belgrave Gardens Belgrave Gardens London NW8 0QY on 18 June 2017 (1 page)
18 June 2017	Accounts for a dormant company made up to 25 September 2016 (2 pages)
18 June 2017	Registered office address changed from Lathkill House R T C Business Park, London Road Derby DE24 8UP to 19 Belgrave Gardens London NW8 0QY on 18 June 2017 (1 page)
18 June 2017	Registered office address changed from Lathkill House R T C Business Park, London Road Derby DE24 8UP to 19 Belgrave Gardens London NW8 0QY on 18 June 2017 (1 page)
18 June 2017	Appointment of Mr James Stewart Kim as a director on 16 June 2017 (2 pages)
18 June 2017	Appointment of Mr James Stewart Kim as a director on 16 June 2017 (2 pages)
18 June 2017	Accounts for a dormant company made up to 25 September 2016 (2 pages)
29 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
23 August 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
23 August 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
12 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (3 pages)
12 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (3 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
7 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (3 pages)
7 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (3 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
4 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1 (3 pages)
4 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1 (3 pages)
24 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
24 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
3 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (3 pages)
3 October 2012	Director's details changed for Robert Stevenson on 1 August 2012 (2 pages)
3 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (3 pages)
3 October 2012	Director's details changed for Robert Stevenson on 1 August 2012 (2 pages)
3 October 2012	Director's details changed for Robert Stevenson on 1 August 2012 (2 pages)
7 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
1 September 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
1 September 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
7 June 2011	Secretary's details changed for Ms Oxana Lyubchenko on 1 June 2011 (2 pages)
7 June 2011	Director's details changed for Robert Stevenson on 1 June 2011 (2 pages)
7 June 2011	Secretary's details changed for Ms Oxana Lyubchenko on 1 June 2011 (2 pages)
7 June 2011	Director's details changed for Robert Stevenson on 1 June 2011 (2 pages)
7 June 2011	Secretary's details changed for Ms Oxana Lyubchenko on 1 June 2011 (2 pages)
7 June 2011	Secretary's details changed for Ms Oxana Lyubchenko on 1 June 2011 (2 pages)
7 June 2011	Secretary's details changed for Ms Oxana Lyubchenko on 1 June 2011 (2 pages)
7 June 2011	Secretary's details changed for Ms Oxana Lyubchenko on 1 June 2011 (2 pages)
7 June 2011	Director's details changed for Robert Stevenson on 1 June 2011 (2 pages)
29 September 2010	Director's details changed for Robert Stevenson on 15 September 2010 (2 pages)
29 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Director's details changed for Robert Stevenson on 15 September 2010 (2 pages)
29 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
1 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
1 June 2010	Registered office address changed from 12 Margarets Court Bramcote East Midlands NG9 3HX on 1 June 2010 (1 page)
1 June 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
1 June 2010	Registered office address changed from 12 Margarets Court Bramcote East Midlands NG9 3HX on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 12 Margarets Court Bramcote East Midlands NG9 3HX on 1 June 2010 (1 page)
20 April 2010	Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 20 April 2010 (1 page)
20 April 2010	Appointment of Ms Oxana Lyubchenko as a secretary (1 page)
20 April 2010	Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 20 April 2010 (1 page)
20 April 2010	Appointment of Ms Oxana Lyubchenko as a secretary (1 page)
19 April 2010	Termination of appointment of Darren Curtis as a secretary (1 page)
19 April 2010	Termination of appointment of Darren Curtis as a secretary (1 page)
30 November 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
30 November 2009	Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
1 October 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
1 October 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
3 November 2008	Return made up to 15/09/08; full list of members (3 pages)
3 November 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
3 November 2008	Return made up to 15/09/08; full list of members (3 pages)
3 November 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
2 November 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
2 November 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
2 November 2007	Return made up to 15/09/07; full list of members (2 pages)
2 November 2007	Return made up to 15/09/07; full list of members (2 pages)
3 October 2006	Return made up to 15/09/06; full list of members (2 pages)
3 October 2006	Return made up to 15/09/06; full list of members (2 pages)
31 July 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
31 July 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
20 January 2006	Return made up to 15/09/05; full list of members (2 pages)
20 January 2006	Return made up to 15/09/05; full list of members (2 pages)
31 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
31 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
26 January 2005	Return made up to 15/09/04; full list of members (6 pages)
26 January 2005	Return made up to 15/09/04; full list of members (6 pages)
10 November 2003	Return made up to 15/09/03; full list of members; amend (6 pages)
10 November 2003	Return made up to 15/09/03; full list of members; amend (6 pages)
15 October 2003	Return made up to 15/09/03; full list of members (6 pages)
15 October 2003	Return made up to 15/09/03; full list of members (6 pages)
4 August 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
4 August 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
8 October 2002	Return made up to 15/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Return made up to 15/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	Secretary resigned (1 page)
13 May 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
13 May 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
22 November 2001	Return made up to 15/09/01; full list of members (6 pages)
22 November 2001	Return made up to 15/09/01; full list of members (6 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
17 October 2000	Company name changed wakeco (171) LIMITED\certificate issued on 18/10/00 (2 pages)
17 October 2000	Company name changed wakeco (171) LIMITED\certificate issued on 18/10/00 (2 pages)
15 September 2000	Incorporation (17 pages)
15 September 2000	Incorporation (17 pages)

Air UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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