AIR SAFETY SUPPORT INTERNATIONAL LIMITED
LONDON CAA SERVICES LIMITED DWSCO 2094 LIMITED

Hellopages » Greater London » Camden » WC2B 6TE
Company number 04104063
Status Active
Incorporation Date 8 November 2000
Company Type Private Limited Company
Address CAA HOUSE, 45-59 KINGSWAY, LONDON, WC2B 6TE
Home Country United Kingdom
Nature of Business 84110 - General public administration activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 . The most likely internet sites of AIR SAFETY SUPPORT INTERNATIONAL LIMITED are www.airsafetysupportinternational.co.uk, and www.air-safety-support-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Safety Support International Limited is a Private Limited Company. The company registration number is 04104063. Air Safety Support International Limited has been working since 08 November 2000. The present status of the company is Active. The registered address of Air Safety Support International Limited is Caa House 45 59 Kingsway London Wc2b 6te. . STAPLES, Catherine Ruth is a Secretary of the company. ALCOTT, Benjamin Franklin is a Director of the company. BOYLE, Maria Patricia is a Director of the company. BURDEN, Joanna Mary is a Director of the company. CLARK, Michael John is a Director of the company. WHITEFIELD, Roger Oke is a Director of the company. Secretary BRITTON, Rupert John has been resigned. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Director BAKER, Simon Nicholas has been resigned. Director COLLEY, Timothy has been resigned. Director DEAN, Rodney Christopher has been resigned. Director DUNSTAN, Thomas Christopher has been resigned. Nominee Director DWS DIRECTORS LIMITED has been resigned. Director ELDER, Ronald David, Air Vice Marshal has been resigned. Director FIELD, Malcolm, Sir has been resigned. Director FIELD, Malcolm, Sir has been resigned. Director FIGURES, Timothy David has been resigned. Director GRIFFITH, Philip Spencer has been resigned. Director HOTCHKISS, Jeremy Robert has been resigned. Director HUNT, Peter John has been resigned. Director JESNICK, Christine has been resigned. Director KELLEHER, Padhraig Gerard has been resigned. Director LUSHER, David has been resigned. Director MACINTYRE, Ian David has been resigned. Director MCHALLAM, Andrew James has been resigned. Director MCNULTY, Robert William Roy, Sir has been resigned. Director MORGAN, Francis Llewelyn has been resigned. Director NELLTHORP, Helen Rosemary has been resigned. Director RICKETTS, Patricia has been resigned. Director SIMMONS, Adam David, Dr has been resigned. Director SMETHERS, Michael Charles has been resigned. Director SMITH, Paul Henry Richard has been resigned. Director SWAINSON, Roy has been resigned. Director SWANN, Thomas has been resigned. Director WILSON, Fraser Andrew has been resigned. The company operates in "General public administration activities".


Current Directors

Secretary
STAPLES, Catherine Ruth
Appointed Date: 01 September 2010
Director
ALCOTT, Benjamin Franklin
Appointed Date: 01 April 2012
55 years old
Director
BOYLE, Maria Patricia
Appointed Date: 01 April 2009
64 years old
Director
BURDEN, Joanna Mary
Appointed Date: 01 October 2014
47 years old
Director
CLARK, Michael John
Appointed Date: 20 May 2015
47 years old
Director
WHITEFIELD, Roger Oke
Appointed Date: 01 November 2005
79 years old

Resigned Directors

Secretary
BRITTON, Rupert John
Resigned: 31 August 2010
Appointed Date: 29 December 2000
Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 29 December 2000
Appointed Date: 08 November 2000
Director
BAKER, Simon Nicholas
Resigned: 01 May 2013
Appointed Date: 21 May 2003
63 years old
Director
COLLEY, Timothy
Resigned: 01 October 2014
Appointed Date: 21 September 2011
60 years old
Director
DEAN, Rodney Christopher
Resigned: 31 March 2009
Appointed Date: 01 April 2003
81 years old
Director
DUNSTAN, Thomas Christopher
Resigned: 01 May 2013
Appointed Date: 01 May 2009
58 years old
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 29 December 2000
Appointed Date: 08 November 2000
Director
ELDER, Ronald David, Air Vice Marshal
Resigned: 31 December 2007
Appointed Date: 01 July 2004
79 years old
Director
FIELD, Malcolm, Sir
Resigned: 21 November 2001
Appointed Date: 29 December 2000
88 years old
Director
FIELD, Malcolm, Sir
Resigned: 21 November 2001
Appointed Date: 29 December 2000
88 years old
Director
FIGURES, Timothy David
Resigned: 30 June 2008
Appointed Date: 01 May 2006
54 years old
Director
GRIFFITH, Philip Spencer
Resigned: 30 April 2006
Appointed Date: 06 April 2003
80 years old
Director
HOTCHKISS, Jeremy Robert
Resigned: 12 December 2012
Appointed Date: 19 January 2011
57 years old
Director
HUNT, Peter John
Resigned: 30 June 2004
Appointed Date: 06 February 2003
83 years old
Director
JESNICK, Christine
Resigned: 21 May 2003
Appointed Date: 29 December 2000
70 years old
Director
KELLEHER, Padhraig Gerard
Resigned: 01 April 2012
Appointed Date: 01 January 2008
63 years old
Director
LUSHER, David
Resigned: 31 October 2005
Appointed Date: 15 January 2003
82 years old
Director
MACINTYRE, Ian David
Resigned: 30 April 2009
Appointed Date: 10 April 2003
83 years old
Director
MCHALLAM, Andrew James
Resigned: 31 July 2004
Appointed Date: 06 February 2003
68 years old
Director
MCNULTY, Robert William Roy, Sir
Resigned: 15 January 2003
Appointed Date: 21 November 2001
88 years old
Director
MORGAN, Francis Llewelyn
Resigned: 18 January 2011
Appointed Date: 01 July 2008
61 years old
Director
NELLTHORP, Helen Rosemary
Resigned: 21 July 2011
Appointed Date: 01 August 2006
63 years old
Director
RICKETTS, Patricia
Resigned: 30 April 2006
Appointed Date: 01 February 2006
73 years old
Director
SIMMONS, Adam David, Dr
Resigned: 20 May 2015
Appointed Date: 12 December 2012
47 years old
Director
SMETHERS, Michael Charles
Resigned: 31 January 2006
Appointed Date: 06 February 2003
78 years old
Director
SMITH, Paul Henry Richard
Resigned: 31 March 2009
Appointed Date: 06 February 2003
68 years old
Director
SWAINSON, Roy
Resigned: 31 October 2006
Appointed Date: 15 January 2003
78 years old
Director
SWANN, Thomas
Resigned: 01 May 2013
Appointed Date: 01 April 2009
73 years old
Director
WILSON, Fraser Andrew
Resigned: 31 July 2006
Appointed Date: 01 August 2004
76 years old

Persons With Significant Control

Secretary Of State For Transport
Notified on: 26 July 2016
Nature of control: Has significant influence or control

AIR SAFETY SUPPORT INTERNATIONAL LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
03 Aug 2016
Full accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
13 Aug 2015
Memorandum and Articles of Association
13 Aug 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
...
... and 102 more events
14 Mar 2001
New director appointed
14 Mar 2001
New director appointed
14 Mar 2001
New secretary appointed
29 Dec 2000
Company name changed dwsco 2094 LIMITED\certificate issued on 29/12/00
08 Nov 2000
Incorporation

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