ASSOCIATED AIR SERVICES LIMITED
ASSOCIATED AIR SERVICES LIMITED is an active private limited company, incorporated on 18 February 1987. The nature of the business is Other transportation support activities. The company's registered office is on Skyport Drive, West Drayton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ASSOCIATED AIR SERVICES LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.
Company Information
Company Number | 02100896 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/02/1987 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 SKYPORT DRIVE |
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Address Line 2 | HARMONDSWORTH |
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Post Town | WEST DRAYTON |
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Country | ENGLAND |
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Postcode | UB7 0LB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/10/2024 |
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Last Made Up Date | 12/10/2023 |
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Return
Next Due Date | 29/12/2016 |
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Last Made Up Date | 01/12/2015 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
52290 - Other transportation support activities
Company Name History
From incorporation onwards:
ASSOCIATED AIR SERVICES LIMITED
Directors
(The company's officers)
MR CHARLES RUSSELL
(~26 year old British national)
3 SKYPORT DRIVE, HARMONDSWORTH, WEST DRAYTON, UB7 0LB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/04/2023
MR. LEE RUSSELL
(~66 year old British national)
3 SKYPORT DRIVE, HARMONDSWORTH, WEST DRAYTON, UB7 0LB, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/11/1991
Shareholders
(Persons of Significant Control)
Mrs. Lisa Russell
(~56 year old British national)
39 Ashley, Ashley Road, Walton-On-Thames, KT12 1HG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr. Lee Russell
(~66 year old British national)
39 Ashley, Ashley Road, Walton-On-Thames, KT12 1HG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Charles Russell
(~26 year old British national)
3, Skyport Drive, Harmondsworth, West Drayton, UB7 0LB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/04/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ASSOCIATED AIR SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, UB7 0LB.
Map of ASSOCIATED AIR SERVICES LIMITED at local scale
Map of ASSOCIATED AIR SERVICES LIMITED at district scale
More Companies in UB7 0LB
Other companies with registered offices in UB7 0LB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)