AIRCALL INTERNATIONAL LIMITED

Company Name
AIRCALL INTERNATIONAL LIMITED

Legal Registered Office
QUANTUMA LLP HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL Other companies in HA6

Company Number		03508408
Company ID Number		03508408
Date formed		1998-02-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2013
Account next due		30/11/2015
Latest return		11/02/2015
Return next due		10/03/2016
Type of accounts		SMALL

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name AIRCALL INTERNATIONAL LIMITED

The following companies were found which have the same name as AIRCALL INTERNATIONAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AIRCALL INTERNATIONAL INC	California	Unknown

Company Officers of AIRCALL INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
NEEGUM SHETH	Company Secretary	1998-02-11
NEEGUM SHETH	Director	1998-11-06
SEEMA SHETH	Director	2001-03-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PRADEEP TRAVADI	Director	2003-10-10	2007-07-02
ADNAN AYYILDIZ	Director	1998-11-06	2001-03-21
ATTILLA KANSARAN	Director	1998-11-06	2001-02-20
SEEMA CHAGGAR	Director	1998-02-11	1998-11-07
AA COMPANY SERVICES LIMITED	Nominated Secretary	1998-02-11	1998-02-11
BUYVIEW LTD	Nominated Director	1998-02-11	1998-02-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEEGUM SHETH	EASTWOODE HOMES LIMITED	Company Secretary	2000-02-04	CURRENT	2000-01-13	Active - Proposal to Strike off
NEEGUM SHETH	AIRCALL EXPORT LIMITED	Director	2001-12-01	CURRENT	2000-12-27	Dissolved 2016-04-19
SEEMA SHETH	EASTWOODE HOMES LIMITED	Director	2002-08-08	CURRENT	2000-01-13	Active - Proposal to Strike off
SEEMA SHETH	AIRCALL EXPORT LIMITED	Director	2001-12-01	CURRENT	2000-12-27	Dissolved 2016-04-19

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.

Date	Document Type	Document Description
2021-11-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-11-02
2020-12-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-11-02
2019-12-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-11-02
2019-01-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-11-02
2018-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/18 FROM , Quantuma Llp, First Floor Vernon House, 23 Sicilian Avenue, London, WC1A 2QS
2018-01-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-11-02
2016-12-30	4.68	Liquidators' statement of receipts and payments to 2016-11-02
2016-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 10 FITZROY SQUARE LONDON W1T 5HP
2016-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/2016 FROM, 10 FITZROY SQUARE, LONDON, W1T 5HP
2015-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 38A HIGH STREET NORTHWOOD MIDDLESEX HA6 1BN
2015-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/2015 FROM, 38A HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
2015-11-10	4.20	Volunatary liquidation statement of affairs with form 4.19
2015-11-10	600	Appointment of a voluntary liquidator
2015-11-10	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2015-11-03
2015-05-19	AA01	Previous accounting period extended from 31/08/14 TO 28/02/15
2015-02-27	LATEST SOC	27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27	AR01	11/02/15 ANNUAL RETURN FULL LIST
2014-08-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29	AR01	11/02/14 ANNUAL RETURN FULL LIST
2013-08-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2013-04-29	AR01	11/02/13 ANNUAL RETURN FULL LIST
2012-06-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2012-03-20	AR01	11/02/12 ANNUAL RETURN FULL LIST
2011-09-21	DISS40	Compulsory strike-off action has been discontinued
2011-06-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/10
2011-04-06	AR01	11/02/11 ANNUAL RETURN FULL LIST
2011-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/2011 FROM C/O SAGE & CO 38A HIGH STREET NORTHWOOD MIDDLESEX HA6 1HQ
2011-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/2011 FROM, C/O SAGE & CO, 38A HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1HQ
2010-06-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/09
2010-03-23	AR01	11/02/10 ANNUAL RETURN FULL LIST
2009-12-03	MG01	Particulars of a mortgage or charge / charge no: 1
2009-10-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/08
2009-09-29	GAZ1	FIRST GAZETTE
2009-04-16	AA	31/08/07 TOTAL EXEMPTION SMALL
2009-03-25	363a	RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-05-15	363s	RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-08-11	AA	FULL ACCOUNTS MADE UP TO 31/08/06
2007-07-13	288b	DIRECTOR RESIGNED
2007-04-14	363s	RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-09-07	AA	FULL ACCOUNTS MADE UP TO 31/08/05
2006-03-07	363s	RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-12-07	AA	FULL ACCOUNTS MADE UP TO 31/08/04
2005-05-12	ELRES	S386 DISP APP AUDS 18/08/04
2005-05-12	ELRES	S366A DISP HOLDING AGM 18/08/04
2005-03-08	363s	RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-08-31	AA	FULL ACCOUNTS MADE UP TO 31/08/03
2004-08-31	AA	FULL ACCOUNTS MADE UP TO 31/08/02
2004-03-16	363s	RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-11-10	288a	NEW DIRECTOR APPOINTED
2003-02-20	363s	RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2003-02-18	287	REGISTERED OFFICE CHANGED ON 18/02/03 FROM: 7 SAINT JOHNS ROAD HARROW MIDDLESEX HA1 2EY
2003-02-18	287	REGISTERED OFFICE CHANGED ON 18/02/03 FROM: 7 SAINT JOHNS ROAD, HARROW, MIDDLESEX HA1 2EY
2002-10-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-17	363s	RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2002-10-16	287	REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 5TH FLOOR CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2FD
2002-10-16	287	REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 5TH FLOOR CONGRESS HOUSE, 14 LYON ROAD HARROW, MIDDLESEX HA1 2FD
2002-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-07-01	244	DELIVERY EXT'D 3 MTH 31/08/01
2001-07-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-30	363s	RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2001-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-04-26	288a	NEW DIRECTOR APPOINTED
2001-04-18	288b	DIRECTOR RESIGNED
2001-03-05	288b	DIRECTOR RESIGNED
2000-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-05-31	AA	FULL ACCOUNTS MADE UP TO 28/02/99
2000-05-12	225	ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/08/99
2000-03-15	363s	RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
1999-06-15	363a	RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS
1999-05-18	287	REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 58 CHAPELMOUNT ROAD WOODFORD BRIDGE ESSEX IG8 8HW
1999-05-18	287	REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 58 CHAPELMOUNT ROAD, WOODFORD BRIDGE, ESSEX IG8 8HW
1999-02-22	MISC	AMENDED 882R DATED 151199
1998-12-02	288a	NEW DIRECTOR APPOINTED
1998-12-02	288a	NEW DIRECTOR APPOINTED
1998-12-02	288a	NEW DIRECTOR APPOINTED
1998-12-02	288b	DIRECTOR RESIGNED
1998-12-02	88(2)R	AD 05/11/98--------- £ SI 28@1=28 £ IC 2/30
1998-12-02	88(2)R	AD 15/11/98--------- £ SI 70@1=70 £ IC 30/100
1998-02-16	288a	NEW SECRETARY APPOINTED
1998-02-16	288a	NEW DIRECTOR APPOINTED
1998-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/98 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
1998-02-16	288b	DIRECTOR RESIGNED
1998-02-16	288b	SECRETARY RESIGNED
1998-02-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to AIRCALL INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Resolutions for Winding-up	2015-11-06
Appointment of Liquidators	2015-11-06
Meetings of Creditors	2015-10-27
Proposal to Strike Off	2009-09-29

