Airborne Taxi Services Limited

Company Registration Number: 00425355

Company registered in England and Wales

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Airborne Taxi Services Limited is a Private Company Limited by Shares first registered on 10 December 1946. Its current registered address is in London.

Registered Address

22 CHANCERY LANE
LONDON
UNITED KINGDOM
WC2A 1LS

There are 391 companies currently registered at this postcode, including this one.

All companies at WC2A 1LS

Registration Data

Company Number

00425355

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 1946

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£546,089£545,014£558,092£0
Current Assets £387,968£244,314£218,408£184,705£194,318£218,954£212,294£336,715
of which Cash £0£0£0£0£537£33,886£23,807£9,965
Total Assets £387,968£244,314£218,408£184,705£740,407£763,968£770,386£336,715
Current Liabilities £698,269£558,820£479,754£454,754£435,415£437,914£437,899£567,386
Net Current Assets £-310,301£-314,506£-261,346£-270,049£-241,097£-218,960£-225,605£-230,671
Total Net Worth £52,556£48,351£43,215£34,512£304,992£326,054£332,487£242,946

Previous Names

No previous names

Company Officers

  • SUTTON, Jonathan Lawrence

    Secretary

    Appointed on 29 September 2015

     

    22
    Chancery Lane
    London
    WC2A 1LS
    United Kingdom

  • SUTTON, Jonathan Lawrence

    Director

    Appointed on 3 May 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1970

    22
    Chancery Lane
    London
    WC2A 1LS
    United Kingdom

  • SWIRE, Adrian Christopher, Sir

    Director

     

    Nationality: British

    Occupation: Merchant

    Month of birth: February 1932

    22
    Chancery Lane
    London
    WC2A 1LS
    United Kingdom

  • ADAMS, James Robert

    Secretary

    Appointed on 1 May 2004

    Resigned on 31 December 2008

    Harwood Trulls Hatch
    Argos Hill
    Rotherfield
    East Sussex
    TN6 3QL

  • FARMERY, Joanna Louise

    Secretary

    Appointed on 1 January 2009

    Resigned on 29 September 2015

    Nationality: British

    Swire House
    59 Buckingham Gate
    London
    SW1E 6AJ

  • POPE, Geoffrey Christopher

    Secretary

    Resigned on 30 April 2004

    2 Longdown Road
    Epsom
    Surrey
    KT17 3PT

  • LEONARD, Richard John

    Director

    Appointed on 26 November 2008

    Resigned on 3 May 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1948

    Swire House
    59 Buckingham Gate
    London
    SW1E 6AJ

  • STIRLING, Derek Ferguson

    Director

    Resigned on 5 September 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1944

    59 Buckingham Gate
    London
    SW1E 6AJ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 24 October 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6HEX5Q2. Transaction: MzE4ODUxNTQ2NGFkaXF6a2N4.

  2. 5 October 2017 [View PDF]

    Action Date: 30 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GEOHIY. Transaction: MzE4NzA4NDU0NmFkaXF6a2N4.

  3. 13 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJXHCA. Transaction: MzE1OTYxMzgxMWFkaXF6a2N4.

  4. 10 October 2016 Director's details changed for Jonathan Lawrence Sutton on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: CH01. Barcode: X5HC0QH7. Transaction: MzE1OTM1NTQ0MGFkaXF6a2N4.

  5. 26 May 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L57B95JC. Transaction: MzE0OTIyNzMyN2FkaXF6a2N4.

  6. 13 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0MENMRENhZGlxemtjeA.

  7. 11 November 2015 Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ to 22 Chancery Lane London WC2A 1LS on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Address. Type: AD01. Barcode: X4JXRE2B. Transaction: MzEzNDk4NTk1MmFkaXF6a2N4.

  8. 26 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IU9H3F. Transaction: MzEzMzc4MDc5MWFkaXF6a2N4.

  9. 26 October 2015 Termination of appointment of Joanna Louise Farmery as a secretary on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: TM02. Barcode: X4IU9H2Z. Transaction: MzEzMzc4MDYxOGFkaXF6a2N4.

  10. 26 October 2015 Appointment of Jonathan Lawrence Sutton as a secretary on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: AP03. Barcode: X4IU9H37. Transaction: MzEzMzc4MDYyMWFkaXF6a2N4.

  11. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4FX2TOI. Transaction: MzEzMTMxMjc5MGFkaXF6a2N4.

  12. 27 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3JE4TWH. Transaction: MzExMDE4ODU0OGFkaXF6a2N4.

