AIRSOURCE LTD.
CAMBRIDGE CB CUBED LTD.

Hellopages » Cambridgeshire » Cambridge » CB1 1DP

Company number 04950180
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address 25 CITY ROAD, CAMBRIDGE, ENGLAND, CB1 1DP
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Sheraton House Castle Park Cambridge Cambridgeshire CB3 0AX England to 25 City Road Cambridge CB1 1DP on 6 September 2016. The most likely internet sites of AIRSOURCE LTD. are www.airsource.co.uk, and www.airsource.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Airsource Ltd is a Private Limited Company. The company registration number is 04950180. Airsource Ltd has been working since 31 October 2003. The present status of the company is Active. The registered address of Airsource Ltd is 25 City Road Cambridge England Cb1 1dp. . CLAREY, Nicholas Holder is a Secretary of the company. BLAUKOPF, Jacob Benjamin is a Director of the company. CLAREY, Nicholas Holder is a Director of the company. Secretary CLAREY, Elizabeth Helen has been resigned. Director BROOK, Carl Nicholas has been resigned. Director BUTLIN, Stefan Geoffrey has been resigned. Director EARL, John William, Dr has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
CLAREY, Nicholas Holder
Appointed Date: 31 October 2003
Director
BLAUKOPF, Jacob Benjamin
Appointed Date: 31 October 2003
51 years old
Director
CLAREY, Nicholas Holder
Appointed Date: 31 October 2003
50 years old

Resigned Directors

Secretary
CLAREY, Elizabeth Helen
Resigned: 30 June 2008
Appointed Date: 20 June 2008
Director
BROOK, Carl Nicholas
Resigned: 15 October 2005
Appointed Date: 31 October 2003
52 years old
Director
BUTLIN, Stefan Geoffrey
Resigned: 15 October 2005
Appointed Date: 31 October 2003
53 years old
Director
EARL, John William, Dr
Resigned: 17 April 2014
Appointed Date: 30 March 2010
46 years old

AIRSOURCE LTD. Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Registered office address changed from Sheraton House Castle Park Cambridge Cambridgeshire CB3 0AX England to 25 City Road Cambridge CB1 1DP on 6 September 2016
06 Jul 2016
Registered office address changed from 38 Humberstone Road Cambridge CB4 1JF to Sheraton House Castle Park Cambridge Cambridgeshire CB3 0AX on 6 July 2016
26 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 450
...
... and 37 more events
12 Aug 2005
Accounts for a dormant company made up to 31 December 2004
16 Nov 2004
Return made up to 31/10/04; full list of members
  • 363(287) ‐ Registered office changed on 16/11/04
01 Sep 2004
Accounting reference date extended from 31/10/04 to 31/12/04
14 Jan 2004
Ad 16/12/03--------- £ si [email protected]=500 £ ic 400/900
31 Oct 2003
Incorporation

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