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ACTIVAIR ( UK ) LIMITED
Company is dissolved
General Information
NAME
ACTIVAIR ( UK ) LIMITED
COMPANY NUMBER
01369940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52102 -
Operation of warehousing and storage facilities for air transport activities
INCORPORATION DATE
23/05/1978
(46 years and 5 months old)
WEBSITE
UK.OHL.COM
CONFIRMATION STATEMENT MADE UP TO
15/12/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
23/05/1978
24/10/1989
ACTIVAIR LIMITED
Previous Names
23/05/1978 24/10/1989 ACTIVAIR LIMITED
MIDDLESEX
TW15 1XS
Telephone: 01784890005
TPS: No
Zenith
Paycocke Road
Basildon
Essex
SS14 3DW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/03/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 26/01/2018 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACTIVAIR ( UK ) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVAIR ( UK ) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVAIR ( UK ) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/12/1988 - 15/12/1988 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
15/12/1990 - 04/04/2008 (17 years and 3 months) Born in Jan 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
Director: 15/12/1990 - 23/05/1998 (7 years and 5 months) Secretary: 15/12/1990 - 01/10/1997 (6 years and 9 months) Born in May 1943 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 16 |
View Report |
Born in Apr 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
15/12/1990 - 17/01/1992 (1 years and 1 months) Born in Sep 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/03/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 26/01/2018 | Event: New Confirmation Statement filed |
Date: 13/12/2017 | Event: New Accounts filed |
Date: 20/01/2017 | Event: New Confirmation Statement filed |
Date: 14/07/2016 | Event: New Accounts filed |
Date: 09/06/2016 | Event: New Board Member Christopher John Packwood (920884272) Appointed |
Date: 09/06/2016 | Event: New Board Member Matthias Hansen (920884387) Appointed |
Date: 09/06/2016 | Event: New Board Member Gunnar Kind (920884341) Appointed |
Date: 08/06/2016 | Event: Frank Martin Eichler (916539971) has left the board |
Date: 08/06/2016 | Event: Matthew Olson Hoogerland (916327314) has left the board |
Date: 08/01/2016 | Event: New Confirmation Statement filed |
Date: 30/07/2015 | Event: New Accounts filed |
Date: 25/01/2015 | Event: New Accounts filed |
Date: 25/01/2015 | Event: New Confirmation Statement filed |
Date: 07/02/2014 | Event: New Confirmation Statement filed |
Date: 28/10/2013 | Event: New Accounts filed |
Date: 15/01/2013 | Event: New Confirmation Statement filed |
Date: 08/10/2012 | Event: New Accounts filed |
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