AIRHEAD EDUCATION LTD
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 7RA

Company number 07911406
Status Active
Incorporation Date 16 January 2012
Company Type Private Limited Company
Address DRAKE HOUSE, GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7RA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Change of share class name or designation; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AIRHEAD EDUCATION LTD are www.airheadeducation.co.uk, and www.airhead-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Airhead Education Ltd is a Private Limited Company. The company registration number is 07911406. Airhead Education Ltd has been working since 16 January 2012. The present status of the company is Active. The registered address of Airhead Education Ltd is Drake House Gadbrook Park Northwich Cheshire Cw9 7ra. . BINNIE-DAWSON, John Phillip is a Director of the company. DAVIDSON, Fraser Alexander is a Director of the company. DIXON, Jason Stanley is a Director of the company. Director MATHIAS-BAKER, Ian Thomas has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BINNIE-DAWSON, John Phillip
Appointed Date: 16 January 2012
58 years old
Director
DAVIDSON, Fraser Alexander
Appointed Date: 29 January 2016
41 years old
Director
DIXON, Jason Stanley
Appointed Date: 16 January 2012
56 years old

Resigned Directors

Director
MATHIAS-BAKER, Ian Thomas
Resigned: 29 January 2016
Appointed Date: 16 January 2012
57 years old

Persons With Significant Control

Mr John Phillip Binnie-Dawson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Stanley Dixon
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRHEAD EDUCATION LTD Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
28 Nov 2016
Change of share class name or designation
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Appointment of Mr Fraser Alexander Davidson as a director on 29 January 2016
29 Jan 2016
Termination of appointment of Ian Thomas Mathias-Baker as a director on 29 January 2016
...
... and 14 more events
10 Oct 2012
Sub-division of shares on 27 September 2012
10 Oct 2012
Change of share class name or designation
10 Oct 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 27/09/2012
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2012
Statement of capital following an allotment of shares on 28 September 2012
  • GBP 12.00
16 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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