ACTIVAIR ( UK ) LIMITED
Company is dissolved
General Information
NAME
ACTIVAIR ( UK ) LIMITED
COMPANY NUMBER
01369940
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52102 -
Operation of warehousing and storage facilities for air transport activities
INCORPORATION DATE
23/05/1978
(46 years and 7 months old)
WEBSITE
UK.OHL.COM
CONFIRMATION STATEMENT MADE UP TO
15/12/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
23/05/1978
24/10/1989
ACTIVAIR LIMITED
MIDDLESEX
TW15 1XS
Telephone: 01784890005
TPS: No
Zenith
Paycocke Road
Basildon
Essex
SS14 3DW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACTIVAIR ( UK ) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVAIR ( UK ) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVAIR ( UK ) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/1988 - 15/12/1988 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/12/1990 - 17/01/1992 (1 years and 1 months) Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/12/1990 - 04/04/2008 (17 years and 3 months) Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Director: 15/12/1990 - 23/05/1998 (7 years and 5 months) Secretary: 15/12/1990 - 01/10/1997 (6 years and 9 months) Born in May 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 14/07/2016 | New Accounts filed |
| 09/06/2016 | New Board Member Christopher John Packwood (920884272) Appointed |
| 09/06/2016 | New Board Member Matthias Hansen (920884387) Appointed |
| 09/06/2016 | New Board Member Gunnar Kind (920884341) Appointed |
| 08/06/2016 | Frank Martin Eichler (916539971) has left the board |
| 08/06/2016 | Matthew Olson Hoogerland (916327314) has left the board |
| 08/01/2016 | New Confirmation Statement filed |
| 30/07/2015 | New Accounts filed |
| 25/01/2015 | New Accounts filed |
| 25/01/2015 | New Confirmation Statement filed |
| 07/02/2014 | New Confirmation Statement filed |
| 28/10/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
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