CONNAUGHT AIR SERVICES LIMITED
HARMONDSWORTH

Hellopages » Greater London » Hillingdon » UB7 0LB

Company number 01882177
Status Active
Incorporation Date 1 February 1985
Company Type Private Limited Company
Address UNIT 9, SKYPORT DRIVE, HARMONDSWORTH, MIDDLESEX, UB7 0LB
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a small company made up to 31 May 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 13,334 . The most likely internet sites of CONNAUGHT AIR SERVICES LIMITED are www.connaughtairservices.co.uk, and www.connaught-air-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Connaught Air Services Limited is a Private Limited Company. The company registration number is 01882177. Connaught Air Services Limited has been working since 01 February 1985. The present status of the company is Active. The registered address of Connaught Air Services Limited is Unit 9 Skyport Drive Harmondsworth Middlesex Ub7 0lb. . IRWIN, David is a Secretary of the company. HODGES, Peter Andrew is a Director of the company. IRWIN, David is a Director of the company. Secretary WONG, Peter has been resigned. Director FORDREE, John has been resigned. Director WHITE, Patrick Frank Alain has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
IRWIN, David
Appointed Date: 30 March 1992
Director
HODGES, Peter Andrew

67 years old
Director
IRWIN, David

66 years old

Resigned Directors

Secretary
WONG, Peter
Resigned: 30 March 1992
Director
FORDREE, John
Resigned: 31 December 2004
80 years old
Director
WHITE, Patrick Frank Alain
Resigned: 29 April 1994
72 years old

Persons With Significant Control

Director David Leonard Irwin
Notified on: 1 May 2016
66 years old
Nature of control: Has significant influence or control
Director Peter Andrew Hodges
Notified on: 1 May 2016
67 years old
Nature of control: Has significant influence or control

CONNAUGHT AIR SERVICES LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
25 Nov 2016
Accounts for a small company made up to 31 May 2016
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 13,334
09 Feb 2016
Accounts for a small company made up to 31 May 2015
04 Mar 2015
Accounts for a small company made up to 31 May 2014
...
... and 87 more events
24 Aug 1987
Registered office changed on 24/08/87 from: 21 lillie road london SW6 1UG
16 Mar 1987
Accounting reference date shortened from 31/03 to 31/05
01 Oct 1986
Return made up to 14/08/86; full list of members
11 Jun 1985
Company name changed\certificate issued on 11/06/85
01 Feb 1985
Incorporation

CONNAUGHT AIR SERVICES LIMITED Charges

5 October 1999
Mortgage
Delivered: 7 October 1999
Status: Satisfied on 20 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a vectis lodge 1A chestnut avenue oulton…
6 July 1993
A credit agreement
Delivered: 10 July 1993
Status: Satisfied on 20 March 2008
Persons entitled: Close Brothers Limtied
Description: All its right title and interest under the insurances.
15 November 1991
Single debenture
Delivered: 19 November 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 February 1989
Debenture
Delivered: 1 March 1989
Status: Satisfied on 9 March 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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