  13. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTI9WG. Transaction: MzEwODAyMjM3NmFkaXF6a2N4.

  14. 25 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2JQRBWB. Transaction: MzA4NzYyNzU4OGFkaXF6a2N4.

  15. 23 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2H858ZN. Transaction: MzA4NTU3NzU0OGFkaXF6a2N4.

  16. 25 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1K9FUAR. Transaction: MzA2NjQ4NzQ3NmFkaXF6a2N4.

  17. 25 October 2012 Secretary's details changed for Joanna Louise Farmery on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Officers. Type: CH03. Barcode: X1K9FUAJ. Transaction: MzA2NjQ4NzM4OGFkaXF6a2N4.

  18. 5 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IMSCA9. Transaction: MzA2NTMyMjY5N2FkaXF6a2N4.

  19. 31 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3DCEYQF. Transaction: MzA0NjM0MDU0NGFkaXF6a2N4.

  20. 25 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X50F6YO9. Transaction: MzA0NjA2ODAxNWFkaXF6a2N4.

  21. 24 May 2011 Appointment of Jonathan Lawrence Sutton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AD3DWUB4. Transaction: MzAzNzYzODQ4NWFkaXF6a2N4.

  22. 12 May 2011 Termination of appointment of Richard Leonard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLNH7U2P. Transaction: MzAzNzEwMjA2NGFkaXF6a2N4.

  23. 2 November 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: AMOO3ONM. Transaction: MzAyNjI2Nzk0N2FkaXF6a2N4.

  24. 2 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI04ZNTM. Transaction: MzAyNDQzMjY1N2FkaXF6a2N4.

  25. 8 March 2010 Director's details changed for Sir Adrian Christopher Swire on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: AZ3W5I0V. Transaction: MzAxMDkxNTE0NGFkaXF6a2N4.

  26. 11 February 2010 Director's details changed for Richard John Leonard on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: A80J4HDZ. Transaction: MzAwOTIzNjg3OGFkaXF6a2N4.

  27. 20 January 2010 Secretary's details changed for Joanna Louise Farmery on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH03. Barcode: AHCWQGPU. Transaction: MzAwNzQ4MjE1MGFkaXF6a2N4.

  28. 7 November 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: AB8BYEN3. Transaction: MzAwMjM3NzU5NGFkaXF6a2N4.

  29. 5 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY1KIEJJ. Transaction: MzAwMjE4ODUxOWFkaXF6a2N4.

  30. 9 January 2009 Secretary appointed joanna louise farmery [View PDF]

    Category: Officers. Type: 288a. Barcode: ANVHL6CC. Transaction: MjAyMjk0ODE5MmFkaXF6a2N4.

  31. 9 January 2009 Appointment terminated secretary james adams [View PDF]

    Category: Officers. Type: 288b. Barcode: ANVI36CV. Transaction: MjAyMjk0NTU3NGFkaXF6a2N4.

  32. 18 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZEKL5QN. Transaction: MjAyMDY3MjM2OGFkaXF6a2N4.

  33. 11 December 2008 Director appointed richard john leonard [View PDF]

    Category: Officers. Type: 288a. Barcode: A45UZ5IZ. Transaction: MjAxOTkyNTU2M2FkaXF6a2N4.

  34. 24 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AV9GI48O. Transaction: MjAxNjI3MzY0MmFkaXF6a2N4.

  35. 10 July 2008 Appointment terminated director derek stirling [View PDF]

    Category: Officers. Type: 288b. Barcode: AC5UD1A9. Transaction: MjAwODc3ODY3M2FkaXF6a2N4.

  36. 23 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE5NTMxMmFkaXF6a2N4.

  37. 13 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM3Nzc1MWFkaXF6a2N4.

  38. 14 November 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM3MTUzN2FkaXF6a2N4.

  39. 8 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDkxMzU2NGFkaXF6a2N4.

  40. 2 November 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY0NjI4NGFkaXF6a2N4.

  41. 31 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MDE2ODE5MmFkaXF6a2N4.

  42. 4 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNzUxODQ2NWFkaXF6a2N4.

  43. 1 November 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjUxMTU5MWFkaXF6a2N4.

  44. 12 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjUwNzg1OWFkaXF6a2N4.

  45. 12 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU2MDg2NGFkaXF6a2N4.

  46. 3 November 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzM1OTE3M2FkaXF6a2N4.

  47. 14 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMjQyNzMwMmFkaXF6a2N4.

  48. 30 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE2NTQzN2FkaXF6a2N4.

