Aircom International Limited

Company Registration Number: 03052022

Company registered in England and Wales

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Aircom International Limited is a Private Company Limited by Shares first registered on 1 May 1995. Its current registered address is in Leatherhead, Surrey.

Registered Address

PASCAL PLACE RANDALLS RESEARCH PARK
RANDALLS WAY
LEATHERHEAD
SURREY
ENGLAND
KT22 7TW

There are 64 companies currently registered at this postcode, including this one.

All companies at KT22 7TW

Registration Data

Company Number

03052022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £29,025,000£22,754,000£39,697,000£43,412,000£43,690,000£40,672,000£40,648,000£35,244,000£32,709,000£35,167,000£34,125,000
of which Cash £331,000£4,224,000£3,617,000£3,640,000£6,621,000£8,234,000£7,669,000£5,222,000£6,263,000£7,414,000£7,684,000
Total Assets £29,025,000£22,754,000£39,697,000£43,412,000£43,690,000£40,672,000£40,648,000£35,244,000£32,709,000£35,167,000£34,125,000
Current Liabilities £16,263,000£17,214,000£20,441,000£18,102,000£19,767,000£16,948,000£19,233,000£19,406,000£18,087,000£16,549,000£14,584,000
Net Current Assets £12,762,000£5,540,000£19,256,000£25,310,000£23,923,000£23,724,000£21,415,000£15,838,000£14,622,000£18,618,000£19,541,000
Total Net Worth £13,893,000£10,603,000£21,819,000£27,715,000£26,748,000£20,446,000£20,095,000£17,460,000£16,483,000£20,044,000£19,320,000

Previous Names

No previous names

Company Officers

  • GIUNTINI, Philip Merritt

    Director

    Appointed on 29 November 2013

     

    Nationality: United States

    Occupation: Vice Chairman

    Month of birth: September 1946

    Pascal Place
    Randalls Research Park
    Randalls Way
    Leatherhead
    Surrey
    KT22 7TW
    England

  • GOLDSTEIN, Avraham

    Director

    Appointed on 1 June 2016

     

    Nationality: Usa

    Occupation: Director

    Month of birth: March 1965

    12150
    Monument Drive
    Fairfax
    Va
    22033
    Usa

  • BODHA, James Sanjay

    Secretary

    Appointed on 1 October 2007

    Resigned on 8 July 2009

    Rook How
    22 Elm Tree Road
    Lymm
    Cheshire
    WA13 0NB

  • CAIGER, Philip John

    Secretary

    Appointed on 1 May 1995

    Resigned on 5 March 2003

    The Mill House
    Chevening Lane
    Knockholt
    Kent
    TN14 7LB

  • PATON, Daryl Marc

    Secretary

    Appointed on 25 June 2012

    Resigned on 11 December 2012

    Cassini Court
    Randalls Research Park
    Randalls Way Leatherhead
    Surrey
    KT22 7TW

  • THOMAS, David

    Secretary

    Appointed on 8 July 2009

    Resigned on 25 June 2012

    Cassini Court
    Randalls Research Park
    Randalls Way Leatherhead
    Surrey
    KT22 7TW

  • TOBIN, Iain John

    Secretary

    Appointed on 5 March 2003

    Resigned on 1 October 2007

    Flat 49, Garricks House
    Wadbrook Street
    Kingston Upon Thames
    Surrey
    KT1 1HS

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 1995

    Resigned on 1 May 1995

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • ADJOUBEL, Eric Rifat

    Director

    Appointed on 10 October 2007

    Resigned on 8 February 2011

    Nationality: French

    Occupation: Director

    Month of birth: October 1951

    4 Eccleston Mews
    London
    SW1X 8AG

  • AHO, Jaakko Tapio

    Director

    Appointed on 5 March 2003

    Resigned on 3 October 2005

    Nationality: Finnish

    Occupation: Business P6m Director

    Month of birth: January 1966

    Tohlopinranta 23 B 12
    Tampere
    33270
    Finland

  • BARRETT, Suzanna

    Director

    Appointed on 11 December 2012

    Resigned on 21 May 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1973

    Cassini Court
    Randalls Research Park
    Randalls Way Leatherhead
    Surrey
    KT22 7TW

