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Home > England & Wales Companies > AIR COURIERS INTERNATIONAL LIMITED
Company Information for

AIR COURIERS INTERNATIONAL LIMITED

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
02673405
Private Limited Company
Liquidation

Company Overview

About Air Couriers International Ltd
AIR COURIERS INTERNATIONAL LIMITED was founded on 1991-12-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Air Couriers International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AIR COURIERS INTERNATIONAL LIMITED
 
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in SL3
 
Filing Information
Company Number 02673405
Company ID Number 02673405
Date formed 1991-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 10:02:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR COURIERS INTERNATIONAL LIMITED
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Companies with same name AIR COURIERS INTERNATIONAL LIMITED
The following companies were found which have the same name as AIR COURIERS INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIR COURIERS INTERNATIONAL LIMITED Active Company formed on the 2001-07-06
AIR COURIERS INTERNATIONAL GROUND TRANSPORTATION SERVICES INCORPORATED 124 South Royal Street Alexandria VA 22314 MERGED Company formed on the 1991-09-25
AIR COURIERS INTERNATIONAL MARKETING COMPANY OF SOUTH FLORIDA, INC. 6129 S.W. 70TH ST. MIAMI FL 33143 Inactive Company formed on the 1983-07-15
AIR COURIERS INTERNATIONAL LIMITED Unknown
AIR COURIERS INTERNATIONAL INC California Unknown

