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Home > England & Wales Companies > AIR WISE (TRAVEL) LIMITED
Company Information for

AIR WISE (TRAVEL) LIMITED

CHICHESTER, WEST SUSSEX, PO20 7EQ,
Company Registration Number
03842299
Private Limited Company
Dissolved

Dissolved 2016-01-26

Company Overview

About Air Wise (travel) Ltd
AIR WISE (TRAVEL) LIMITED was founded on 1999-09-15 and had its registered office in Chichester. The company was dissolved on the 2016-01-26 and is no longer trading or active.

Key Data
Company Name
AIR WISE (TRAVEL) LIMITED
 
Legal Registered Office
CHICHESTER
WEST SUSSEX
PO20 7EQ
Other companies in PO19
 
Filing Information
Company Number 03842299
Date formed 1999-09-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-01-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-14 04:48:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR WISE (TRAVEL) LIMITED
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Company Officers of AIR WISE (TRAVEL) LIMITED

Current Directors
Officer Role Date Appointed
TERESA ANN WRIGHT
 Company Secretary 2013-07-10
PAMELA MARGARET WHITE
 Director 2008-08-01
MARK LAURENCE FRANK WRIGHT
 Director 2013-05-08
TERESA ANN WRIGHT
 Director 2013-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE ALEC WHITE
 Company Secretary 2012-02-19 2013-07-10
LAWRENCE ALEC WHITE
 Director 2008-08-01 2013-07-10
ALISON GRAHAM
 Company Secretary 2007-07-27 2012-02-19
ALISON GRAHAM
 Director 2008-08-01 2012-02-19
CAROLINE ANN WILLIAMS
 Director 2007-07-27 2008-08-01
GRAHAM ALAN GRAHAM
 Company Secretary 1999-09-15 2007-07-10
ALAN HARRY GRAHAM
 Director 1999-09-15 2007-07-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-09-15 1999-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMELA MARGARET WHITE GRAHAM MOTORS (TRANSPORT) LIMITED Director 2008-08-01 CURRENT 1969-11-07 Dissolved 2018-05-22
PAMELA MARGARET WHITE SOUTH EASTERN MOTOR AUCTIONS LIMITED Director 2008-08-01 CURRENT 1997-08-13 Liquidation
PAMELA MARGARET WHITE CHICHESTER CAR HIRE CO. LIMITED Director 2008-08-01 CURRENT 1947-11-03 Dissolved 2018-07-03
PAMELA MARGARET WHITE GRANDCO SECURITIES LIMITED Director 2008-08-01 CURRENT 1972-05-17 Liquidation
MARK LAURENCE FRANK WRIGHT M & T CHICHESTER LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
MARK LAURENCE FRANK WRIGHT ELECTRICAR LTD Director 2013-05-08 CURRENT 2000-07-31 Dissolved 2016-01-26
MARK LAURENCE FRANK WRIGHT GRAHAM MOTORS (TRANSPORT) LIMITED Director 2013-05-08 CURRENT 1969-11-07 Dissolved 2018-05-22
MARK LAURENCE FRANK WRIGHT SOUTH EASTERN MOTOR AUCTIONS LIMITED Director 2013-05-08 CURRENT 1997-08-13 Liquidation
MARK LAURENCE FRANK WRIGHT CHICHESTER CAR HIRE CO. LIMITED Director 2013-05-08 CURRENT 1947-11-03 Dissolved 2018-07-03
MARK LAURENCE FRANK WRIGHT GRANDCO SECURITIES LIMITED Director 2013-05-08 CURRENT 1972-05-17 Liquidation
TERESA ANN WRIGHT M & T CHICHESTER LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
TERESA ANN WRIGHT ELECTRICAR LTD Director 2013-05-08 CURRENT 2000-07-31 Dissolved 2016-01-26
TERESA ANN WRIGHT GRAHAM MOTORS (TRANSPORT) LIMITED Director 2013-05-08 CURRENT 1969-11-07 Dissolved 2018-05-22
TERESA ANN WRIGHT SOUTH EASTERN MOTOR AUCTIONS LIMITED Director 2013-05-08 CURRENT 1997-08-13 Liquidation
TERESA ANN WRIGHT CHICHESTER CAR HIRE CO. LIMITED Director 2013-05-08 CURRENT 1947-11-03 Dissolved 2018-07-03
TERESA ANN WRIGHT GRANDCO SECURITIES LIMITED Director 2013-05-08 CURRENT 1972-05-17 Liquidation

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
2016-01-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-30DS01APPLICATION FOR STRIKING-OFF
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2015 FROM AVENUE HOUSE, SOUTHGATE CHICHESTER WEST SUSSEX PO19 1ES
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-23AR0115/09/14 FULL LIST
2013-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-30AR0115/09/13 FULL LIST
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WHITE
2013-09-17TM02APPOINTMENT TERMINATED, SECRETARY LAWRENCE WHITE
2013-09-17AP03SECRETARY APPOINTED MRS TERESA ANN WRIGHT
2013-06-14AP01DIRECTOR APPOINTED MR MARK LAURENCE FRANK WRIGHT
2013-06-14AP01DIRECTOR APPOINTED MRS TERESA ANN WRIGHT
2012-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-22AR0115/09/12 FULL LIST
2012-10-22AP03SECRETARY APPOINTED MR LAWRENCE ALEC WHITE
2012-10-22TM02APPOINTMENT TERMINATED, SECRETARY ALISON GRAHAM
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ALISON GRAHAM
2011-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-09-26AR0115/09/11 FULL LIST
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-12AR0115/09/10 FULL LIST
2009-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-23363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-13363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-08-13288aDIRECTOR APPOINTED PAMELA MARGARET WHITE
2008-08-13288bAPPOINTMENT TERMINATED DIRECTOR CAROLINE WILLIAMS
2008-08-07288aDIRECTOR APPOINTED ALISON GRAHAM
2008-08-07288aDIRECTOR APPOINTED LAWRENCE ALEC WHITE
2008-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-20363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-08-28288bDIRECTOR RESIGNED
2007-08-28288bSECRETARY RESIGNED
2007-08-10288aNEW SECRETARY APPOINTED
2007-08-06288aNEW DIRECTOR APPOINTED
2007-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-15363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-05-23287REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 10/11 NORTH PALLANT CHICHESTER WEST SUSSEX PO19 1TQ
2005-10-24363aRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-06363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-05-06288cSECRETARY'S PARTICULARS CHANGED
2004-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-04363sRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2001-10-09363sRETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-05363aRETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2001-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-09-29225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00
1999-09-16288bSECRETARY RESIGNED
1999-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AIR WISE (TRAVEL) 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 WISE (TRAVEL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIR WISE (TRAVEL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31

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 AIR WISE (TRAVEL) LIMITED

Intangible Assets
Patents
We have not found any records of AIR WISE (TRAVEL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIR WISE (TRAVEL) LIMITED
Trademarks
We have not found any records of AIR WISE (TRAVEL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR WISE (TRAVEL) 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 (74990 - Non-trading company) as AIR WISE (TRAVEL) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AIR WISE (TRAVEL) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR WISE (TRAVEL) 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 WISE (TRAVEL) 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.
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    Other companies at postcode PO20 7EQ