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AIRLYNX EXPRESS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Airlynx Express Holdings Limited. The company was founded 11 years ago and was given the registration number 08414952. The firm's registered office is in BLACKPOOL. You can find them at 269 Church Street, , Blackpool, Lancs. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AIRLYNX EXPRESS HOLDINGS LIMITED
Company Number:08414952
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 February 2013
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:269 Church Street, Blackpool, Lancs, FY1 3PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12-14, Carlton Place, Southampton, United Kingdom, SO15 2EA

Director22 February 2013Active
C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, England, SO15 2EA

Director22 February 2013Active

People with Significant Control

Mrs Paula Tracy Brookwell
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:12-14 Carlton Place, Southampton, United Kingdom, SO15 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Anthony Brookwell
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, England, SO15 2EA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved liquidation.

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2021-04-13Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-02-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-08Insolvency

Liquidation disclaimer notice.

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2020-01-14Address

Change registered office address company with date old address new address.

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2020-01-13Insolvency

Liquidation voluntary statement of affairs.

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2020-01-13Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-13Resolution

Resolution.

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2019-07-19Accounts

Change account reference date company current extended.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption full.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-11-21Accounts

Accounts with accounts type total exemption small.

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2014-06-26Accounts

Change account reference date company previous extended.

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2014-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-01-10Officers

Change person director company with change date.

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2013-02-22Incorporation

Incorporation company.

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