  49. 2 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MzY2OTA2NWFkaXF6a2N4.

  50. 1 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1OTEwMDA4MGFkaXF6a2N4.

  51. 31 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzU3MDQzNmFkaXF6a2N4.

  52. 1 November 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDYwMjY4OWFkaXF6a2N4.

  53. 23 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMTA1MTk1MGFkaXF6a2N4.

  54. 29 October 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY5NDY5N2FkaXF6a2N4.

  55. 27 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NzY3NjYwMmFkaXF6a2N4.

  56. 30 October 1998 Return made up to 30/09/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzY1Mjk1OGFkaXF6a2N4.

  57. 20 October 1998 Ad 24/09/98--------- £ si [email protected]=350000 £ ic 100000/450000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDYzMDUyMGFkaXF6a2N4.

  58. 8 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MDM3MzUwMGFkaXF6a2N4.

  59. 10 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Njc2NDg5NWFkaXF6a2N4.

  60. 10 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTcwMTY5M2FkaXF6a2N4.

  61. 28 October 1997 Return made up to 30/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjkzNzk5MWFkaXF6a2N4.

  62. 14 October 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNjUxNjUwMmFkaXF6a2N4.

  63. 30 October 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1Mzc5NjA3MWFkaXF6a2N4.

  64. 27 October 1996 Return made up to 30/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTkzODA4OWFkaXF6a2N4.

  65. 30 October 1995 Return made up to 30/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQ2MzcxMmFkaXF6a2N4.

  66. 21 September 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzMTQ5MTYxOGFkaXF6a2N4.

  67. 27 October 1994 Return made up to 30/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTE1MDk3N2FkaXF6a2N4.

  68. 11 October 1994 Accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzMTQzNjY1MWFkaXF6a2N4.

  69. 10 November 1993 Return made up to 30/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTgwMzg2NGFkaXF6a2N4.

  70. 13 October 1993 Accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0MDM3MzY1M2FkaXF6a2N4.

  71. 19 January 1993 Ad 31/12/92--------- £ si [email protected]=90000 £ ic 10000/100000

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDY4MTc2MWFkaXF6a2N4.

  72. 19 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTk0MDYxOWFkaXF6a2N4.

  73. 19 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTg1NjYxNmFkaXF6a2N4.

  74. 19 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzgzNzg5NGFkaXF6a2N4.

  75. 19 January 1993 £ nc 20000/200000 31/12/92

    Category: Capital. Type: 123. Transaction: MDE0OTEwNzIzMmFkaXF6a2N4.

  76. 30 October 1992 Return made up to 30/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjk4MzU3NmFkaXF6a2N4.

  77. 13 July 1992 Accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwMTU1NzkyNGFkaXF6a2N4.

  78. 24 January 1992 Accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEwNzMwMzE4NWFkaXF6a2N4.

  79. 30 October 1991 Return made up to 30/09/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0MDUwOTA4M2FkaXF6a2N4.

  80. 27 September 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAzNzYxNTQzOGFkaXF6a2N4.

  81. 17 September 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyMDE1NDQ4OGFkaXF6a2N4.

  82. 30 January 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3NDA1NzQzMWFkaXF6a2N4.

  83. 17 December 1990 Accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA4MjMwMzg5NmFkaXF6a2N4.

  84. 22 January 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODUyMjQ1M2FkaXF6a2N4.

  85. 20 November 1989 Return made up to 25/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjU0ODE1NWFkaXF6a2N4.

  86. 30 October 1989 Accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDExNjY5OTgxM2FkaXF6a2N4.

  87. 12 December 1988 Return made up to 14/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDA3NjMwNmFkaXF6a2N4.

  88. 12 December 1988 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAyNjg4MDU5M2FkaXF6a2N4.

  89. 13 July 1988 Registered office changed on 13/07/88 from: regis hse 43-46 king william st londn EC4R 9BF

    Category: Address. Type: 287. Transaction: MDA5NTI5MDQyOWFkaXF6a2N4.

  90. 19 October 1987 Return made up to 21/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDc4MzAzNWFkaXF6a2N4.

  91. 19 October 1987 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA1MTQ0ODI5NWFkaXF6a2N4.

  92. 17 June 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzYyMTY5MmFkaXF6a2N4.

  93. 9 January 1987 Return made up to 05/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODY3OTc2NGFkaXF6a2N4.

  94. 24 November 1986 Accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEyOTc3NDMyNmFkaXF6a2N4.

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