Company number 01880425
Status Active
Incorporation Date 24 January 1985
Company Type Private Limited Company
Address 11-13 BAYLEY STREET, LONDON, WC1B 3HD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Total exemption full accounts made up to 30 June 2016
ANNOTATION
Part Admin Removed Pages containing unnecessary material were administratively removed from the Accounts on 12/04/2017
; Previous accounting period extended from 31 March 2016 to 30 June 2016; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of AIRMINSTER LIMITED are www.airminster.co.uk, and www.airminster.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airminster Limited is a Private Limited Company.
The company registration number is 01880425. Airminster Limited has been working since 24 January 1985.
The present status of the company is Active. The registered address of Airminster Limited is 11 13 Bayley Street London Wc1b 3hd. . THEOCHAROUS, George is a Secretary of the company. THRASYVOULOU, Andrew is a Director of the company. Director THRASYVOULOU, Aristophanes has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
AIRMINSTER LIMITED Events
05 Apr 2017
Total exemption full accounts made up to 30 June 2016
-
ANNOTATION
Part Admin Removed Pages containing unnecessary material were administratively removed from the Accounts on 12/04/2017
27 Oct 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
10 Aug 2016
Confirmation statement made on 27 July 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Register(s) moved to registered inspection location 6th Floor 25 Farringdon Street London EC4A 4AB
...
... and 90 more events
25 Nov 1986
Return made up to 20/06/86; full list of members
28 Jun 1985
Increase in nominal capital
24 Jan 1985
Incorporation
11 June 2015
Charge code 0188 0425 0004
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Al Rayan Bank PLC
Description: Contains fixed charge…
11 June 2015
Charge code 0188 0425 0003
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: Al Rayan Bank PLC
Description: The freehold land on the south east of isledon road…
19 December 1991
Debenture
Delivered: 30 December 1991
Status: Satisfied
on 18 October 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 July 1985
Legal charge
Delivered: 9 July 1985
Status: Satisfied
on 18 October 2011
Persons entitled: Lombard North Central PLC
Description: F/H land and buildings known as 1 & 2 the chestnuts branch…