Aib Wireless Limited

Company Registration Number: 06209468

Company registered in England and Wales

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Aib Wireless Limited is a Private Company Limited by Shares first registered on 11 April 2007. Its current registered address is in Scunthorpe, South Humberside.

Registered Address

11 BILLET LANE
SCUNTHORPE
SOUTH HUMBERSIDE
ENGLAND
DN15 9YH

There are 4 companies currently registered at this postcode, including this one.

All companies at DN15 9YH

Registration Data

Company Number

06209468

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

15 June 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £35,273£76,708£29,309£68,662£95,508£47,781£53,226
of which Cash £14,301£9,424£6,173£65,642£50,108£4,819£42,426
Total Assets £35,273£76,708£29,309£68,662£95,508£47,781£53,226
Current Liabilities £62,803£34,812£31,205£53,123£84,435£67,822£77,852
Net Current Assets £-27,530£41,896£-1,896£15,539£11,073£-20,041£-24,626
Total Net Worth £-20,586£50,768£4,122£25,138£21,548£-7,397£7,768

Previous Names

No previous names

Company Officers

  • IRVING, Michael Geoffrey

    Secretary

    Appointed on 12 June 2017

     

    Panasonic House
    Willoughby Road
    Bracknell
    Berks
    RG12 8FP
    United Kingdom

  • ADACHI, Yosuke

    Director

    Appointed on 15 June 2016

     

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: October 1975

    11
    Billet Lane
    Scunthorpe
    South Humberside
    DN15 9YH
    England

  • BETORZ MARTINEZ, Josep

    Director

    Appointed on 12 June 2017

     

    Nationality: Spanish

    Occupation: Corporate Finance Director

    Month of birth: January 1969

    Panasonic House
    Willoughby Road
    Bracknell
    Berkshire
    RG12 8FP
    United Kingdom

  • HIROTA, Yuji

    Director

    Appointed on 11 September 2017

     

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: December 1962

    43
    Hagenauer Strasse
    D65203 Wiesbaden
    Germany

  • PEARCE, Jason Stephen

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1971

    11
    Billet Lane
    Scunthorpe
    South Humberside
    DN15 9YH
    England

  • LOVELL, Jonathan Oliver

    Secretary

    Appointed on 1 April 2014

    Resigned on 12 June 2017

    11
    Billet Lane
    Scunthorpe
    South Humberside
    DN15 9YH
    England

  • WELLER, Anthony

    Secretary

    Appointed on 21 March 2014

    Resigned on 1 April 2014

    Fairview
    School Lane
    Lodsworth
    Petworth
    West Sussex
    GU28 9DH
    England

  • WELLER, Mark Robert

    Secretary

    Appointed on 11 April 2007

    Resigned on 21 March 2014

    Strood Lea
    Strood Green
    Wisborough Green
    West Sussex
    RH14 0HL

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 April 2007

    Resigned on 11 April 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • GREAVES, Antony

    Director

    Appointed on 1 April 2014

    Resigned on 15 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    Elizabeth House
    York Road
    London
    SE1 7NX
    England

  • HIROTA, Yuri

    Director

    Appointed on 15 June 2016

    Resigned on 12 June 2017

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: December 1962

    11
    Billet Lane
    Scunthorpe
    South Humberside
    DN15 9YH
    England

  • IRVING, Michael Geoffrey

    Director

    Appointed on 15 June 2016

    Resigned on 12 June 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1958

    11
    Billet Lane
    Scunthorpe
    South Humberside
    DN15 9YH
    England

  • JONES, Simon Charles

    Director

    Appointed on 1 December 2007

    Resigned on 21 December 2015

    Nationality: British

    Occupation: Technical Director

    Month of birth: April 1963

    30 Lindford Chase
    Lindford
    Hampshire
    GU35 0TB

  • LOVELL, Jonathan Oliver

    Director

    Appointed on 1 April 2014

    Resigned on 15 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1974

    Elizabeth House
    York Road
    London
    SE1 7NX
    England

  • MC GOUGAN, Malcolm

    Director

    Appointed on 11 April 2007

    Resigned on 28 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    1 Carlton Mansions
    16-17 York Buildings
    London
    WC2N 6LS

  • O'BRIEN, Anthony

    Director

    Appointed on 15 June 2016

    Resigned on 11 September 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    11
    Billet Lane
    Scunthorpe
    South Humberside
    DN15 9YH
    England

  • WELLER, Anthony Kenneth

    Director

    Appointed on 1 December 2007

    Resigned on 21 December 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1965

    Fairview
    School Lane, Lodsworth
    Petworth
    West Sussex
    GU28 9DH

  • WELLER, Mark Robert

    Director

    Appointed on 1 April 2014

    Resigned on 12 June 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1962

    11
    Billet Lane
    Scunthorpe
    South Humberside
    DN15 9YH
    England

  • WELLER, Mark Robert

    Director

    Appointed on 11 April 2007

    Resigned on 26 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Strood Lea
    Strood Green
    Wisborough Green
    West Sussex
    RH14 0HL

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 11 April 2007

    Resigned on 11 April 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 15 June 2017 Secretary's details changed for Mr Michael Geoffrey Irving on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Officers. Type: CH03. Barcode: X68NKEWA. Transaction: MzE3ODE2MzUwMWFkaXF6a2N4.

