Airpets Limited

Company Registration Number: 00880497

Company registered in England and Wales

Approximate Location Map
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Airpets Limited is a Private Company Limited by Shares first registered on 1 June 1966. Its current registered address is in Staines, Middlesex.

Registered Address

SPOUT LANE NORTH
STANWELL MOOR
STAINES
MIDDLESEX
TW19 6BW

There are 2 companies currently registered at this postcode, including this one.

All companies at TW19 6BW

Registration Data

Company Number

00880497

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 1966

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

8 in total
6 outstanding
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £864,156£972,446£1,037,164£1,146,820£936,691
of which Cash £778,660£844,325£968,992£1,069,896£857,806
Total Assets £864,156£972,446£1,037,164£1,146,820£936,691
Current Liabilities £313,393£337,858£275,573£360,166£266,632
Net Current Assets £550,763£634,588£761,591£786,654£670,059
Total Net Worth £778,007£807,590£946,244£966,382£854,384

Previous Names

  • WILLOWSLEA FARM LIMITED, active until 30 June 2009

Company Officers

  • WOODWARD, Barbara Winifred Doris

    Secretary

     

    The Old Rectory
    44 High Street Village Green
    Stanwell
    Middx
    TW19 7JS

  • LEVELL, Andrea Jane

    Director

    Appointed on 1 April 2000

     

    Nationality: British

    Occupation: Kennels & Livestock Shipment

    Month of birth: January 1948

    The Lodge 42 High Street
    Stanwell
    Staines
    Middlesex
    TW19 7JS

  • LEVELL, Max John

    Director

    Appointed on 6 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1979

    The Old Rectory
    High Street
    Stanwell
    Staines-Upon-Thames
    Middlesex
    TW19 7JS
    England

  • LEWIS, Gillian Barbara

    Director

    Appointed on 1 April 2000

    Resigned on 2 August 2013

    Nationality: British

    Occupation: Marketing Director

    Month of birth: August 1950

    Dineter Wood
    Ewyas Harold
    Hereford
    Herefordshire
    HR2 0EL

  • POWELL, Gwyn Edward

    Director

    Appointed on 1 September 2009

    Resigned on 8 March 2010

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1955

    Lakeside Pines
    Westwood Road
    Windlesham
    Surrey
    GU20 6LR

  • POWELL, Samantha

    Director

    Appointed on 17 February 2009

    Resigned on 4 March 2011

    Nationality: British

    Occupation: Kennels & Livestock Shipment

    Month of birth: May 1967

    Lakeside Pines
    Westwood Road
    Windlesham
    Surrey
    GU20 6LR

  • WOODWARD, John Hern

    Director

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1924

    The Old Rectory
    44 High Street
    Stanwell
    Middlesex
    TW19 7JS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55RVIG3. Transaction: MzE0NzM0Mzg3NGFkaXF6a2N4.

  2. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L3DRQB. Transaction: MzEzNjc3OTYxMWFkaXF6a2N4.

  3. 30 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X46EIFKH. Transaction: MzEyMjM0MzA0MmFkaXF6a2N4.

  4. 23 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GQXHOG. Transaction: MzEwNzkyMTg5OWFkaXF6a2N4.

  5. 10 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35JRZDF. Transaction: MzA5ODA0MjgzMGFkaXF6a2N4.

  6. 25 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JNBUU2. Transaction: MzA4NzYzNTI0MWFkaXF6a2N4.

  7. 21 August 2013 Appointment of Mr Max John Levell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F7PLFV. Transaction: MzA4MzY0NDQyOWFkaXF6a2N4.

  8. 21 August 2013 Termination of appointment of Gillian Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F7PIMH. Transaction: MzA4MzY0MzYzMWFkaXF6a2N4.

  9. 26 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X273IJIW. Transaction: MzA3NzAyMzEzNGFkaXF6a2N4.

  10. 25 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1K7HA4P. Transaction: MzA2NjQ2OTk2OGFkaXF6a2N4.

  11. 1 May 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X180RM4P. Transaction: MzA1NjgwNTU0M2FkaXF6a2N4.

  12. 25 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWQK5YK3. Transaction: MzA0NjA1Mjk2NGFkaXF6a2N4.

  13. 3 May 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XH1SETO2. Transaction: MzAzNjQyNzUyN2FkaXF6a2N4.