Fines / Sanctions

No fines or sanctions have been issued against AIRCALL INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2009-12-03	Outstanding	FRESH WHARF ESTATES LIMITED

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

Annual Accounts
2008-08-31

Annual Accounts
2007-08-31

Annual Accounts
2006-08-31

Annual Accounts
2005-08-31

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 AIRCALL INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of AIRCALL INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AIRCALL INTERNATIONAL LIMITED

Trademarks

We have not found any records of AIRCALL INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AIRCALL INTERNATIONAL 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 (46900 - Non-specialised wholesale trade) as AIRCALL INTERNATIONAL LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where AIRCALL INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by AIRCALL INTERNATIONAL LIMITED

Date	Import Code	Imported Goods classification description
2013-11-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2013-10-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2013-07-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2013-06-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2013-05-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2013-04-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AIRCALL INTERNATIONAL LIMITED	Event Date	2015-11-03
Notice is herby given that the following resolutions were passed on 03 November 2015 as a Special Resolution and an Ordinary Resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Andrew Hosking and Simon Bonney , both of Quantuma LLP , 10 Fitzroy Square, London, W1T 5HP , (IP Nos. 9009 and 9379) be appointed as Joint Liquidators for the purposes of such voluntary winding-up. For further details contact: James Varney, Email: james.varney@quantuma.com Tel: 020 7874 1582 Neegum Sheth , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	AIRCALL INTERNATIONAL LIMITED	Event Date	2015-11-03
Andrew Hosking and Simon Bonney , both of Quantuma LLP , 10 Fitzroy Square, London, W1T 5HP . : For further details contact: James Varney, Email: james.varney@quantuma.com Tel: 020 7874 1582

Initiating party		Event Type	Meetings of Creditors
Defending party	AIRCALL INTERNATIONAL LIMITED	Event Date	2015-10-26
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Quantuma LLP, 10 Fitzroy Square, London, W1T 5HP on 03 November 2015 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Quantuma LLP , 10 Fitzroy Square, London, W1T 5HP , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Andrew Hosking and Simon Bonney of Quantuma LLP, 10 Fitzroy Square, London, W1T 5HP are qualified to act as Insolvency Practitioners in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further details contact: Andrew Hosking, Tel: 020 7874 1582. Alternative contact: Richard Easterby on 020 7874 1582.

Initiating party		Event Type	Proposal to Strike Off
Defending party	AIRCALL INTERNATIONAL LIMITED	Event Date	2009-09-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AIRCALL INTERNATIONAL 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 AIRCALL INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2019-04-04 10:01:56
Primary Source:	Companies House

Company Overview

Company Officers of AIRCALL INTERNATIONAL LIMITED

Related Directorships