Aircom Global Operations Limited

Company Registration Number: 07431057

Company registered in England and Wales

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Aircom Global Operations Limited is a Private Company Limited by Shares first registered on 5 November 2010. Its current registered address is in London.

Registered Address

H.I.G. EUROPEAN CAPITAL PARTNERS LLP
25 ST GEORGE STREET
LONDON
W1S 1FS

There are 22 companies currently registered at this postcode, including this one.

All companies at W1S 1FS

Registration Data

Company Number

07431057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £0£1,962,000£11,860,000£8,224,000
of which Cash £0£39,000£0£0
Total Assets £0£1,962,000£11,860,000£8,224,000
Current Liabilities £0£5,938,000£9,724,000£9,751,000
Net Current Assets £0£-3,976,000£2,136,000£-1,527,000
Total Net Worth £0£0£1,022,000£1,051,000

Previous Names

  • H.I.G. EUROPE-AIRCOM II LIMITED, active until 13 July 2012

Company Officers

  • CANNING, Paul

    Director

    Appointed on 5 November 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    25
    St George Street
    Mayfair
    London
    W1S 1FS
    United Kingdom

  • DOLAN, Brendan

    Director

    Appointed on 29 November 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1973

    25
    St. George Street
    London
    W1S 1FS
    United Kingdom

  • 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

  • BUSBY, Andrew

    Director

    Appointed on 5 November 2010

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    25
    St George Street
    Mayfair
    London
    W1S 1FS
    United Kingdom

  • 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 8 February 2011

    Resigned on 2 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

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

  • 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

  • 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

  • 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

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG7C0R. Transaction: MzE2NTI0MDI1MWFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5MG74YB. Transaction: MzE2NTIzODY2N2FkaXF6a2N4.

  3. 7 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MzE1MzM0MGFkaXF6a2N4.

  4. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjk2NTk0MmFkaXF6a2N4.

  5. 23 March 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L52XATC3. Transaction: MzE0NDQ1NTQ0N2FkaXF6a2N4.

  6. 19 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NDE2Mzc3N2FkaXF6a2N4.

  7. 16 March 2016 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X52S6T17. Transaction: MzE0NDA4NjI1MWFkaXF6a2N4.

  8. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODU1NTgyN2FkaXF6a2N4.

  9. 13 February 2015 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X416HY9T. Transaction: MzExNzIzNjg0M2FkaXF6a2N4.

  10. 18 December 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3MLGAGB. Transaction: MzExMzY3NzYyMmFkaXF6a2N4.

  11. 26 March 2014 Registered office address changed from Cassini Court Randalls Research Park Randalls Way Leatherhead Surrey KT22 7TW on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Address. Type: AD01. Barcode: A34E0A3V. Transaction: MzA5NzAwNTk4MWFkaXF6a2N4.

  12. 10 March 2014 Appointment of Brendan Dolan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A336JXE9. Transaction: MzA5NTk3NDkzOGFkaXF6a2N4.

  13. 10 March 2014 Termination of appointment of Parminder Dost as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A336JXGM. Transaction: MzA5NTk0ODY4M2FkaXF6a2N4.

  14. 10 March 2014 Termination of appointment of Andrew Busby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A336JXH6. Transaction: MzA5NTk0ODU0MGFkaXF6a2N4.

  15. 10 March 2014 Termination of appointment of Alwyn Welch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A336JXGY. Transaction: MzA5NTk0ODQ1MmFkaXF6a2N4.

  16. 7 March 2014 Previous accounting period extended from 30 June 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A333ZFXS. Transaction: MzA5NTg4NDc4MGFkaXF6a2N4.

  17. 19 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2LEA9YO. Transaction: MzA4ODk0NTY1NGFkaXF6a2N4.

  18. 11 July 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L2BVJ4CJ. Transaction: MzA4MTM2NjY0MWFkaXF6a2N4.

  19. 21 May 2013 Appointment of Mr Parminder Pal Singh Dost as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28TGMJV. Transaction: MzA3ODM0MDgwNGFkaXF6a2N4.

  20. 21 May 2013 Termination of appointment of Suzanna Barrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28TGK16. Transaction: MzA3ODM0MDE4N2FkaXF6a2N4.

  21. 28 January 2013 Appointment of Ms Suzanna Barrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20ZCNSG. Transaction: MzA3MTgyMjgyMGFkaXF6a2N4.

  22. 28 January 2013 Termination of appointment of Daryl Paton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20ZCMI9. Transaction: MzA3MTgyMjU0NmFkaXF6a2N4.

  23. 14 December 2012 Annual return made up to 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: A1NMTESG. Transaction: MzA2OTQwNDYxN2FkaXF6a2N4.

  24. 13 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1D3O5Y0. Transaction: MzA2MDc2MTMyNmFkaXF6a2N4.

  25. 2 May 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A17QETNK. Transaction: MzA1NjgzODg0M2FkaXF6a2N4.

  26. 16 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XCEMTZ9A. Transaction: MzA0NzIyNTM0NGFkaXF6a2N4.

  27. 6 October 2011 Appointment of Mr Alwyn Frank Welch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4ETHXZY. Transaction: MzA0NDk5OTQ4NWFkaXF6a2N4.

  28. 6 October 2011 Termination of appointment of John Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4ETCXZT. Transaction: MzA0NDk5NzkyNWFkaXF6a2N4.

  29. 11 August 2011 Termination of appointment of Darryl Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALH3MWJG. Transaction: MzA0MTk2NjU0NGFkaXF6a2N4.

  30. 21 July 2011 Appointment of Mr John Llewellyn Mostyn Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASJQYVZ3. Transaction: MzA0MDgxODQ0M2FkaXF6a2N4.

  31. 25 March 2011 Current accounting period shortened from 30 November 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: AXUXKSHR. Transaction: MzAzNDQ2NzgzNWFkaXF6a2N4.

  32. 22 February 2011 Appointment of Darryl Alexander Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7GZZRQC. Transaction: MzAzMjY4MjMyNWFkaXF6a2N4.

  33. 17 February 2011 Statement of capital following an allotment of shares on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Capital. Type: SH01. Barcode: A7H02RQH. Transaction: MzAzMjQzNDczNmFkaXF6a2N4.

  34. 17 February 2011 Appointment of Mr Daryl Marc Paton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7H00RQF. Transaction: MzAzMjQzNDU2NWFkaXF6a2N4.

  35. 17 February 2011 Registered office address changed from 14/18 City Road Cardiff CF24 3DL United Kingdom on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Address. Type: AD01. Barcode: A7H01RQG. Transaction: MzAzMjQzNDM2OWFkaXF6a2N4.

  36. 5 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVCCBOU9. Transaction: MzAyNjQ3NzA3NGFkaXF6a2N4.

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