Airtech Air Conditioning Services Limited

Company Registration Number: 01499501

Company registered in England and Wales

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Airtech Air Conditioning Services Limited is a Private Company Limited by Shares first registered on 2 June 1980. Its current registered address is in East Grinstead, West Sussex.

Registered Address

CRESTA HOUSE
IMBERHORNE LANE
EAST GRINSTEAD
WEST SUSSEX
RH19 1QX

There are 17 companies currently registered at this postcode, including this one.

All companies at RH19 1QX

Registration Data

Company Number

01499501

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,033,920£1,089,489£1,759,878£1,451,921£1,520,385
of which Cash £258,923£403,241£817,633£728,529£924,346
Total Assets £1,033,920£1,089,489£1,759,878£1,451,921£1,520,385
Current Liabilities £797,125£806,089£839,437£722,594£735,522
Net Current Assets £236,795£283,400£920,441£729,327£784,863
Total Net Worth £764,024£706,894£434,749£384,381£349,261

Previous Names

No previous names

Company Officers

  • MUSGRAVE, Ingrid Diane

    Secretary

     

    Cushat Law
    Crawley Lane Balcombe
    Haywards Heath
    West Sussex
    RH17 6LA

  • HINE, Paula Fiona

    Director

    Appointed on 29 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1975

    Cresta House
    Imberhorne Lane
    East Grinstead
    West Sussex
    RH19 1QX

  • MUSGRAVE, Anthony Francis

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1948

    Cushat Law
    Crawley Lane Balcombe
    Haywards Heath
    West Sussex
    RH17 6LA

  • MUSGRAVE, Ingrid Diane

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1948

    Cushat Law
    Crawley Lane Balcombe
    Haywards Heath
    West Sussex
    RH17 6LA

  • MUSGRAVE, Philip James

    Director

    Appointed on 6 March 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1971

    Cresta House
    Imberhorne Lane
    East Grinstead
    West Sussex
    RH19 1QX

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

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Latest Filings

  1. 26 October 2016 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5IF9PWH. Transaction: MzE2MDUxOTIzNWFkaXF6a2N4.

  2. 10 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50GEG6A. Transaction: MzE0MTY2MTUyM2FkaXF6a2N4.

  3. 10 February 2016 Director's details changed for Mr Philip James Musgrave on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: CH01. Barcode: X50GEG62. Transaction: MzE0MTY2MTQ3OWFkaXF6a2N4.

  4. 5 February 2016 Appointment of Mrs Paula Fiona Hine as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: AP01. Barcode: X503FVN4. Transaction: MzE0MTM3MTE2MmFkaXF6a2N4.

  5. 15 September 2015 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4G0I3Q2. Transaction: MzEzMTAxMDQ2NWFkaXF6a2N4.

  6. 24 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41WEV8J. Transaction: MzExNzk2MTA5OWFkaXF6a2N4.

  7. 7 October 2014 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L3HI5YOY. Transaction: MzEwODgzMTk1OGFkaXF6a2N4.

  8. 30 June 2014 Registered office address changed from Devon House Eastbourne Road Blindley Heath Surrey RH7 6JJ on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Address. Type: AD01. Barcode: X3B5YZXK. Transaction: MzEwMjg0OTY5M2FkaXF6a2N4.

  9. 11 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31HZEH6. Transaction: MzA5NDI5NTg3N2FkaXF6a2N4.

  10. 11 February 2014 Director's details changed for Mr Philip James Musgrave on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: CH01. Barcode: X31HZEGR. Transaction: MzA5NDI5NTcxMGFkaXF6a2N4.

  11. 14 October 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2INA7AJ. Transaction: MzA4NjkxMTAwOWFkaXF6a2N4.

  12. 4 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21HGBXK. Transaction: MzA3MjIxMDIzOWFkaXF6a2N4.

  13. 22 October 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1JUOLHI. Transaction: MzA2NjIyOTUxMWFkaXF6a2N4.

  14. 31 January 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X11PH47L. Transaction: MzA1MTY0MzU2NGFkaXF6a2N4.

  15. 15 November 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ANV1XZ6V. Transaction: MzA0NzIwNTI3NmFkaXF6a2N4.

  16. 3 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XNYFBRCB. Transaction: MzAzMTYwNDI2NmFkaXF6a2N4.

