Air Atlantique Limited

Company Registration Number: 02564990

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Air Atlantique Limited is a Private Company Limited by Shares first registered on 3 December 1990. Its current registered address is in Solihull, West Midlands.

Registered Address

THE EXCHANGE HASLUCKS GREEN ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
ENGLAND
B90 2EL

There are 442 companies currently registered at this postcode, including this one.

All companies at B90 2EL

Registration Data

Company Number

02564990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 1990

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £552,672£2,693,300£1,630,099£1,032,730£575,265£353,944
of which Cash £13,675£20,797£32,904£25,628£21,391£31,187
Total Assets £552,672£2,693,300£1,630,099£1,032,730£575,265£353,944
Current Liabilities £2,630,269£3,997,312£2,625,318£1,023,079£6,057,258£4,562,607
Net Current Assets £-2,077,597£-1,304,012£-995,219£9,651£-5,481,993£-4,208,663
Total Net Worth £-2,036,510£-1,179,815£-962,225£50,080£-5,253,056£-4,166,273

Previous Names

No previous names

Company Officers

  • HAWKINS, Susanna

    Director

    Appointed on 20 February 2007

     

    Nationality: British

    Occupation: Management

    Month of birth: April 1964

    18 Cliveden Walk
    Nuneaton
    Warwickshire
    CV11 4XJ

  • GUYNAN, Stephen

    Secretary

    Appointed on 5 February 2002

    Resigned on 8 February 2011

    3 Albury Square
    The Park
    Nottingham
    Nottinghamshire
    NG7 1AB

  • JONES, Ruth Alison

    Secretary

    Resigned on 5 February 2002

    Moreton Cottage
    Moreton Morrell
    Warwick
    Warwickshire
    CV35 9AR

  • BAILEY, Trevor

    Director

    Appointed on 12 April 2007

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1955

    89 Welland Lodge Road
    Cheltenham
    Gloucestershire
    GL52 3HH

  • CORLEY, Jonathan Mark

    Director

    Appointed on 21 February 2007

    Resigned on 28 April 2009

    Nationality: British

    Occupation: Pilot

    Month of birth: March 1973

    1 Parsons Lane
    Sharnford
    Leicestershire
    LE10 3PY

  • DENNIS, Colin Harold

    Director

    Appointed on 4 April 2006

    Resigned on 20 February 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1953

    Flat 12
    Alexandra Court Priory Road
    Kenilworth
    Warwickshire
    CV8 1SB

  • FODEN, William James

    Director

    Resigned on 16 September 2006

    Nationality: British

    Occupation: Commercial Pilot

    Month of birth: October 1946

    Lower Fosse
    Near Radford Semele
    Leamington Spa
    Warwickshire
    CV31 1XJ

  • LADKIN, Russell Leonard

    Director

    Appointed on 22 December 1995

    Resigned on 16 June 1999

    Nationality: British

    Occupation: Commercial Pilot

    Month of birth: April 1970

    The Stables Main Street
    Oxhill
    Warwick
    Warwickshire
    CV35 0QR

  • REEVE, John Arthur

    Director

    Appointed on 20 February 2007

    Resigned on 24 June 2009

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1945

    8 Stocking Meadow
    Monks Kirby
    Rugby
    Warwickshire
    CV23 0RF

  • WRIGHT, Colin Beverley

    Director

    Resigned on 10 November 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    4 The Earls Croft
    Coventry
    West Midlands
    CV3 5ES

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 26 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5C0VXQR. Transaction: MzE1MzY4NTA3NGFkaXF6a2N4.

  2. 12 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X56V1S22. Transaction: MzE0ODQwNTU2N2FkaXF6a2N4.

  3. 3 May 2016 Registered office address changed from Dakota House Coventry Airport Coventry CV8 3AZ to The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Address. Type: AD01. Barcode: X567HCE0. Transaction: MzE0NzY3NzExNWFkaXF6a2N4.

  4. 10 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: A4ENJS9D. Transaction: MzEzMDcyMjcwNWFkaXF6a2N4.

  5. 8 July 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X4B6DI9Q. Transaction: MzEyNjY4OTI5MWFkaXF6a2N4.

  6. 23 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3NB6F2O. Transaction: MzExNDEyMjU2N2FkaXF6a2N4.

  7. 21 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X38CUNA0. Transaction: MzEwMDQxMTM3OWFkaXF6a2N4.

