Amsair Executive Aviation Limited

Company Name	Amsair Executive Aviation Limited
Company Status	Dissolved
Company Number	05025981
Category	Private Limited Company
Incorporation Date	26 January 2004(20 years, 2 months ago)
Dissolution Date	4 March 2014 (10 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Michael Edward Ray
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2012(8 years after company formation)
Appointment Duration	2 years (closed 04 March 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Secretary Name	Michael Edward Ray
Status	Closed
Appointed	07 February 2012(8 years after company formation)
Appointment Duration	2 years (closed 04 March 2014)
Role	Company Director
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Mr Matthew Russell Aucott
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Park Mount Harpenden Hertfordshire AL5 3AS

Secretary Name	Mr Alexander Du Mayne
Nationality	British
Status	Resigned
Appointed	26 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14a Gatestone Road Norwood London SE19 3AT

Director Name	Louise Jane Baron
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(3 days after company formation)
Appointment Duration	9 years, 4 months (resigned 24 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Mr Andrew Norman Cohen
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(3 days after company formation)
Appointment Duration	9 years, 4 months (resigned 24 June 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Mr Colin Torquil Sandy
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(3 days after company formation)
Appointment Duration	8 years (resigned 07 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Wing Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Lord Alan Michael Sugar
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(3 days after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramstons Roding Lane Chigwell Essex IG7 6BE

Director Name	Lady Ann Sugar
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(3 days after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramstons Roding Lane Chigwell Essex IG7 6BE

Director Name	Mr Daniel Paul Sugar
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(3 days after company formation)
Appointment Duration	9 years, 4 months (resigned 24 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Mr Simon Sugar
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(3 days after company formation)
Appointment Duration	9 years, 4 months (resigned 24 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Secretary Name	Mr Colin Torquil Sandy
Nationality	British
Status	Resigned
Appointed	29 January 2004(3 days after company formation)
Appointment Duration	8 years (resigned 07 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Wing Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Claude Manuel Littner
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(5 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Roger George Adams
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2012(8 years after company formation)
Appointment Duration	1 year, 4 months (resigned 24 June 2013)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Location