  17. 7 October 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AYGR3O06. Transaction: MzAyNDc5NzM3OGFkaXF6a2N4.

  18. 2 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XRS9IH6U. Transaction: MzAwODQ4MjAxNGFkaXF6a2N4.

  19. 2 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XRS9HH6T. Transaction: MzAwODQ3NjU1OWFkaXF6a2N4.

  20. 2 February 2010 Director's details changed for Anthony Francis Musgrave on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRS9DH6P. Transaction: MzAwODQ3NjU1MmFkaXF6a2N4.

  21. 2 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRS9GH6S. Transaction: MzAwODQ3NjU1N2FkaXF6a2N4.

  22. 2 February 2010 Director's details changed for Ingrid Diane Musgrave on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRS9EH6Q. Transaction: MzAwODQ3NjU1NGFkaXF6a2N4.

  23. 2 February 2010 Director's details changed for Philip James Musgrave on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRS9FH6R. Transaction: MzAwODQ3NjU1NmFkaXF6a2N4.

  24. 5 November 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AGD5VEK1. Transaction: MzAwMjIzMTkyNmFkaXF6a2N4.

  25. 20 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSF4X7JV. Transaction: MjAyNjMxMzc3MGFkaXF6a2N4.

  26. 15 October 2008 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A06U23ZE. Transaction: MjAxNTU4MTI2M2FkaXF6a2N4.

  27. 6 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYyNTA2N2FkaXF6a2N4.

  28. 5 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4Nzg1ODcxMmFkaXF6a2N4.

  29. 2 November 2007 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzY2Nzg0OGFkaXF6a2N4.

  30. 5 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjEzODMyMmFkaXF6a2N4.

  31. 28 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTkyOTUyOGFkaXF6a2N4.

  32. 26 April 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3OTYwMzQ3NGFkaXF6a2N4.

  33. 6 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTg0MTUyOGFkaXF6a2N4.

  34. 20 November 2006 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ4NDU0N2FkaXF6a2N4.

  35. 12 June 2006 Ad 18/05/06--------- £ si [email protected]=4500 £ ic 5500/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjU4MTAwM2FkaXF6a2N4.

  36. 12 June 2006 Nc inc already adjusted 17/05/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MjU4MTAwMmFkaXF6a2N4.

  37. 12 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjU5NzM4NGFkaXF6a2N4.

  38. 12 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjU5NzM4M2FkaXF6a2N4.

  39. 12 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjU4MTUxNGFkaXF6a2N4.

  40. 7 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDI4Njk2OWFkaXF6a2N4.

  41. 28 October 2005 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAzNDQ2MjE4NWFkaXF6a2N4.

  42. 16 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjYyOTc4NWFkaXF6a2N4.

  43. 9 December 2004 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3ODk1OTI4MGFkaXF6a2N4.

  44. 16 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTc0MzEwN2FkaXF6a2N4.

  45. 14 January 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzOTQyMzM2MWFkaXF6a2N4.

  46. 10 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzMyNDU3M2FkaXF6a2N4.

  47. 18 December 2002 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNzQ4NzExNGFkaXF6a2N4.

  48. 12 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzU4MzQyMmFkaXF6a2N4.

  49. 2 June 2002 Ad 12/04/02--------- £ si [email protected]=250 £ ic 5250/5500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTE5MzU0MWFkaXF6a2N4.

  50. 2 June 2002 Ad 12/04/02--------- £ si [email protected]=250 £ ic 5000/5250 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjE5NzQ3OGFkaXF6a2N4.

  51. 2 June 2002 Nc inc already adjusted 12/04/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1Mzg1MDI2OGFkaXF6a2N4.

  52. 2 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzYxNjkyOGFkaXF6a2N4.

  53. 2 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzMyNzg3N2FkaXF6a2N4.

  54. 2 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzI2OTc1NGFkaXF6a2N4.

  55. 4 April 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0MDAxNDQ5OGFkaXF6a2N4.

  56. 19 February 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTk3NzYzNGFkaXF6a2N4.

  57. 10 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2NDI3MjkyMGFkaXF6a2N4.

  58. 9 February 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDU0MTI3NWFkaXF6a2N4.

  59. 8 February 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDIyOTM1OGFkaXF6a2N4.

