Air Action International Limited

Company Name	Air Action International Limited
Company Status	Dissolved
Company Number	00864285
Category	Private Limited Company
Incorporation Date	17 November 1965(58 years, 5 months ago)
Dissolution Date	19 June 2012 (11 years, 10 months ago)
Previous Name	Airborne (Freight & Travel Services) Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Daniel John Flitterman
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(42 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 19 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	134-136 High Street Epping Essex CM16 4AS

Director Name	Mr Nigel Charles Hudson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2008(42 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 19 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	134-136 High Street Epping Essex CM16 4AS

Secretary Name	Mr Donald Hayes
Nationality	British
Status	Closed
Appointed	01 December 2008(43 years after company formation)
Appointment Duration	3 years, 6 months (closed 19 June 2012)
Role	Director & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Cottage Springs Close Eliesborough Aylesbury Buckinghamshire HP17 0XE

Director Name	Mr Desmond Joseph Lyons
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(25 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 21 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Scarletts Barn Scarletts Lane Kiln Green Reading RG10 9XD

Director Name	Mrs Mary Bessie Edith Lyons
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(25 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 21 April 2006)
Role	Company Director
Correspondence Address	Scarletts Barn Scarletts Lane Kiln Green Reading RG10 9XD

Secretary Name	Mrs Mary Bessie Edith Lyons
Nationality	British
Status	Resigned
Appointed	18 December 1990(25 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 21 April 2006)
Role	Company Director
Correspondence Address	Scarletts Barn Scarletts Lane Kiln Green Reading RG10 9XD

Director Name	David Matthews
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(28 years, 5 months after company formation)
Appointment Duration	5 years (resigned 27 May 1999)
Role	Company Director
Correspondence Address	3 Hawkenbury Kingsmoor Harlow Essex CM19 4HZ

Director Name	Mark Kevin Dubery
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(33 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2002)
Role	Airfreight Director
Correspondence Address	27 Wendover Road Staines Middlesex TW18 3DE

Director Name	Gordon Campbell
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(34 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 April 2006)
Role	Company Director
Correspondence Address	141 Harvie Avenue Newton Mearns Glasgow Lanarkshire G77 6LJ Scotland

Director Name	Paul Stephen Dredge
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2001(35 years, 3 months after company formation)
Appointment Duration	3 days (resigned 13 February 2001)
Role	Accountant
Correspondence Address	21 Saint Johns Court Church Road Egham Surrey TW20 9QA

Director Name	Mr Spencer James Colvin
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(40 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Goddard End Stevenage Hertfordshire SG2 7ER

Director Name	Mr Richard Leslie Springford
Date of Birth	March 1946 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	21 April 2006(40 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Brogden Farmhouse Forge Lane, Leeds Maidstone Kent ME17 1RT

Secretary Name	Mr Spencer James Colvin
Nationality	British
Status	Resigned
Appointed	21 April 2006(40 years, 5 months after company formation)
Appointment Duration	3 days (resigned 24 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Goddard End Stevenage Hertfordshire SG2 7ER

Director Name	Mr Raymond Gudge
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(40 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Rock Cottage Ashow Leamington Spa Warwickshire CV8 2LE

Secretary Name	Mr Raymond Gudge
Nationality	British
Status	Resigned
Appointed	24 April 2006(40 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Rock Cottage Ashow Leamington Spa Warwickshire CV8 2LE

Secretary Name	Mr Daniel John Flitterman
Nationality	British
Status	Resigned
Appointed	01 August 2008(42 years, 8 months after company formation)
Appointment Duration	4 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Uphill Road London NW7 4RB

Location

Registered Address	134-136 High Street Epping Essex CM16 4AS
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Hemnall
Built Up Area	Epping

