Company NameAmsair Executive Aviation Limited
Company StatusDissolved
Company Number05025981
CategoryPrivate Limited Company
Incorporation Date26 January 2004(18 years, 6 months ago)
Dissolution Date4 March 2014 (8 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Michael Edward Ray
Date of BirthJune 1963 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed07 February 2012(8 years after company formation)
Appointment Duration2 years (closed 04 March 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressAmshold House Goldings Hill
Loughton
Essex
IG10 2RW
Secretary NameMichael Edward Ray
StatusClosed
Appointed07 February 2012(8 years after company formation)
Appointment Duration2 years (closed 04 March 2014)
RoleCompany Director
Correspondence AddressAmshold House Goldings Hill
Loughton
Essex
IG10 2RW
Director NameMr Matthew Russell Aucott
Date of BirthNovember 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2004(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address41 Park Mount
Harpenden
Hertfordshire
AL5 3AS
Secretary NameMr Alexander Du Mayne
NationalityBritish
StatusResigned
Appointed26 January 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14a Gatestone Road
Norwood
London
SE19 3AT
Director NameLouise Jane Baron
Date of BirthMarch 1974 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2004(3 days after company formation)
Appointment Duration9 years, 4 months (resigned 24 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAmshold House Goldings Hill
Loughton
Essex
IG10 2RW
Director NameMr Andrew Norman Cohen
Date of BirthFebruary 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2004(3 days after company formation)
Appointment Duration9 years, 4 months (resigned 24 June 2013)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressAmshold House Goldings Hill
Loughton
Essex
IG10 2RW
Director NameMr Colin Torquil Sandy
Date of BirthApril 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2004(3 days after company formation)
Appointment Duration8 years (resigned 07 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWest Wing Sterling House Langston Road
Loughton
Essex
IG10 3TS
Director NameLord Alan Michael Sugar
Date of BirthMarch 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2004(3 days after company formation)
Appointment Duration5 years, 5 months (resigned 30 June 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBramstons
Roding Lane
Chigwell
Essex
IG7 6BE
Director NameLady Ann Sugar
Date of BirthNovember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2004(3 days after company formation)
Appointment Duration5 years, 5 months (resigned 30 June 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBramstons
Roding Lane
Chigwell
Essex
IG7 6BE
Director NameMr Daniel Paul Sugar
Date of BirthJuly 1971 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2004(3 days after company formation)
Appointment Duration9 years, 4 months (resigned 24 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAmshold House Goldings Hill
Loughton
Essex
IG10 2RW
Director NameMr Simon Sugar
Date of BirthJune 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2004(3 days after company formation)
Appointment Duration9 years, 4 months (resigned 24 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAmshold House Goldings Hill
Loughton
Essex
IG10 2RW
Secretary NameMr Colin Torquil Sandy
NationalityBritish
StatusResigned
Appointed29 January 2004(3 days after company formation)
Appointment Duration8 years (resigned 07 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWest Wing Sterling House Langston Road
Loughton
Essex
IG10 3TS
Director NameMr Claude Manuel Littner
Date of BirthApril 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2009(5 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 24 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAmshold House Goldings Hill
Loughton
Essex
IG10 2RW
Director NameRoger George Adams
Date of BirthOctober 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2012(8 years after company formation)
Appointment Duration1 year, 4 months (resigned 24 June 2013)
RoleCertified Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressAmshold House Goldings Hill
Loughton
Essex
IG10 2RW

Location

Registered AddressAmshold House
Goldings Hill
Loughton
Essex
IG10 2RW
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St John's
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts30 June 2012 (10 years, 1 month ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

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