Registered Address	Amshold House Goldings Hill Loughton Essex IG10 2RW
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St John's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2012 (11 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
6 November 2013	Application to strike the company off the register (3 pages)
6 November 2013	Application to strike the company off the register (3 pages)
27 June 2013	Termination of appointment of Claude Littner as a director (1 page)
27 June 2013	Termination of appointment of Claude Manuel Littner as a director on 24 June 2013 (1 page)
26 June 2013	Termination of appointment of Louise Jane Baron as a director on 24 June 2013 (1 page)
26 June 2013	Termination of appointment of Simon Sugar as a director (1 page)
26 June 2013	Current accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
26 June 2013	Termination of appointment of Louise Baron as a director (1 page)
26 June 2013	Termination of appointment of Daniel Paul Sugar as a director on 24 June 2013 (1 page)
26 June 2013	Termination of appointment of Roger Adams as a director (1 page)
26 June 2013	Current accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
26 June 2013	Termination of appointment of Simon Sugar as a director on 24 June 2013 (1 page)
26 June 2013	Termination of appointment of Andrew Norman Cohen as a director on 24 June 2013 (1 page)
26 June 2013	Termination of appointment of Andrew Cohen as a director (1 page)
26 June 2013	Termination of appointment of Roger George Adams as a director on 24 June 2013 (1 page)
26 June 2013	Termination of appointment of Daniel Sugar as a director (1 page)
23 January 2013	Full accounts made up to 30 June 2012 (15 pages)
23 January 2013	Full accounts made up to 30 June 2012 (15 pages)
6 November 2012	Register(s) moved to registered office address (1 page)
6 November 2012	Register(s) moved to registered office address (1 page)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-06 GBP 1,000 (7 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-11-06 GBP 1,000 (7 pages)
5 November 2012	Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012 (1 page)
21 February 2012	Termination of appointment of Colin Torquil Sandy as a secretary on 7 February 2012 (1 page)
21 February 2012	Termination of appointment of Colin Sandy as a director (1 page)
21 February 2012	Termination of appointment of Colin Torquil Sandy as a director on 7 February 2012 (1 page)
21 February 2012	Appointment of Michael Edward Ray as a secretary (1 page)
21 February 2012	Appointment of Michael Edward Ray as a secretary on 7 February 2012 (1 page)
21 February 2012	Appointment of Mr Michael Edward Ray as a director (2 pages)
21 February 2012	Appointment of Roger George Adams as a director (2 pages)
21 February 2012	Appointment of Roger George Adams as a director on 7 February 2012 (2 pages)
21 February 2012	Appointment of Mr Michael Edward Ray as a director on 7 February 2012 (2 pages)
21 February 2012	Termination of appointment of Colin Sandy as a secretary (1 page)
10 November 2011	Full accounts made up to 30 June 2011 (15 pages)
10 November 2011	Full accounts made up to 30 June 2011 (15 pages)
4 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
4 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
5 November 2010	Full accounts made up to 30 June 2010 (14 pages)
5 November 2010	Full accounts made up to 30 June 2010 (14 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
27 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
18 November 2009	Full accounts made up to 30 June 2009 (16 pages)
18 November 2009	Full accounts made up to 30 June 2009 (16 pages)
13 November 2009	Register inspection address has been changed from 1 Little New Street London EC4A 3TR (2 pages)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Director's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Louise Jane Baron on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Louise Jane Baron on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Daniel Paul Sugar on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Mr Claude Manuel Littner on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Simon Sugar on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Andrew Norman Cohen on 30 October 2009 (3 pages)
13 November 2009	Register inspection address has been changed from 1 Little New Street London EC4A 3TR (2 pages)
13 November 2009	Director's details changed for Andrew Norman Cohen on 30 October 2009 (3 pages)
13 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Secretary's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Mr Claude Manuel Littner on 30 October 2009 (3 pages)
13 November 2009	Secretary's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Daniel Paul Sugar on 30 October 2009 (3 pages)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Director's details changed for Simon Sugar on 30 October 2009 (3 pages)
13 November 2009	Register(s) moved to registered inspection location (1 page)
2 July 2009	Director appointed claude littner (2 pages)
2 July 2009	Director appointed claude littner (2 pages)
1 July 2009	Appointment Terminated Director ann sugar (1 page)
1 July 2009	Appointment terminated director ann sugar (1 page)
1 July 2009	Appointment Terminated Director alan sugar (1 page)
1 July 2009	Appointment terminated director alan sugar (1 page)
21 November 2008	Return made up to 31/10/08; full list of members (5 pages)
21 November 2008	Return made up to 31/10/08; full list of members (5 pages)
17 November 2008	Full accounts made up to 30 June 2008 (15 pages)
17 November 2008	Full accounts made up to 30 June 2008 (15 pages)
16 October 2008	Registered office changed on 16/10/2008 from brentwood house 196 kings road brentwood essex CM14 4EF (1 page)
16 October 2008	Registered office changed on 16/10/2008 from brentwood house 196 kings road brentwood essex CM14 4EF (1 page)
19 December 2007	Full accounts made up to 30 June 2007 (13 pages)
19 December 2007	Full accounts made up to 30 June 2007 (13 pages)
21 November 2007	Return made up to 31/10/07; full list of members (8 pages)
21 November 2007	Return made up to 31/10/07; full list of members (8 pages)
9 February 2007	Full accounts made up to 30 June 2006 (14 pages)
9 February 2007	Full accounts made up to 30 June 2006 (14 pages)
7 February 2007	Return made up to 26/01/07; full list of members (8 pages)
7 February 2007	Return made up to 26/01/07; full list of members (8 pages)
2 February 2006	Return made up to 26/01/06; full list of members (8 pages)
2 February 2006	Return made up to 26/01/06; full list of members (8 pages)
5 December 2005	Full accounts made up to 30 June 2005 (15 pages)
5 December 2005	Full accounts made up to 30 June 2005 (15 pages)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Director's particulars changed (1 page)
21 February 2005	Location of register of members (non legible) (1 page)
21 February 2005	Return made up to 26/01/05; full list of members (8 pages)
21 February 2005	Location of register of members (non legible) (1 page)
21 February 2005	Return made up to 26/01/05; full list of members (8 pages)
20 February 2004	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
20 February 2004	Ad 30/01/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 February 2004	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
20 February 2004	Ad 30/01/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 February 2004	New director appointed (3 pages)
10 February 2004	Registered office changed on 10/02/04 from: hill house 1 little new street london EC4A 3TR (1 page)
10 February 2004	New director appointed (4 pages)
10 February 2004	New director appointed (3 pages)
10 February 2004	Location of register of members (non legible) (1 page)
10 February 2004	New director appointed (3 pages)
10 February 2004	New director appointed (3 pages)
10 February 2004	New secretary appointed;new director appointed (3 pages)
10 February 2004	New director appointed (3 pages)
10 February 2004	Secretary resigned (1 page)
10 February 2004	New director appointed (3 pages)
10 February 2004	New secretary appointed;new director appointed (3 pages)
10 February 2004	New director appointed (3 pages)
10 February 2004	Location of register of members (non legible) (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	New director appointed (3 pages)
10 February 2004	New director appointed (3 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	Registered office changed on 10/02/04 from: hill house 1 little new street london EC4A 3TR (1 page)
10 February 2004	New director appointed (3 pages)
10 February 2004	Secretary resigned (1 page)
10 February 2004	New director appointed (4 pages)
9 February 2004	Resolutions RES13 ‐ Dispense auditors renum 29/01/04 (1 page)
9 February 2004	Resolutions RES13 ‐ Dispense auditors renum 29/01/04 (1 page)
26 January 2004	Incorporation (13 pages)
26 January 2004	Incorporation (13 pages)

Amsair Executive Aviation Limited

Business Activity

Directors

Location

Accounts

Filing History

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