Airstream Communications Limited

Company Registration Number: 02320483

Company registered in England and Wales

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Airstream Communications Limited is a Private Company Limited by Shares first registered on 22 November 1988. Its current registered address is in Polegate, East Sussex.

Registered Address

49 49 STATION ROAD
POLEGATE
EAST SUSSEX
ENGLAND
BN26 6EA

There are 937 companies currently registered at this postcode, including this one.

All companies at BN26 6EA

Registration Data

Company Number

02320483

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58142 - Publishing of consumer and business journals and periodicals

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £68,648£44,804£67,505£41,926£57,432£47,707£54,616
of which Cash £1,312£3,215£0£0£0£54£6,367
Total Assets £68,648£44,804£67,505£41,926£57,432£47,707£54,616
Current Liabilities £67,185£40,033£70,610£50,366£47,717£37,485£43,815
Net Current Assets £1,463£4,771£-3,105£-8,440£9,715£10,222£10,801
Total Net Worth £640£4,387£201£-4,620£7,910£6,439£1,444

Previous Names

No previous names

Company Officers

  • HALL, Brian

    Secretary

     

    Nationality: British

    7349
    Fintry Delta Road
    Kelowna
    British Columbia V1z 3v2
    Canada

  • HALL, Brian

    Director

     

    Nationality: U.K.

    Occupation: Publisher

    Month of birth: May 1948

    49
    49 Station Road
    Polegate
    East Sussex
    BN26 6EA
    England

  • COLEMAN, Bridget Mary

    Director

    Appointed on 30 April 1996

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1952

    Hollytree Cottage Balneath
    South Chailey
    Lewes
    East Sussex
    BN8 4AP

  • COLEMAN, Robert Stephen

    Director

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Sales Agent

    Month of birth: February 1955

    Southwood Farm
    St Andrews Wood,, Dulford
    Cullompton
    Devon
    BN8 4AP

  • HALL, Anne Barbara

    Director

    Appointed on 30 April 1996

    Resigned on 1 May 2010

    Nationality: British

    Occupation: Personnel Director

    Month of birth: August 1951

    Wiston Coppice Way
    Wood Ride
    Haywards Heath
    West Sussex
    RH16 4NN

  • HALL, Peter William

    Director

    Appointed on 17 September 2003

    Resigned on 11 April 2012

    Nationality: British

    Occupation: None

    Month of birth: August 1979

    Wiston
    Coppice Way
    Haywards Heath
    West Sussex
    RH16 4NN

  • HALL, Stephen Jack

    Director

    Appointed on 9 September 2005

    Resigned on 11 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1987

    Wiston
    Coppice Way
    Haywards Heath
    West Sussex
    RH16 4NN

  • HALL, Zoe Elizabeth

    Director

    Appointed on 17 September 2003

    Resigned on 8 March 2012

    Nationality: British

    Occupation: None

    Month of birth: October 1984

    Wiston
    Coppice Way
    Haywards Heath
    West Sussex
    RH16 4NN

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 12 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66B74W8. Transaction: MzE3NTY4NTA0MWFkaXF6a2N4.

  2. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6O7CZ. Transaction: MzE2Nzc1MTk4MWFkaXF6a2N4.

  3. 24 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X57NXD2I. Transaction: MzE0OTI1OTM2NmFkaXF6a2N4.

  4. 24 May 2016 Secretary's details changed for Brian Hall on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH03. Barcode: X57NXD2A. Transaction: MzE0OTI1OTM0MGFkaXF6a2N4.

  5. 17 December 2015 Registered office address changed from 49 Station Road Polegate East Sussex BN26 6EA England to 49 49 Station Road Polegate East Sussex BN26 6EA on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Address. Type: AD01. Barcode: X4MER8Y9. Transaction: MzEzNzc0OTU4MmFkaXF6a2N4.

  6. 17 December 2015 Registered office address changed from Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF to 49 49 Station Road Polegate East Sussex BN26 6EA on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Address. Type: AD01. Barcode: X4MER91D. Transaction: MzEzNzc0OTkwNWFkaXF6a2N4.

  7. 8 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4HM6CJF. Transaction: MzEzMjY5OTM5NGFkaXF6a2N4.

  8. 22 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X47X5A22. Transaction: MzEyMzc0MDQ3N2FkaXF6a2N4.

  9. 22 May 2015 Director's details changed for Brian Hall on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Officers. Type: CH01. Barcode: X47X5A1U. Transaction: MzEyMzc0MDM3NWFkaXF6a2N4.

