Dissolved
Dissolved 2014-08-26
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Company Information for AIRTRADE LIMITED
FARNBOROUGH, HANTS, GU14 8QX,
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Company Registration Number
 05082738 Private Limited Company
Dissolved 2014-08-26 |
Company Overview
About Airtrade Ltd
AIRTRADE LIMITED was founded on 2004-03-24 and had its registered office in Farnborough. The company was dissolved on the 2014-08-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AIRTRADE LIMITED | |
| Legal Registered Office | |
| FARNBOROUGH HANTS GU14 8QX Other companies in GU14 | |
Filing Information
| Company Number | 05082738 | |
|---|---|---|
| Date formed | 2004-03-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2014-08-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-04 18:05:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRTRADE LIMITED
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Companies with same name AIRTRADE LIMITED
The following companies were found which have the same name as AIRTRADE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AIRTRADE & CO. | 76 CHURCH STREET MSIDA | Unknown | ||
 |
AIRTRADE AGENCIES PTE. LTD. | SELEGIE ROAD Singapore 188307 | Dissolved | Company formed on the 2008-09-09 |
 |
AIRTRADE AVIATION CORP | Delaware | Unknown | |
 |
AIRTRADE AVIATION CONSULTANTS (M) SDN. BHD. | Unknown | ||
|
AIRTRADE EXPRESS INC | California | Unknown | |
 |
AIRTRADE INTERNATIONAL TRAVEL CANADA INC | British Columbia | Dissolved | |
|
Airtrade International, Inc. | Delaware | Unknown | |
|
Airtrade Inc. | Delaware | Unknown | |
| AIRTRADE INC LTD | 53 MALHAM ROAD FOREST HILL LONDON SE23 1AN | Active - Proposal to Strike off | Company formed on the 2019-09-25 | |
| AIRTRADE LTD | BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD-UPON-AVON CV37 6AH | Active | Company formed on the 2014-03-25 | |
|
AIRTRADE PARTS DIRECT | TANGLIN ROAD Singapore 247909 | Dissolved | Company formed on the 2008-09-10 |
|
AIRTRADE SYSTEMS ENGINEERING | Singapore | Dissolved | Company formed on the 2008-09-10 |
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AIRTRADE SYSTEMS PTE LTD | TUAS AVENUE 3 Singapore 639404 | Active | Company formed on the 2008-09-10 |
|
AIRTRADE SINGAPORE PTE. LTD. | TUAS AVENUE 3 Singapore 639404 | Active | Company formed on the 2008-09-12 |
| AIRTRADE SERVICES LLC | 1039 BLUEWOOD TERRACE WESTON FL 33327 | Active | Company formed on the 2020-10-05 | |
|
AIRTRADE U.S.A., INC. | Dissolved | Company formed on the 1994-04-21 | |
|
AIRTRADE USA INCORPORATED | California | Unknown | |
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AIRTRADE WORLDWIDE LLC | Delaware | Unknown | |
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AIRTRADE-NA CORPORATION PTE LTD | TUAS AVENUE 3 Singapore 639404 | Active | Company formed on the 2008-09-12 |
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AIRTRADE, Inc. | 3419 VIRGINIA BEACH BLVD #D13 VA BCH VA 23482 | Active | Company formed on the 2006-08-03 |
Company Officers of AIRTRADE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DIANE CHRISTINE LESSER |
||
DIANE CHRISTINE LESSER |
||
JOHN LESLIE PING LESSER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IMPULSE ACOUSTICS LTD | Director | 2003-12-30 | CURRENT | 2003-12-30 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 04/04/11 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE CHRISTINE LESSER / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 14/05/04--------- £ SI 998@1=998 £ IC 1/999 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
4525 - Other special trades construction Licences & Regulatory approval
We could not find any licences issued to AIRTRADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-11-27 |
| Proposal to Strike Off | 2012-04-03 |
Fines / Sanctions
No fines or sanctions have been issued against AIRTRADE 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Income
Government Income
We have not found government income sources for AIRTRADE 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 (4525 - Other special trades construction) as AIRTRADE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AIRTRADE 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AIRTRADE LIMITED | Event Date | 2012-11-27 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AIRTRADE LIMITED | Event Date | 2012-04-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRTRADE 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 AIRTRADE 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 GU14 8QX