  8. 8 October 2013 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A2I5BF6I. Transaction: MzA4NjU5MzUyNmFkaXF6a2N4.

  9. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV0I09. Transaction: MzA4NjMwODA0MWFkaXF6a2N4.

  10. 13 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X28B97CB. Transaction: MzA3Nzg3NjE4N2FkaXF6a2N4.

  11. 26 February 2013 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A22TYQ2I. Transaction: MzA3MzU3NDkzNmFkaXF6a2N4.

  12. 12 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MDg0OTIxNWFkaXF6a2N4.

  13. 11 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDk2Mzc0N2FkaXF6a2N4.

  14. 11 January 2013 Statement of capital following an allotment of shares on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Capital. Type: SH01. Barcode: A1ZM9F03. Transaction: MzA3MDk1MDM2N2FkaXF6a2N4.

  15. 8 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDEzMjMwOGFkaXF6a2N4.

  16. 11 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X18QGPGL. Transaction: MzA1NzMwOTUxNmFkaXF6a2N4.

  17. 15 August 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKP2VWLX. Transaction: MzA0MjA4MzM4NWFkaXF6a2N4.

  18. 9 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XJRFOTZ2. Transaction: MzAzNjgyMjU4MGFkaXF6a2N4.

  19. 9 February 2011 Termination of appointment of Stephen Guynan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPQBBRI7. Transaction: MzAzMTkyMTkyM2FkaXF6a2N4.

  20. 24 August 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKTBBMPK. Transaction: MzAyMTk4NDI1OWFkaXF6a2N4.

  21. 10 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XTFH4JV4. Transaction: MzAxNTIwNzEyNmFkaXF6a2N4.

  22. 24 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AL3GGEAI. Transaction: MzAwMTQyNjg1MmFkaXF6a2N4.

  23. 25 June 2009 Appointment terminated director john reeve [View PDF]

    Category: Officers. Type: 288b. Barcode: A2S7BB0X. Transaction: MjAzNTgzMTcyN2FkaXF6a2N4.

  24. 13 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD36W9TH. Transaction: MjAzMjc5ODI4MGFkaXF6a2N4.

  25. 1 May 2009 Appointment terminated director jonathan corley [View PDF]

    Category: Officers. Type: 288b. Barcode: XAFC69HU. Transaction: MjAzMTk2OTMzNmFkaXF6a2N4.

  26. 18 February 2009 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYT7M7DE. Transaction: MjAyNjA4Mjg2NWFkaXF6a2N4.

  27. 2 June 2008 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: A2IFM050. Transaction: MjAwNjQzNDQwMGFkaXF6a2N4.

  28. 20 May 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1XJOZVW. Transaction: MjAwNTc0OTg1MmFkaXF6a2N4.

  29. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA2MjQ3NmFkaXF6a2N4.

  30. 21 May 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQyMjAyNmFkaXF6a2N4.

  31. 13 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQzODg2MGFkaXF6a2N4.

  32. 22 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM5NjUwNWFkaXF6a2N4.

  33. 21 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjU4MjMzNWFkaXF6a2N4.

  34. 21 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjU4MTk5OGFkaXF6a2N4.

  35. 21 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjU4MTk5N2FkaXF6a2N4.

  36. 18 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDY5NTU4MmFkaXF6a2N4.

  37. 26 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE5MzE3OGFkaXF6a2N4.

  38. 25 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU2NTU1MmFkaXF6a2N4.

  39. 10 May 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ2NjYwMGFkaXF6a2N4.

  40. 4 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTgyMTM0MWFkaXF6a2N4.

  41. 4 April 2006 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MDMxNzk3MmFkaXF6a2N4.

  42. 31 May 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzczMzAzMGFkaXF6a2N4.

  43. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NDIzNzk4NWFkaXF6a2N4.

  44. 24 June 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NTk4NDc1NmFkaXF6a2N4.

  45. 24 May 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQ2MjQ3N2FkaXF6a2N4.

  46. 23 May 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc3MjYwMGFkaXF6a2N4.

  47. 9 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMzEyNjI1M2FkaXF6a2N4.

  48. 23 July 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY5NTUwNWFkaXF6a2N4.

  49. 20 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzI2NzYxMmFkaXF6a2N4.

  50. 20 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTQ2NDg3NGFkaXF6a2N4.

  51. 19 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTQ3MTI5NWFkaXF6a2N4.