  • BERNSTEIN, John Daniel

    Director

    Appointed on 3 October 2005

    Resigned on 29 October 2007

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: November 1961

    47 Lonsdale Square
    London
    N1 1EW

  • BLAKE, Andrew Robert

    Director

    Appointed on 1 January 2001

    Resigned on 3 October 2005

    Nationality: British

    Occupation: Planning Products Director

    Month of birth: February 1972

    20 William Road
    Guildford
    Surrey
    GU1 4QZ

  • BODHA, James Sanjay

    Director

    Appointed on 3 May 2006

    Resigned on 1 July 2009

    Nationality: British

    Occupation: Cfo

    Month of birth: April 1967

    Rook How
    22 Elm Tree Road
    Lymm
    Cheshire
    WA13 0NB

  • BROCKLEBANK, James Gerald Arthur

    Director

    Appointed on 10 May 2007

    Resigned on 14 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1970

    C/O Caroline Hutton
    Advent International
    111 Buckingham Palace Road
    London
    SW1W 0SR

  • BYERS, Calum George

    Director

    Appointed on 2 December 2013

    Resigned on 31 March 2014

    Nationality: Uk Citizen

    Occupation: Chief Operating Officer

    Month of birth: November 1960

    Cassini Court
    Randalls Research Park
    Randalls Way Leatherhead
    Surrey
    KT22 7TW

  • CAIGER, Philip John

    Director

    Appointed on 1 May 1995

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Director Oss Products

    Month of birth: July 1970

    The Mill House
    Chevening Lane
    Knockholt
    Kent
    TN14 7LB

  • DAHLIN, Mats Gustaf Jorgen

    Director

    Appointed on 11 November 2005

    Resigned on 31 January 2007

    Nationality: Swedish

    Occupation: Director

    Month of birth: September 1954

    Suogsslingan 6
    Danderyol
    18230
    Sweden

  • DEWEY, Adrian Charles

    Director

    Appointed on 5 February 2014

    Resigned on 1 May 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1963

    Cassini Court
    Randalls Research Park
    Randalls Way Leatherhead
    Surrey
    KT22 7TW

  • DOST, Parminder Pal Singh

    Director

    Appointed on 21 May 2013

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: June 1960

    Cassini Court
    Randalls Research Park
    Randalls Way Leatherhead
    Surrey
    KT22 7TW

  • EDWARDS, Darryl Alexander

    Director

    Appointed on 20 October 2009

    Resigned on 2 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    Cassini Court
    Randalls Research Park
    Randalls Way
    Leatherhead
    Surrey
    KT22 7TW

  • ESKOLA, Jari

    Director

    Appointed on 2 February 2001

    Resigned on 5 March 2003

    Nationality: Finnish

    Occupation: Director Oss Solution Dev

    Month of birth: October 1961

    Tilhikuja 1
    Ylojarvi
    33480
    Finland

  • HANNINEN, Timo

    Director

    Appointed on 30 June 1999

    Resigned on 2 February 2001

    Nationality: Finish

    Occupation: Director

    Month of birth: March 1952

    Koivunlehvakuja 8
    Espoo
    Finland 02130
    FOREIGN

  • HASLETT, Christoher John

    Director

    Appointed on 2 September 1996

    Resigned on 24 June 1999

    Nationality: British

    Occupation: Cd Rom Development

    Month of birth: May 1957

    3 Shelvers Green
    Tadworth
    Surrey
    KT20 5QD

  • HIGH, David Vernon

    Director

    Appointed on 2 June 1997

    Resigned on 3 October 2005

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1962

    80 Hurst Road
    Horsham
    West Sussex
    RH12 2EP

  • HUGHES, John Llewellyn Mostyn

    Director

    Appointed on 19 July 2011

    Resigned on 29 September 2011

    Nationality: British

    Occupation: Chairman

    Month of birth: July 1951

    Cassini Court
    Randalls Research Park
    Randalls Way
    Leatherhead
    Surrey
    KT22 7TW

  • HUGHES, John Llewellyn Mostyn

    Director

    Appointed on 31 March 2010

    Resigned on 8 February 2011

    Nationality: British

    Occupation: Company Chairman

    Month of birth: July 1951

    Cassini Court
    Randalls Research Park
    Randalls Way
    Leatherhead
    Surrey
    KT22 7TW