  2. 15 June 2017 Appointment of Mr Josep Betorz Martinez as a director on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Officers. Type: AP01. Barcode: X68NJ60O. Transaction: MzE3ODE2MjM4NGFkaXF6a2N4.

  3. 15 June 2017 Appointment of Mr Michael Geoffrey Irving as a secretary on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Officers. Type: AP03. Barcode: X68NHNVT. Transaction: MzE3ODE2MDg5NmFkaXF6a2N4.

  4. 15 June 2017 Termination of appointment of Mark Robert Weller as a director on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Officers. Type: TM01. Barcode: X68NHHRS. Transaction: MzE3ODE2MDY5M2FkaXF6a2N4.

  5. 15 June 2017 Termination of appointment of Michael Geoffrey Irving as a director on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Officers. Type: TM01. Barcode: X68NHBYY. Transaction: MzE3ODE2MDUyN2FkaXF6a2N4.

  6. 15 June 2017 Termination of appointment of Jonathan Oliver Lovell as a secretary on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Officers. Type: TM02. Barcode: X68NHDVS. Transaction: MzE3ODE2MDU3M2FkaXF6a2N4.

  7. 15 June 2017 Termination of appointment of Yuri Hirota as a director on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Officers. Type: TM01. Barcode: X68NHCRU. Transaction: MzE3ODE2MDU2NWFkaXF6a2N4.

  8. 19 March 2017 Current accounting period shortened from 15 June 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X62JJCKP. Transaction: MzE3MTQzODk4N2FkaXF6a2N4.

  9. 14 March 2017 Accounts for a small company made up to 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Accounts. Type: AA. Barcode: A61WUFLM. Transaction: MzE3MTA1Mjc5OGFkaXF6a2N4.

  10. 3 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTQBRN. Transaction: MzE1ODgxODAwM2FkaXF6a2N4.

  11. 24 June 2016 Registered office address changed from Elizabeth House York Road London SE1 7NX to 11 Billet Lane Scunthorpe South Humberside DN15 9YH on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Address. Type: AD01. Barcode: X59UCH82. Transaction: MzE1MTUzMzE5OGFkaXF6a2N4.

  12. 24 June 2016 Previous accounting period shortened from 30 June 2016 to 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Accounts. Type: AA01. Barcode: X59UCGYW. Transaction: MzE1MTUzMzExNGFkaXF6a2N4.

  13. 24 June 2016 Appointment of Mr Michael Geoffrey Irving as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: AP01. Barcode: X59UCFMQ. Transaction: MzE1MTUzMjYwOWFkaXF6a2N4.

  14. 24 June 2016 Appointment of Mr Yosuke Adachi as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: AP01. Barcode: X59UCFA8. Transaction: MzE1MTUzMjI4OGFkaXF6a2N4.

  15. 24 June 2016 Appointment of Mr Anthony O'brien as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: AP01. Barcode: X59UCE5M. Transaction: MzE1MTUzMTY1MWFkaXF6a2N4.

  16. 24 June 2016 Appointment of Mr Yuri Hirota as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: AP01. Barcode: X59UCDNS. Transaction: MzE1MTUzMTIwMmFkaXF6a2N4.

  17. 24 June 2016 Termination of appointment of Jonathan Oliver Lovell as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: TM01. Barcode: X59UCBOY. Transaction: MzE1MTUzMDExN2FkaXF6a2N4.

  18. 24 June 2016 Termination of appointment of Antony Greaves as a director on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: TM01. Barcode: X59UCBQA. Transaction: MzE1MTUzMDExMGFkaXF6a2N4.

  19. 2 June 2016 Director's details changed for Mr Jonathan Oliver Lovell on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X58BIO3Y. Transaction: MzE0OTk3ODE1MGFkaXF6a2N4.

  20. 23 May 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R578DCUQ. Transaction: MzE0OTExMjg4NGFkaXF6a2N4.

  21. 23 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3QTlHNEphZGlxemtjeA.

  22. 4 April 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53G02WO. Transaction: MzE0NTE3ODk1M2FkaXF6a2N4.

