AIRTRACK SERVICES LIMITED
Company is dissolved
General Information
NAME
AIRTRACK SERVICES LIMITED
COMPANY NUMBER
01447042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/09/1979
(45 years and 3 months old)
WEBSITE
AIRTRACK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/03/2015
ACCOUNTS MADE UP TO
30/09/2013
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PREVIOUS NAMES
06/09/1979
31/12/1980
RODENKEEP LIMITED
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Board Member THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (914647411) Appointed |
| 23/09/2016 | THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (915808255) has left the board |
| 23/09/2016 | New Board Member THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (914647411) Appointed |
Credit Risk Overview
Want to learn more about AIRTRACK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRTRACK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRTRACK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/03/1992 - 21/10/2008 (16 years and 6 months) Secretary: 31/03/1992 - 21/10/2008 (16 years and 6 months) Born in Jun 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
31/03/1992 - 09/10/1993 (1 years and 6 months) Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/01/1993 - 31/07/1995 (2 years and 6 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Board Member THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (914647411) Appointed |
| 23/09/2016 | THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (915808255) has left the board |
| 23/09/2016 | New Board Member THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (914647411) Appointed |
| 04/06/2015 | Change in Reg. Office |
| 09/04/2015 | New Confirmation Statement filed |
| 01/07/2014 | New Accounts filed |
| 04/06/2014 | Nigel John Arthur (917568921) has left the board |
| 07/04/2014 | New Confirmation Statement filed |
| 19/06/2013 | New Board Member Shirley Bradley (906547567) Appointed |
| 07/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
| 08/04/2013 | New Board Member Nigel John Arthur (917568921) Appointed |
| 08/04/2013 | Julia Louise Seary (915819016) has left the board |
| 06/04/2013 | New Confirmation Statement filed |
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