• UK

  • AIRINMAR GROUP LIMITED - 1, Ivanhoe Road, Finchampstead, Wokingham, Grossbritannien

Firmenprofil

Handelsregisternummer
03863438
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
1
Ivanhoe Road
Finchampstead
Wokingham
Berkshire
RG40 4QQ
1, Ivanhoe Road, Finchampstead, Wokingham, Berkshire, RG40 4QQ UK

Management

Geschäftsführung
ROBERT JOHN REGAN
TIMOTHY JOHN ROMENESKO
ERIC PACHAPA
Prokuristen
ROBERT REGAN

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
22.10.1999
Gelöscht am:
2018-08-28
SIC/NACE
82990 - Other business support service activities not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
OVAL (1453) LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2016-02-29
Letzte Einreichung: 2014-05-31
lezte Bilanzhinterlegung
2012-10-22

AIRINMAR GROUP LIMITED Firmenbeschreibung

AIRINMAR GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03863438. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 22.10.1999 registriert. AIRINMAR GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OVAL (1453) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.10.2012.Die Firma kann schriftlich über 1 erreicht werden.
Mehr Information

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Sie befinden sich hier: Airinmar Group Limited - 1, Ivanhoe Road, Finchampstead, Wokingham, Grossbritannien

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

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Gesellschaftsvertrag

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Amtliche Dokumente

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  • FULL ACCOUNTS MADE UP TO 31/05/16 (2017-03-01) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID STORCH (2017-02-20) - TM01

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  • DIRECTOR APPOINTED MR. ERIC PACHAPA (2017-02-22) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/05/15 (2016-03-01) - AA

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  • CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES (2016-11-01) - CS01

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  • 22/10/15 FULL LIST (2015-11-04) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/05/14 (2015-03-10) - AA

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  • 22/10/14 FULL LIST (2014-10-27) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/05/13 (2014-03-04) - AA

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  • 22/10/13 FULL LIST (2013-11-12) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/05/12 (2013-03-05) - AA

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  • SECTION 519 (2012-05-23) - MISC

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  • AUDITOR'S RESIGNATION (2012-05-31) - AUD

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  • SECRETARY'S CHANGE OF PARTICULARS / ROBERT REGAN / 11/10/2011 (2012-11-27) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN REGAN / 11/10/2011 (2012-11-28) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN ROMENESKO / 11/10/2011 (2012-11-28) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER STORCH / 11/10/2011 (2012-11-28) - CH01

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  • 22/10/12 FULL LIST (2012-11-28) - AR01

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  • PREVEXT FROM 31/03/2012 TO 31/05/2012 (2012-12-07) - AA01

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  • DIRECTOR APPOINTED DAVID STORCH (2011-10-20) - AP01

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  • DIRECTOR APPOINTED ROBERT REGAN (2011-10-20) - AP01

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  • SECRETARY APPOINTED ROBERT REGAN (2011-10-20) - AP03

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  • FULL ACCOUNTS MADE UP TO 31/03/11 (2011-10-25) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR MALCOLM FULLBROOK (2011-11-07) - TM01

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  • DIRECTOR APPOINTED TIMOTHY ROMENESKO (2011-10-20) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS (2011-11-07) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR PAULINE BEEKHUIZEN (2011-11-07) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID SAUNDERS (2011-11-07) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY PAULINE BEEKHUIZEN (2011-11-07) - TM02

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  • 22/10/11 FULL LIST (2011-11-22) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/03/10 (2010-09-13) - AA

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  • 22/10/10 FULL LIST (2010-11-15) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / AIR VICE MARSHAL DAVID JOHN SAUNDERS / 29/10/2009 (2009-10-30) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES STEVENS / 29/10/2009 (2009-10-29) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GEOFFREY FULLBROOK / 29/10/2009 (2009-10-29) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARGARET BEEKHUIZEN / 29/10/2009 (2009-10-29) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/03/09 (2009-10-07) - AA

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 (2009-01-09) - AA

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  • 22/10/09 FULL LIST (2009-10-30) - AR01

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2008-07-30) - 403a

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2008-07-30) - 403a

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2008-07-30) - 403a

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  • FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2008-08-01) - RES07

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2008-08-01) - 155(6)a

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2008-08-01) - 155(6)b

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  • GBP NC 424000/17120046 (2008-08-04) - RES04

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  • NC INC ALREADY ADJUSTED 25/07/08 (2008-08-04) - 123

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  • RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS (2008-11-14) - 363a

