AIRBORNE PROMOTIONS LTD.
RADSTOCK

Hellopages » Somerset » Bath and North East Somerset » BA3 3LN

Company number 02405267
Status Active
Incorporation Date 18 July 1989
Company Type Private Limited Company
Address 85 FROME ROAD, RADSTOCK, BA3 3LN
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AIRBORNE PROMOTIONS LTD. are www.airbornepromotions.co.uk, and www.airborne-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Airborne Promotions Ltd is a Private Limited Company. The company registration number is 02405267. Airborne Promotions Ltd has been working since 18 July 1989. The present status of the company is Active. The registered address of Airborne Promotions Ltd is 85 Frome Road Radstock Ba3 3ln. . EVANS, Michael Timothy is a Secretary of the company. EVANS, Michael Timothy is a Director of the company. Secretary EVANS, Alfred Joseph has been resigned. Secretary EVANS, Michael Timothy has been resigned. Secretary EVANS, Olive Muriel has been resigned. Secretary RAGUENEAU, Caroline Monique Marie has been resigned. Director EVANS, Alfred Joseph has been resigned. Director RAGUENEAU, Caroline Monique Marie has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
EVANS, Michael Timothy
Appointed Date: 18 July 2013
Director
EVANS, Michael Timothy

65 years old

Resigned Directors

Secretary
EVANS, Alfred Joseph
Resigned: 24 November 1995
Secretary
EVANS, Michael Timothy
Resigned: 01 April 1996
Appointed Date: 16 January 1996
Secretary
EVANS, Olive Muriel
Resigned: 01 July 2007
Appointed Date: 01 April 1996
Secretary
RAGUENEAU, Caroline Monique Marie
Resigned: 18 July 2013
Appointed Date: 01 October 2004
Director
EVANS, Alfred Joseph
Resigned: 24 November 1995
111 years old
Director
RAGUENEAU, Caroline Monique Marie
Resigned: 18 July 2013
Appointed Date: 01 October 2004
60 years old

Persons With Significant Control

Mr Michael Timothy Evans
Notified on: 18 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

AIRBORNE PROMOTIONS LTD. Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
27 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 76 more events
12 Oct 1989
Accounting reference date notified as 30/04
12 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Oct 1989
Registered office changed on 12/10/89 from: 11 kingsmead square bath avon BA1 2AB
12 Oct 1989
Secretary resigned;director resigned
18 Jul 1989
Incorporation

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