  23. 4 January 2016 Termination of appointment of Anthony Kenneth Weller as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X4XWNPVT. Transaction: MzEzODg2MjY0NmFkaXF6a2N4.

  24. 4 January 2016 Termination of appointment of Simon Charles Jones as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X4XWNPW1. Transaction: MzEzODg2MjYyNGFkaXF6a2N4.

  25. 8 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM4O2W. Transaction: MzEzMjY4MzI5NmFkaXF6a2N4.

  26. 8 October 2015 Previous accounting period extended from 31 March 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X4HM4JWJ. Transaction: MzEzMjY4MTkzMmFkaXF6a2N4.

  27. 1 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X44DJ6NK. Transaction: MzEyMDQzNjc2NWFkaXF6a2N4.

  28. 22 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNVk9RMFhhZGlxemtjeA.

  29. 7 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M7P1IY. Transaction: MzExMjk4NTMwNGFkaXF6a2N4.

  30. 14 August 2014 Previous accounting period shortened from 30 April 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3E9SL6R. Transaction: MzEwNTU5MzU1N2FkaXF6a2N4.

  31. 6 May 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTQ2NjU1NmFkaXF6a2N4.

  32. 6 May 2014 Cancellation of shares. Statement of capital on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Capital. Type: SH06. Barcode: A36LCOMO. Transaction: MzA5OTQ2NTc3MGFkaXF6a2N4.

  33. 6 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTQ2MjA4OWFkaXF6a2N4.

  34. 6 May 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A36LCOOO. Transaction: MzA5OTQ2NTIwMWFkaXF6a2N4.

  35. 9 April 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3512XCI. Transaction: MzA5Nzk1MDIwOGFkaXF6a2N4.

  36. 9 April 2014 Statement of capital following an allotment of shares on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Capital. Type: SH01. Barcode: A3512XC2. Transaction: MzA5Nzk0OTg2OWFkaXF6a2N4.

  37. 2 April 2014 Appointment of Mr Jonathan Oliver Lovell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34YWXT5. Transaction: MzA5NzQ5MzY2MmFkaXF6a2N4.

  38. 2 April 2014 Appointment of Mr Mark Robert Weller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34YX30B. Transaction: MzA5NzQ5NDU3N2FkaXF6a2N4.

  39. 2 April 2014 Appointment of Mr Jason Pearce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34YX22Q. Transaction: MzA5NzQ5NDQ2N2FkaXF6a2N4.

  40. 2 April 2014 Appointment of Mr Antony Greaves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34YWYQH. Transaction: MzA5NzQ5MzgzM2FkaXF6a2N4.

  41. 2 April 2014 Appointment of Mr Jonathan Oliver Lovell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34YWXHF. Transaction: MzA5NzQ5MzU4OGFkaXF6a2N4.

  42. 2 April 2014 Termination of appointment of Anthony Weller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34YWX82. Transaction: MzA5NzQ5MzU5OGFkaXF6a2N4.

  43. 2 April 2014 Registered office address changed from 252 High Street Aldershot Hampshire GU12 4LP on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Address. Type: AD01. Barcode: X34YWW8H. Transaction: MzA5NzQ5MzQ2OGFkaXF6a2N4.

  44. 1 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X34W9U55. Transaction: MzA5NzQxMTE2MGFkaXF6a2N4.

  45. 26 March 2014 Termination of appointment of Mark Weller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34GNQS9. Transaction: MzA5NzA1MTQ2OWFkaXF6a2N4.

  46. 21 March 2014 Appointment of Mr Anthony Weller as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X343O4MG. Transaction: MzA5NjcxMjQzOGFkaXF6a2N4.

  47. 21 March 2014 Termination of appointment of Mark Weller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X343O42X. Transaction: MzA5NjcxMjMyN2FkaXF6a2N4.

  48. 19 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2JB8F82. Transaction: MzA4NzI1MTMxNmFkaXF6a2N4.

  49. 22 May 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X28TJ1LL. Transaction: MzA3ODM2Mjc1M2FkaXF6a2N4.

  50. 28 March 2013 Termination of appointment of Malcolm Mc Gougan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2530PUP. Transaction: MzA3NTM1NzE1NGFkaXF6a2N4.

  51. 11 March 2013 Cancellation of shares. Statement of capital on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Capital. Type: SH06. Barcode: A23M5PWO. Transaction: MzA3NDI2NjY1OWFkaXF6a2N4.

  52. 1 February 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A219J5M0. Transaction: MzA3MjEyNzE4N2FkaXF6a2N4.

  53. 4 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ITUC4Z. Transaction: MzA2NTI5NDI2N2FkaXF6a2N4.

  54. 13 April 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X16QA1T7. Transaction: MzA1NTc4OTk4M2FkaXF6a2N4.

