AEI AIR (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1XW
Company number 07448916
Status Active
Incorporation Date 23 November 2010
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 18 January 2017 GBP 100 ; Appointment of Madeleine Angel as a director on 18 January 2017. The most likely internet sites of AEI AIR (HOLDINGS) LIMITED are www.aeiairholdings.co.uk, and www.aei-air-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aei Air Holdings Limited is a Private Limited Company. The company registration number is 07448916. Aei Air Holdings Limited has been working since 23 November 2010. The present status of the company is Active. The registered address of Aei Air Holdings Limited is 35 Ballards Lane London N3 1xw. . ANGEL, Madeleine is a Director of the company. ANGEL, Simon Nicholas Trent is a Director of the company. KNOTT, Paul Stephen is a Director of the company. Director ANGEL, Norman William has been resigned. Director ANGEL, Zelda Pamela has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ANGEL, Madeleine
Appointed Date: 18 January 2017
73 years old
Director
ANGEL, Simon Nicholas Trent
Appointed Date: 10 January 2012
69 years old
Director
KNOTT, Paul Stephen
Appointed Date: 18 January 2017
64 years old

Resigned Directors

Director
ANGEL, Norman William
Resigned: 03 December 2012
Appointed Date: 23 November 2010
101 years old
Director
ANGEL, Zelda Pamela
Resigned: 20 July 2016
Appointed Date: 22 March 2011
76 years old

Persons With Significant Control

Mr Simon Nicholas Trent Angel
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
Mrs Zelda Pamela Angel
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AEI AIR (HOLDINGS) LIMITED Events

03 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2017
Statement of capital following an allotment of shares on 18 January 2017
  • GBP 100
16 Feb 2017
Appointment of Madeleine Angel as a director on 18 January 2017
16 Feb 2017
Appointment of Paul Stephen Knott as a director on 18 January 2017
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
...
... and 17 more events
28 Nov 2011
Annual return made up to 23 November 2011 with full list of shareholders
22 Mar 2011
Appointment of Mrs Zelda Pamela Angel as a director
17 Jan 2011
Statement of capital following an allotment of shares on 6 January 2011
  • GBP 100
10 Jan 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
23 Nov 2010
Incorporation

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