Air System Components Investments China Limited

Company Registration Number: 06555816

Company registered in England and Wales

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Air System Components Investments China Limited is a Private Company Limited by Shares first registered on 4 April 2008. Its current registered address is in Waterlooville, Hampshire.

Registered Address

2 THE BRIARS
WATERBERRY DRIVE
WATERLOOVILLE
HAMPSHIRE
PO7 7YH

There are 48 companies currently registered at this postcode, including this one.

All companies at PO7 7YH

Registration Data

Company Number

06555816

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£5,185,000£4,585,000£3,785,000£1,249,000
Current Assets £11,533,000£17,500,000£0£0£160,000£2,277,000
of which Cash £0£0£0£0£0£0
Total Assets £11,533,000£17,500,000£5,185,000£4,585,000£3,945,000£3,526,000
Current Liabilities £91,000£39,000£18,000£0£1,000£0
Net Current Assets £11,442,000£17,461,000£-18,000£0£159,000£2,277,000
Total Net Worth £11,442,000£17,461,000£5,167,000£4,585,000£3,944,000£3,526,000

Previous Names

No previous names

Company Officers

  • DE WAELE, Jean-Philippe, Director

    Director

    Appointed on 31 July 2016

     

    Nationality: Belgian

    Occupation: Treasurer Emea

    Month of birth: May 1969

    2
    The Briars
    Waterberry Drive
    Waterlooville
    Hampshire
    PO7 7YH

  • JONES, Gordon Glenn

    Director

    Appointed on 12 October 2012

     

    Nationality: United States

    Occupation: President

    Month of birth: May 1963

    2
    The Briars
    Waterberry Drive
    Waterlooville
    Hampshire
    PO7 7YH
    England

  • MCKAY, Andrew

    Director

    Appointed on 20 August 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1962

    2
    The Briars
    Waterberry Drive
    Waterlooville
    Hampshire
    PO7 7YH
    England

  • ROUBI, Patrick Fran├žois, Director

    Director

    Appointed on 31 July 2016

     

    Nationality: French

    Occupation: Vp & Gm Systems And Services Europe

    Month of birth: January 1965

    2
    The Briars
    Waterberry Drive
    Waterlooville
    Hampshire
    PO7 7YH

  • VOLTOLINA, Frank

    Director

    Appointed on 20 August 2014

     

    Nationality: American

    Occupation: Vp And Treasurer

    Month of birth: September 1960

    2
    The Briars
    Waterberry Drive
    Waterlooville
    Hampshire
    PO7 7YH
    England

  • HOPSTER, Michael John

    Secretary

    Appointed on 4 April 2008

    Resigned on 7 November 2011

    Flat B
    40 Brooksbys Walk
    London
    E9 6DF

  • LEWZEY, Elizabeth Honor

    Secretary

    Appointed on 7 November 2011

    Resigned on 9 November 2012

    Pinnacle House
    First Floor
    17-25 Hartfield Road
    Wimbledon
    London
    SW19 3SE
    United Kingdom

  • CADWALLADER, Brian

    Director

    Appointed on 20 August 2014

    Resigned on 31 July 2016

    Nationality: American

    Occupation: Vp Secretary And General Counsel

    Month of birth: February 1959

    2
    The Briars
    Waterberry Drive
    Waterlooville
    Hampshire
    PO7 7YH
    England

  • FLANAGAN, Paul Edward

    Director

    Appointed on 4 April 2008

    Resigned on 8 April 2011

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: June 1963

    Flat 9
    19 Holland Park
    London
    W11 3TD

  • HOPSTER, Michael John

    Director

    Appointed on 4 April 2008

    Resigned on 7 November 2011

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: January 1974

    Flat B
    40 Brooksbys Walk
    London
    E9 6DF

  • LEWZEY, Elizabeth Honor

    Director

    Appointed on 8 April 2011

    Resigned on 9 November 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1955

    Pinnacle House
    First Floor
    17-25 Hartfield Road
    Wimbledon
    London
    SW19 3SE
    United Kingdom

  • MCDONALD, Robert Bruce

    Director

    Appointed on 20 August 2014

    Resigned on 30 November 2014

    Nationality: Canadian

    Occupation: Executive Vp And Chief Financial Officer

    Month of birth: April 1960

    2
    The Briars
    Waterberry Drive
    Waterlooville
    Hampshire
    PO7 7YH
    England

  • MUCKLEY, Jon

    Director

    Appointed on 12 October 2012

    Resigned on 3 July 2014

    Nationality: United States

    Occupation: Accountant

    Month of birth: June 1955

    2
    The Briars
    Waterberry Drive
    Waterlooville
    Hampshire
    PO7 7YH
    England

  • REEVE, Thomas C.

