AIR INC. LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 03363859
Status Active
Incorporation Date 1 May 1997
Company Type Private Limited Company
Address FIRST FLOOR THAIVES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of AIR INC. LIMITED are www.airinc.co.uk, and www.air-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Inc Limited is a Private Limited Company. The company registration number is 03363859. Air Inc Limited has been working since 01 May 1997. The present status of the company is Active. The registered address of Air Inc Limited is First Floor Thaives Inn House 3 4 Holborn Circus London Ec1n 2ha. The cash in hand is £0k. It is £0k against last year. . GILBERT, Mark is a Secretary of the company. GILBERT, Roger Mark Anthony is a Director of the company. HALL, Vanessa Jane is a Director of the company. Secretary ATHENE HOUSE MANAGEMENT LIMITED has been resigned. Secretary CITY COMPANY SECRETARIAL LIMITED has been resigned. Secretary SME SECRETARIES LIMITED has been resigned. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


air inc. Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GILBERT, Mark
Appointed Date: 28 August 2002

Director
GILBERT, Roger Mark Anthony
Appointed Date: 01 May 1997
56 years old

Director
HALL, Vanessa Jane
Appointed Date: 01 May 1997
55 years old

Resigned Directors

Secretary
ATHENE HOUSE MANAGEMENT LIMITED
Resigned: 03 April 2000
Appointed Date: 24 April 1998

Secretary
CITY COMPANY SECRETARIAL LIMITED
Resigned: 24 April 1998
Appointed Date: 01 May 1997

Secretary
SME SECRETARIES LIMITED
Resigned: 28 August 2002
Appointed Date: 03 April 2000

Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 01 May 1997
Appointed Date: 01 May 1997

Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 01 May 1997
Appointed Date: 01 May 1997

AIR INC. LIMITED Events

23 Mar 2017
Accounts for a dormant company made up to 30 June 2016
12 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2

27 Apr 2016
Accounts for a dormant company made up to 30 June 2015
15 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2

27 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 43 more events
11 Jun 1997
New director appointed
11 Jun 1997
New director appointed
11 Jun 1997
Secretary resigned
11 Jun 1997
Director resigned
01 May 1997
Incorporation