  • KANGAS, Sakari

    Director

    Appointed on 30 June 1999

    Resigned on 2 February 2001

    Nationality: Finnish

    Occupation: Director

    Month of birth: January 1950

    Vapaalanite 89a
    Vantaa 65
    Finland 01650
    FOREIGN

  • LINGENTHAL, Christoph

    Director

    Appointed on 1 August 2007

    Resigned on 15 December 2008

    Nationality: German

    Occupation: Company Director

    Month of birth: April 1951

    4 The Mount
    Church Street
    Whitchurch
    Hampshire
    RG28 7AT

  • MOCKFORD, Stephen, Dr

    Director

    Appointed on 2 May 1995

    Resigned on 11 May 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1963

    Fladgates
    Stane Street Slinfold
    Horsham
    West Sussex
    RH13 0QY

  • NAOR, Eitan Moshe

    Director

    Appointed on 29 November 2013

    Resigned on 1 January 2015

    Nationality: Israeli

    Occupation: General Manager

    Month of birth: December 1962

    Cassini Court
    Randalls Research Park
    Randalls Way Leatherhead
    Surrey
    KT22 7TW

  • PATON, Daryl Marc

    Director

    Appointed on 8 February 2011

    Resigned on 11 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    Cassini Court
    Randalls Research Park
    Randalls Way
    Leatherhead
    Surrey
    KT22 7TW

  • PRESTON, Stephen Ralph

    Director

    Appointed on 16 November 2000

    Resigned on 3 October 2005

    Nationality: British

    Occupation: Director Consulting Services

    Month of birth: July 1962

    32 Berrall Way
    Billingshurst
    West Sussex
    RH14 9PG

  • RAIKKONEN, Jukka Petteri, M Sc Eng

    Director

    Appointed on 1 January 2001

    Resigned on 5 March 2003

    Nationality: Finnish

    Occupation: Director

    Month of birth: June 1966

    Vironkati 7b1
    Helsinki 00170
    FOREIGN
    Finland

  • RICE JONES, Margaret Frances

    Director

    Appointed on 18 September 2006

    Resigned on 31 October 2009

    Nationality: British

    Occupation: Ceo

    Month of birth: January 1961

    Longacres
    Wellingtonia Avenue
    Crowthorne
    Berks
    RG45 6AF

  • RICHARDSON, Andrew James, Dr

    Director

    Appointed on 1 May 1995

    Resigned on 14 June 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    2 Brookside
    Dalham
    Suffolk
    CB8 8TG

  • SALOMAA, Harri

    Director

    Appointed on 2 February 2001

    Resigned on 1 September 2001

    Nationality: Finnish

    Occupation: Director

    Month of birth: June 1961

    Lintuviidanktu 33 G 27
    Tampere
    33340
    FOREIGN
    Finland

  • SHANNON, Michael Robert John

    Director

    Appointed on 1 July 1996

    Resigned on 4 May 2004

    Nationality: British

    Occupation: It Director

    Month of birth: May 1967

    41 Upper Bridge Road
    Redhill
    Surrey
    RH1 6DE

  • SHONE, Michael Leslie

    Director

    Appointed on 5 March 2003

    Resigned on 31 May 2003

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1941

    Birchwood
    Lady Margaret Road Sunningdale
    Ascot
    Berkshire
    SL5 9QH

  • TOBIN, Iain John

    Director

    Appointed on 5 March 2003

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    Flat 49, Garricks House
    Wadbrook Street
    Kingston Upon Thames
    Surrey
    KT1 1HS

  • VALESKI, Terrence

    Director

    Appointed on 3 May 2006

    Resigned on 8 February 2011

    Nationality: United States

    Occupation: Director

    Month of birth: September 1946

    3221
    N. San Sebastian
    Tucson
    Arizona
    85715
    Usa

  • WELCH, Alwyn Frank

    Director

    Appointed on 29 September 2011

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    Cassini Court
    Randalls Research Park
    Randalls Way
    Leatherhead
    Surrey
    KT22 7TW
    United Kingdom

  • WESTERLUND, Thomas

    Director

    Appointed on 5 March 2003

    Resigned on 3 October 2005

    Nationality: Finnish

    Occupation: Manager M & A

    Month of birth: November 1968

    Aurorankatu 11 A 9
    Helsinki
    00100
    Finland

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 May 1995

    Resigned on 1 May 1995

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 16 February 2017 Registered office address changed from Pascal Place Randalls Way Leatherhead KT22 7TW England to Pascal Place Randalls Research Park Randalls Way Leatherhead Surrey KT22 7TW on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Address. Type: AD01. Barcode: X60COZ08. Transaction: MzE2OTAwNTA2N2FkaXF6a2N4.