  52. 23 January 2002 Registered office changed on 23/01/02 from: hangar 5 coventry airport coventry road, baginton coventry west midlands CV8 3AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTMxMzE2N2FkaXF6a2N4.

  53. 10 July 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MzMwMTM2NGFkaXF6a2N4.

  54. 10 July 2001 Amended accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AAMD. Transaction: MDAyMjA5MzQ4NmFkaXF6a2N4.

  55. 10 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjQ1MDU2NmFkaXF6a2N4.

  56. 19 June 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM5OTUxMWFkaXF6a2N4.

  57. 27 June 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTEwMTQ0M2FkaXF6a2N4.

  58. 4 May 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNTYwMTYyMWFkaXF6a2N4.

  59. 4 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDU5NTgxMWFkaXF6a2N4.

  60. 14 September 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0MDk1NDE5NmFkaXF6a2N4.

  61. 7 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjEyOTkyMGFkaXF6a2N4.

  62. 9 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjM1MjAwMWFkaXF6a2N4.

  63. 9 December 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyOTA4MjEwNmFkaXF6a2N4.

  64. 3 June 1998 Return made up to 31/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk2NjMxMWFkaXF6a2N4.

  65. 13 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjUwMjIxOWFkaXF6a2N4.

  66. 10 June 1997 Return made up to 31/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg3OTkzMmFkaXF6a2N4.

  67. 10 June 1997 Ad 30/05/97--------- £ si [email protected]=99998 £ ic 2/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjMzMjkyNWFkaXF6a2N4.

  68. 9 April 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5Njc5ODU1MWFkaXF6a2N4.

  69. 9 April 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzExMDM0MWFkaXF6a2N4.

  70. 26 September 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyOTg4NDYwM2FkaXF6a2N4.

  71. 26 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTkyNjg5N2FkaXF6a2N4.

  72. 12 June 1996 Return made up to 31/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY5MDg1M2FkaXF6a2N4.

  73. 18 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDAzMDI3NGFkaXF6a2N4.

  74. 9 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODU2NzA4MmFkaXF6a2N4.

  75. 4 September 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3ODQxNTM3MmFkaXF6a2N4.

  76. 4 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzE0NTQyN2FkaXF6a2N4.

  77. 12 June 1995 Return made up to 31/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA4NjQ5NmFkaXF6a2N4.

  78. 21 July 1994 Return made up to 31/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjMxNTQ4NmFkaXF6a2N4.

  79. 23 March 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3NTIxNzA2NGFkaXF6a2N4.

  80. 23 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mjk5NDQ4N2FkaXF6a2N4.

  81. 25 July 1993 Return made up to 31/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTQwMzIxN2FkaXF6a2N4.

  82. 26 May 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4NjE0NTM1NWFkaXF6a2N4.

  83. 26 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDk0NjE1M2FkaXF6a2N4.

  84. 28 September 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA1ODA0NDk4NmFkaXF6a2N4.

  85. 28 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODIzMjMwM2FkaXF6a2N4.

  86. 21 June 1992 Return made up to 31/05/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5MTE4Nzc0N2FkaXF6a2N4.

  87. 2 June 1992 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA4NTAxNTEyMGFkaXF6a2N4.

  88. 2 January 1992 Return made up to 03/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwODA3MDEwM2FkaXF6a2N4.

  89. 21 August 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA2MzczNzMzN2FkaXF6a2N4.

  90. 19 April 1991 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MDc2OTY1NWFkaXF6a2N4.

  91. 5 April 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDE3NDYzNmFkaXF6a2N4.

  92. 14 March 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTg2NzAzNmFkaXF6a2N4.

  93. 14 March 1991 Secretary's particulars changed;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMDI5MzY2MGFkaXF6a2N4.

  94. 14 March 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjI1ODE1M2FkaXF6a2N4.

  95. 6 March 1991 Registered office changed on 06/03/91 from: hanger 5 coventry airport coventry warwickshire CV8 3AZ

    Category: Address. Type: 287. Transaction: MDA1Mjg3OTE4NGFkaXF6a2N4.

  96. 1 March 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5ODQzMjA4OGFkaXF6a2N4.

  97. 27 February 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjM5NDgwNWFkaXF6a2N4.

  98. 27 February 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMTMzODA5NGFkaXF6a2N4.

  99. 27 February 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTc4MjMwMGFkaXF6a2N4.

  100. 21 February 1991 Registered office changed on 21/02/91 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEzMzQwNzIwMmFkaXF6a2N4.

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