A3 AIR LIMITED
HAVANT

Hellopages » West Sussex » Chichester » PO9 6DX

Company number 05043812
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address THE STABLES STANSTED PARK, ROWLANDS CASTLE, HAVANT, HAMPSHIRE, UNITED KINGDOM, PO9 6DX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 180 . The most likely internet sites of A3 AIR LIMITED are www.a3air.co.uk, and www.a3-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. A3 Air Limited is a Private Limited Company. The company registration number is 05043812. A3 Air Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of A3 Air Limited is The Stables Stansted Park Rowlands Castle Havant Hampshire United Kingdom Po9 6dx. . CUNNINGHAM, Michael John is a Director of the company. WALKER, John Gilmore Loudon is a Director of the company. Secretary BOYLES, Peter Terence has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary GLOBESTAR SERVICES LTD has been resigned. Director ANCELL, Simon Noel has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HUNT, Graham has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CUNNINGHAM, Michael John
Appointed Date: 13 February 2004
85 years old
Director
WALKER, John Gilmore Loudon
Appointed Date: 13 February 2004
75 years old

Resigned Directors

Secretary
BOYLES, Peter Terence
Resigned: 23 August 2005
Appointed Date: 13 February 2004
Nominee Secretary
GRAEME, Dorothy May
Resigned: 13 February 2004
Appointed Date: 13 February 2004
Secretary
GLOBESTAR SERVICES LTD
Resigned: 11 August 2010
Appointed Date: 23 August 2005
Director
ANCELL, Simon Noel
Resigned: 27 January 2010
Appointed Date: 13 February 2004
58 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 13 February 2004
Appointed Date: 13 February 2004
71 years old
Director
HUNT, Graham
Resigned: 04 April 2006
Appointed Date: 13 February 2004
70 years old

Persons With Significant Control

Michael John Cunningham
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Gilmore Loudon Walker
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A3 AIR LIMITED Events

23 Feb 2017
Confirmation statement made on 13 February 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 April 2016
17 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 180
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
18 Aug 2015
Registered office address changed from Latchmore House 99/101 London Road Cowplain Waterlooville Hampshire PO8 8XJ to The Stables Stansted Park Rowlands Castle Havant Hampshire PO9 6DX on 18 August 2015
...
... and 37 more events
08 Mar 2004
New director appointed
08 Mar 2004
New director appointed
08 Mar 2004
New secretary appointed
08 Mar 2004
Registered office changed on 08/03/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
13 Feb 2004
Incorporation

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