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Company Information for

AIR SERVICES LIMITED

UNIT 23, BROWN AVENUE, LEEDS, LS11 0DS,
Company Registration Number
01071805
Private Limited Company
Active

Company Overview

About Air Services Ltd
AIR SERVICES LIMITED was founded on 1972-09-13 and has its registered office in Leeds. The organisation's status is listed as "Active". Air Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIR SERVICES LIMITED
 
Legal Registered Office
UNIT 23
BROWN AVENUE
LEEDS
LS11 0DS
Other companies in L828
 
Filing Information
Company Number 01071805
Company ID Number 01071805
Date formed 1972-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB405915754  
Last Datalog update: 2024-03-06 15:22:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR SERVICES LIMITED
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Companies with same name AIR SERVICES LIMITED
The following companies were found which have the same name as AIR SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIR SERVICES & SPRAY SUPPLIES LIMITED 51 KELVIN ROAD NORTH LENZIE MILL INDUSTRIAL ESTATE LENZIE MILL INDUSTRIAL ESTATE CUMBERNAULD G67 2BD Dissolved Company formed on the 1992-02-07
AIR SERVICES & SYSTEMS (EUROPE) LIMITED REDSTONE ACCOUNTANCY 253 MONTON ROAD ECCLES MANCHESTER M30 9PS Active Company formed on the 2001-07-10
AIR SERVICES & SYSTEMS LIMITED 112 URMSTON LANE STRETFORD STRETFORD MANCHESTER M32 9BQ Dissolved Company formed on the 2008-11-05
AIR SERVICES (SW) LTD THE MILL LOOE MILLS LISKEARD CORNWALL PL14 4LD Active Company formed on the 2014-04-29
AIR SERVICES LIMITED MONARCH HOUSE, 57 , HARCOURT STREET, DUBLIN 2. Dissolved Company formed on the 1974-08-14
AIR SERVICES DEVELOPMENT OFFICE, INC. 141-07 20TH AVENUE Queens WHITESTONE NY 11357 Active Company formed on the 1993-03-29
AIR SERVICES LLC 780 COMMERCIAL ST SE STE 100 SALEM OR 97301 Active Company formed on the 2004-09-21
AIR SERVICES, INC. 2213 LA PORTE RD WATERLOO IA 50702 Active Company formed on the 2005-05-17
Air Services, LLC PO Box 1179 Broomfield CO 80038 Delinquent Company formed on the 2010-12-11
AIR SERVICES MUSEUM, INC. 1923 PAYTON CIRCLE Colorado Springs CO 80915 Voluntarily Dissolved Company formed on the 2002-11-04
AIR SERVICES BROKERAGE, L.L.C. 1100 AIRPORT ACCESS RD TRAVERSE CITY Michigan 49686 UNKNOWN Company formed on the 1995-03-10
AIR SERVICES HEATING & COOLING, INC. MERRIMAN NEW BOSTON 48164 Michigan 21374 UNKNOWN Company formed on the 0000-00-00
AIR SERVICES, INC. 1100 AIRPORT ACCESS RD TRAVERSE CITY Michigan 49686 UNKNOWN Company formed on the 0000-00-00
AIR SERVICES, INC. 7085 PINEWOOD COURT BIRMINGHAM Michigan 48010 UNKNOWN Company formed on the 0000-00-00
Air Services Network LLC 6745 RANGEWOOD DR SUITE 200 Colorado Springs CO 80918 Voluntarily Dissolved Company formed on the 2010-03-01
AIR SERVICES LLC 3110 FAIRVIEW PARK DR STE 900 FALLS CHURCH VA 22042 Active Company formed on the 2000-03-30
AIR SERVICES OF LONG ISLAND, INC ONE COMMERCE PLAZA 99 WASHINGTON AVE SUITE 805-A ALBANY NY 122102822 Active Company formed on the 2016-05-02
AIR SERVICES INTERNATIONAL, INC. 5605 RIGGINS CT STE 200 RENO NV 89502 Permanently Revoked Company formed on the 1992-07-20
AIR SERVICES, INC. 1905 SOUTH EASTERN AVE. LAS VEGAS NV 89104 Permanently Revoked Company formed on the 1998-04-27
AIR SERVICES OF AMERICA, INC. 3110 SOUTH VALLEY VIEW SUITE 105 LAS VEGAS NV 89102 Permanently Revoked Company formed on the 1999-02-18