  14. 3 May 2011 Termination of appointment of Samantha Powell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH1SDTO1. Transaction: MzAzNjMwMzA5NWFkaXF6a2N4.

  15. 28 April 2011 Termination of appointment of Samantha Powell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH1D3TOC. Transaction: MzAzNjMwMjM0MWFkaXF6a2N4.

  16. 15 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AT1EKO9Z. Transaction: MzAyNTMyMjEyNGFkaXF6a2N4.

  17. 8 October 2010 Termination of appointment of John Woodward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL3RKO2M. Transaction: MzAyNDg4OTI0M2FkaXF6a2N4.

  18. 16 June 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XIZODKWV. Transaction: MzAxNzczNDEwN2FkaXF6a2N4.

  19. 16 June 2010 Director's details changed for John Hern Woodward on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIZOCKWU. Transaction: MzAxNzczNDAyNWFkaXF6a2N4.

  20. 16 June 2010 Director's details changed for Samantha Powell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIZOBKWT. Transaction: MzAxNzczNDAyNGFkaXF6a2N4.

  21. 16 June 2010 Director's details changed for Andrea Jane Levell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIZO9KWR. Transaction: MzAxNzczNDAyMmFkaXF6a2N4.

  22. 16 June 2010 Director's details changed for Gillian Barbara Lewis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIZOAKWS. Transaction: MzAxNzczNDAyM2FkaXF6a2N4.

  23. 11 March 2010 Termination of appointment of Gwyn Powell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0JJ3I7R. Transaction: MzAxMTI1NTM2OGFkaXF6a2N4.

  24. 4 December 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PUG30FIZ. Transaction: MzAwNDI5NzkxNGFkaXF6a2N4.

  25. 3 September 2009 Director appointed gwyn edward powell [View PDF]

    Category: Officers. Type: 288a. Barcode: A6BLQCXB. Transaction: MjA0MDU1MTU2NmFkaXF6a2N4.

  26. 2 July 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L3YXUB5T. Transaction: MjAzNjMxMDIxNmFkaXF6a2N4.

  27. 30 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L4EGSB5R. Transaction: MjAzNjExNjI0MWFkaXF6a2N4.

  28. 11 June 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKDJWAM5. Transaction: MjAzNDkwNDMxOGFkaXF6a2N4.

  29. 21 March 2009 Director appointed samantha powell [View PDF]

    Category: Officers. Type: 288a. Barcode: AHRUX89Q. Transaction: MjAyODcwOTA1M2FkaXF6a2N4.

  30. 12 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODAwNjkxNmFkaXF6a2N4.

  31. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3RZ16W6. Transaction: MjAyNDU1MDUxMGFkaXF6a2N4.

  32. 25 June 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9RA40V6. Transaction: MjAwNzg2OTU4MGFkaXF6a2N4.

  33. 1 December 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk5NzQ0M2FkaXF6a2N4.

  34. 2 May 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTg0NzkzMWFkaXF6a2N4.

  35. 10 December 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU5MzI2OGFkaXF6a2N4.

  36. 8 May 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk5MTg3MWFkaXF6a2N4.

  37. 10 October 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMjA4MjgzNGFkaXF6a2N4.

  38. 4 May 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU3NDU0N2FkaXF6a2N4.

  39. 30 December 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MTUxMjcyN2FkaXF6a2N4.

  40. 1 June 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY3OTM3NmFkaXF6a2N4.

  41. 25 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODgwNDA3N2FkaXF6a2N4.

  42. 25 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODMyNjI2MWFkaXF6a2N4.

  43. 30 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MTA5MjM2MmFkaXF6a2N4.

  44. 2 May 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzYzOTk4MmFkaXF6a2N4.

  45. 20 November 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNTc5NjgxMGFkaXF6a2N4.

  46. 18 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTczODE5MWFkaXF6a2N4.

  47. 18 September 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NTU2Mjc4MWFkaXF6a2N4.

  48. 9 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjE0NTI4M2FkaXF6a2N4.

  49. 26 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxNzAzNDY2NGFkaXF6a2N4.

  50. 15 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTgyMTE5MGFkaXF6a2N4.

  51. 15 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTc4MDM0MmFkaXF6a2N4.

  52. 20 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQzNTc5NGFkaXF6a2N4.

  53. 12 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyMzUyMzE5OWFkaXF6a2N4.

