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Company Information for

AIR DISPATCH LIMITED

3 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA,
Company Registration Number
02023630
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Air Dispatch Ltd
AIR DISPATCH LIMITED was founded on 1986-05-28 and has its registered office in Gatwick. The organisation's status is listed as "Active - Proposal to Strike off". Air Dispatch Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AIR DISPATCH LIMITED
 
Legal Registered Office
3 CITY PLACE
BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA
Other companies in RH6
 
Previous Names
CHAPMAN FREEBORN AIRMARKETING LIMITED26/01/2006
Filing Information
Company Number 02023630
Company ID Number 02023630
Date formed 1986-05-28
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-05-21
Return next due 2018-06-04
Type of accounts FULL
Last Datalog update: 2019-03-08 09:22:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR DISPATCH LIMITED
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Companies with same name AIR DISPATCH LIMITED
The following companies were found which have the same name as AIR DISPATCH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIR DISPATCH INTERNATIONAL LIMITED 3 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA Active - Proposal to Strike off Company formed on the 2003-09-08
AIR DISPATCH LIMITED 5 CLYDE ROAD BALLSBRIDGE DUBLIN 4 Dissolved Company formed on the 1988-04-18
AIR DISPATCH, INC. 595 AIRPORT WAY Monroe ROCHESTER NY 14624 Active Company formed on the 2001-11-02
AIR DISPATCH, INC. 103 GARDEN GARDEN CITY Michigan 48135 UNKNOWN Company formed on the 0000-00-00
AIR DISPATCH, CORP. 6720 NW 174 TERR APT K HIALEAH FL 33015 Inactive Company formed on the 2002-10-15
AIR DISPATCH CO 1395 BRICKELL AVE STE 1380 MIAMI FL 33131 Active Company formed on the 2014-06-12
AIR DISPATCH SERVICES INCORPORATED New Jersey Unknown
AIR DISPATCH SERVICE INCORPORATED California Unknown
AIR DISPATCH LTD 67 Quarrymans View Worsley Manchester M28 0LB Active - Proposal to Strike off Company formed on the 2022-05-16
AIR DISPATCH SOLUTIONS LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2023-04-11

