AIRBIQUITY EUROPE LTD.
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 05937298
Status Active
Incorporation Date 15 September 2006
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Liang Hong as a director on 10 August 2016. The most likely internet sites of AIRBIQUITY EUROPE LTD. are www.airbiquityeurope.co.uk, and www.airbiquity-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one 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.Airbiquity Europe Ltd is a Private Limited Company. The company registration number is 05937298. Airbiquity Europe Ltd has been working since 15 September 2006. The present status of the company is Active. The registered address of Airbiquity Europe Ltd is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. JUMPA, David is a Director of the company. MANN, Darren is a Director of the company. MOINZADEH, Kamyar is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director HONG, Liang has been resigned. Director SAYE, Justin has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 14 September 2011
Director
JUMPA, David
Appointed Date: 18 September 2006
57 years old
Director
MANN, Darren
Appointed Date: 01 June 2015
52 years old
Director
MOINZADEH, Kamyar
Appointed Date: 18 September 2006
56 years old

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 14 September 2011
Appointed Date: 15 September 2006
Director
HONG, Liang
Resigned: 10 August 2016
Appointed Date: 18 September 2006
59 years old
Director
SAYE, Justin
Resigned: 15 May 2015
Appointed Date: 01 January 2012
51 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 18 September 2006
Appointed Date: 15 September 2006

AIRBIQUITY EUROPE LTD. Events

29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
17 Sep 2016
Accounts for a small company made up to 31 December 2015
17 Aug 2016
Termination of appointment of Liang Hong as a director on 10 August 2016
15 Nov 2015
Accounts for a small company made up to 31 December 2014
16 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000
...
... and 37 more events
10 Mar 2007
Accounting reference date extended from 30/09/07 to 31/12/07
10 Mar 2007
Director resigned
10 Mar 2007
New director appointed
10 Mar 2007
New director appointed
15 Sep 2006
Incorporation

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