  55. 6 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X4BV2VLP. Transaction: MzA0MDAwMzAzNmFkaXF6a2N4.

  56. 11 April 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XB620T7G. Transaction: MzAzNTQwNDYzMWFkaXF6a2N4.

  57. 26 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X2IJZMVG. Transaction: MzAyMjE3MTY0N2FkaXF6a2N4.

  58. 6 May 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XRQQ4JQH. Transaction: MzAxNDk2MjA0OGFkaXF6a2N4.

  59. 6 May 2010 Director's details changed for Mark Weller on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XRQQ3JQG. Transaction: MzAxNDkyNzg5NGFkaXF6a2N4.

  60. 6 May 2010 Director's details changed for Mr Simon Charles Jones on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XRQQ0JQD. Transaction: MzAxNDkyNzg5MGFkaXF6a2N4.

  61. 6 May 2010 Director's details changed for Mr Anthony Kenneth Weller on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XRQQ2JQF. Transaction: MzAxNDkyNzg5M2FkaXF6a2N4.

  62. 6 May 2010 Director's details changed for Malcolm Mc Gougan on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XRQQ1JQE. Transaction: MzAxNDkyNzg5MWFkaXF6a2N4.

  63. 14 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P4FE2D78. Transaction: MjA0MTI2NTM4NWFkaXF6a2N4.

  64. 19 May 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEDQL9Y6. Transaction: MjAzMzE2MTMwOGFkaXF6a2N4.

  65. 14 November 2008 Gbp ic 30004.75/7.75\23/10/08\gbp sr [email protected]=29997\ [View PDF]

    Category: Capital. Type: 169. Barcode: AH9N64SP. Transaction: MjAxODAzMTM2M2FkaXF6a2N4.

  66. 14 November 2008 Gbp ic 48752.875/30004.75\23/10/08\gbp sr [email protected]=18748.125\ [View PDF]

    Category: Capital. Type: 169. Barcode: AH9N54SO. Transaction: MjAxODAzMTIwOWFkaXF6a2N4.

  67. 14 November 2008 Gbp ic 58751.875/48752.875\23/10/08\gbp sr [email protected]=9999\ [View PDF]

    Category: Capital. Type: 169. Barcode: AH9N44SN. Transaction: MjAxODAzMTEzMmFkaXF6a2N4.

  68. 14 November 2008 Gbp ic 77500/58751.875\23/10/08\gbp sr [email protected]=18748.125\ [View PDF]

    Category: Capital. Type: 169. Barcode: AH9N24SL. Transaction: MjAxODAzMTAwOWFkaXF6a2N4.

  69. 24 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AVKY4483. Transaction: MjAxNjI3MzA3OGFkaXF6a2N4.

  70. 9 September 2008 Registered office changed on 09/09/2008 from suite 2 still house 29 east street farnham surrey GU9 7SW [View PDF]

    Category: Address. Type: 287. Barcode: AJC5Z2ZA. Transaction: MjAxMjk4NjU2MGFkaXF6a2N4.

  71. 16 May 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X13CKZRN. Transaction: MjAwNTUyMTUxNmFkaXF6a2N4.

  72. 14 May 2008 Registered office changed on 14/05/2008 from 1 carlton mansions 16-17 york buildings london WC2N 6LS [View PDF]

    Category: Address. Type: 287. Barcode: ADNCDZPN. Transaction: MjAwNTQwMDMzOGFkaXF6a2N4.

  73. 7 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE4NzYwM2FkaXF6a2N4.

  74. 7 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE4NTgyMmFkaXF6a2N4.

  75. 6 December 2007 Ad 11/07/07--------- £ si [email protected]=39998 £ si [email protected]=37500 £ ic 2/77500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTE0NTY5OWFkaXF6a2N4.

  76. 22 July 2007 Nc inc already adjusted 11/07/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4Mjc1MDUzN2FkaXF6a2N4.

  77. 22 July 2007 Ad 11/04/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjY5Nzg3NGFkaXF6a2N4.

  78. 22 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjUzODE2M2FkaXF6a2N4.

  79. 22 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjQxMzA5OWFkaXF6a2N4.

  80. 22 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjgzMjY4NGFkaXF6a2N4.

  81. 1 May 2007 Registered office changed on 01/05/07 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTYzMzcwNmFkaXF6a2N4.

  82. 1 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYzOTI3MWFkaXF6a2N4.

  83. 1 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY0MTAzMWFkaXF6a2N4.

  84. 1 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY0MTAzMGFkaXF6a2N4.

  85. 1 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYzMzcwNWFkaXF6a2N4.

  86. 11 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODM5NDAzNWFkaXF6a2N4.

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