  10. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403FAZD. Transaction: MzExNjI4NTQ2M2FkaXF6a2N4.

  11. 26 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X38PRFA8. Transaction: MzEwMDcwMTUxMWFkaXF6a2N4.

  12. 26 May 2014 Director's details changed for Brian Hall on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X38PRFA0. Transaction: MzEwMDcwMTQ5NmFkaXF6a2N4.

  13. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MZT74. Transaction: MzA5MzYzMzM2MmFkaXF6a2N4.

  14. 29 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X29BI65U. Transaction: MzA3ODc3NTk3OGFkaXF6a2N4.

  15. 28 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RMDU3. Transaction: MzA3MTgzNjY1NGFkaXF6a2N4.

  16. 18 June 2012 Registered office address changed from Wiston Coppice Way Haywards Heath West Sussex RH16 4NN on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Address. Type: AD01. Barcode: X1B62CJS. Transaction: MzA1OTIyODUyM2FkaXF6a2N4.

  17. 12 April 2012 Termination of appointment of Stephen Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16Q85O2. Transaction: MzA1NTc1MDkwMWFkaXF6a2N4.

  18. 12 April 2012 Termination of appointment of Peter Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16Q85MQ. Transaction: MzA1NTc1MDg5N2FkaXF6a2N4.

  19. 13 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X14KOPRD. Transaction: MzA1Mzk3MTc2N2FkaXF6a2N4.

  20. 12 March 2012 Termination of appointment of Zoe Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14KOPR5. Transaction: MzA1Mzk3MTY0M2FkaXF6a2N4.

  21. 23 December 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OM6LNM. Transaction: MzA0OTU3NjIxMGFkaXF6a2N4.

  22. 3 May 2011 Registered office address changed from Wiston Coppice Way Haywards Heath West Sussex RH16 4NN on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Address. Type: AD01. Barcode: AKF8CTM8. Transaction: MzAzNjQ0NjMxOWFkaXF6a2N4.

  23. 29 April 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XH73JTPP. Transaction: MzAzNjM1NDI1MGFkaXF6a2N4.

  24. 29 April 2011 Termination of appointment of Anne Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH73ITPO. Transaction: MzAzNjM1NDIzNmFkaXF6a2N4.

  25. 26 April 2011 Registered office address changed from 59-61 the Broadway Haywards Heath West Sussex RH16 3AS on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Address. Type: AD01. Barcode: ALASZTH6. Transaction: MzAzNjExNDY1NGFkaXF6a2N4.

  26. 18 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AMJPYQSK. Transaction: MzAzMDYxODE1M2FkaXF6a2N4.

  27. 27 March 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: X8OVAIM2. Transaction: MzAxMjM3NDk3NmFkaXF6a2N4.

  28. 27 March 2010 Director's details changed for Brian Hall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8OV6IMY. Transaction: MzAxMjM3NDc4NWFkaXF6a2N4.

  29. 27 March 2010 Director's details changed for Peter William Hall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8OV7IMZ. Transaction: MzAxMjM3NDc4NmFkaXF6a2N4.

  30. 27 March 2010 Director's details changed for Zoe Elizabeth Hall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8OV9IM1. Transaction: MzAxMjM3NDc4OGFkaXF6a2N4.

  31. 27 March 2010 Director's details changed for Stephen Jack Hall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8OV8IM0. Transaction: MzAxMjM3NDc4N2FkaXF6a2N4.

  32. 27 March 2010 Secretary's details changed for Brian Hall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X8OV4IMW. Transaction: MzAxMjM3NDc4M2FkaXF6a2N4.

  33. 27 March 2010 Director's details changed for Anne Barbara Hall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8OV5IMX. Transaction: MzAxMjM3NDc4NGFkaXF6a2N4.

  34. 17 June 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A78KBASM. Transaction: MjAzNTI3OTY3MmFkaXF6a2N4.

  35. 28 January 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMDXE6W9. Transaction: MjAyNDQ0OTIzNmFkaXF6a2N4.

  36. 31 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASYK564Z. Transaction: MjAyMTkxOTU4MGFkaXF6a2N4.

  37. 5 February 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgwNDQ2NmFkaXF6a2N4.

  38. 29 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg2MDQxOGFkaXF6a2N4.

  39. 9 March 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzgwMTYwM2FkaXF6a2N4.

  40. 6 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc3NzQxM2FkaXF6a2N4.

  41. 20 February 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ4OTE3OWFkaXF6a2N4.

