MILES AIR LIMITED
ASHTON

Hellopages » Bristol » Bristol, City of » BS3 2BJ

Company number 02531452
Status Active
Incorporation Date 15 August 1990
Company Type Private Limited Company
Address UNIT 4, DUCKMOOR ROAD INDUSTRIAL ESTATE, ASHTON, BRISTOL, BS3 2BJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Appointment of Miss Joanne Miles as a director on 1 May 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MILES AIR LIMITED are www.milesair.co.uk, and www.miles-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Miles Air Limited is a Private Limited Company. The company registration number is 02531452. Miles Air Limited has been working since 15 August 1990. The present status of the company is Active. The registered address of Miles Air Limited is Unit 4 Duckmoor Road Industrial Estate Ashton Bristol Bs3 2bj. . MILES, Geoffrey David is a Secretary of the company. MILES, Geoffrey David is a Director of the company. MILES, Joanne is a Director of the company. SWEENEY, Derek Christopher is a Director of the company. Secretary MILES, Suzanne Tyrrell has been resigned. Director MILES, Suzanne Tyrrell has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MILES, Geoffrey David
Appointed Date: 12 February 1997
Director
MILES, Geoffrey David

76 years old
Director
MILES, Joanne
Appointed Date: 01 May 2016
48 years old
Director
SWEENEY, Derek Christopher
Appointed Date: 10 February 1997
62 years old

Resigned Directors

Secretary
MILES, Suzanne Tyrrell
Resigned: 31 January 1997
Director
MILES, Suzanne Tyrrell
Resigned: 31 January 1997
75 years old

Persons With Significant Control

Mr Geoffrey David Miles
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MILES AIR LIMITED Events

24 Aug 2016
Confirmation statement made on 15 August 2016 with updates
11 May 2016
Appointment of Miss Joanne Miles as a director on 1 May 2016
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
13 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 56 more events
17 Sep 1990
Company name changed freshneat LIMITED\certificate issued on 18/09/90
17 Sep 1990
Company name changed\certificate issued on 17/09/90
12 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Sep 1990
Registered office changed on 10/09/90 from: 2 baches street london N1 6UB
15 Aug 1990
Incorporation

MILES AIR LIMITED Charges

10 February 1997
Debenture
Delivered: 21 February 1997
Status: Outstanding
Persons entitled: Suzanne Tyrrell Miles
Description: .. fixed and floating charges over the undertaking and all…

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