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Company Information for

AIRKNIGHT HOLDINGS LIMITED

LONDON, EC2V 7EE,
Company Registration Number
06504333
Private Limited Company
Dissolved

Dissolved 2014-04-08

Company Overview

About Airknight Holdings Ltd
AIRKNIGHT HOLDINGS LIMITED was founded on 2008-02-14 and had its registered office in London. The company was dissolved on the 2014-04-08 and is no longer trading or active.

Key Data
Company Name
AIRKNIGHT HOLDINGS LIMITED
 
Legal Registered Office
LONDON
EC2V 7EE
Other companies in EC2V
 
Filing Information
Company Number 06504333
Date formed 2008-02-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-02-28
Date Dissolved 2014-04-08
Type of accounts DORMANT
Last Datalog update: 2015-05-18 15:24:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRKNIGHT HOLDINGS LIMITED

Company Officers of AIRKNIGHT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Company Secretary 2008-02-14
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Director 2008-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
DLA PIPER UK MANAGEMENT SERVICES LIMITED
Director 2008-02-14 2013-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DLA PIPER UK SECRETARIAL SERVICES LIMITED AIRKNIGHT SERVICES LIMITED Company Secretary 2008-02-14 CURRENT 2008-02-14 Dissolved 2014-06-10
DLA PIPER UK SECRETARIAL SERVICES LIMITED AIRKNIGHT ASSET LIMITED Company Secretary 2008-02-14 CURRENT 2008-02-14 Dissolved 2014-11-25
DLA PIPER UK SECRETARIAL SERVICES LIMITED AIRKNIGHT LIMITED Company Secretary 2008-02-14 CURRENT 2008-02-14 Dissolved 2014-04-08
DLA PIPER UK SECRETARIAL SERVICES LIMITED DLA PIPER UK NOMINEES LIMITED Company Secretary 2007-12-31 CURRENT 1991-01-29 Active
DLA PIPER UK SECRETARIAL SERVICES LIMITED DEALMILL LIMITED Company Secretary 2006-08-31 CURRENT 1987-10-07 Active
DLA PIPER UK SECRETARIAL SERVICES LIMITED DLA PIPER RUS LIMITED Company Secretary 2004-09-17 CURRENT 2004-09-17 Active
DLA PIPER UK SECRETARIAL SERVICES LIMITED DLA GROUP LIMITED Company Secretary 2004-07-06 CURRENT 2004-07-06 Dissolved 2017-03-14
DLA PIPER UK SECRETARIAL SERVICES LIMITED DLA LIMITED Company Secretary 2004-07-06 CURRENT 2004-07-06 Active
DLA PIPER UK SECRETARIAL SERVICES LIMITED DLA PIPER LIMITED Company Secretary 2004-02-18 CURRENT 2004-02-18 Active
DLA PIPER UK SECRETARIAL SERVICES LIMITED DLA PIPER INTERNATIONAL NOMINEES LIMITED Company Secretary 2003-07-28 CURRENT 2003-07-28 Active
DLA PIPER UK SECRETARIAL SERVICES LIMITED DLA DIRECT LIMITED Company Secretary 2003-04-02 CURRENT 2003-04-02 Dissolved 2017-03-14
DLA PIPER UK SECRETARIAL SERVICES LIMITED DLA UK LIMITED Company Secretary 2003-04-02 CURRENT 2003-04-02 Dissolved 2017-03-14
DLA PIPER UK SECRETARIAL SERVICES LIMITED ALSOP INDEPENDENT TRUSTEES LIMITED Company Secretary 2002-11-18 CURRENT 1993-11-19 Active
DLA PIPER UK SECRETARIAL SERVICES LIMITED HREXCLUSIVE LIMITED Company Secretary 2002-08-16 CURRENT 2002-08-16 Dissolved 2016-10-04
DLA PIPER UK SECRETARIAL SERVICES LIMITED DLA MANAGEMENT SERVICES (BELGIUM) LIMITED Company Secretary 2002-04-11 CURRENT 2002-04-11 Dissolved 2017-03-14
DLA PIPER UK SECRETARIAL SERVICES LIMITED DIBB LUPTON BROOMHEAD LIMITED Company Secretary 2001-07-12 CURRENT 1991-03-04 Dissolved 2017-03-14
DLA PIPER UK SECRETARIAL SERVICES LIMITED DLA PIPER UK MANAGEMENT SERVICES LIMITED Company Secretary 2001-04-27 CURRENT 1994-02-03 Dissolved 2017-03-14
DLA PIPER UK SECRETARIAL SERVICES LIMITED DLA PIPER LEGAL DELIVERY CENTRE LIMITED Company Secretary 2000-08-22 CURRENT 2000-08-22 Active
DLA PIPER UK SECRETARIAL SERVICES LIMITED DLA PIPER UK PROPERTIES LIMITED Company Secretary 1997-05-13 CURRENT 1997-05-13 Active
DLA PIPER UK SECRETARIAL SERVICES LIMITED DIBB LUPTON ALSOP LIMITED Company Secretary 1996-06-28 CURRENT 1996-06-28 Active