Company Officers of AIR DISPATCH LIMITED

Current Directors
Officer Role Date Appointed
PETER JOARDER
 Company Secretary 2007-12-13
RUSSI BATLIWALA
 Director 2009-04-03
PETER JOARDER
 Director 2009-04-03
SHAHE OUZOUNIAN
 Director 2009-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ERIC CHAPMAN
 Director 1992-05-21 2010-12-01
CAROL ANN NORMAN
 Director 1992-05-21 2010-12-01
CHRISTOPHER JOHN METTERS
 Company Secretary 1998-03-31 2007-12-13
ANTHONY MICHAEL FARRELLY
 Company Secretary 1995-04-05 1998-03-31
ANTHONY MICHAEL FARRELLY
 Director 1995-03-31 1995-05-02
CAROL ANN NORMAN
 Company Secretary 1992-05-21 1995-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOARDER CHAPMAN FREEBORN AIRCHARTERING (CHINA) LIMITED Company Secretary 2009-06-25 CURRENT 2009-06-25 Active
PETER JOARDER CHAPMAN FREEBORN HOLDINGS LIMITED Company Secretary 2009-03-31 CURRENT 2009-03-26 Active
PETER JOARDER ADVANCED SYSTEMS AND PROGRAMMING LIMITED Company Secretary 2008-11-01 CURRENT 2001-06-07 Active - Proposal to Strike off
PETER JOARDER CHAPMAN FREEBORN TRAVEL LIMITED Company Secretary 2007-12-13 CURRENT 1987-02-11 Active - Proposal to Strike off
PETER JOARDER WORLD AIR MANAGEMENT LIMITED Company Secretary 2007-12-13 CURRENT 2001-12-17 Active - Proposal to Strike off
PETER JOARDER ELEVEN CONSULTANCY LIMITED Company Secretary 2007-12-13 CURRENT 2003-01-20 Active
PETER JOARDER AIR DISPATCH INTERNATIONAL LIMITED Company Secretary 2007-12-13 CURRENT 2003-09-08 Active - Proposal to Strike off
PETER JOARDER WINGS 24 LIMITED Company Secretary 2007-12-13 CURRENT 2001-12-12 Active
PETER JOARDER CHAPMAN FREEBORN INTERNATIONAL LIMITED Company Secretary 2007-12-13 CURRENT 1973-05-01 Active
PETER JOARDER CHAPMAN FREEBORN AIRCHARTERING LIMITED Company Secretary 2007-12-13 CURRENT 1972-05-09 Active
RUSSI BATLIWALA CHAPMAN FREEBORN AIRCHARTERING (CHINA) LIMITED Director 2009-06-25 CURRENT 2009-06-25 Active
RUSSI BATLIWALA AIR DISPATCH INTERNATIONAL LIMITED Director 2009-04-03 CURRENT 2003-09-08 Active - Proposal to Strike off
RUSSI BATLIWALA WINGS 24 LIMITED Director 2009-04-03 CURRENT 2001-12-12 Active
RUSSI BATLIWALA CHAPMAN FREEBORN INTERNATIONAL LIMITED Director 2009-04-03 CURRENT 1973-05-01 Active
RUSSI BATLIWALA CHAPMAN FREEBORN AIRCHARTERING LIMITED Director 2009-04-03 CURRENT 1972-05-09 Active
PETER JOARDER CHAPMAN FREEBORN TRAVEL LIMITED Director 2010-12-01 CURRENT 1987-02-11 Active - Proposal to Strike off
PETER JOARDER ADVANCED SYSTEMS AND PROGRAMMING LIMITED Director 2010-12-01 CURRENT 2001-06-07 Active - Proposal to Strike off
PETER JOARDER MAGMA AVIATION LIMITED Director 2010-06-25 CURRENT 2009-12-17 Active
PETER JOARDER CHAPMAN FREEBORN AIRCHARTERING (CHINA) LIMITED Director 2009-06-25 CURRENT 2009-06-25 Active
PETER JOARDER AIR DISPATCH INTERNATIONAL LIMITED Director 2009-04-03 CURRENT 2003-09-08 Active - Proposal to Strike off
PETER JOARDER CHAPMAN FREEBORN AIRCHARTERING LIMITED Director 2009-04-03 CURRENT 1972-05-09 Active
SHAHE OUZOUNIAN MAGMA AVIATION LIMITED Director 2017-03-31 CURRENT 2009-12-17 Active
SHAHE OUZOUNIAN INTRADCO CARGO SERVICES LIMITED Director 2014-01-30 CURRENT 1987-11-30 Active
SHAHE OUZOUNIAN ZEUSBOND LIMITED Director 2014-01-30 CURRENT 1980-11-11 Active
SHAHE OUZOUNIAN CHAPMAN FREEBORN TRAVEL LIMITED Director 2010-12-01 CURRENT 1987-02-11 Active - Proposal to Strike off
SHAHE OUZOUNIAN ADVANCED SYSTEMS AND PROGRAMMING LIMITED Director 2010-12-01 CURRENT 2001-06-07 Active - Proposal to Strike off
SHAHE OUZOUNIAN CHAPMAN FREEBORN AIRCHARTERING (CHINA) LIMITED Director 2009-06-25 CURRENT 2009-06-25 Active
SHAHE OUZOUNIAN AIR DISPATCH INTERNATIONAL LIMITED Director 2009-04-03 CURRENT 2003-09-08 Active - Proposal to Strike off
SHAHE OUZOUNIAN CHAPMAN FREEBORN INTERNATIONAL LIMITED Director 2009-04-03 CURRENT 1973-05-01 Active
SHAHE OUZOUNIAN CHAPMAN FREEBORN HOLDINGS LIMITED Director 2009-03-31 CURRENT 2009-03-26 Active
SHAHE OUZOUNIAN WORLD AIR MANAGEMENT LIMITED Director 2007-01-03 CURRENT 2001-12-17 Active - Proposal to Strike off
SHAHE OUZOUNIAN WINGS 24 LIMITED Director 2007-01-03 CURRENT 2001-12-12 Active
SHAHE OUZOUNIAN CHAPMAN FREEBORN AIRCHARTERING LIMITED Director 2007-01-03 CURRENT 1972-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-18DS01APPLICATION FOR STRIKING-OFF
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 25000
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-06-26PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIR DISPATCH INTERNATIONAL LTD
2016-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 020236300007
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 25000
2016-05-25AR0121/05/16 FULL LIST
2015-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 25000
2015-05-26AR0121/05/15 FULL LIST
2014-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 020236300006
2014-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 25000
2014-05-28AR0121/05/14 FULL LIST
