AIRHAVEN LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 04762861
Status Active
Incorporation Date 13 May 2003
Company Type Private Limited Company
Address ELSCOT HOUSE ARCADIA AVENUE, FINCHLEY, LONDON, ENGLAND, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue Finchley London N3 2JU on 6 April 2017; Amended total exemption small company accounts made up to 31 May 2012; Amended total exemption small company accounts made up to 31 May 2009. The most likely internet sites of AIRHAVEN LIMITED are www.airhaven.co.uk, and www.airhaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airhaven Limited is a Private Limited Company. The company registration number is 04762861. Airhaven Limited has been working since 13 May 2003. The present status of the company is Active. The registered address of Airhaven Limited is Elscot House Arcadia Avenue Finchley London England N3 2ju. . GIBRO SECRETARIES LIMITED is a Secretary of the company. ELLUL, Jenssen is a Director of the company. GIBRO CORPORATE MANAGEMENT LTD is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director JENSSEN, Ellul has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GIBRO SECRETARIES LIMITED
Appointed Date: 06 June 2003
Director
ELLUL, Jenssen
Appointed Date: 01 May 2011
49 years old
Director
GIBRO CORPORATE MANAGEMENT LTD
Appointed Date: 06 June 2003

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 06 June 2003
Appointed Date: 13 May 2003
Director
JENSSEN, Ellul
Resigned: 01 May 2011
Appointed Date: 01 May 2011
49 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 06 June 2003
Appointed Date: 13 May 2003

AIRHAVEN LIMITED Events

06 Apr 2017
Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue Finchley London N3 2JU on 6 April 2017
14 Nov 2016
Amended total exemption small company accounts made up to 31 May 2012
14 Nov 2016
Amended total exemption small company accounts made up to 31 May 2009
14 Nov 2016
Amended total exemption small company accounts made up to 31 May 2010
14 Nov 2016
Amended total exemption small company accounts made up to 31 May 2011
...
... and 52 more events
19 Jun 2003
New secretary appointed
19 Jun 2003
Secretary resigned
19 Jun 2003
Director resigned
19 Jun 2003
Registered office changed on 19/06/03 from: temple house, 20 holywell row, london, EC2A 4XH
13 May 2003
Incorporation

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