AIR LINK SYSTEMS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B11 2DF

Company number 03413858
Status Active
Incorporation Date 4 August 1997
Company Type Private Limited Company
Address NEO PARK, WHARFDALE ROAD, BIRMINGHAM, WEST MIDLANDS, B11 2DF
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 30 September 2016; Full accounts made up to 31 December 2015; Previous accounting period shortened from 30 December 2016 to 30 September 2016. The most likely internet sites of AIR LINK SYSTEMS LIMITED are www.airlinksystems.co.uk, and www.air-link-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Air Link Systems Limited is a Private Limited Company. The company registration number is 03413858. Air Link Systems Limited has been working since 04 August 1997. The present status of the company is Active. The registered address of Air Link Systems Limited is Neo Park Wharfdale Road Birmingham West Midlands B11 2df. . BARGUSS, Philip James is a Director of the company. FLETCHER, Keith Leslie is a Director of the company. FLETCHER, Martin Leslie is a Director of the company. FLETCHER, Paul Keith is a Director of the company. HIGGINS, Lee is a Director of the company. MOUSLEY, Philip Leslie is a Director of the company. SMITH, Steven James is a Director of the company. Secretary MOUSLEY, Philip Leslie has been resigned. Nominee Secretary EXPRESS SECRETARIES LIMITED has been resigned. Director DISKIN, Michael John has been resigned. Nominee Director EXPRESS DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Director
BARGUSS, Philip James
Appointed Date: 13 August 2014
54 years old
Director
FLETCHER, Keith Leslie
Appointed Date: 01 November 1999
83 years old
Director
FLETCHER, Martin Leslie
Appointed Date: 04 August 1997
60 years old
Director
FLETCHER, Paul Keith
Appointed Date: 28 February 2000
62 years old
Director
HIGGINS, Lee
Appointed Date: 22 September 2016
59 years old
Director
MOUSLEY, Philip Leslie
Appointed Date: 04 August 1997
66 years old
Director
SMITH, Steven James
Appointed Date: 13 August 2014
44 years old

Resigned Directors

Secretary
MOUSLEY, Philip Leslie
Resigned: 07 November 2016
Appointed Date: 04 August 1997
Nominee Secretary
EXPRESS SECRETARIES LIMITED
Resigned: 04 August 1997
Appointed Date: 04 August 1997
Director
DISKIN, Michael John
Resigned: 06 May 2016
Appointed Date: 13 August 2014
63 years old
Nominee Director
EXPRESS DIRECTORS LIMITED
Resigned: 04 August 1997
Appointed Date: 04 August 1997

Persons With Significant Control

Air Link Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIR LINK SYSTEMS LIMITED Events

30 Dec 2016
Full accounts made up to 30 September 2016
30 Dec 2016
Full accounts made up to 31 December 2015
13 Dec 2016
Previous accounting period shortened from 30 December 2016 to 30 September 2016
07 Nov 2016
Termination of appointment of Philip Leslie Mousley as a secretary on 7 November 2016
26 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
...
... and 64 more events
16 Oct 1997
Director resigned
16 Oct 1997
New director appointed
16 Oct 1997
New secretary appointed;new director appointed
16 Oct 1997
Registered office changed on 16/10/97 from: 24 north street ashby de la zouch leicestershire LE65 1HS
04 Aug 1997
Incorporation

AIR LINK SYSTEMS LIMITED Charges

23 November 2010
All assets debenture
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 June 2000
Mortgage debenture
Delivered: 15 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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