  2. 15 February 2017 Registered office address changed from Cassini Court Randalls Research Park Randalls Way Leatherhead Surrey KT22 7TW to Pascal Place Randalls Way Leatherhead KT22 7TW on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Address. Type: AD01. Barcode: X60CP003. Transaction: MzE2OTAwNTMzMGFkaXF6a2N4.

  3. 3 February 2017 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5Z1LWZN. Transaction: MzE2ODAzODA3M2FkaXF6a2N4.

  4. 15 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQEBFS. Transaction: MzE2MTgzNzcyN2FkaXF6a2N4.

  5. 2 November 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5HMTB5T. Transaction: MzE2MTAyODI5NWFkaXF6a2N4.

  6. 6 June 2016 Appointment of Mr. Avraham Goldstein as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X58LOMWR. Transaction: MzE1MDEyMzU5NWFkaXF6a2N4.

  7. 6 June 2016 Termination of appointment of Adrian Charles Dewey as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM01. Barcode: X58LOMWY. Transaction: MzE1MDEyMzU5NmFkaXF6a2N4.

  8. 19 April 2016 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A54FND5L. Transaction: MzE0NjA4NTYzNmFkaXF6a2N4.

  9. 16 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2Y1HV. Transaction: MzEzNTExNTQ4N2FkaXF6a2N4.

  10. 30 January 2015 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: A3ZL9BXC. Transaction: MzExNjQxOTExMWFkaXF6a2N4.

  11. 27 January 2015 Termination of appointment of Eitan Moshe Naor as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X3ZY67UQ. Transaction: MzExNjE0NTY4OGFkaXF6a2N4.

  12. 10 June 2014 Current accounting period extended from 30 June 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X39Q5D0X. Transaction: MzEwMTYzMzgwMWFkaXF6a2N4.

  13. 14 April 2014 Termination of appointment of Calum Byers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35RHUM8. Transaction: MzA5ODE4MzI1MGFkaXF6a2N4.

  14. 10 February 2014 Appointment of Mr Adrian Charles Dewey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31FFYV5. Transaction: MzA5NDIyODkwM2FkaXF6a2N4.

  15. 20 December 2013 Appointment of Mr Calum George Byers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NMYHWZ. Transaction: MzA5MTI0ODYxNmFkaXF6a2N4.

  16. 4 December 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2M57X2G. Transaction: MzA5MDA0OTA0MmFkaXF6a2N4.

  17. 2 December 2013 Appointment of Mr Philip Merritt Giuntini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEIQRV. Transaction: MzA4OTgzNzcwOGFkaXF6a2N4.

  18. 2 December 2013 Termination of appointment of Alwyn Welch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEITEI. Transaction: MzA4OTgzODY4NmFkaXF6a2N4.

  19. 2 December 2013 Appointment of Mr Eitan Moshe Naor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEISUH. Transaction: MzA4OTgzODM2M2FkaXF6a2N4.

  20. 2 December 2013 Termination of appointment of Parminder Dost as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEISQI. Transaction: MzA4OTgzODM1OWFkaXF6a2N4.

  21. 22 November 2013 Group of companies' accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L2LJEQ3L. Transaction: MzA4OTI0NTk5MWFkaXF6a2N4.

  22. 4 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGLDXL. Transaction: MzA4ODE0MDgxMGFkaXF6a2N4.

  23. 21 May 2013 Appointment of Mr Parminder Pal Singh Dost as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28TGPBL. Transaction: MzA3ODM0MTUxOGFkaXF6a2N4.

  24. 21 May 2013 Termination of appointment of Suzanna Barrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28TGOMP. Transaction: MzA3ODM0MTM3OGFkaXF6a2N4.

  25. 28 January 2013 Appointment of Ms Suzanna Barrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20ZB7Y9. Transaction: MzA3MTgwNzY3MWFkaXF6a2N4.

  26. 28 January 2013 Termination of appointment of Daryl Paton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20ZB6BU. Transaction: MzA3MTgwNzE0M2FkaXF6a2N4.

  27. 28 January 2013 Termination of appointment of Daryl Paton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20ZB637. Transaction: MzA3MTgwNzAwN2FkaXF6a2N4.

  28. 11 December 2012 Group of companies' accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1N4VIHE. Transaction: MzA2OTIxNDcyOWFkaXF6a2N4.

