| Company Name | Asian-European Airways Limited |
|---|---|
| Directors | Laurence Ian Cohen and Michael Charles Lee |
| Company Status | Active |
| Company Number | 06018616 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2006(17 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6210 | Scheduled air transport |
| SIC 51101 | Scheduled passenger air transport |
Directors
| Director Name | Mr Laurence Ian Cohen |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2006(same day as company formation) |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | 9 Old Rectory Gardens Edgware Middlesex HA8 7LS |
| Director Name | Mr Michael Charles Lee |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2006(same day as company formation) |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | 6 Courteney Place Bowden Cheshire WA14 3QT |
| Secretary Name | Mr Laurence Ian Cohen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Old Rectory Gardens Edgware Middlesex HA8 7LS |
Contact
| Website | www.maltbury.org |
|---|---|
| Telephone | 07 412233488 |
| Telephone region | Mobile |
Location
| Registered Address | 9 Old Rectory Gardens Edgware HA8 7LS |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Lee 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Laurence Ian Cohen 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (8 months from now) |
Filing History
| 2 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
|---|---|
| 29 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 3 April 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 7 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 1 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 19 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 17 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 19 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 12 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 28 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 28 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 1 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 1 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 15 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 8 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 8 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 12 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 5 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 5 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 24 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 24 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 24 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 28 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 28 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 28 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 28 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 28 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 25 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 25 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 18 January 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 11 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Mr Michael Charles Lee on 31 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Michael Charles Lee on 31 December 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 23 January 2009 | Location of register of members (1 page) |
| 23 January 2009 | Registered office changed on 23/01/2009 from po box 562 9 old rectory gardens edgware middlesex HA8 4BR (1 page) |
| 23 January 2009 | Location of debenture register (1 page) |
| 23 January 2009 | Location of register of members (1 page) |
| 23 January 2009 | Location of debenture register (1 page) |
| 23 January 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 23 January 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 23 January 2009 | Registered office changed on 23/01/2009 from po box 562 9 old rectory gardens edgware middlesex HA8 4BR (1 page) |
| 30 January 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 17 December 2007 | Location of register of members (1 page) |
| 17 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 17 December 2007 | Ad 06/12/06--------- £ si 2@1=2 £ ic 2/4 (1 page) |
| 17 December 2007 | Registered office changed on 17/12/07 from: p o box 562, 9 old rectory gardens, edgware middlesex HA8 4BR (1 page) |
| 17 December 2007 | Location of register of members (1 page) |
| 17 December 2007 | Location of debenture register (1 page) |
| 17 December 2007 | Ad 06/12/06--------- £ si 2@1=2 £ ic 2/4 (1 page) |
| 17 December 2007 | Registered office changed on 17/12/07 from: p o box 562, 9 old rectory gardens, edgware middlesex HA8 4BR (1 page) |
| 17 December 2007 | Location of debenture register (1 page) |
| 17 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 5 December 2006 | Incorporation (12 pages) |
| 5 December 2006 | Incorporation (12 pages) |