AIR COURIERS INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8LY

Company number 02673405
Status In Administration
Incorporation Date 20 December 1991
Company Type Private Limited Company
Address PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AIR COURIERS INTERNATIONAL LIMITED are www.aircouriersinternational.co.uk, and www.air-couriers-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Air Couriers International Limited is a Private Limited Company. The company registration number is 02673405. Air Couriers International Limited has been working since 20 December 1991. The present status of the company is In Administration. The registered address of Air Couriers International Limited is Pearl Assurance House 319 Ballards Lane London N12 8ly. . BARKER, Jaine is a Secretary of the company. BARKER, Jaine is a Director of the company. WINTER, Darren Paul is a Director of the company. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Director BARKER, Colin Terence has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
BARKER, Jaine
Appointed Date: 20 December 1991

Director
BARKER, Jaine
Appointed Date: 20 December 1991
62 years old

Director
WINTER, Darren Paul
Appointed Date: 01 July 1995
55 years old

Resigned Directors

Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 20 December 1991
Appointed Date: 20 December 1991

Director
BARKER, Colin Terence
Resigned: 01 October 1996
Appointed Date: 20 December 1991
72 years old

Nominee Director
WORLDFORM LIMITED
Resigned: 20 December 1991
Appointed Date: 20 December 1991

Persons With Significant Control

Miss Jaine Barker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AIR COURIERS INTERNATIONAL LIMITED Events

04 Apr 2017
Satisfaction of charge 2 in full
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 125

09 Nov 2015
Secretary's details changed for Jaine Barker on 1 November 2015
...
... and 73 more events
30 Nov 1993
Return made up to 20/12/92; full list of members

25 Nov 1993
Restoration by order of the court

05 Oct 1993
Final Gazette dissolved via compulsory strike-off

15 Jun 1993
First Gazette notice for compulsory strike-off

20 Dec 1991
Incorporation

AIR COURIERS INTERNATIONAL LIMITED Charges

9 August 2012
Rent deposit deed
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Heref Leopard Poyle Limited
Description: All monies from time to time standing to the credit of the…
15 June 2012
Rent deposit deed
Delivered: 21 June 2012
Status: Outstanding
Persons entitled: Heref Leopard Poyle Limited
Description: All monies from time to time standing to the credit of the…
19 April 2001
Debenture
Delivered: 25 April 2001
Status: Satisfied on 4 April 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 2001
Deposit deed
Delivered: 18 April 2001
Status: Outstanding
Persons entitled: Bilton PLC
Description: The sum of £40,700.