  60. 8 February 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjUzOTI3NmFkaXF6a2N4.

  61. 8 February 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDk0MDA1N2FkaXF6a2N4.

  62. 7 February 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjU2ODk4OGFkaXF6a2N4.

  63. 21 November 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAzNTM3MDg2OGFkaXF6a2N4.

  64. 1 February 1999 Return made up to 31/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTYwMDI0OGFkaXF6a2N4.

  65. 24 November 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExOTEyMDQxOWFkaXF6a2N4.

  66. 29 April 1998 Return made up to 31/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTUxOTMxM2FkaXF6a2N4.

  67. 20 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODgxMzE1NGFkaXF6a2N4.

  68. 3 April 1998 Ad 06/03/98--------- £ si [email protected]=2450 £ ic 2550/5000

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODE2MjY5OWFkaXF6a2N4.

  69. 3 April 1998 Ad 06/03/98--------- £ si [email protected]=2450 £ ic 100/2550

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjI2NzE2OGFkaXF6a2N4.

  70. 3 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTIwNjIxM2FkaXF6a2N4.

  71. 3 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzQyMzIzNWFkaXF6a2N4.

  72. 3 April 1998 £ nc 100/5000 06/03/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5OTYxNjI2MWFkaXF6a2N4.

  73. 10 October 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwMTMyNzk0OWFkaXF6a2N4.

  74. 7 March 1997 Return made up to 31/01/97; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzNTcyMTg2MWFkaXF6a2N4.

  75. 6 December 1996 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA0MzIyMTE0MmFkaXF6a2N4.

  76. 17 February 1996 Return made up to 31/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAyMDkwNzAxMWFkaXF6a2N4.

  77. 6 December 1995 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAyNjk3NTA3NGFkaXF6a2N4.

  78. 18 January 1995 Return made up to 31/01/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExODMxMzE4NGFkaXF6a2N4.

  79. 28 November 1994 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDExOTEyMDMyN2FkaXF6a2N4.

  80. 12 April 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAyMzIyOTA1NGFkaXF6a2N4.

  81. 8 February 1994 Return made up to 31/01/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1MDQ0NjEwNGFkaXF6a2N4.

  82. 14 May 1993 Return made up to 31/01/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyMDI0NzcwMWFkaXF6a2N4.

  83. 14 May 1993 Registered office changed on 14/05/93 from: 1 wellesley parade godstone road whyteleafe surrey. CR3 0BL

    Category: Address. Type: 287. Transaction: MDA1MDY2MTI2OGFkaXF6a2N4.

  84. 25 March 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA2ODUzMTk3NmFkaXF6a2N4.

  85. 12 February 1992 Return made up to 31/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDc1OTAxMmFkaXF6a2N4.

  86. 12 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjQ3NTEzNmFkaXF6a2N4.

  87. 12 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTA5MTU3MGFkaXF6a2N4.

  88. 12 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODM2MTMxNWFkaXF6a2N4.

  89. 23 October 1991 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA4NzQ3OTg4NmFkaXF6a2N4.

  90. 1 March 1991 Return made up to 31/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0NTc5NTQ4NWFkaXF6a2N4.

  91. 17 October 1990 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA0MDk5Mzg1N2FkaXF6a2N4.

  92. 30 January 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDAxNjUyNjY4N2FkaXF6a2N4.

  93. 30 January 1990 Return made up to 16/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzE5NDY4NmFkaXF6a2N4.

  94. 24 April 1989 Return made up to 10/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDkzMzY3MWFkaXF6a2N4.

  95. 10 April 1989 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDEwOTEzNDE3NGFkaXF6a2N4.

  96. 3 March 1989 Return made up to 05/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODUxNDY3OWFkaXF6a2N4.

  97. 21 February 1989 Registered office changed on 21/02/89 from: 128-130 church street croydon surrey CR0 1RF

    Category: Address. Type: 287. Transaction: MDA5NzEyNTg3N2FkaXF6a2N4.

  98. 17 November 1987 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA5NTQyMDc0OWFkaXF6a2N4.

  99. 3 February 1987 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA5ODc2MDQzNGFkaXF6a2N4.

  100. 3 February 1987 Return made up to 06/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzU5ODMxOGFkaXF6a2N4.

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