AI

AIRCALL INTERNATIONAL LIMITED

Dissolved

Company number 03508408

London · Incorporated 11 February 1998

High Holborn House, 52-54 High Holborn, London, WC1V 6RL

Non-specialised wholesale trade · SIC 46900

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

, Quantuma Llp, First Floor Vernon House, 23 Sicilian Avenue, London, WC1A 2QS · until 26 March 2018

, 10 Fitzroy Square, London, W1T 5HP · until 25 January 2016

, 38a High Street, Northwood, Middlesex, HA6 1BN · until 17 November 2015

, C/O Sage & Co, 38a High Street, Northwood, Middlesex, HA6 1HQ · until 21 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 August 2013

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SS
SHETH, Seema
Director
22 March 2001
SN
SHETH, Neegum
Director
6 November 1998
SN
SHETH, Neegum
Secretary
11 February 1998
TP
TRAVADI, Pradeep
Director · Resigned
10 October 2003
AA
AYYILDIZ, Adnan
Director · Resigned
6 November 1998
KA
KANSARAN, Attilla
Director · Resigned
6 November 1998
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
11 February 1998
CS
CHAGGAR, Seema
Director · Resigned
11 February 1998
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
11 February 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 June 2022 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
30 March 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 November 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 December 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 December 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 January 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2015 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
10 November 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 November 2015 View
Resolution
Resolution
10 November 2015 View
Change Account Reference Date Company Previous Extended
Accounts
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Accounts With Accounts Type Small
Accounts
31 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Accounts With Accounts Type Small
Accounts
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Accounts With Accounts Type Small
Accounts
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Gazette Filings Brought Up To Date
Gazette
21 September 2011 View
Accounts With Accounts Type Small
Accounts
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2011 View
Accounts With Accounts Type Small
Accounts
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Legacy
Mortgage
3 December 2009 View
Accounts With Accounts Type Small
Accounts
27 October 2009 View
Gazette Notice Compulsary
Gazette
29 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Annual Return
15 May 2008 View
Accounts With Accounts Type Full
Accounts
11 August 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Annual Return
14 April 2007 View
Accounts With Accounts Type Full
Accounts
7 September 2006 View
Legacy
Annual Return
7 March 2006 View
Accounts With Accounts Type Full
Accounts
7 December 2005 View
Resolution
Resolution
12 May 2005 View
Resolution
Resolution
12 May 2005 View
Resolution
Resolution
12 May 2005 View
Legacy
Annual Return
8 March 2005 View
Accounts With Accounts Type Full
Accounts
31 August 2004 View
Accounts With Accounts Type Full
Accounts
31 August 2004 View
Legacy
Annual Return
16 March 2004 View
Legacy
Officers
10 November 2003 View
Legacy
Annual Return
20 February 2003 View
Legacy
Address
18 February 2003 View
Legacy
Annual Return
17 October 2002 View
Legacy
Address
16 October 2002 View
Accounts With Accounts Type Small
Accounts
15 October 2002 View
Legacy
Accounts
1 July 2002 View
Legacy
Annual Return
30 July 2001 View
Accounts With Accounts Type Small
Accounts
25 July 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
5 March 2001 View
Accounts With Accounts Type Small
Accounts
31 May 2000 View
Accounts With Accounts Type Full
Accounts
31 May 2000 View
Legacy
Accounts
12 May 2000 View
Legacy
Annual Return
15 March 2000 View
Legacy
Annual Return
15 June 1999 View
Legacy
Address
18 May 1999 View
Miscellaneous
Miscellaneous
22 February 1999 View
Legacy
Capital
2 December 1998 View
Legacy
Capital
2 December 1998 View
Legacy
Officers
2 December 1998 View
Legacy
Officers
2 December 1998 View
Legacy
Officers
2 December 1998 View
Legacy
Officers
2 December 1998 View
Legacy
Address
16 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
16 February 1998 View
Incorporation Company
Incorporation
11 February 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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