AIRONE SYSTEMS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN6 0AG

Company number 04059277
Status Active
Incorporation Date 24 August 2000
Company Type Private Limited Company
Address 61 SYWELL ROAD, OVERSTONE, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0AG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Accounts for a dormant company made up to 30 November 2014. The most likely internet sites of AIRONE SYSTEMS LIMITED are www.aironesystems.co.uk, and www.airone-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Airone Systems Limited is a Private Limited Company. The company registration number is 04059277. Airone Systems Limited has been working since 24 August 2000. The present status of the company is Active. The registered address of Airone Systems Limited is 61 Sywell Road Overstone Northampton Northamptonshire Nn6 0ag. . HARRISON, Donna Chimayne is a Secretary of the company. HARRISON, Ralph Maurice is a Director of the company. HARRISON, Tiffany Joy is a Director of the company. Secretary HARRISON, Tiffany Joy has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARRISON, Donna Chimayne
Appointed Date: 24 August 2014

Director
HARRISON, Ralph Maurice
Appointed Date: 24 August 2000
81 years old

Director
HARRISON, Tiffany Joy
Appointed Date: 25 August 2000
45 years old

Resigned Directors

Secretary
HARRISON, Tiffany Joy
Resigned: 23 August 2014
Appointed Date: 25 August 2000

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 25 August 2000
Appointed Date: 24 August 2000

Persons With Significant Control

Mr Ralph Maurice Harrison
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRONE SYSTEMS LIMITED Events

28 Sep 2016
Confirmation statement made on 24 August 2016 with updates
27 Aug 2016
Accounts for a dormant company made up to 30 November 2015
30 Aug 2015
Accounts for a dormant company made up to 30 November 2014
25 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 5

28 Aug 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 5

...
... and 33 more events
07 Sep 2000
Secretary resigned
07 Sep 2000
New secretary appointed;new director appointed
01 Sep 2000
Location of register of members
01 Sep 2000
Ad 25/08/00--------- £ si 3@1=3 £ ic 2/5
24 Aug 2000
Incorporation