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GROUP AIR REALISATIONS LIMITED - 4 Hardman Square, Spinningfields, Manchester, M3 3EB, United Kingdom
Company Information
- Company registration number
- 01329030
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4 Hardman Square
- Spinningfields
- Manchester
- M3 3EB 4 Hardman Square, Spinningfields, Manchester, M3 3EB UK
Management
- Managing Directors
- ALLARD, Roger Jeffrey
- MCKINNON, Tracey Anne
- SMITH, Ian
- WILSON, Colin James
- Company secretaries
- BUCKLEY, Peter Eric
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-09-07
- Dissolved on
- 2019-11-01
- SIC/NACE
- 79120
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PAGE & MOY TRAVEL GROUP AIR HOLIDAYS LIMITED
- Legal Entity Identifier (LEI)
- 2138009Q8765Q2S6FV19
- Filing of Accounts
- Due Date: 2014-07-31
- Last Date: 2015-10-31
✓
- Last Return Made Up To:
- 2013-02-28
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GROUP AIR REALISATIONS LIMITED Company Description
- GROUP AIR REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01329030. Its current trading status is "closed". It was registered 1977-09-07. It was previously called PAGE & MOY TRAVEL GROUP AIR HOLIDAYS LIMITED. It has declared SIC or NACE codes as "79120". It has 4 directors and 1 secretary. The latest accounts are filed up to 2015-10-31. The latest annual return was filed up to 2013-02-28.It can be contacted at 4 Hardman Square .
Get GROUP AIR REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01329030#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-11-01) - GAZ2
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liquidation-voluntary-removal-of-liquidator-by-court (2019-05-13) - LIQ10
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liquidation-miscellaneous (2019-09-20) - LIQ MISC
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liquidation-voluntary-creditors-return-of-final-meeting (2019-08-01) - LIQ14
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keyboard_arrow_right 2018
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liquidation-voluntary-appointment-of-liquidator (2018-06-13) - 600
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2018-05-22) - AM22
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liquidation-in-administration-progress-report (2018-02-05) - AM10
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keyboard_arrow_right 2017
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change-of-name-notice (2017-01-11) - CONNOT
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resolution (2017-01-11) - RESOLUTIONS
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liquidation-in-administration-appointment-of-administrator (2017-01-12) - 2.12B
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-16) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01
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liquidation-in-administration-result-creditors-meeting (2017-03-13) - 2.23B
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liquidation-in-administration-proposals (2017-03-15) - 2.17B
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liquidation-in-administration-statement-of-affairs-with-form-attached (2017-05-08) - AM02
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liquidation-in-administration-progress-report (2017-08-03) - AM10
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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accounts-with-accounts-type-full (2016-06-28) - AA
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termination-director-company-with-name-termination-date (2016-09-28) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-13) - MR01
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termination-secretary-company-with-name-termination-date (2016-09-29) - TM02
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mortgage-satisfy-charge-full (2016-12-16) - MR04
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accounts-with-accounts-type-full (2015-05-17) - AA
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appoint-person-director-company-with-name-date (2014-09-15) - AP01
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accounts-with-accounts-type-full (2014-07-11) - AA
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appoint-person-secretary-company-with-name-date (2014-09-15) - AP03
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appoint-person-director-company-with-name-date (2014-12-05) - AP01
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termination-secretary-company-with-name-termination-date (2014-12-11) - TM02
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appoint-person-secretary-company-with-name-date (2014-12-11) - AP03
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accounts-with-accounts-type-full (2013-07-24) - AA
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termination-director-company-with-name (2013-06-12) - TM01
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legacy (2012-05-29) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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appoint-person-director-company-with-name (2012-05-23) - AP01
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miscellaneous (2012-07-17) - MISC
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-03) - TM01
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termination-director-company-with-name (2011-06-22) - TM01
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accounts-with-accounts-type-full (2011-03-11) - AA
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appoint-person-director-company-with-name (2011-06-24) - AP01
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certificate-change-of-name-company (2011-03-04) - CERTNM
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change-of-name-notice (2011-03-04) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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resolution (2011-07-04) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-07-26) - AP01
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termination-secretary-company-with-name (2011-07-29) - TM02
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termination-director-company-with-name (2011-07-29) - TM01
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appoint-person-secretary-company-with-name (2011-07-29) - AP03
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appoint-person-director-company-with-name (2010-02-04) - AP01
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accounts-with-accounts-type-full (2010-08-18) - AA
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change-person-director-company-with-change-date (2010-08-19) - CH01
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change-person-director-company-with-change-date (2010-08-23) - CH01
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change-person-secretary-company-with-change-date (2010-09-22) - CH03
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keyboard_arrow_right 2009
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legacy (2009-01-08) - 288b
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legacy (2009-01-14) - 288a
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legacy (2009-03-02) - 363a
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accounts-with-accounts-type-full (2009-04-16) - AA
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resolution (2009-04-24) - RESOLUTIONS
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legacy (2009-08-28) - 288a
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legacy (2009-09-01) - 288a
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legacy (2009-03-16) - 288b
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legacy (2008-10-31) - 288a
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legacy (2008-06-10) - 288a
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legacy (2007-02-08) - 288b
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legacy (2007-03-28) - 363a
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legacy (2007-03-29) - 288a
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accounts-with-accounts-type-full (2007-07-19) - AA
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legacy (2007-10-17) - 288b
