AIRCREW SOLUTIONS LIMITED
CHRISTCHURCH HELICREW SOLUTIONS LIMITED

Hellopages » Dorset » Christchurch » BH23 6NE

Company number 04564256
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address HANGER 62A DISCOVERY CENTRE, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH, DORSET, BH23 6NE
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 516 . The most likely internet sites of AIRCREW SOLUTIONS LIMITED are www.aircrewsolutions.co.uk, and www.aircrew-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Christchurch Rail Station is 3.9 miles; to Bournemouth Rail Station is 4.3 miles; to Branksome Rail Station is 5.6 miles; to Parkstone (Dorset) Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aircrew Solutions Limited is a Private Limited Company. The company registration number is 04564256. Aircrew Solutions Limited has been working since 16 October 2002. The present status of the company is Active. The registered address of Aircrew Solutions Limited is Hanger 62a Discovery Centre Bournemouth International Airport Christchurch Dorset Bh23 6ne. . GRIFFITHS, Ian Michael is a Secretary of the company. GRIFFITHS, Ian Michael is a Director of the company. HILLIER, Ian Boyd is a Director of the company. SHORT, Grgeor is a Director of the company. STYLES, Duncan Alan is a Director of the company. Secretary WHITEHEAD, Lucy Caroline has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director DOYLE, Marcus Geoffrey has been resigned. Director INMAN, Andrew Peter has been resigned. Director INMAN, Antonia Jane has been resigned. Director WHITEHEAD, Gavin Paul has been resigned. Director WHITEHEAD, Lucy Caroline has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
GRIFFITHS, Ian Michael
Appointed Date: 16 January 2008
Director
GRIFFITHS, Ian Michael
Appointed Date: 16 January 2008
62 years old
Director
HILLIER, Ian Boyd
Appointed Date: 01 October 2009
68 years old
Director
SHORT, Grgeor
Appointed Date: 02 December 2013
69 years old
Director
STYLES, Duncan Alan
Appointed Date: 02 December 2013
63 years old

Resigned Directors

Secretary
WHITEHEAD, Lucy Caroline
Resigned: 07 October 2007
Appointed Date: 16 October 2002
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002
Director
DOYLE, Marcus Geoffrey
Resigned: 17 April 2015
Appointed Date: 02 December 2013
56 years old
Director
INMAN, Andrew Peter
Resigned: 03 January 2012
Appointed Date: 04 October 2004
56 years old
Director
INMAN, Antonia Jane
Resigned: 01 October 2009
Appointed Date: 16 October 2002
54 years old
Director
WHITEHEAD, Gavin Paul
Resigned: 07 October 2007
Appointed Date: 04 October 2004
52 years old
Director
WHITEHEAD, Lucy Caroline
Resigned: 07 October 2007
Appointed Date: 16 October 2002
51 years old
Nominee Director
AT DIRECTORS LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002

Persons With Significant Control

Mr Ian Griffiths
Notified on: 21 September 2016
62 years old
Nature of control: Has significant influence or control

AIRCREW SOLUTIONS LIMITED Events

22 Dec 2016
Confirmation statement made on 16 November 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
25 Jan 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 516
17 Oct 2015
Compulsory strike-off action has been discontinued
14 Oct 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 54 more events
21 Nov 2002
New secretary appointed;new director appointed
31 Oct 2002
New director appointed
22 Oct 2002
Secretary resigned
22 Oct 2002
Director resigned
16 Oct 2002
Incorporation

AIRCREW SOLUTIONS LIMITED Charges

7 August 2009
Debenture
Delivered: 20 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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