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ACTIVAIR ( UK ) LIMITED - Unit 1 Action Court, Ashford Road, Ashford, Middlesex, United Kingdom
Company Information
- Company registration number
- 01369940
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 1 Action Court
- Ashford Road
- Ashford
- Middlesex
- TW15 1XS Unit 1 Action Court, Ashford Road, Ashford, Middlesex, TW15 1XS UK
Management
- Managing Directors
- HANSEN, Matthias, Director
- KIND, Gunnar
- PACKWOOD, Christopher John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-05-23
- Dissolved on
- 2019-12-10
- SIC/NACE
- 52102
Ownership
- Beneficial Owners
- Geodis International Sa
Jurisdiction Particularities
- Company Name (english)
- Activair ( UK ) Limited
- Additional Status Details
- Dissolved
- Previous Names
- ACTIVAIR LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-12-15
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ACTIVAIR ( UK ) LIMITED Company Description
- ACTIVAIR ( UK ) LIMITED is a ltd registered in United Kingdom with the Company reg no 01369940. Its current trading status is "closed". It was registered 1978-05-23. It was previously called ACTIVAIR LIMITED. It has declared SIC or NACE codes as "52102". It has 3 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-12-15.It can be contacted at Unit 1 Action Court .
Get ACTIVAIR ( UK ) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Activair ( Uk ) Limited - Unit 1 Action Court, Ashford Road, Ashford, Middlesex, United Kingdom
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https://www.kompany.co.uk/p/uk/01369940#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01369940#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01369940#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-voluntary (2019-12-10) - GAZ2(A)
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confirmation-statement-with-updates (2019-03-04) - CS01
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gazette-notice-voluntary (2019-09-24) - GAZ1(A)
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dissolution-application-strike-off-company (2019-09-17) - DS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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notification-of-a-person-with-significant-control (2018-09-24) - PSC02
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legacy (2018-05-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-05-17) - SH19
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legacy (2018-05-17) - CAP-SS
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resolution (2018-05-17) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2018-03-16) - PSC09
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confirmation-statement-with-no-updates (2018-01-23) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-16) - CS01
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accounts-with-accounts-type-full (2017-12-08) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-07) - AA
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appoint-person-director-company-with-name-date (2016-06-07) - AP01
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termination-director-company-with-name-termination-date (2016-06-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
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miscellaneous (2015-01-13) - MISC
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accounts-with-accounts-type-full (2015-07-27) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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auditors-resignation-company (2014-01-08) - AUD
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-10) - TM01
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appoint-person-director-company-with-name (2011-09-23) - AP01
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accounts-with-accounts-type-full (2011-10-04) - AA
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appoint-person-director-company-with-name (2011-12-19) - AP01
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termination-director-company-with-name (2011-12-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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accounts-amended-with-accounts-type-full (2011-10-05) - AAMD
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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change-person-director-company-with-change-date (2010-12-16) - CH01
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termination-director-company-with-name (2010-08-26) - TM01
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accounts-with-accounts-type-full (2010-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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appoint-person-director-company-with-name (2010-08-26) - AP01
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-26) - AP01
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accounts-with-accounts-type-full (2009-05-20) - AA
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legacy (2009-05-14) - 225
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legacy (2009-03-26) - 288b
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accounts-with-accounts-type-full (2009-03-24) - AA
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legacy (2009-01-08) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-18) - 403a
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legacy (2008-04-23) - 288b
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legacy (2008-04-23) - 288a
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legacy (2008-06-11) - 288b
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keyboard_arrow_right 2007
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legacy (2007-12-17) - 363a
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accounts-with-accounts-type-full (2007-11-19) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-18) - 363a
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accounts-with-accounts-type-full (2006-11-22) - AA
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legacy (2006-07-25) - 288c
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legacy (2006-06-14) - 288a
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legacy (2006-06-14) - 288b
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legacy (2006-12-18) - 288c
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keyboard_arrow_right 2005
-
legacy (2005-12-12) - 363s
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accounts-with-accounts-type-full (2005-11-17) - AA
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resolution (2005-02-21) - RESOLUTIONS
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legacy (2005-02-08) - 288a
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legacy (2005-02-08) - 288b
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legacy (2005-01-12) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-27) - AA
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legacy (2004-10-15) - 288b
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legacy (2004-01-12) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-11) - AA
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resolution (2003-03-11) - RESOLUTIONS
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legacy (2003-01-07) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-01) - AA
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legacy (2002-07-09) - 288c
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legacy (2002-01-04) - 363s
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keyboard_arrow_right 2001
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legacy (2001-01-03) - 363s
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accounts-with-accounts-type-full (2001-01-23) - AA
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accounts-with-accounts-type-full (2001-12-19) - AA
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legacy (2001-10-19) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-09-19) - 288b
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keyboard_arrow_right 1999
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legacy (1999-12-20) - 363s
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accounts-with-accounts-type-full (1999-11-09) - AA
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legacy (1999-02-09) - 363s
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keyboard_arrow_right 1998
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legacy (1998-12-07) - 288b
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accounts-with-accounts-type-full (1998-01-05) - AA
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accounts-with-accounts-type-full (1998-12-18) - AA
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keyboard_arrow_right 1997
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legacy (1997-12-19) - 363s
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legacy (1997-10-20) - 288b
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legacy (1997-10-20) - 288a
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legacy (1997-01-22) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-19) - AA
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legacy (1996-01-04) - 363s
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-12-28) - AA
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legacy (1995-01-18) - 287
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-23) - AA
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legacy (1994-12-14) - 363s
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legacy (1994-01-04) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-07) - AA
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keyboard_arrow_right 1992
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legacy (1992-01-14) - 363s
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legacy (1992-06-11) - 395
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accounts-with-accounts-type-full (1992-12-07) - AA
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legacy (1992-12-10) - 363s
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legacy (1992-07-23) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-18) - AA
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legacy (1991-06-15) - 395
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legacy (1991-03-27) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-01) - AA
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legacy (1990-04-06) - 363
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legacy (1990-03-20) - 363
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accounts-with-accounts-type-full (1990-02-28) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-04-11) - AA
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legacy (1989-04-03) - 288
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certificate-change-of-name-company (1989-10-24) - CERTNM
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-08-19) - AA
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legacy (1988-08-19) - 363
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legacy (1988-08-12) - AC05
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legacy (1988-04-19) - 288
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legacy (1988-02-16) - 403a
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-03-11) - 363
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legacy (1987-05-28) - 395
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legacy (1987-07-14) - 403a
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legacy (1987-07-03) - 395
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legacy (1987-06-02) - 395
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-06) - AA
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legacy (1986-09-24) - 288
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legacy (1986-06-16) - 363
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-11-22) - AA
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accounts-with-made-up-date (1985-02-21) - AA
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-02-24) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-02-01) - AA
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keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-02-28) - AA
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keyboard_arrow_right 1980
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legacy (1980-12-01) - PUC 2
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accounts-with-made-up-date (1980-01-30) - AA
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keyboard_arrow_right 1978
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incorporation-company (1978-05-23) - NEWINC