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legacy (2007-10-09) - 288a
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legacy (2007-09-06) - 288c
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accounts-with-accounts-type-full (2006-10-05) - AA
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legacy (2006-06-16) - 288b
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legacy (2006-05-22) - 288b
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legacy (2006-05-22) - 155(6)a
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legacy (2006-05-16) - 395
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legacy (2006-05-15) - 403a
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legacy (2006-03-20) - 363s
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legacy (2006-01-19) - 288b
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resolution (2006-05-22) - RESOLUTIONS
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legacy (2005-01-05) - 288a
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resolution (2005-05-10) - RESOLUTIONS
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resolution (2005-05-11) - RESOLUTIONS
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legacy (2005-03-29) - 363s
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legacy (2005-05-11) - 155(6)a
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legacy (2005-05-14) - 395
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accounts-with-accounts-type-full (2005-07-22) - AA
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legacy (2004-03-23) - 363s
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accounts-with-accounts-type-full (2003-04-23) - AA
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legacy (2003-03-11) - 363s
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auditors-resignation-company (2002-10-11) - AUD
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miscellaneous (2002-10-11) - MISC
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accounts-with-accounts-type-full (2002-05-20) - AA
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legacy (2002-03-19) - 363s
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legacy (2002-03-19) - 288a
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accounts-with-accounts-type-full-group (2001-06-11) - AA
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legacy (2001-03-09) - 363s
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keyboard_arrow_right 2000
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legacy (2000-12-19) - 288a
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resolution (2000-11-16) - RESOLUTIONS
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legacy (2000-11-03) - 403a
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resolution (2000-10-23) - RESOLUTIONS
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legacy (2000-03-17) - 363s
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accounts-with-accounts-type-full-group (2000-03-17) - AA
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legacy (2000-02-02) - 288a
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resolution (2000-02-02) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-02-19) - AA
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legacy (1998-03-11) - 363s
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legacy (1997-09-19) - 395
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-20) - AA
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legacy (1996-02-27) - 363s
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legacy (1996-04-18) - 395
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legacy (1996-04-22) - 123
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resolution (1996-04-22) - RESOLUTIONS
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legacy (1996-04-23) - 403a
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legacy (1996-04-22) - 88(2)R
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keyboard_arrow_right 1995
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legacy (1995-07-19) - 288
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legacy (1995-03-29) - 395
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legacy (1995-03-06) - 363s
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legacy (1995-03-03) - 395
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accounts-with-accounts-type-full (1995-02-22) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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legacy (1994-03-04) - 363s
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legacy (1994-08-02) - 395
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accounts-with-accounts-type-full (1994-03-17) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-09) - AA
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legacy (1993-03-04) - 288
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legacy (1993-03-04) - 363s
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legacy (1993-09-16) - 395
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keyboard_arrow_right 1992
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legacy (1992-10-01) - 169
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resolution (1992-09-22) - RESOLUTIONS
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legacy (1992-04-24) - 288
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legacy (1992-04-06) - 363b
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accounts-with-accounts-type-full (1992-03-11) - AA
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legacy (1992-03-10) - 169
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resolution (1992-02-12) - RESOLUTIONS
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keyboard_arrow_right 1991
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legacy (1991-02-13) - 287
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legacy (1991-03-14) - 363a
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keyboard_arrow_right 1990
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legacy (1990-04-11) - 363
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accounts-with-accounts-type-full (1990-04-11) - AA
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legacy (1990-03-29) - 403a
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legacy (1990-03-26) - 395
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legacy (1990-01-09) - 288
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keyboard_arrow_right 1989
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legacy (1989-06-07) - 363
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accounts-with-accounts-type-full (1989-06-07) - AA
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keyboard_arrow_right 1988
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legacy (1988-04-28) - 363
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legacy (1988-12-13) - 47
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keyboard_arrow_right 1987
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legacy (1987-08-10) - 363
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accounts-with-accounts-type-full (1987-08-10) - AA
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legacy (1987-07-25) - 395
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legacy (1987-07-07) - 363
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resolution (1987-05-01) - RESOLUTIONS
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resolution (1987-04-14) - RESOLUTIONS
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keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-10-08) - CERTNM
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legacy (1986-04-17) - 363
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keyboard_arrow_right 1978
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memorandum-articles (1978-04-12) - MEM/ARTS
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keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-12-30) - CERTNM
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incorporation-company (1977-09-07) - NEWINC
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miscellaneous (1977-09-07) - MISC
