INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED
LONDON
Since the company registration one hundred and twenty-eight events have happened. The last three records are Director's details changed for Mr Paul Escott on 23 June 2016; Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 30 April 2016. The most likely internet sites of INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED are www.internationalairlinepassengersassociationeame.co.uk, and www.international-airline-passengers-association-eame.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Airline Passengers Association Eame Limited is a Private Limited Company. The company registration number is 02577549. International Airline Passengers Association Eame Limited has been working since 28 January 1991. The present status of the company is Active. The registered address of International Airline Passengers Association Eame Limited is Cutlers Exchange 123 Houndsditch London Ec3a 7bu. . HAMPTON, Mark Richard is a Secretary of the company. ESCOTT, Paul is a Director of the company. HAMPTON, Mark Richard is a Director of the company. PINCHES, Stephen John is a Director of the company. Secretary CURTIS, Stephen Langford has been resigned. Secretary GOODERSON, David Robert has been resigned. Secretary LEE, Geoffrey Roland has been resigned. Secretary PINCHES, Stephen John has been resigned. Secretary TATHAM, Mark George has been resigned. Secretary WESTON, Iain Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLLINS, George Edward Paul has been resigned. Director DESLANDES, Guy has been resigned. Director GOODERSON, David Robert has been resigned. Director HANOMAN, Roland Bruno James has been resigned. Director METCALF, Simon Railton has been resigned. Director O'CONNOR, Isla has been resigned. Director PINCHES, Stephen John has been resigned. Director SAMUELSON, Christopher Richard Leney has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 28 January 1991
Appointed Date: 28 February 1991
77 years old
Appointed Date: 19 September 1997
79 years old
Appointed Date: 28 January 1991
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED Events
Statement of capital on 2016-02-17
- GBP 1,000
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED Charges
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
Delivered: 7 July 2006
Status: Satisfied on 10 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 5 June 1991
Status: Satisfied on 2 September 2006
Persons entitled: Riggs Valmet Finance Bv.
Description: (Including trade fixtures). Fixed and floating charges over…