Company Officers of AIR SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANDREW MITCHELL
Director 2003-03-18
SANDRA MAY MITCHELL
Director 1991-01-01
STEVEN JAMES MITCHELL
Director 2003-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA MAY MITCHELL
Company Secretary 1991-01-01 2015-05-07
JAMES HARRISON MITCHELL
Director 1991-01-01 2007-01-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-06-2130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2023-02-01Change of details for Mr Steven James Mitchell as a person with significant control on 2023-01-27
2023-02-01Director's details changed for Mr Steven James Mitchell on 2023-01-27
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES
2022-03-04CH01Director's details changed for Mr Steven James Mitchell on 2022-03-04
2022-03-04PSC04Change of details for Mr Michael Andrew Mitchell as a person with significant control on 2022-03-04
2021-06-18AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES
2021-03-02PSC07CESSATION OF SANDRA MAY MITCHELL AS A PERSON OF SIGNIFICANT CONTROL
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA MAY MITCHELL
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11PSC04Change of details for Mr Steven James Mitchell as a person with significant control on 2020-08-11
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-07-03AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-09-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16AA30/09/17 TOTAL EXEMPTION FULL
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-03-01AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-16AD02Register inspection address changed from Unit E Holly Park Mills Calverley Leeds W. Yorks LS28 5NB to Unit 23 Brown Avenue Leeds LS11 0DS
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 101
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/16 FROM Unit E Holly Park Mills Upper Carr Lane Calverley L828 5Nb
2016-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 010718050004
2016-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 101
2016-01-27AR0101/01/16 ANNUAL RETURN FULL LIST
2015-06-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08TM02Termination of appointment of Sandra May Mitchell on 2015-05-07
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 101
2015-02-09AR0101/01/15 ANNUAL RETURN FULL LIST
2014-07-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 101
2014-01-24AR0101/01/14 ANNUAL RETURN FULL LIST
2013-04-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0101/01/13 ANNUAL RETURN FULL LIST
2012-04-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0101/01/12 ANNUAL RETURN FULL LIST
2011-03-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0101/01/11 ANNUAL RETURN FULL LIST
2010-11-16MG01Particulars of a mortgage or charge / charge no: 3
2010-04-27AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-17AR0101/01/10 FULL LIST
2010-01-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI
2010-01-15AD02SAIL ADDRESS CREATED
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES MITCHELL / 13/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MAY MITCHELL / 13/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW MITCHELL / 13/01/2010
2009-01-30AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2008-04-18AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-11288bDIRECTOR RESIGNED
2007-02-05363aRETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
2007-02-05288cDIRECTOR'S PARTICULARS CHANGED
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-06363aRETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
2005-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-02-07363(287)REGISTERED OFFICE CHANGED ON 07/02/05
2005-02-07363sRETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
2005-01-13123NC INC ALREADY ADJUSTED 01/07/04
2005-01-13RES04£ NC 100/101
2005-01-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-1388(2)RAD 01/07/04--------- £ SI 1@1=1 £ IC 100/101
2004-12-09RES12VARYING SHARE RIGHTS AND NAMES
2004-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-03-02363(287)REGISTERED OFFICE CHANGED ON 02/03/04
2004-03-02363sRETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
2004-02-1888(2)RAD 04/04/03--------- £ SI 98@1=98 £ IC 2/100
2003-03-25288aNEW DIRECTOR APPOINTED
2003-03-25288aNEW DIRECTOR APPOINTED
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-27363sRETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
2002-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-02-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-14363sRETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
2001-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-25363sRETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
2000-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-03363sRETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
1999-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-21363sRETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
1998-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-30363sRETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
1997-10-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-22288cDIRECTOR'S PARTICULARS CHANGED
1997-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-02-25363sRETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
1996-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-04-24363sRETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
1995-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-05-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-05-12363sRETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
1994-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-08-01363sRETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS
1994-05-23287REGISTERED OFFICE CHANGED ON 23/05/94 FROM: HIGHER WHITE HILL FARM OAKWORTH KEIGHLEY BD22 0QH
1994-05-13395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery




Licences & Regulatory approval
We could not find any licences issued to AIR SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIR SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-15 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2010-11-16 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 1994-05-13 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 28/8/75. 1975-09-04 Satisfied YORKSHIRE BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIR SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AIR SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIR SERVICES LIMITED
Trademarks
We have not found any records of AIR SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33120 - Repair of machinery) as AIR SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for AIR SERVICES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
STORE AND PREMISES UNIT E HOLLIN PARK COURT UPPER CARR LANE, CALVERLEY PUDSEY LS28 5QE 12,00021/11/2003

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIR SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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