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HD AIR LIMITED - Building 13 Park Road Estate Park Road, Timperley, Altrincham, Cheshire, United Kingdom
Company Information
- Company registration number
- 02545411
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 13 Park Road Estate Park Road
- Timperley
- Altrincham
- Cheshire
- WA14 5QH Building 13 Park Road Estate Park Road, Timperley, Altrincham, Cheshire, WA14 5QH UK
Management
- Managing Directors
- SMITH, Cindy
- Company secretaries
- CHARLES, Kim
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-10-03
- Dissolved on
- 2019-05-07
- SIC/NACE
- 52242
Ownership
- Beneficial Owners
- Mr Peter Bennedsen
- Mr Peter Bennedsen
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- B A C EXPRESS AIRLINES LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
✓
- Last Return Made Up To:
- 2012-09-15
- Annual Return
- Due Date: 2023-09-29
- Last Date: 2022-09-15
✓
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HD AIR LIMITED Company Description
- HD AIR LIMITED is a ltd registered in United Kingdom with the Company reg no 02545411. Its current trading status is "live". It was registered 1990-10-03. It was previously called B A C EXPRESS AIRLINES LIMITED. It has declared SIC or NACE codes as "52242". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-09-15.It can be contacted at Building 13 Park Road Estate Park Road .
Get HD AIR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hd Air Limited - Building 13 Park Road Estate Park Road, Timperley, Altrincham, Cheshire, United Kingdom
- 1990-10-03
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https://www.kompany.co.uk/p/uk/02545411#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02545411#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02545411#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-unaudited-abridged (2023-07-24) - AA
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accounts-with-accounts-type-unaudited-abridged (2022-04-04) - AA
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confirmation-statement-with-no-updates (2022-11-30) - CS01
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gazette-notice-compulsory (2022-12-06) - GAZ1
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confirmation-statement-with-no-updates (2021-11-29) - CS01
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confirmation-statement-with-no-updates (2019-11-26) - CS01
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confirmation-statement-with-no-updates (2019-05-29) - CS01
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gazette-notice-compulsory (2018-12-18) - GAZ1
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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confirmation-statement-with-updates (2016-11-22) - CS01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-27) - AA
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keyboard_arrow_right 2011
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gazette-notice-compulsory (2011-01-25) - GAZ1
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change-registered-office-address-company-with-date-old-address (2011-01-26) - AD01
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termination-secretary-company-with-name (2011-02-02) - TM02
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appoint-person-director-company-with-name (2011-02-02) - AP01
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appoint-person-secretary-company-with-name (2011-02-02) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
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gazette-filings-brought-up-to-date (2011-02-05) - DISS40
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accounts-with-accounts-type-total-exemption-small (2011-07-14) - AA
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accounts-with-accounts-type-full (2010-08-04) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-08) - 403a
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accounts-with-accounts-type-full (2009-08-28) - AA
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termination-director-company-with-name (2009-12-11) - TM01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-28) - AA
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legacy (2008-10-02) - 363a
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legacy (2008-03-18) - 395
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accounts-with-accounts-type-full (2007-05-21) - AA
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auditors-resignation-company (2007-02-01) - AUD
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legacy (2007-11-01) - 363a
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legacy (2007-11-01) - 288b
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memorandum-articles (2007-11-28) - MEM/ARTS
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-28) - AA
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legacy (2006-08-21) - 225
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legacy (2006-10-13) - 287
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legacy (2005-09-27) - 363a
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legacy (2005-09-27) - 353
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legacy (2005-09-26) - 288c
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legacy (2005-08-11) - 287
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legacy (2005-08-11) - 88(2)R
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keyboard_arrow_right 2004
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legacy (2004-12-22) - 225
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accounts-with-accounts-type-full (2004-10-19) - AA
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legacy (2004-10-20) - 363s
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legacy (2004-10-19) - 395
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legacy (2004-03-11) - 288a
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legacy (2004-03-11) - 288b
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legacy (2003-12-18) - 395
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legacy (2003-10-07) - 288a
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legacy (2003-07-04) - 395
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legacy (2002-03-07) - 395
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legacy (2002-04-05) - 395
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keyboard_arrow_right 2001
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legacy (2001-10-10) - 288b
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legacy (2001-02-26) - 395
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legacy (2001-10-10) - 363s
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legacy (1999-03-12) - 288a
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legacy (1998-09-23) - 363s
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keyboard_arrow_right 1996
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resolution (1996-08-02) - RESOLUTIONS
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legacy (1996-01-17) - 288
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accounts-with-accounts-type-full (1996-07-11) - AA
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legacy (1996-07-14) - 288
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legacy (1996-08-02) - 88(2)R
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accounts-amended-with-accounts-type-full (1996-08-21) - AAMD
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legacy (1996-10-15) - 363s
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legacy (1996-10-15) - 363b
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legacy (1996-12-22) - 287
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legacy (1996-08-02) - 123
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keyboard_arrow_right 1995
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legacy (1995-01-28) - 363s
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legacy (1995-02-20) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-12) - 287
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-26) - AA
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legacy (1994-06-06) - 288
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keyboard_arrow_right 1993
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legacy (1993-01-27) - 363s
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legacy (1993-02-20) - 395
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legacy (1993-06-14) - 225(2)
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accounts-with-accounts-type-full (1993-06-14) - AA
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accounts-with-accounts-type-full (1993-07-28) - AA
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legacy (1993-08-21) - 288
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resolution (1993-08-04) - RESOLUTIONS
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keyboard_arrow_right 1992
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legacy (1992-02-12) - 363b
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resolution (1992-02-12) - RESOLUTIONS
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legacy (1992-10-26) - 88(2)R
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legacy (1992-10-08) - 288
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keyboard_arrow_right 1991
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legacy (1991-04-09) - 288
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certificate-change-of-name-company (1991-03-25) - CERTNM
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resolution (1991-03-25) - RESOLUTIONS
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legacy (1991-03-25) - 123
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keyboard_arrow_right 1990
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legacy (1990-11-20) - 288
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legacy (1990-11-20) - 287
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incorporation-company (1990-10-03) - NEWINC