Shareholders

12.6k at £1	Seabourne Group Limited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2012	Full accounts made up to 30 June 2011 (13 pages)
29 March 2012	Full accounts made up to 30 June 2011 (13 pages)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
6 March 2012	First Gazette notice for voluntary strike-off (1 page)
20 February 2012	Application to strike the company off the register (3 pages)
20 February 2012	Application to strike the company off the register (3 pages)
20 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders Statement of capital on 2011-12-20 GBP 12,600 (4 pages)
20 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders Statement of capital on 2011-12-20 GBP 12,600 (4 pages)
20 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders Statement of capital on 2011-12-20 GBP 12,600 (4 pages)
22 February 2011	Accounts for a small company made up to 30 June 2010 (17 pages)
22 February 2011	Accounts for a small company made up to 30 June 2010 (17 pages)
16 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
5 May 2010	Resolutions RES13 ‐ Section 175 28/04/2010 (1 page)
5 May 2010	Resolutions RES13 ‐ Section 175 28/04/2010 (1 page)
30 March 2010	Full accounts made up to 30 June 2009 (17 pages)
30 March 2010	Full accounts made up to 30 June 2009 (17 pages)
30 December 2009	Director's details changed for Mr Daniel John Flitterman on 30 December 2009 (2 pages)
30 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
30 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
30 December 2009	Director's details changed for Nigel Charles Hudson on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Nigel Charles Hudson on 30 December 2009 (2 pages)
30 December 2009	Director's details changed for Mr Daniel John Flitterman on 30 December 2009 (2 pages)
30 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
15 April 2009	Auditor's resignation (2 pages)
15 April 2009	Auditor's resignation (2 pages)
22 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
22 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
16 December 2008	Secretary appointed mr donald hayes (1 page)
16 December 2008	Secretary appointed mr donald hayes (1 page)
16 December 2008	Return made up to 07/12/08; full list of members (3 pages)
16 December 2008	Return made up to 07/12/08; full list of members (3 pages)
15 December 2008	Appointment Terminated Secretary daniel flitterman (1 page)
15 December 2008	Appointment terminated secretary daniel flitterman (1 page)
10 September 2008	Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
10 September 2008	Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
8 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
8 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
8 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
8 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
7 August 2008	Appointment Terminate, Director And Secretary Raymond Gudge Logged Form (1 page)
7 August 2008	Appointment terminate, director and secretary raymond gudge logged form (1 page)
6 August 2008	Director and secretary appointed daniel john flitterman (2 pages)
6 August 2008	Director and secretary appointed daniel john flitterman (2 pages)
6 August 2008	Appointment Terminated Director spencer colvin (1 page)
6 August 2008	Appointment terminated director spencer colvin (1 page)
6 August 2008	Registered office changed on 06/08/2008 from international distribution centre crabtree road thorpe egham surrey TW20 8RS (1 page)
6 August 2008	Director appointed nigel charles hudson (2 pages)
6 August 2008	Appointment Terminated Director richard springford (1 page)
6 August 2008	Appointment terminated director richard springford (1 page)
6 August 2008	Registered office changed on 06/08/2008 from international distribution centre crabtree road thorpe egham surrey TW20 8RS (1 page)
6 August 2008	Director appointed nigel charles hudson (2 pages)
15 April 2008	Return made up to 07/12/07; full list of members (4 pages)
15 April 2008	Return made up to 07/12/07; full list of members (4 pages)
8 March 2008	Auditor's resignation (1 page)
8 March 2008	Auditor's resignation (1 page)
19 February 2008	Auditor's resignation (1 page)
19 February 2008	Auditor's resignation (1 page)
26 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
26 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
27 September 2007	Registered office changed on 27/09/07 from: ashby house 64 high street walton on thames surrey KT12 1BW (1 page)
27 September 2007	Registered office changed on 27/09/07 from: ashby house 64 high street walton on thames surrey KT12 1BW (1 page)
2 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
2 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
23 January 2007	Return made up to 07/12/06; full list of members (3 pages)
23 January 2007	Return made up to 07/12/06; full list of members (3 pages)
24 May 2006	Secretary resigned (1 page)
24 May 2006	Secretary resigned (1 page)
17 May 2006	New secretary appointed;new director appointed (2 pages)
17 May 2006	New secretary appointed;new director appointed (2 pages)
8 May 2006	Declaration of assistance for shares acquisition (11 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	Secretary resigned;director resigned (1 page)
8 May 2006	Secretary resigned;director resigned (1 page)
8 May 2006	New secretary appointed;new director appointed (2 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	New secretary appointed;new director appointed (2 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Declaration of assistance for shares acquisition (11 pages)
8 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 May 2006	Director resigned (1 page)
4 May 2006	Particulars of mortgage/charge (3 pages)
4 May 2006	Particulars of mortgage/charge (3 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2006	Particulars of mortgage/charge (4 pages)
28 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2006	Particulars of mortgage/charge (4 pages)
6 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Return made up to 07/12/05; full list of members (7 pages)
7 December 2005	Return made up to 07/12/05; full list of members (7 pages)
14 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
