Company number 03896649
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address FLAT 1, 15-17 NORFOLK STREET, NORFOLK STREET, CAMBRIDGE, ENGLAND, CB1 2LD
Home Country United Kingdom
Nature of Business 30920 - Manufacture of bicycles and invalid carriages
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 300
. The most likely internet sites of AIRNIMAL DESIGNS LTD. are www.airnimaldesigns.co.uk, and www.airnimal-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Airnimal Designs Ltd is a Private Limited Company.
The company registration number is 03896649. Airnimal Designs Ltd has been working since 20 December 1999.
The present status of the company is Active. The registered address of Airnimal Designs Ltd is Flat 1 15 17 Norfolk Street Norfolk Street Cambridge England Cb1 2ld. . LOKE, Richard is a Secretary of the company. LOKE, Richard is a Director of the company. ONG, Jyh Jian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director YAP, Fook Fah has been resigned. The company operates in "Manufacture of bicycles and invalid carriages".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 1999
Appointed Date: 20 December 1999
Director
YAP, Fook Fah
Resigned: 20 December 2012
Appointed Date: 20 December 1999
59 years old
Persons With Significant Control
Mr Richard Loke
Notified on: 1 December 2016
72 years old
Nature of control: Has significant influence or control
AIRNIMAL DESIGNS LTD. Events
03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 33 more events
08 May 2001
Ad 20/12/99--------- £ si 299@1
15 Jan 2001
Return made up to 20/12/00; full list of members
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363(287) ‐
Registered office changed on 15/01/01
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363(288) ‐
Secretary's particulars changed;director's particulars changed
13 Oct 2000
Accounting reference date extended from 31/12/00 to 31/03/01
20 Dec 1999
Secretary resigned
20 Dec 1999
Incorporation