    Director

    Appointed on 1 July 2011

    Resigned on 9 November 2012

    Nationality: American

    Occupation: Corporate

    Month of birth: June 1957

    1551
    Wewatta Street
    Denver
    Colorado
    80202
    Usa

  • STIEF, Brian John

    Director

    Appointed on 30 November 2014

    Resigned on 31 July 2016

    Nationality: American

    Occupation: Executive Vp & Chief Financila Officer

    Month of birth: July 1956

    2 The Briars
    Waterberry Drive
    Waterlooville
    Hampshire
    PO7 7YH
    England

  • WILKINSON, Nicolas Paul

    Director

    Appointed on 1 July 2011

    Resigned on 9 November 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    Pinnacle House
    First Floor
    17-25 Hartfield Road
    Wimbledon
    London
    SW19 3SE
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 29 September 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5G1W64Y. Transaction: MzE1ODQwOTAzNWFkaXF6a2N4.

  2. 4 August 2016 Appointment of Director Jean-Philippe De Waele as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: AP01. Barcode: X5CM0H6J. Transaction: MzE1NDM3NzY5OWFkaXF6a2N4.

  3. 4 August 2016 Appointment of Patrick Fran├žois Roubi as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: AP01. Barcode: X5CLZQPT. Transaction: MzE1NDM2OTkwNGFkaXF6a2N4.

  4. 3 August 2016 Termination of appointment of Brian John Stief as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM01. Barcode: X5CLZPXD. Transaction: MzE1NDM2OTY5MGFkaXF6a2N4.

  5. 3 August 2016 Termination of appointment of Brian Cadwallader as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM01. Barcode: X5CLZPUW. Transaction: MzE1NDM2OTY4NWFkaXF6a2N4.

  6. 3 May 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X567GVVF. Transaction: MzE0NzY3MjAxNWFkaXF6a2N4.

  7. 21 August 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4DNJUI0. Transaction: MzEyOTA4NTMxMmFkaXF6a2N4.

  8. 29 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4A8EG3C. Transaction: MzEyNjA2MTEzOGFkaXF6a2N4.

  9. 15 May 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R46UVIJ7. Transaction: MzEyMzIzMTkzNWFkaXF6a2N4.

  10. 5 May 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X46H3PY9. Transaction: MzEyMjUxOTMwNmFkaXF6a2N4.

  11. 5 May 2015 Director's details changed for Director Brian John Stief on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X46H3PXL. Transaction: MzEyMjQwMDYwMGFkaXF6a2N4.

  12. 5 May 2015 Register(s) moved to registered inspection location C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD [View PDF]

    Category: Address. Type: AD03. Barcode: X46H3PY1. Transaction: MzEyMjQwMDU5MmFkaXF6a2N4.

  13. 1 May 2015 Register inspection address has been changed to C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD [View PDF]

    Category: Address. Type: AD02. Barcode: X46H3PXT. Transaction: MzEyMjQwMDU4OWFkaXF6a2N4.

  14. 17 February 2015 Appointment of Frank Voltolina as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: AP01. Barcode: X41E9JPS. Transaction: MzExNzQ0ODQwOGFkaXF6a2N4.

  15. 17 February 2015 Termination of appointment of Robert Bruce Mcdonald as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X41E9QRN. Transaction: MzExNzQ1MDIxM2FkaXF6a2N4.

  16. 17 February 2015 Appointment of Robert Bruce Mcdonald as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: AP01. Barcode: X41E9G41. Transaction: MzExNzQ0NzI4NWFkaXF6a2N4.

  17. 17 February 2015 Appointment of Brian Cadwallader as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: AP01. Barcode: X41BP0WW. Transaction: MzExNzM2MzE4OGFkaXF6a2N4.

  18. 16 February 2015 Appointment of Andrew Mckay as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: AP01. Barcode: X41BMVDN. Transaction: MzExNzM0MjEyNGFkaXF6a2N4.

