AF

AIR FRANCE SERVICES LIMITED

Dissolved

Company number 03231479

Hounslow · Incorporated 30 July 1996

Room 229 Terminal 2 Office Block, Heathrow Airport, Hounslow, Middlesex, TW6 1RR

Last updated on 19 September 2026

Unclassified activity · SIC 6323

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 October 2010

Company history

Previous company names

MAWLAW 313 LIMITED · 30 July 1996 – 12 December 1996

AIR FRANCE SERVISAIR LIMITED · 12 December 1996 – 18 February 2003

Company overview

AIR FRANCE SERVICES LIMITED was a private limited company incorporated on 30 July 1996 and registered in England and Wales and dissolved on 29 March 2011. It has changed its name 2 times, most recently from AIR FRANCE SERVISAIR LIMITED on 12 December 1996. Its registered office is at Room 229 Terminal 2 Office Block, Heathrow Airport, Hounslow, Middlesex, TW6 1RR. Its principal activity is classified under SIC code 6323.

The board consists of three French directors: OURMIERES, Christine (appointed 31 August 2005), DESCAZEAUX, Pierre (appointed 10 September 2007) and JOURDAIN, Jean-Pierre (appointed 22 November 2007). A G SECRETARIAL LIMITED acts as corporate secretary. 20 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 March 2009, were filed on 17 March 2010. Companies House holds 114 filings for this company, most recently a gazette filing on 29 March 2011.

Compliance

Annual accounts Up to date
Last filed
31 March 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JJ
JOURDAIN, Jean-Pierre
Director
22 November 2007
DP
DESCAZEAUX, Pierre
Director
10 September 2007
OC
OURMIERES, Christine
Director
31 August 2005
AG
A G SECRETARIAL LIMITED
Corporate Secretary
2 December 1999
CJ
COLOMBEL, Jerome Jacques Henri
Director · Resigned
15 January 2004
AB
ANQUEZ, Bernard
Director · Resigned
22 July 2003
BP
BLUTH, Peter Ernst Julius
Director · Resigned
1 February 2002
OE
ORFILA, Edgard
Director · Resigned
1 February 2002
HC
HERZOG, Christian
Director · Resigned
25 January 2002
PP
PAILLET, Pierre-Henri
Director · Resigned
2 December 1999
BM
BENEDETTI, Marc
Director · Resigned
16 June 1999
CJ
COATES, Jeremy William
Director · Resigned
15 December 1998
KI
KOCH, Isabelle
Director · Resigned
27 August 1998
GF
GAGEY, Frederic
Director · Resigned
4 December 1997
LP
LANCE, Phillipe
Director · Resigned
13 January 1997
AP
ALEXANDRE, Patrick
Director · Resigned
13 January 1997
KS
KITCHER, Stephen Robert
Director · Resigned
13 January 1997
MJ
MORGAN, John Charles
Secretary · Resigned
13 January 1997
WJ
WILLIS, John Sinclair
Director · Resigned
13 January 1997
RE
RACHOU, Etienne Claude Jean-Pierre
Director · Resigned
13 January 1997
DP
DYKE, Peter Thomas
Director · Resigned
7 January 1997
CC
CRANMER, Charles David
Director · Resigned
5 December 1996
BS
BOTTOMLEY, Stephen John
Director · Resigned
30 July 1996
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
30 July 1996

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
4 October 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
29 March 2011 View
Gazette Notice Compulsory
Gazette
14 December 2010 View
Resolution
Resolution
3 November 2010 View
Capital Allotment Shares
Capital
3 November 2010 View
Auditors Resignation Company
Auditors
23 March 2010 View
Accounts With Accounts Type Full
Accounts
17 March 2010 View
Legacy
Annual Return
26 August 2009 View
Accounts With Accounts Type Full
Accounts
18 March 2009 View
Legacy
Annual Return
11 September 2008 View
Accounts With Accounts Type Full
Accounts
30 January 2008 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Annual Return
20 September 2007 View
Legacy
Officers
20 September 2007 View
Auditors Resignation Company
Auditors
3 February 2007 View
Auditors Resignation Company
Auditors
1 February 2007 View
Legacy
Accounts
6 January 2007 View
Accounts With Accounts Type Full
Accounts
29 August 2006 View
Legacy
Annual Return
17 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Mortgage
28 March 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Accounts
4 November 2005 View
Legacy
Annual Return
5 September 2005 View
Accounts With Accounts Type Full
Accounts
22 February 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Accounts
21 October 2004 View
Legacy
Annual Return
12 August 2004 View
Legacy
Officers
6 April 2004 View
Accounts With Accounts Type Full
Accounts
26 January 2004 View
Legacy
Accounts
4 November 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Annual Return
28 August 2003 View
Legacy
Address
28 August 2003 View
Legacy
Address
28 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Resolution
Resolution
7 June 2003 View
Resolution
Resolution
7 June 2003 View
Resolution
Resolution
7 June 2003 View
Resolution
Resolution
7 June 2003 View
Resolution
Resolution
7 June 2003 View
Legacy
Officers
7 June 2003 View
Accounts With Accounts Type Full
Accounts
7 May 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
19 February 2003 View
Certificate Change Of Name Company
Change Of Name
18 February 2003 View
Legacy
Officers
5 December 2002 View
Legacy
Annual Return
31 October 2002 View
Legacy
Accounts
30 October 2002 View
Accounts With Accounts Type Full
Accounts
27 October 2002 View
Legacy
Annual Return
21 October 2002 View
Legacy
Capital
21 October 2002 View
Legacy
Capital
21 October 2002 View
Resolution
Resolution
21 October 2002 View
Resolution
Resolution
21 October 2002 View
Legacy
Gazette
17 September 2002 View
Legacy
Officers
2 September 2002 View
Gazette Notice Compulsory
Gazette
23 July 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Accounts
2 November 2001 View
Accounts With Accounts Type Full
Accounts
26 October 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Annual Return
17 August 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
27 April 2000 View
Legacy
Officers
27 April 2000 View
Legacy
Officers
27 April 2000 View
Legacy
Annual Return
25 August 1999 View
Legacy
Officers
2 July 1999 View
Accounts With Accounts Type Full
Accounts
24 June 1999 View
Legacy
Officers
24 June 1999 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
11 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Annual Return
21 August 1998 View
Accounts With Accounts Type Full
Accounts
1 June 1998 View
Legacy
Officers
15 December 1997 View
Legacy
Officers
15 December 1997 View
Legacy
Mortgage
29 October 1997 View
Legacy
Annual Return
6 August 1997 View
Legacy
Accounts
22 May 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Capital
31 January 1997 View
Legacy
Capital
31 January 1997 View
Legacy
Officers
31 January 1997 View
Legacy
Officers
31 January 1997 View
Legacy
Officers
31 January 1997 View
Legacy
Officers
31 January 1997 View
Legacy
Officers
31 January 1997 View
Legacy
Officers
31 January 1997 View
Legacy
Address
31 January 1997 View
Resolution
Resolution
22 January 1997 View
Resolution
Resolution
22 January 1997 View
Resolution
Resolution
22 January 1997 View
Legacy
Capital
22 January 1997 View
Legacy
Capital
22 January 1997 View
Legacy
Officers
22 January 1997 View
Legacy
Officers
17 December 1996 View
Legacy
Officers
17 December 1996 View
Certificate Change Of Name Company
Change Of Name
11 December 1996 View
Incorporation Company
Incorporation
30 July 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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