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Officers27

Documents100

Additional data

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Last updated: Jun 01, 2024

AIR MARKETING SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Sep 1986 (38 years ago)

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Summary

NameAIR MARKETING SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02059380
Incorporation Date29 Sep 1986 (38 years ago) / 87 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, TW6 3RT

Officers

individual

IndividualUnited Kingdom

Mag Nominees Limited

Person with significant control


Appointed on07 Apr 2016

individual

IndividualUnited Kingdom

Cook, Jonathon

Director


Appointed on06 Aug 2007

Resigned on30 Nov 2007

individual

IndividualUnited Kingdom

Mackay, David James

Director


Appointed on30 Jun 1993

Resigned on23 Nov 1998

Country of residenceScotland

individual

IndividualUnited Kingdom

Harkins, Owen Stephen

Secretary


Appointed on04 Sep 2020

individual

IndividualUnited Kingdom

Anderson, Charles Adair

Secretary


Appointed on30 Jun 1993

Resigned on23 Nov 1998

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Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type dormantAAView
29 Apr 2022Confirmation statement with no updatesCS01View
07 Oct 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date17 Apr 2025
    due by 01 May 2025
  • Last statement dated17 Apr 2024
Returns
  • Next returns datedue by 27 Jul 2017
  • Last returns dated29 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is AIR MARKETING SERVICES LIMITED's headquarters?

AIR MARKETING SERVICES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, TW6 3RT

What is AIR MARKETING SERVICES LIMITED's industry?

AIR MARKETING SERVICES LIMITED is in the industry of Non-trading company

What year was AIR MARKETING SERVICES LIMITED started?

AIR MARKETING SERVICES LIMITED was started in 1986

Sources: Companies House