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  • APPOINTMENT TERMINATE, DIRECTOR GEORGE ERYL MORRIS LOGGED FORM (2008-10-08) - 288b

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  • REDUCE ISSUED CAPITAL 15/12/2008 (2008-12-23) - RES06

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  • SOLVENCY STATEMENT DATED 15/12/08 (2008-12-23) - CAP-SS

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2008-07-30) - 403a

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  • STATEMENT BY DIRECTORS (2008-12-23) - SH20

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  • MEMORANDUM OF ASSOCIATION (2008-12-23) - MEM/ARTS

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  • AD 25/07/08 (2008-08-04) - 88(2)

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  • MEMORANDUM OF CAPITAL - PROCESSED 23/12/08. REDUCTION OF ISSD AND AUTH CAP (2008-12-23) - MISC

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2008-07-30) - 403a

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  • APPOINTMENT TERMINATED DIRECTOR GEORGE MORRIS (2008-04-10) - 288b

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2008-07-29) - 395

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  • RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS (2007-11-12) - 363a

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  • AD 01/08/07--------- (2007-08-19) - 88(2)R

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 (2007-07-30) - AA

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  • AD 25/04/00-05/10/00 (2007-07-24) - 88(2)R

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2007-07-18) - RES01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 (2007-01-03) - AA

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  • RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS (2006-11-16) - 363a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 (2005-12-14) - AA

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  • RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS (2005-12-08) - 363a

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2004-01-22) - RES01

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  • AUDITOR'S RESIGNATION (2004-01-18) - AUD

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  • RETURN MADE UP TO 22/10/04; NO CHANGE OF MEMBERS (2004-11-18) - 363s

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 (2004-11-08) - AA

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 (2003-12-09) - AA

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  • RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS (2003-12-09) - 363s

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 (2003-01-20) - AA

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  • NEW DIRECTOR APPOINTED (2003-01-13) - 288a

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  • RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS (2002-11-18) - 363s

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  • NEW SECRETARY APPOINTED (2002-05-03) - 288a

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  • SECRETARY RESIGNED (2002-02-12) - 288b

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 (2002-02-12) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-01-10) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (2001-02-16) - 395

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  • NEW SECRETARY APPOINTED (2001-03-29) - 288a

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  • DELIVERY EXT'D 3 MTH 31/03/01 (2001-05-04) - 244

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  • SECRETARY RESIGNED (2001-03-29) - 288b

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  • RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS (2001-10-12) - 363s

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2001-12-06) - RES01

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  • NEW DIRECTOR APPOINTED (2001-07-03) - 288a

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  • PARTICULARS OF MORTGAGE/CHARGE (2000-01-06) - 395

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  • AD 07/12/99--------- (2000-01-06) - 88(2)R

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  • NC INC ALREADY ADJUSTED (2000-01-06) - 123

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  • PARTICULARS OF MORTGAGE/CHARGE (2000-01-07) - 395

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  • DIRECTOR RESIGNED (2000-01-07) - 288b

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  • REGISTERED OFFICE CHANGED ON 14/02/00 FROM: (2000-02-14) - 287

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  • MEMORANDUM OF ASSOCIATION (2000-05-05) - MEM/ARTS

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  • AD 21/01/00--------- (2000-02-14) - 88(2)R

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  • ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 (2000-08-10) - 225

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  • AD 09/10/00--------- (2000-10-17) - 88(2)R

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  • PARTICULARS OF MORTGAGE/CHARGE (2000-11-03) - 395

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  • PARTICULARS OF MORTGAGE/CHARGE (2000-11-24) - 395

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  • RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS (2000-11-30) - 363a

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  • NEW DIRECTOR APPOINTED (2000-11-30) - 288a

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  • SECRETARY RESIGNED (2000-12-28) - 288b

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  • NEW SECRETARY APPOINTED (2000-12-28) - 288a

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  • ALTERARTICLES27/04/00 (2000-05-05) - WRES01

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  • ADOPTARTICLES07/12/99 (1999-12-14) - ORES01

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  • MEMORANDUM OF ASSOCIATION (1999-12-14) - MEM/ARTS

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  • DISAPPLICATION OF PRE-EMPTION RIGHTS 07/12/99 (1999-12-14) - ORES11

  • NEW DIRECTOR APPOINTED (1999-12-13) - 288a

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  • COMPANY NAME CHANGED (1999-11-19) - CERTNM

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  • INCORPORATION DOCUMENTS (1999-10-22) - NEWINC

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