Air Connections (UK) Ltd

Company Name	Air Connections (UK) Ltd
Company Status	Dissolved
Company Number	04479506
Category	Private Limited Company
Incorporation Date	8 July 2002(21 years, 9 months ago)
Dissolution Date	7 June 2011 (12 years, 10 months ago)
Previous Name	Galaxy Travel (Stansted) Limited

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Secretary Name	Mrs Nicola Alsford
Nationality	British
Status	Closed
Appointed	25 October 2002(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (closed 07 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Graveley Way Hilton Cambridgeshire PE28 9QA

Director Name	Mr Stephen Andrew Alsford
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2005(2 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (closed 07 June 2011)
Role	Taxi Operator
Country of Residence	England
Correspondence Address	Brook House 14 Graveley Way Hilton Huntingdon Cambridgeshire PE28 9QA

Director Name	Mrs Nicola Alsford
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	14 Graveley Way Hilton Cambridgeshire PE28 9QA

Secretary Name	Lynda Joyce Hall
Nationality	British
Status	Resigned
Appointed	08 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	5 Elsenham Hall Elsenham Bishops Stortford Hertfordshire CM22 6DP

Director Name	Grahame Paul Reed
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2002(1 month, 1 week after company formation)
Appointment Duration	2 months (resigned 25 October 2002)
Role	Telecom Engineer
Correspondence Address	26 Alder Close Bishops Stortford Hertfordshire CM23 4JX

Director Name	Terence Alfred Alsford
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 10 January 2005)
Role	Retired
Correspondence Address	6 Boughton Road Fincham Kings Lynn Norfolk PE33 9ER

Location

Registered Address	Wenden Court, Station Road Wendens Ambo Saffron Walden Essex CB11 4LB
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Wendens Ambo
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Wendens Ambo

Financials

Year	2014
Net Worth	-£11,201
Current Liabilities	£25,605

Accounts

Latest Accounts	31 July 2008 (15 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
10 August 2010	Voluntary strike-off action has been suspended (1 page)
10 August 2010	Voluntary strike-off action has been suspended (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
12 July 2010	Application to strike the company off the register (3 pages)
12 July 2010	Application to strike the company off the register (3 pages)
20 December 2009	Current accounting period extended from 31 March 2009 to 31 December 2009 (1 page)
20 December 2009	Current accounting period extended from 31 March 2009 to 31 December 2009 (1 page)
3 August 2009	Return made up to 08/07/09; full list of members (3 pages)
3 August 2009	Return made up to 08/07/09; full list of members (3 pages)
29 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
29 June 2009	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
29 June 2009	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
29 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
21 August 2008	Return made up to 08/07/08; full list of members (3 pages)
21 August 2008	Return made up to 08/07/08; full list of members (3 pages)
8 August 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
8 August 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
6 August 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
6 August 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
30 July 2007	Return made up to 08/07/07; full list of members (2 pages)
30 July 2007	Return made up to 08/07/07; full list of members (2 pages)
12 February 2007	Registered office changed on 12/02/07 from: brook house graveley way hilton cambridgeshire PE28 9QA (1 page)
12 February 2007	Registered office changed on 12/02/07 from: brook house graveley way hilton cambridgeshire PE28 9QA (1 page)
27 July 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
27 July 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
10 July 2006	Return made up to 08/07/06; full list of members (2 pages)
10 July 2006	Return made up to 08/07/06; full list of members (2 pages)
16 August 2005	Return made up to 08/07/05; full list of members (3 pages)
16 August 2005	Return made up to 08/07/05; full list of members (3 pages)
18 May 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
18 May 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
29 January 2005	Director resigned (1 page)
29 January 2005	Director resigned (1 page)
29 November 2004	Company name changed galaxy travel (stansted) LIMITED\certificate issued on 29/11/04 (2 pages)
29 November 2004	Company name changed galaxy travel (stansted) LIMITED\certificate issued on 29/11/04 (2 pages)
9 August 2004	Return made up to 08/07/04; full list of members (7 pages)
9 August 2004	Return made up to 08/07/04; full list of members 363(287) ‐ Registered office changed on 09/08/04 (7 pages)
11 March 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
11 March 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
18 August 2003	Return made up to 08/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 August 2003	Return made up to 08/07/03; full list of members (7 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	Secretary resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	Secretary resigned (1 page)
15 November 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	Ad 20/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 September 2002	Ad 20/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 September 2002	New director appointed (2 pages)
8 July 2002	Incorporation (16 pages)
8 July 2002	Incorporation (16 pages)

Air Connections (UK) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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