Company Officers of AIR COURIERS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
JAINE BARKER
Company Secretary 1991-12-20
JAINE BARKER
Director 1991-12-20
DARREN PAUL WINTER
Director 1995-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN TERENCE BARKER
Director 1991-12-20 1996-10-01
STATUTORY MANAGEMENTS LIMITED
Nominated Secretary 1991-12-20 1991-12-20
WORLDFORM LIMITED
Nominated Director 1991-12-20 1991-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAINE BARKER AIR COURIER WORLDWIDE EXPRESS LIMITED Company Secretary 2002-10-08 CURRENT 2002-10-08 Active
JAINE BARKER AIR COURIER WORLDWIDE EXPRESS LIMITED Director 2002-10-08 CURRENT 2002-10-08 Active
DARREN PAUL WINTER AIR COURIER WORLDWIDE EXPRESS LIMITED Director 2002-10-08 CURRENT 2002-10-08 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
2021-06-01LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-02
2020-06-09LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-02
2019-06-18LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-02
2018-05-01600Appointment of a voluntary liquidator
2018-04-03AM22Liquidation. Administration move to voluntary liquidation
2017-12-22AM02Liquidation statement of affairs AM02SOA/AM02SOC
2017-11-08AM10Administrator's progress report
2017-05-26AM07Liquidation creditors meeting
2017-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/17 FROM Colndale Road Colnbrook Berkshire SL3 0HQ
2017-05-02AM03Statement of administrator's proposal
2017-04-27AM01Appointment of an administrator
2017-04-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 125
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-11-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 125
2016-01-07AR0120/12/15 ANNUAL RETURN FULL LIST
2015-11-09CH03SECRETARY'S DETAILS CHNAGED FOR JAINE BARKER on 2015-11-01
2015-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAINE BARKER / 01/11/2015
2015-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL WINTER / 01/11/2015
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 125
2015-01-30AR0120/12/14 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 125
2014-01-03AR0120/12/13 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0120/12/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14MG01Particulars of a mortgage or charge / charge no: 4
2012-06-26CC04Statement of company's objects
2012-06-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-26RES01ADOPT ARTICLES 05/04/2012
2012-06-26SH0105/04/12 STATEMENT OF CAPITAL GBP 125
2012-06-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-18AR0120/12/11 FULL LIST
2011-10-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
2011-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-21AA31/12/09 TOTAL EXEMPTION SMALL
2011-01-17AR0120/12/10 FULL LIST
2010-02-03AR0120/12/09 FULL LIST
2009-12-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-02363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-10-13AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-20363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-06363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-06363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2006-01-06288cDIRECTOR'S PARTICULARS CHANGED
2006-01-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-30363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-12-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-03363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-21AUDAUDITOR'S RESIGNATION
2003-01-20363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-01-04363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-15287REGISTERED OFFICE CHANGED ON 15/06/01 FROM: ACI HOUSE UNIT 2 POYLE TECH CENTRE WILLOW ROAD COLNBROOK HEATHROW SLOUGH SL3 0DP
2001-04-25395PARTICULARS OF MORTGAGE/CHARGE
2001-04-18395PARTICULARS OF MORTGAGE/CHARGE
2001-01-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-05363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-14363sRETURN MADE UP TO 20/12/99; CHANGE OF MEMBERS
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-07363sRETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
1998-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-11363sRETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1997-07-17(W)ELRESS252 DISP LAYING ACC 30/06/97
1997-07-17(W)ELRESS366A DISP HOLDING AGM 30/06/97
1997-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-17(W)ELRESS386 DIS APP AUDS 30/06/97
1997-01-26363sRETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
1996-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-11288bDIRECTOR RESIGNED
1996-10-1188(2)RAD 01/10/96--------- £ SI 98@1=98 £ IC 2/100
1996-01-04288DIRECTOR'S PARTICULARS CHANGED
1996-01-04288DIRECTOR'S PARTICULARS CHANGED
1996-01-04288DIRECTOR'S PARTICULARS CHANGED
1996-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-12-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-12-20363sRETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
1995-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1995-10-25287REGISTERED OFFICE CHANGED ON 25/10/95 FROM: BUILDING 214 EXETER ROAD HEATHROW AIRPORT MIDDLESEX TW18 2JQ
1995-10-02288NEW DIRECTOR APPOINTED
1995-01-15363sRETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
1994-07-25287REGISTERED OFFICE CHANGED ON 25/07/94 FROM: 27 OLD GLOUCESTER STREET LONDON WC1N 3XX
1994-04-18363sRETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to AIR COURIERS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-04-19
Appointment of Liquidators2018-04-19
Appointmen2017-04-19
Fines / Sanctions
No fines or sanctions have been issued against AIR COURIERS INTERNATIONAL LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02673405' OR DefendantCompanyNumber='02673405' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-08-14 Outstanding HEREF LEOPARD POYLE LIMITED
RENT DEPOSIT DEED 2012-06-21 Outstanding HEREF LEOPARD POYLE LIMITED
DEBENTURE 2001-04-25 Satisfied BARCLAYS BANK PLC
DEPOSIT DEED 2001-04-18 Outstanding BILTON PLC
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
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 COURIERS INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of AIR COURIERS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for AIR COURIERS INTERNATIONAL LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02673405' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02673405' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AIR COURIERS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR COURIERS INTERNATIONAL 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as AIR COURIERS INTERNATIONAL LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02673405' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02673405' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where AIR COURIERS INTERNATIONAL 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyAIR COURIERS INTERNATIONAL LIMITEDEvent Date2018-04-03
We, Asher Miller (IP No. 9251 ) and Henry Lan (IP No. 8188 ) both of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY were appointed Joint Liquidators of the above-named Company on 3 April 2018 by a resolution of the members and this appointment was ratified shortly afterwards by the creditors. Notice is hereby given that the Creditors of the above-named Company are required on or before the 16 May 2018 to send in their names and addresses with particulars of their Debts or Claims to the Liquidators, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. For further details contact: Asher Miller or alternatively Eveline Moorooven, Tel: 020 8343 5900 . Ag TF11317
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAIR COURIERS INTERNATIONAL LIMITEDEvent Date2018-04-03
Liquidator's name and address: Asher Miller (IP No. 9251 ) and Henry Lan (IP No. 8188 ) both of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY : Ag TF11317
 
Initiating party Event TypeAppointment of Administrators
Defending partyAIR COURIERS INTERNATIONAL LIMITEDEvent Date2017-04-12
In the High Court of Justice, Chancery Division Companies Court Names and addresses of Joint Administrators: Date of Appointment: 12 April 2017 . Alternative contact: Eveline Moorooven, Tel: 020 8343 5900 . Ag HF11386
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR COURIERS INTERNATIONAL 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 COURIERS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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