14 October 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
16 December 2004	Return made up to 07/12/04; full list of members (7 pages)
16 December 2004	Return made up to 07/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2004	Accounts for a medium company made up to 31 March 2004 (16 pages)
20 October 2004	Accounts for a medium company made up to 31 March 2004 (16 pages)
12 February 2004	Registered office changed on 12/02/04 from: international distribution centre, crabtree road, thorpe egham surrey TW20 8RS (1 page)
12 February 2004	Registered office changed on 12/02/04 from: international distribution centre, crabtree road, thorpe egham surrey TW20 8RS (1 page)
9 February 2004	Return made up to 07/12/03; full list of members (7 pages)
9 February 2004	Return made up to 07/12/03; full list of members (7 pages)
9 January 2004	Accounts for a medium company made up to 31 March 2003 (17 pages)
9 January 2004	Accounts for a medium company made up to 31 March 2003 (17 pages)
21 August 2003	Auditor's resignation (1 page)
21 August 2003	Auditor's resignation (1 page)
15 April 2003	Full accounts made up to 31 March 2002 (22 pages)
15 April 2003	Full accounts made up to 31 March 2002 (22 pages)
10 March 2003	Return made up to 07/12/02; full list of members (8 pages)
10 March 2003	Return made up to 07/12/02; full list of members (8 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
29 April 2002	Full accounts made up to 31 March 2001 (18 pages)
29 April 2002	Full accounts made up to 31 March 2001 (18 pages)
23 January 2002	Return made up to 07/12/01; full list of members (7 pages)
23 January 2002	Return made up to 07/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	Resolutions (W)ELRES ‐ S386 dis app auds 25/01/01 (1 page)
1 February 2001	New director appointed (2 pages)
1 February 2001	Resolutions (W)ELRES ‐ S386 dis app auds 25/01/01 (1 page)
31 January 2001	Full accounts made up to 31 March 2000 (17 pages)
31 January 2001	Full accounts made up to 31 March 2000 (17 pages)
5 January 2001	Return made up to 07/12/00; full list of members (7 pages)
5 January 2001	Return made up to 07/12/00; full list of members (7 pages)
13 December 1999	Return made up to 07/12/99; full list of members (7 pages)
13 December 1999	Return made up to 07/12/99; full list of members 363(287) ‐ Registered office changed on 13/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
22 November 1999	Registered office changed on 22/11/99 from: international distribution centr 21 fern grove feltham middlesex TW14 9AY (1 page)
22 November 1999	Registered office changed on 22/11/99 from: international distribution centr 21 fern grove feltham middlesex TW14 9AY (1 page)
6 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 1999	Full accounts made up to 31 March 1999 (13 pages)
6 July 1999	Full accounts made up to 31 March 1999 (13 pages)
6 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 02/12/98 (1 page)
18 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 02/12/98 (1 page)
6 January 1999	Particulars of mortgage/charge (3 pages)
6 January 1999	Particulars of mortgage/charge (3 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
21 December 1998	Full accounts made up to 31 March 1998 (14 pages)
21 December 1998	Full accounts made up to 31 March 1998 (14 pages)
15 June 1998	Return made up to 15/12/97; no change of members (6 pages)
15 June 1998	Return made up to 15/12/97; no change of members (6 pages)
8 May 1998	Registered office changed on 08/05/98 from: c/o arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY (1 page)
8 May 1998	Registered office changed on 08/05/98 from: c/o arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY (1 page)
2 February 1998	Accounts for a small company made up to 31 March 1997 (10 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (10 pages)
26 January 1997	Return made up to 15/12/96; no change of members (6 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
26 January 1997	Return made up to 15/12/96; no change of members (6 pages)
2 February 1996	Return made up to 15/12/95; full list of members (8 pages)
2 February 1996	Return made up to 15/12/95; full list of members (8 pages)
29 December 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
29 December 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
23 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1995	Declaration of satisfaction of mortgage/charge (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (26 pages)
2 December 1994	Return made up to 15/12/94; no change of members (5 pages)
19 February 1994	Return made up to 15/12/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 April 1993	Return made up to 15/12/92; full list of members (5 pages)
7 April 1992	Return made up to 15/12/91; no change of members (5 pages)
11 March 1991	Return made up to 18/12/90; no change of members (6 pages)
22 February 1990	Return made up to 15/12/89; full list of members (4 pages)
22 February 1990	Return made up to 15/12/89; full list of members (4 pages)
28 April 1989	Return made up to 23/12/88; full list of members (4 pages)
28 April 1989	Return made up to 23/12/88; full list of members (4 pages)
22 April 1988	Return made up to 07/10/87; full list of members (4 pages)
22 April 1988	Return made up to 07/10/87; full list of members (4 pages)
2 April 1987	Return made up to 20/10/86; full list of members (4 pages)
2 April 1987	Annual return made up to 20/10/86 (4 pages)
2 April 1987	Annual return made up to 20/10/86 (4 pages)
2 April 1987	Return made up to 20/10/86; full list of members (4 pages)
28 July 1986	Company name changed airborne (freight & travel servi ces) LIMITED\certificate issued on 28/07/86 (2 pages)
28 July 1986	Company name changed airborne (freight & travel servi ces) LIMITED\certificate issued on 28/07/86 (2 pages)
23 September 1985	Annual return made up to 20/09/85 (3 pages)
23 September 1985	Annual return made up to 20/09/85 (3 pages)
17 November 1965	Certificate of incorporation (1 page)
17 November 1965	Incorporation (15 pages)
17 November 1965	Certificate of incorporation (1 page)
17 November 1965	Incorporation (15 pages)

Air Action International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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