  42. 13 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzYxMTU1NGFkaXF6a2N4.

  43. 22 September 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA5NTU0ODAwNGFkaXF6a2N4.

  44. 28 January 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTg2MTczNmFkaXF6a2N4.

  45. 17 September 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExNzY1NzIzN2FkaXF6a2N4.

  46. 10 February 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUyNTU1MmFkaXF6a2N4.

  47. 12 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzA4NDYyOGFkaXF6a2N4.

  48. 12 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTE3MDUxNWFkaXF6a2N4.

  49. 14 November 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5MTUwOTc5OWFkaXF6a2N4.

  50. 28 January 2003 Return made up to 24/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDg0ODA2MWFkaXF6a2N4.

  51. 6 December 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxNTEyMzIwNWFkaXF6a2N4.

  52. 28 January 2002 Return made up to 24/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg2MTgyNWFkaXF6a2N4.

  53. 9 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzE3MTE5OGFkaXF6a2N4.

  54. 9 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQ2NTY0N2FkaXF6a2N4.

  55. 16 August 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4MzI1NTM1NGFkaXF6a2N4.

  56. 8 March 2001 Return made up to 20/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA2NTk1OGFkaXF6a2N4.

  57. 20 December 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzOTQ3MTIwNGFkaXF6a2N4.

  58. 3 February 2000 Return made up to 20/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE2NzEzMWFkaXF6a2N4.

  59. 27 September 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1OTE0MTEzMGFkaXF6a2N4.

  60. 19 January 1999 Return made up to 20/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODUxMDYyOGFkaXF6a2N4.

  61. 25 November 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA4MjQwNjQxNGFkaXF6a2N4.

  62. 19 January 1998 Return made up to 20/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzkyMjU1OGFkaXF6a2N4.

  63. 11 December 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA5Mjc4OTM3NGFkaXF6a2N4.

  64. 30 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjI5MTg3N2FkaXF6a2N4.

  65. 23 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDgzODYzNmFkaXF6a2N4.

  66. 23 January 1997 Return made up to 20/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUxNTYxOGFkaXF6a2N4.

  67. 6 December 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA2MzQwNzQwNGFkaXF6a2N4.

  68. 10 May 1996 Ad 29/04/96--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzIzMDU4NGFkaXF6a2N4.

  69. 18 January 1996 Return made up to 24/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg0OTM0N2FkaXF6a2N4.

  70. 11 September 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDE0NTEzMzgwMGFkaXF6a2N4.

  71. 7 March 1995 Return made up to 24/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ0NDE0NGFkaXF6a2N4.

  72. 22 February 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA1OTE1Mjg2MWFkaXF6a2N4.

  73. 10 February 1994 Return made up to 24/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNTA3Njk4MWFkaXF6a2N4.

  74. 8 February 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA3NDEwODEyOWFkaXF6a2N4.

  75. 22 February 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA3OTM2MDM5MGFkaXF6a2N4.

  76. 9 February 1993 Return made up to 28/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODYzMjYyMWFkaXF6a2N4.

  77. 9 April 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA0MDU1MjQ4N2FkaXF6a2N4.

  78. 17 January 1992 Return made up to 22/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5MDY0MDMzM2FkaXF6a2N4.

  79. 6 February 1991 Return made up to 17/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTY2NTgzN2FkaXF6a2N4.

  80. 3 January 1991 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDAwOTA2NjkzNGFkaXF6a2N4.

  81. 10 December 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NTkxNTI5OWFkaXF6a2N4.

  82. 10 December 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDY3MDc3MWFkaXF6a2N4.

  83. 4 December 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMzg4MTAwNWFkaXF6a2N4.

  84. 30 March 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExODIzODIzMWFkaXF6a2N4.

  85. 14 March 1989 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA5MDAxOTI0NWFkaXF6a2N4.

  86. 6 December 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNzY5NjIyMWFkaXF6a2N4.

  87. 6 December 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTkxMDQ2MmFkaXF6a2N4.

  88. 6 December 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTk2MDQ3OWFkaXF6a2N4.

  89. 6 December 1988 Registered office changed on 06/12/88 from: temple house 20,holywell row london EC2A 4JB

    Category: Address. Type: 287. Transaction: MDEzMjE3MDI5OGFkaXF6a2N4.

  90. 22 November 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDE0MTg2NmFkaXF6a2N4.

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54.81.88.93 Fri, 22 Sep 2017 17:11:36 +0100