AIRSTREAM DESIGN LIMITED
BICKLEY

Hellopages » Greater London » Bromley » BR2 8AR

Company number 06944952
Status Active
Incorporation Date 25 June 2009
Company Type Private Limited Company
Address K. A. PROPERTY ACCOUNTANTS LTD, 199 SOUTHBOROUGH LANE, BICKLEY, KENT, ENGLAND, BR2 8AR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management, 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Second filing of Confirmation Statement dated 08/10/2016; Confirmation statement made on 8 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification) was registered on 24/10/2016. . The most likely internet sites of AIRSTREAM DESIGN LIMITED are www.airstreamdesign.co.uk, and www.airstream-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Airstream Design Limited is a Private Limited Company. The company registration number is 06944952. Airstream Design Limited has been working since 25 June 2009. The present status of the company is Active. The registered address of Airstream Design Limited is K A Property Accountants Ltd 199 Southborough Lane Bickley Kent England Br2 8ar. . WOODHOUSE, Ian Peter is a Director of the company. Secretary GROOM, Tony has been resigned. Secretary HORSFALL, Harry Frederick has been resigned. Director HORSFALL, Harry Frederick has been resigned. Director MACLEOD, Natasha has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WOODHOUSE, Ian Peter
Appointed Date: 05 February 2010
68 years old

Resigned Directors

Secretary
GROOM, Tony
Resigned: 10 January 2011
Appointed Date: 25 June 2009
Secretary
HORSFALL, Harry Frederick
Resigned: 14 October 2011
Appointed Date: 26 March 2010
Director
HORSFALL, Harry Frederick
Resigned: 31 March 2010
Appointed Date: 25 June 2009
67 years old
Director
MACLEOD, Natasha
Resigned: 01 January 2015
Appointed Date: 26 September 2014
46 years old

Persons With Significant Control

Mr Ian Peter Woodhouse
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

AIRSTREAM DESIGN LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
24 Oct 2016
Second filing of Confirmation Statement dated 08/10/2016
10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification) was registered on 24/10/2016.
02 Jun 2016
Registered office address changed from C/O K.A. Property Accountants Ltd 35 Brookmead Avenue Bromley Kent BR1 2JX to C/O K. A. Property Accountants Ltd 199 Southborough Lane Bickley Kent BR2 8AR on 2 June 2016
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 25 more events
08 Feb 2010
Appointment of Mr Ian Peter Woodhouse as a director
04 Feb 2010
Registered office address changed from 7 Mexfield Road Putney London SW15 2RG England on 4 February 2010
06 Aug 2009
Director's change of particulars / harry hosfall / 05/08/2009
14 Jul 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
25 Jun 2009
Incorporation

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