Active
Company Information for EXECUTIVE SKYS LIMITED
ARLINGTON HOUSE WEST STATION BUSINESS PARK, SPITAL ROAD, MALDON, CM9 6FF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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EXECUTIVE SKYS LIMITED | ||
Legal Registered Office | ||
ARLINGTON HOUSE WEST STATION BUSINESS PARK SPITAL ROAD MALDON CM9 6FF Other companies in CM9 | ||
Previous Names | ||
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Company Number | 04942746 | |
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Company ID Number | 04942746 | |
Date formed | 2003-10-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 11:21:39 |
Companies House |
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Registered address | Last known status | Formation date | ||
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EXECUTIVE SKYSHARE, L.L.C. | 645 VALHALLA WAY LAKE MARY FL 32746 | Inactive | Company formed on the 2002-08-21 |
Officer | Role | Date Appointed |
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JACQUELINE HUTCHINSON |
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ASHLEY RUSSELL NICHOLS |
Officer | Role | Date Appointed | Date Resigned |
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SIMON ALLAN DIMITRI TELLING |
Company Secretary | ||
ALLAN ARTHUR TELLING |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KILLICK MARTIN GROUP LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
ATLANTIC PACIFIC INTERNATIONAL LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
KILLICK MARTIN & COMPANY LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
ARGENT COURT ESTATES LTD | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
CHALKWELL HALL ESTATES LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active | |
ATLANTIC PACIFIC TRAVEL LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
RED STAR LOGISTICS LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-11 | Active | |
ARTAC LOGISTICS LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-10 | Active | |
PORT EXPRESS (UK) LIMITED | Director | 2007-12-01 | CURRENT | 2007-11-13 | Active | |
BRITANNIA LINER AGENCIES LIMITED | Director | 2004-09-21 | CURRENT | 2004-09-20 | Active | |
PORT EXPRESS LIMITED | Director | 2004-03-20 | CURRENT | 2004-03-18 | Active | |
ATLANTIC PACIFIC GLOBAL LOGISTICS LIMITED | Director | 2004-01-20 | CURRENT | 2000-12-29 | Active | |
ATLANTIC PACIFIC GROUP LIMITED | Director | 2004-01-20 | CURRENT | 2000-12-05 | Active | |
ATLANTIC PACIFIC LIMITED | Director | 2004-01-20 | CURRENT | 2000-12-29 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/19 FROM Arlington House Spital Road Maldon CM9 6FF England | |
CH01 | Director's details changed for Mr Ashley Russell Nichols on 2019-06-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JACQUELINE HUTCHINSON on 2019-06-17 | |
PSC05 | Change of details for Atlantic Packfic Global Logistics Limited as a person with significant control on 2019-10-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/19 FROM 40-42 High Street Maldon Essex CM9 5PN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 24/10/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP03 | Appointment of Jacqueline Hutchinson as company secretary | |
AP01 | DIRECTOR APPOINTED ASHLEY RUSSELL NICHOLS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/12 FROM Regent House 1 Pratt Mews London NW1 0AD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SIMON TELLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN TELLING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 24/10/11 FULL LIST | |
AR01 | 24/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
RES15 | CHANGE OF NAME 21/12/2009 | |
CERTNM | COMPANY NAME CHANGED ARTAC FREIGHT FORWARDING LIMITED CERTIFICATE ISSUED ON 25/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 24/10/09 FULL LIST | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
88(2)R | AD 04/03/04--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | |
CERTNM | COMPANY NAME CHANGED ARTAC LOGISTICS LIMITED CERTIFICATE ISSUED ON 04/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-02-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 EXECUTIVE SKYS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EXECUTIVE SKYS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | EXECUTIVE SKYS LIMITED | Event Date | 2013-02-26 |
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. |