UK Air Management Limited

Company Name	UK Air Management Limited
Director	Peter Bennedsen
Company Status	Active
Company Number	03818684
Category	Private Limited Company
Incorporation Date	3 August 1999(24 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Peter Bennedsen
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Danish
Status	Current
Appointed	03 August 1999(same day as company formation)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Skjernvej 53 Dk-7280 Sdr Felding Denmark

Secretary Name	Peter Bennedsen
Nationality	Danish
Status	Current
Appointed	03 August 1999(same day as company formation)
Role	Chairman
Country of Residence	Denmark
Correspondence Address	Skjernvej 53 Dk-7280 Sdr Felding Denmark

Director Name	Mr Shane Andrew Martin
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 13 Park Road Estate, Park Road Timperley Altrincham Cheshire WA14 5QH

Director Name	Colette Sassime Bennedsen
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Skjernvej 53 Sdr Felding 7280 Denmark Foreign

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Telephone	0161 9624477
Telephone region	Manchester

Location

Registered Address	Unit 13 Park Road Estate Park Road, Timperley Altrincham Cheshire WA14 5QH
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	16 August 2023 (8 months ago)
Next Return Due	30 August 2024 (4 months, 2 weeks from now)

Filing History

16 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
16 August 2020	Termination of appointment of Shane Andrew Martin as a director on 16 August 2020 (1 page)
16 August 2020	Termination of appointment of Colette Sassime Bennedsen as a director on 16 August 2020 (1 page)
4 November 2019	Accounts for a dormant company made up to 31 August 2019 (2 pages)
4 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
29 November 2018	Micro company accounts made up to 31 August 2018 (3 pages)
15 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
9 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
9 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
7 November 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
7 November 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
15 September 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 August 2015 (3 pages)
14 December 2015	Total exemption small company accounts made up to 31 August 2015 (3 pages)
4 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (6 pages)
4 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (6 pages)
4 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
11 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (6 pages)
11 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (6 pages)
11 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (6 pages)
19 September 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (6 pages)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (6 pages)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (6 pages)
21 February 2013	Total exemption full accounts made up to 31 August 2012 (6 pages)
21 February 2013	Total exemption full accounts made up to 31 August 2012 (6 pages)
14 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
14 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
14 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
22 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
22 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
9 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
5 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
5 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
16 August 2010	Director's details changed for Colette Sassime Bennedsen on 3 August 2010 (2 pages)
16 August 2010	Director's details changed for Peter Bennedsen on 3 August 2010 (2 pages)
16 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Director's details changed for Peter Bennedsen on 3 August 2010 (2 pages)
16 August 2010	Director's details changed for Peter Bennedsen on 3 August 2010 (2 pages)
16 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Director's details changed for Colette Sassime Bennedsen on 3 August 2010 (2 pages)
16 August 2010	Director's details changed for Colette Sassime Bennedsen on 3 August 2010 (2 pages)
16 February 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
16 February 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
20 August 2009	Return made up to 03/08/09; full list of members (4 pages)
20 August 2009	Return made up to 03/08/09; full list of members (4 pages)
19 August 2009	Director's change of particulars / shane martin / 18/08/2009 (2 pages)
19 August 2009	Director's change of particulars / shane martin / 18/08/2009 (2 pages)
16 September 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
16 September 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
14 August 2008	Return made up to 03/08/08; full list of members (4 pages)
14 August 2008	Return made up to 03/08/08; full list of members (4 pages)
1 November 2007	Total exemption full accounts made up to 31 August 2007 (7 pages)
1 November 2007	Total exemption full accounts made up to 31 August 2007 (7 pages)
23 August 2007	Return made up to 03/08/07; no change of members (7 pages)
23 August 2007	Return made up to 03/08/07; no change of members (7 pages)
6 June 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
6 June 2007	Total exemption full accounts made up to 31 August 2006 (7 pages)
11 August 2006	Return made up to 03/08/06; full list of members (7 pages)
11 August 2006	Return made up to 03/08/06; full list of members (7 pages)
2 November 2005	Total exemption full accounts made up to 31 August 2005 (6 pages)
2 November 2005	Total exemption full accounts made up to 31 August 2005 (6 pages)
15 August 2005	Return made up to 03/08/05; full list of members (7 pages)
15 August 2005	Return made up to 03/08/05; full list of members (7 pages)
26 January 2005	Return made up to 03/08/04; full list of members; amend (6 pages)
26 January 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
26 January 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
26 January 2005	Return made up to 03/08/04; full list of members; amend (6 pages)
2 August 2004	Return made up to 03/08/04; full list of members (7 pages)
2 August 2004	Return made up to 03/08/04; full list of members (7 pages)
6 April 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
6 April 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
10 October 2003	Return made up to 03/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2003	Return made up to 03/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2003	Director's particulars changed (1 page)
17 July 2003	Director's particulars changed (1 page)
29 April 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
29 April 2003	Total exemption full accounts made up to 31 August 2002 (7 pages)
2 August 2002	Return made up to 03/08/02; full list of members (7 pages)
2 August 2002	Return made up to 03/08/02; full list of members (7 pages)
18 April 2002	Total exemption full accounts made up to 31 August 2001 (7 pages)
18 April 2002	Total exemption full accounts made up to 31 August 2001 (7 pages)
9 August 2001	Return made up to 03/08/01; full list of members 363(287) ‐ Registered office changed on 09/08/01 (7 pages)
9 August 2001	Return made up to 03/08/01; full list of members 363(287) ‐ Registered office changed on 09/08/01 (7 pages)
4 June 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
4 June 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
28 September 2000	Ad 25/09/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 September 2000	Return made up to 03/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 September 2000	Return made up to 03/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 September 2000	Ad 25/09/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 August 1999	Registered office changed on 08/08/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page)
8 August 1999	Secretary resigned (1 page)
8 August 1999	New director appointed (2 pages)
8 August 1999	New secretary appointed;new director appointed (2 pages)
8 August 1999	Director resigned (1 page)
8 August 1999	New director appointed (3 pages)
8 August 1999	New director appointed (3 pages)
8 August 1999	New secretary appointed;new director appointed (2 pages)
8 August 1999	Director resigned (1 page)
8 August 1999	Secretary resigned (1 page)
8 August 1999	New director appointed (2 pages)
8 August 1999	Registered office changed on 08/08/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page)
3 August 1999	Incorporation (10 pages)
3 August 1999	Incorporation (10 pages)

UK Air Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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