AIR STREET SERVICES LIMITED
LONDON HELP TAX LIMITED

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Company number 03407705
Status Active
Incorporation Date 23 July 1997
Company Type Private Limited Company
Address 136-138 1ST FLOOR OFFICE, KENTISH TOWN ROAD, LONDON, NW1 9QB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 2 . The most likely internet sites of AIR STREET SERVICES LIMITED are www.airstreetservices.co.uk, and www.air-street-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Air Street Services Limited is a Private Limited Company. The company registration number is 03407705. Air Street Services Limited has been working since 23 July 1997. The present status of the company is Active. The registered address of Air Street Services Limited is 136 138 1st Floor Office Kentish Town Road London Nw1 9qb. . DEITCH, Anthony is a Secretary of the company. BARRY, Kathleen is a Director of the company. Secretary DENNY, Sara Deborah has been resigned. Secretary KEATS, Tara Diane has been resigned. Secretary UTTING, Adam has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BAILEY, Clive Patrick has been resigned. Director DEITCH, Anthony has been resigned. Director KEATS, Tara Diane has been resigned. Director TAYLOR, Toni Catherine has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
DEITCH, Anthony
Appointed Date: 02 May 2003
Director
BARRY, Kathleen
Appointed Date: 06 April 2012
67 years old

Resigned Directors

Secretary
DENNY, Sara Deborah
Resigned: 25 June 2002
Appointed Date: 17 December 1998
Secretary
KEATS, Tara Diane
Resigned: 02 May 2003
Appointed Date: 25 June 2002
Secretary
UTTING, Adam
Resigned: 17 December 1998
Appointed Date: 23 July 1997
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 23 July 1997
Appointed Date: 23 July 1997
Director
BAILEY, Clive Patrick
Resigned: 01 October 1998
Appointed Date: 23 July 1997
57 years old
Director
DEITCH, Anthony
Resigned: 02 May 2003
Appointed Date: 01 October 1998
85 years old
Director
KEATS, Tara Diane
Resigned: 21 June 2013
Appointed Date: 01 March 2003
57 years old
Director
TAYLOR, Toni Catherine
Resigned: 30 April 2012
Appointed Date: 20 May 2011
55 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 23 July 1997
Appointed Date: 23 July 1997

Persons With Significant Control

Miss Tara Diane Keats
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

AIR STREET SERVICES LIMITED Events

03 Aug 2016
Confirmation statement made on 23 July 2016 with updates
20 Apr 2016
Micro company accounts made up to 31 December 2015
18 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
09 Apr 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Registered office address changed from 27 Bruges Place Randolph Street London NW1 0TF to 136-138 1St Floor Office Kentish Town Road London NW1 9QB on 13 January 2015
...
... and 56 more events
04 Aug 1997
New director appointed
28 Jul 1997
Registered office changed on 28/07/97 from: 25 hill road theydon bois epping essex CM16 7LX
28 Jul 1997
Secretary resigned
28 Jul 1997
Director resigned
23 Jul 1997
Incorporation

AIR STREET SERVICES LIMITED Charges

29 April 2008
Rent deposit deed
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Vale Properties Limited
Description: A cash deposit of £4,500.
2 May 2003
Rent deposit deed
Delivered: 3 May 2003
Status: Outstanding
Persons entitled: Vale Properties Limited
Description: A cash deposit of £4,500.

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