  19. 16 February 2015 Termination of appointment of Jon Muckley as a director on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: TM01. Barcode: X41BMMG3. Transaction: MzExNzMzOTIyMGFkaXF6a2N4.

  20. 12 December 2014 Appointment of Brian John Stief as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: AP01. Barcode: A3M0YVUO. Transaction: MzExMzIwMTU5OWFkaXF6a2N4.

  21. 12 December 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3M0YVUW. Transaction: MzExMzIwMTU5OGFkaXF6a2N4.

  22. 1 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H83JEY. Transaction: MzEwODU5NjY0MWFkaXF6a2N4.

  23. 28 July 2014 Current accounting period shortened from 31 December 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3D1NSCZ. Transaction: MzEwNDU1MTE2MmFkaXF6a2N4.

  24. 28 July 2014 Registered office address changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX to 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Address. Type: AD01. Barcode: X3D1ND63. Transaction: MzEwNDU1MTA4MWFkaXF6a2N4.

  25. 16 June 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3A529F4. Transaction: MzEwMjIxMDkyOGFkaXF6a2N4.

  26. 6 June 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A39I0AVT. Transaction: MzEwMTczNTkxM2FkaXF6a2N4.

  27. 6 June 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A39I0AW1. Transaction: MzEwMTczNjA0NWFkaXF6a2N4.

  28. 1 May 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZM89C. Transaction: MzA5OTI2MDQ3N2FkaXF6a2N4.

  29. 30 December 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2NN1M3D. Transaction: MzA5MTYyMzUyNmFkaXF6a2N4.

  30. 6 December 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2MFFHKJ. Transaction: MzA5MDE4MzYzOWFkaXF6a2N4.

  31. 4 December 2013 Statement of capital following an allotment of shares on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Capital. Type: SH01. Barcode: X2MHC57N. Transaction: MzA5MDA2OTY0MGFkaXF6a2N4.

  32. 1 May 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X27GGX2A. Transaction: MzA3NzI4ODY2MGFkaXF6a2N4.

  33. 30 January 2013 Director's details changed for Jon Muckley on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: CH01. Barcode: X214KDKQ. Transaction: MzA3MTk2OTU3NmFkaXF6a2N4.

  34. 30 January 2013 Director's details changed for Gordon Glenn Jones on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Officers. Type: CH01. Barcode: X214KD1C. Transaction: MzA3MTk2OTM1NGFkaXF6a2N4.

  35. 28 December 2012 Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom on 28 December 2012 [View PDF]

    Action Date: 28 December 2012. Category: Address. Type: AD01. Barcode: X1OPFKTK. Transaction: MzA3MDA5MTU3M2FkaXF6a2N4.

  36. 5 December 2012 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A1MS49B6. Transaction: MzA2ODgzNjM2NmFkaXF6a2N4.

  37. 5 December 2012 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A1MS494X. Transaction: MzA2ODgzNjI5OGFkaXF6a2N4.

  38. 3 December 2012 Termination of appointment of Elizabeth Lewzey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MZFHPF. Transaction: MzA2ODY0NTkyNWFkaXF6a2N4.

  39. 3 December 2012 Termination of appointment of Thomas Reeve as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MZFHP7. Transaction: MzA2ODY0NTkyMWFkaXF6a2N4.

  40. 3 December 2012 Termination of appointment of Nicolas Wilkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MZFHOZ. Transaction: MzA2ODY0NTkxOWFkaXF6a2N4.

  41. 3 December 2012 Termination of appointment of Elizabeth Lewzey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MZFHN7. Transaction: MzA2ODY0NTkwN2FkaXF6a2N4.

  42. 16 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzY1MzY1NGFkaXF6a2N4.

  43. 9 November 2012 Statement of capital following an allotment of shares on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Capital. Type: SH01. Barcode: A1L7K5G1. Transaction: MzA2NzI2MDY2NGFkaXF6a2N4.

  44. 9 November 2012 Statement of capital following an allotment of shares on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Capital. Type: SH01. Barcode: A1L7K5FT. Transaction: MzA2NzI2MDU4OGFkaXF6a2N4.

  45. 9 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzI2MDU2OWFkaXF6a2N4.

  46. 8 November 2012 Appointment of Gordon Glenn Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1KXDPE0. Transaction: MzA2NzE5MjcwN2FkaXF6a2N4.