2013-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-05AR0121/05/13 FULL LIST
2012-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-19AR0121/05/12 FULL LIST
2011-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 6TH FLOOR ASTRAL TOWERS BETTS WAY CRAWLEY WEST SUSSEX RH10 9UY
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-01AR0121/05/11 FULL LIST
2011-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSI BATLIWALA / 01/05/2011
2011-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHE OUZOUNIAN / 01/10/2010
2011-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOARDER / 01/05/2011
2011-05-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOARDER / 01/05/2011
2010-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHE OUZOUNIAN / 20/10/2010
2010-12-29TM01APPOINTMENT TERMINATED, DIRECTOR CAROL NORMAN
2010-12-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAPMAN
2010-11-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-03AR0121/05/10 FULL LIST
2009-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-03363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-04-30RES13SECTION 175 03/04/2009
2009-04-30RES01ALTER MEM AND ARTS 03/04/2009
2009-04-30RES13SHAREHOLDERS AGREEMENTS 03/04/2009
2009-04-23288aDIRECTOR APPOINTED SHAHE OUZOUNIAN LOGGED FORM
2009-04-22288aDIRECTOR APPOINTED RUSSI BATLIWALA
2009-04-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-04-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-04-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-04-09288aDIRECTOR APPOINTED PETER JOARDER
2009-01-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-27363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-05-27287REGISTERED OFFICE CHANGED ON 27/05/2008 FROM ASTRAL TOWERS 6TH FLOOR BETTS WAY CRAWLEY WEST SUSSEX RH10 9XA
2008-02-19288cDIRECTOR'S PARTICULARS CHANGED
2008-01-04288aNEW SECRETARY APPOINTED
2008-01-04288bSECRETARY RESIGNED
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-03363sRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-01-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-09363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-01-26CERTNMCOMPANY NAME CHANGED CHAPMAN FREEBORN AIRMARKETING LI MITED CERTIFICATE ISSUED ON 26/01/06
2005-12-21288cSECRETARY'S PARTICULARS CHANGED
2005-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-23287REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 60 WELBECK STREET LONDON W1G 9BH
2005-06-23363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-21363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-06-09225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-08-15288cDIRECTOR'S PARTICULARS CHANGED
2003-05-20363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2002-06-11363(287)REGISTERED OFFICE CHANGED ON 11/06/02
2002-06-11363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2002-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-01-10288cSECRETARY'S PARTICULARS CHANGED
2001-05-17363sRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-25363sRETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
2000-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51101 - Scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to AIR DISPATCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIR DISPATCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-08 Outstanding BARCLAYS BANK PLC
2014-12-11 Outstanding BARCLAYS BANK PLC
DEBENTURE 2009-04-18 Satisfied HSBC BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 2009-04-03 Satisfied CHRISTOPHER CHAPMAN THE SECURITY TRUSTEE
CHARGE OVER DEPOSITS 2008-10-24 Satisfied AIB GROUP (UK) PLC
SINGLE DEBENTURE AS EVIDENCED BY A STATUTORY DECLARATION DATED 19.10.90 1990-10-12 Satisfied CHAPMAN FREEBORN AIRMARKETING LTD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIR DISPATCH LIMITED

Intangible Assets
Patents
We have not found any records of AIR DISPATCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIR DISPATCH LIMITED
Trademarks
We have not found any records of AIR DISPATCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR DISPATCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51101 - Scheduled passenger air transport) as AIR DISPATCH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIR DISPATCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AIR DISPATCH LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-11-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-09-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2012-07-0130065000First-aid boxes and kits
2012-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-04-0162034390Men's or boys' shorts of synthetic fibres (excl. knitted or crocheted, underpants and swimwear)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR DISPATCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIR DISPATCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH6 0PA