  54. 22 April 1999 Return made up to 31/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI0ODQ0MGFkaXF6a2N4.

  55. 12 March 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzNDM2MDUyMmFkaXF6a2N4.

  56. 8 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0MDQxMzg4NGFkaXF6a2N4.

  57. 28 April 1998 Return made up to 31/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDExODg3NWFkaXF6a2N4.

  58. 18 August 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NDI4ODI5M2FkaXF6a2N4.

  59. 18 April 1997 Return made up to 31/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM2OTM4M2FkaXF6a2N4.

  60. 10 September 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2ODMyMjYxN2FkaXF6a2N4.

  61. 23 April 1996 Return made up to 31/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU4NDY1M2FkaXF6a2N4.

  62. 11 October 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2ODU0MDIyMmFkaXF6a2N4.

  63. 21 April 1995 Return made up to 31/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU2NzQ1MmFkaXF6a2N4.

  64. 20 July 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExNDcyMTA2OWFkaXF6a2N4.

  65. 19 April 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjE2Njg0MGFkaXF6a2N4.

  66. 19 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzk4NTQ2MGFkaXF6a2N4.

  67. 19 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjUwNDQ5NmFkaXF6a2N4.

  68. 19 April 1994 Return made up to 31/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzI3MjQ3M2FkaXF6a2N4.

  69. 15 December 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4ODc2MzM2M2FkaXF6a2N4.

  70. 15 December 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MzI1NTI5M2FkaXF6a2N4.

  71. 15 December 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MDAxNjk0OWFkaXF6a2N4.

  72. 15 December 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MDY2ODY3OWFkaXF6a2N4.

  73. 17 September 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0OTE3MDc5MWFkaXF6a2N4.

  74. 8 July 1993 Notice of resolution removing auditor

    Category: Auditors. Type: 386. Transaction: MDA2NDA2OTcyMWFkaXF6a2N4.

  75. 24 June 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA0MjM4Njg0MWFkaXF6a2N4.

  76. 9 June 1993 Registered office changed on 09/06/93 from: fairfield house 7 fairfield avenue staines middx TW18 4AQ

    Category: Address. Type: 287. Transaction: MDA3MzcwNDIzNWFkaXF6a2N4.

  77. 18 April 1993 Return made up to 31/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExODUzNjU4MGFkaXF6a2N4.

  78. 19 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE1NDc1NjI2NmFkaXF6a2N4.

  79. 14 April 1992 Return made up to 31/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTQwODMyMGFkaXF6a2N4.

  80. 25 November 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0MTE0NDYyN2FkaXF6a2N4.

  81. 26 April 1991 Return made up to 31/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExMjk2MDkwM2FkaXF6a2N4.

  82. 16 January 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0OTgxNTA5MmFkaXF6a2N4.

  83. 31 August 1990 Return made up to 10/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDc3MjEyOGFkaXF6a2N4.

  84. 15 June 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1MDIzNDA0MGFkaXF6a2N4.

  85. 5 June 1989 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjE2ODczOWFkaXF6a2N4.

  86. 1 June 1989 Return made up to 19/04/89; full list of members; amend

    Category: Annual return. Type: 363. Transaction: MDAzNTkyMTc2MGFkaXF6a2N4.

  87. 27 April 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA5OTE5NTA2N2FkaXF6a2N4.

  88. 27 April 1989 Return made up to 19/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDExNjg5NGFkaXF6a2N4.

  89. 22 December 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NTM0MzY4M2FkaXF6a2N4.

  90. 26 September 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAzNTU5MDcxMGFkaXF6a2N4.

  91. 26 September 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA0MzQwNzE1NGFkaXF6a2N4.

  92. 29 June 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDExNTY5ODY3N2FkaXF6a2N4.

  93. 29 June 1988 Return made up to 20/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjI0MTUzM2FkaXF6a2N4.

  94. 26 January 1988 Return made up to 20/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzYzMzQzMGFkaXF6a2N4.

  95. 14 February 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAzNDc4MzQzM2FkaXF6a2N4.

  96. 21 November 1986 Return made up to 21/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjQxNTQyOWFkaXF6a2N4.

  97. 10 September 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDY5NDY5MWFkaXF6a2N4.

  98. 1 June 1966 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAzNjk1MDQ5M2FkaXF6a2N4.

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