  29. 12 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJQ6EA. Transaction: MzA2NzM1NzgyNmFkaXF6a2N4.

  30. 28 June 2012 Termination of appointment of David Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1BV4E9D. Transaction: MzA1OTk0NzU5N2FkaXF6a2N4.

  31. 28 June 2012 Appointment of Daryl Marc Paton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1BV4E8H. Transaction: MzA1OTk0NjU2NmFkaXF6a2N4.

  32. 17 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: A1932CCA. Transaction: MzA1NzY1NjM1OGFkaXF6a2N4.

  33. 13 April 2012 Statement of capital following an allotment of shares on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Capital. Type: SH01. Barcode: A16NU06B. Transaction: MzA1NTc5NzgxNGFkaXF6a2N4.

  34. 13 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTc5Nzc1OWFkaXF6a2N4.

  35. 2 April 2012 Statement of capital following an allotment of shares on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Capital. Type: SH01. Barcode: A15QKC43. Transaction: MzA1NTE1Njc2MGFkaXF6a2N4.

  36. 29 November 2011 Group of companies' accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AJ3GFZKA. Transaction: MzA0ODAyNzUwMmFkaXF6a2N4.

  37. 6 October 2011 Appointment of Mr Alwyn Frank Welch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4ETFXZW. Transaction: MzA0NDk5ODU1NmFkaXF6a2N4.

  38. 6 October 2011 Termination of appointment of John Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4ETAXZR. Transaction: MzA0NDk5NzQ2OWFkaXF6a2N4.

  39. 11 August 2011 Termination of appointment of Darryl Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALH3KWJE. Transaction: MzA0MTk2NjQyNmFkaXF6a2N4.

  40. 2 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTQ1NDA0NmFkaXF6a2N4.

  41. 21 July 2011 Appointment of Mr John Llewellyn Mostyn Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASJQUVZZ. Transaction: MzA0MDgxODU1N2FkaXF6a2N4.

  42. 12 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XLM4YU22. Transaction: MzAzNzA5OTY5N2FkaXF6a2N4.

  43. 12 May 2011 Secretary's details changed for David Thomas on 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Officers. Type: CH03. Barcode: XLLWPU2K. Transaction: MzAzNzA5OTIzM2FkaXF6a2N4.

  44. 17 February 2011 Termination of appointment of John Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7GZSRQ5. Transaction: MzAzMjQzODI0MmFkaXF6a2N4.

  45. 17 February 2011 Termination of appointment of Terrence Valeski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7GZRRQ4. Transaction: MzAzMjQzODIyN2FkaXF6a2N4.

  46. 17 February 2011 Termination of appointment of Eric Adjoubel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7GZQRQ3. Transaction: MzAzMjQzODIwNWFkaXF6a2N4.

  47. 17 February 2011 Appointment of Mr Daryl Marc Paton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7H05RQK. Transaction: MzAzMjQzNDMwMmFkaXF6a2N4.

  48. 26 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI69VR3W. Transaction: MzAzMTExMjg2N2FkaXF6a2N4.

  49. 26 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AI69ZR30. Transaction: MzAzMTExMjcxMWFkaXF6a2N4.

  50. 27 October 2010 Group of companies' accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AOJHTOKZ. Transaction: MzAyNTk1MDAwNmFkaXF6a2N4.

  51. 7 June 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ANRM4KJH. Transaction: MzAxNzAzNDQ5M2FkaXF6a2N4.

  52. 18 May 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: LOE5MJZW. Transaction: MzAxNTc4Mjg3MGFkaXF6a2N4.

  53. 17 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: AZQ7UJXG. Transaction: MzAxNTY3MjcyMGFkaXF6a2N4.

  54. 7 May 2010 Appointment of John Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4AAXJP3. Transaction: MzAxNTA3OTg1OWFkaXF6a2N4.

  55. 12 November 2009 Appointment of Darryl Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LYNF3EQS. Transaction: MzAwMjczMDk2N2FkaXF6a2N4.

  56. 6 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjI5MDExNWFkaXF6a2N4.

  57. 6 November 2009 Termination of appointment of Margaret Rice Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AESQYEN5. Transaction: MzAwMjI4OTI3OGFkaXF6a2N4.

  58. 6 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjI4NjQ0NmFkaXF6a2N4.

