Company number 03577845
Status Active
Incorporation Date 9 June 1998
Company Type Private Limited Company
Address 30 OLD DEER PARK GARDENS, RICHMOND, SURREY, TW9 2TL
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-11
GBP 100
; Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
GBP 100
. The most likely internet sites of OMNI AIRLINE SERVICES LIMITED are www.omniairlineservices.co.uk, and www.omni-airline-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Omni Airline Services Limited is a Private Limited Company.
The company registration number is 03577845. Omni Airline Services Limited has been working since 09 June 1998.
The present status of the company is Active. The registered address of Omni Airline Services Limited is 30 Old Deer Park Gardens Richmond Surrey Tw9 2tl. The company`s financial liabilities are £161.59k. It is £40.13k against last year. And the total assets are £188.52k, which is £60.06k against last year. BROOKS, Anne is a Secretary of the company. BROOKS, Anne is a Director of the company. BROOKS, Peter James is a Director of the company. Secretary BRIGHT, Mark has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director BRIGHT, Mark has been resigned. Director FALLOW, Craig Hamilton has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Freight air transport".
omni airline services Key Finiance
LIABILITIES
£161.59k
+33%
CASH
n/a
TOTAL ASSETS
£188.52k
+46%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BRIGHT, Mark
Resigned: 31 August 2002
Appointed Date: 09 June 1998
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 09 June 1998
Appointed Date: 09 June 1998
Director
BRIGHT, Mark
Resigned: 31 August 2002
Appointed Date: 09 June 1998
63 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 09 June 1998
Appointed Date: 09 June 1998
OMNI AIRLINE SERVICES LIMITED Events
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
11 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-11
03 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
15 Jun 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
09 Jul 1998
New director appointed
09 Jul 1998
Secretary resigned
09 Jul 1998
Director resigned
09 Jul 1998
Registered office changed on 09/07/98 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN
09 Jun 1998
Incorporation
1 July 2013
Charge code 0357 7845 0003
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
4 October 1999
Charge over credit balances
Delivered: 15 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £10,000 together with interest accrued now or be…
29 July 1998
Charge over credit balance
Delivered: 7 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: $50,000 us dollars with interest to be held by the bank on…