  47. 8 November 2012 Appointment of Jon Muckley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1KXDPEC. Transaction: MzA2NzE5MjQ1N2FkaXF6a2N4.

  48. 6 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1EGLTAR. Transaction: MzA2MTk4MDQ3NmFkaXF6a2N4.

  49. 21 May 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X19DLA02. Transaction: MzA1Nzc3OTAyOWFkaXF6a2N4.

  50. 29 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzM1ODg1N2FkaXF6a2N4.

  51. 29 February 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: L13MCD4Q. Transaction: MzA1MzM1ODgzM2FkaXF6a2N4.

  52. 12 January 2012 Termination of appointment of Michael Hopster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10CKYDT. Transaction: MzA1MDYwODM4MWFkaXF6a2N4.

  53. 12 January 2012 Termination of appointment of Michael Hopster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10CKYDD. Transaction: MzA1MDYwODM3OGFkaXF6a2N4.

  54. 12 January 2012 Appointment of Elizabeth Honor Lewzey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X10CKYD4. Transaction: MzA1MDYwODM3N2FkaXF6a2N4.

  55. 13 December 2011 Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Officers. Type: CH01. Barcode: X0O2RT2P. Transaction: MzA0ODkxOTQ5MGFkaXF6a2N4.

  56. 6 October 2011 Statement of capital following an allotment of shares on 25 August 2008 [View PDF]

    Action Date: 25 August 2008. Category: Capital. Type: SH01. Barcode: A4FSOXZ5. Transaction: MzA0NTAxOTQ0N2FkaXF6a2N4.

  57. 6 October 2011 Statement of capital following an allotment of shares on 27 June 2008 [View PDF]

    Action Date: 27 June 2008. Category: Capital. Type: SH01. Barcode: A4FSNXZ4. Transaction: MzA0NTAxOTM2MWFkaXF6a2N4.

  58. 28 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RM80NXTY. Transaction: MzA0NDU1MzE1NWFkaXF6a2N4.

  59. 25 July 2011 Appointment of Nicolas Paul Wilkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAD5UW4J. Transaction: MzA0MTAxMDY5OWFkaXF6a2N4.

  60. 25 July 2011 Appointment of Thomas C. Reeve as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA7CLW4B. Transaction: MzA0MDk4MDMzOGFkaXF6a2N4.

  61. 7 July 2011 Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Address. Type: AD01. Barcode: X4IU7VM1. Transaction: MzA0MDAzMjkxOGFkaXF6a2N4.

  62. 18 May 2011 Appointment of Elizabeth Honor Lewzey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN6C9U7C. Transaction: MzAzNzMwNzczMGFkaXF6a2N4.

  63. 17 May 2011 Termination of appointment of Paul Flanagan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN6C8U7B. Transaction: MzAzNzMwNzcyOGFkaXF6a2N4.

  64. 4 May 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XI20NTUR. Transaction: MzAzNjUyNjQ3NGFkaXF6a2N4.

  65. 20 January 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJYGSQYN. Transaction: MzAzMDg1MTI1M2FkaXF6a2N4.

  66. 15 October 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASWOWO9F. Transaction: MzAyNTM4MjEyM2FkaXF6a2N4.

  67. 13 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AVD69O7S. Transaction: MzAyNTIzMzAxN2FkaXF6a2N4.

  68. 2 October 2010 Full accounts made up to 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Accounts. Type: AA. Barcode: LHHV4NUZ. Transaction: MzAyNDQ0OTUyMGFkaXF6a2N4.

  69. 18 May 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XB32HK2G. Transaction: MzAxNTY4NzAxOWFkaXF6a2N4.

  70. 31 October 2009 Full accounts made up to 3 January 2009 [View PDF]

    Action Date: 3 January 2009. Category: Accounts. Type: AA. Barcode: LZ1AHEI8. Transaction: MzAwMTg3MTEyNWFkaXF6a2N4.

  71. 29 October 2009 Previous accounting period shortened from 30 April 2009 to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA01. Barcode: LYGO5EGM. Transaction: MzAwMTc1NDYyM2FkaXF6a2N4.

  72. 22 May 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFE3TA1X. Transaction: MjAzMzQ3NTEzMGFkaXF6a2N4.

  73. 4 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LP7WHYLD. Transaction: MjAwMjY2MTM0MGFkaXF6a2N4.

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