  59. 6 November 2009 Termination of appointment of Margaret Rice Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LYRROEPS. Transaction: MzAwMjI4NjEwOWFkaXF6a2N4.

  60. 17 October 2009 Group of companies' accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ANU0YE36. Transaction: MzAwMDk0NTgyNWFkaXF6a2N4.

  61. 10 August 2009 Appointment terminated director james bodha [View PDF]

    Category: Officers. Type: 288b. Barcode: AGSTVC7P. Transaction: MjAzODg5MzE0NGFkaXF6a2N4.

  62. 30 July 2009 Appointment terminated secretary james bodha [View PDF]

    Category: Officers. Type: 288b. Barcode: AN0NPBXH. Transaction: MjAzODE5MzM3NmFkaXF6a2N4.

  63. 30 July 2009 Secretary appointed david thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: AN0NOBXG. Transaction: MjAzODE5MzM0OGFkaXF6a2N4.

  64. 7 May 2009 Director's change of particulars / terrence valeski / 06/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBGFM9MK. Transaction: MjAzMjM0NTU5MmFkaXF6a2N4.

  65. 6 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAZCZ9LB. Transaction: MjAzMjE0NzI2MGFkaXF6a2N4.

  66. 5 May 2009 Amended group of companies' accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AAMD. Barcode: AY6YX9EW. Transaction: MjAzMjEwODIyMWFkaXF6a2N4.

  67. 20 February 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AW1Z37JZ. Transaction: MjAyNjcxOTMyOWFkaXF6a2N4.

  68. 12 January 2009 Group of companies' accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AMZJ26E0. Transaction: MjAyMzEwOTc1N2FkaXF6a2N4.

  69. 27 December 2008 Appointment terminated director christoph lingenthal [View PDF]

    Category: Officers. Type: 288b. Barcode: APSQP5W7. Transaction: MjAyMTQ0NTQxNGFkaXF6a2N4.

  70. 20 November 2008 Group of companies' accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ADV9F4Z9. Transaction: MjAxODQyNTE5N2FkaXF6a2N4.

  71. 24 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDA5ODE0OWFkaXF6a2N4.

  72. 4 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDI2MDkwNWFkaXF6a2N4.

  73. 27 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X32IK026. Transaction: MjAwNjA3MDU3NmFkaXF6a2N4.

  74. 8 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMzOTg0OWFkaXF6a2N4.

  75. 23 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE4MjQyNWFkaXF6a2N4.

  76. 19 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMwMDU3NWFkaXF6a2N4.

  77. 19 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ5NDU3NWFkaXF6a2N4.

  78. 25 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzIwODg0OGFkaXF6a2N4.

  79. 12 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY3NDIzNmFkaXF6a2N4.

  80. 12 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY3OTgyOWFkaXF6a2N4.

  81. 12 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY3OTM2MmFkaXF6a2N4.

  82. 12 June 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQxODQwMGFkaXF6a2N4.

  83. 1 June 2007 Group of companies' accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY0NTQyNmFkaXF6a2N4.

  84. 29 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU0NTc1MGFkaXF6a2N4.

  85. 29 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYzNzE4MGFkaXF6a2N4.

  86. 29 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDYzODEzNWFkaXF6a2N4.

  87. 22 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ0OTA4M2FkaXF6a2N4.

  88. 20 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg2NjkxMWFkaXF6a2N4.

  89. 17 January 2007 Registered office changed on 17/01/07 from: grosvenor house 65-71 london road redhill surrey RH1 1LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTYxMzMzNmFkaXF6a2N4.

  90. 6 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg5ODMyOGFkaXF6a2N4.

  91. 6 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg5ODMyN2FkaXF6a2N4.

  92. 6 June 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg5NzcxNmFkaXF6a2N4.

  93. 15 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTc2MzQyNmFkaXF6a2N4.

  94. 12 May 2006 S-div 03/03/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2MTU3NjYwMGFkaXF6a2N4.

  95. 12 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTUxMTc5OWFkaXF6a2N4.

  96. 12 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDU0MDE0MWFkaXF6a2N4.

  97. 11 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTU5MTUwMmFkaXF6a2N4.

  98. 24 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjA3NTI2MmFkaXF6a2N4.

  99. 26 October 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDEyNTY5MTg3M2FkaXF6a2N4.

  100. 26 October 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Transaction: MDA2NTAwNDI0OGFkaXF6a2N4.

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