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Air UK Limited

Air UK Limited is a dormant company incorporated on 15 September 2000 with the registered office located in London, Greater London. Air UK Limited was registered 25 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
04072930
Private limited company
Age
25 years
Incorporated 15 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
124 City Road
London
EC1V 2NX
England
Address changed on 8 Nov 2024 (11 months ago)
Previous address was Flat 1 19 Belgrave Gardens Belgrave Gardens London NW8 0QY England
Telephone
01617612299
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in UK • Born in Nov 1955
Mr Robert Elliot Stevenson
PSC • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Avcon Worldwide (Holdings) Limited
James Stewart Kim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Increased by £900 (+900%)
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Increased by £900 (+900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Mr Rob Elliot Stevenson (PSC) Details Changed
11 Months Ago on 11 Nov 2024
Mr Rob Elliot Stevenson (PSC) Details Changed
11 Months Ago on 8 Nov 2024
Registered Address Changed
11 Months Ago on 8 Nov 2024
James Stewart Kim Resigned
11 Months Ago on 8 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 18 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 3 Sep 2024
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 27 May 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 5 Feb 2025
Second filing of a statement of capital following an allotment of shares on 30 December 2024
Submitted on 4 Feb 2025
Statement of capital following an allotment of shares on 30 December 2024
Submitted on 30 Dec 2024
Change of details for Mr Rob Elliot Stevenson as a person with significant control on 11 November 2024
Submitted on 11 Nov 2024
Registered office address changed from Flat 1 19 Belgrave Gardens Belgrave Gardens London NW8 0QY England to 124 City Road London EC1V 2NX on 8 November 2024
Submitted on 8 Nov 2024
Termination of appointment of James Stewart Kim as a director on 8 November 2024
Submitted on 8 Nov 2024
Change of details for Mr Rob Elliot Stevenson as a person with significant control on 8 November 2024
Submitted on 8 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 18 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 17 Sep 2024
Repayment History
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