DLA PIPER UK SECRETARIAL SERVICES LIMITED BROOMHEADS (SERVICES) LIMITED Company Secretary 1996-03-01 CURRENT 1983-06-30 Dissolved 2017-03-14
DLA PIPER UK SECRETARIAL SERVICES LIMITED AIRKNIGHT SERVICES LIMITED Director 2008-02-14 CURRENT 2008-02-14 Dissolved 2014-06-10
DLA PIPER UK SECRETARIAL SERVICES LIMITED AIRKNIGHT ASSET LIMITED Director 2008-02-14 CURRENT 2008-02-14 Dissolved 2014-11-25
DLA PIPER UK SECRETARIAL SERVICES LIMITED AIRKNIGHT LIMITED Director 2008-02-14 CURRENT 2008-02-14 Dissolved 2014-04-08
DLA PIPER UK SECRETARIAL SERVICES LIMITED DEALMILL LIMITED Director 2006-08-31 CURRENT 1987-10-07 Active
DLA PIPER UK SECRETARIAL SERVICES LIMITED DLA PIPER RUS LIMITED Director 2004-09-17 CURRENT 2004-09-17 Active
DLA PIPER UK SECRETARIAL SERVICES LIMITED DLA GROUP LIMITED Director 2004-07-06 CURRENT 2004-07-06 Dissolved 2017-03-14
DLA PIPER UK SECRETARIAL SERVICES LIMITED DLA LIMITED Director 2004-07-06 CURRENT 2004-07-06 Active
DLA PIPER UK SECRETARIAL SERVICES LIMITED DLA PIPER LIMITED Director 2004-02-18 CURRENT 2004-02-18 Active
DLA PIPER UK SECRETARIAL SERVICES LIMITED DLA PIPER INTERNATIONAL NOMINEES LIMITED Director 2003-07-28 CURRENT 2003-07-28 Active
DLA PIPER UK SECRETARIAL SERVICES LIMITED DLA DIRECT LIMITED Director 2003-04-02 CURRENT 2003-04-02 Dissolved 2017-03-14
DLA PIPER UK SECRETARIAL SERVICES LIMITED DLA UK LIMITED Director 2003-04-02 CURRENT 2003-04-02 Dissolved 2017-03-14
DLA PIPER UK SECRETARIAL SERVICES LIMITED HREXCLUSIVE LIMITED Director 2002-08-16 CURRENT 2002-08-16 Dissolved 2016-10-04
DLA PIPER UK SECRETARIAL SERVICES LIMITED DLA MANAGEMENT SERVICES (BELGIUM) LIMITED Director 2002-04-11 CURRENT 2002-04-11 Dissolved 2017-03-14
DLA PIPER UK SECRETARIAL SERVICES LIMITED DLA PIPER LEGAL DELIVERY CENTRE LIMITED Director 2000-08-22 CURRENT 2000-08-22 Active
DLA PIPER UK SECRETARIAL SERVICES LIMITED DLA PIPER UK PROPERTIES LIMITED Director 1997-05-13 CURRENT 1997-05-13 Active
DLA PIPER UK SECRETARIAL SERVICES LIMITED DIBB LUPTON ALSOP LIMITED Director 1996-06-28 CURRENT 1996-06-28 Active
DLA PIPER UK SECRETARIAL SERVICES LIMITED BROOMHEADS (SERVICES) LIMITED Director 1996-03-01 CURRENT 1983-06-30 Dissolved 2017-03-14
DLA PIPER UK SECRETARIAL SERVICES LIMITED DIBB LUPTON BROOMHEAD LIMITED Director 1991-07-12 CURRENT 1991-03-04 Dissolved 2017-03-14

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
2014-04-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-16DS01APPLICATION FOR STRIKING-OFF
2013-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR DLA PIPER UK MANAGEMENT SERVICES LIMITED
2013-04-26LATEST SOC26/04/13 STATEMENT OF CAPITAL;GBP 1
2013-04-26AR0114/03/13 FULL LIST
2013-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-04-02AR0114/03/12 NO CHANGES
2011-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-04-12AR0114/03/11 NO CHANGES
2011-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-11AR0114/02/10 FULL LIST
2009-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-05-21363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AIRKNIGHT HOLDINGS 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 AIRKNIGHT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRKNIGHT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of AIRKNIGHT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRKNIGHT HOLDINGS LIMITED
Trademarks
We have not found any records of AIRKNIGHT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRKNIGHT HOLDINGS 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 (99999 - Dormant Company) as AIRKNIGHT HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where AIRKNIGHT HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRKNIGHT HOLDINGS 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 AIRKNIGHT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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