Company number 03927130
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address WENTWORTH FOX LANE, COULSDON COMMON, CATERHAM, SURREY, CR3 5QS
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Micro company accounts made up to 31 July 2016; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 100
. The most likely internet sites of IMPERIAL AIR MANAGEMENT LIMITED are www.imperialairmanagement.co.uk, and www.imperial-air-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Imperial Air Management Limited is a Private Limited Company.
The company registration number is 03927130. Imperial Air Management Limited has been working since 16 February 2000.
The present status of the company is Active. The registered address of Imperial Air Management Limited is Wentworth Fox Lane Coulsdon Common Caterham Surrey Cr3 5qs. . WARNER, David James is a Director of the company. WHITE, Alistair John is a Director of the company. Secretary WAJIH, Akbar Mahmoud has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-scheduled passenger air transport".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 February 2000
Appointed Date: 16 February 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 February 2000
Appointed Date: 16 February 2000
Persons With Significant Control
Mr Alistair John White
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
IMPERIAL AIR MANAGEMENT LIMITED Events
20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
22 Nov 2016
Micro company accounts made up to 31 July 2016
18 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
26 Oct 2015
Micro company accounts made up to 31 July 2015
17 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 37 more events
28 Feb 2000
Registered office changed on 28/02/00 from: hangar 8 redhill aerodrome kings mill lane redhill surrey RH1 5JY
28 Feb 2000
Ad 18/02/00--------- £ si 99@1=99 £ ic 1/100
24 Feb 2000
Secretary resigned
24 Feb 2000
Director resigned
16 Feb 2000
Incorporation