Company number 05529057
Status Active
Incorporation Date 5 August 2005
Company Type Private Limited Company
Address 908 GREENFORD ROAD, LONDON, UB6 8QW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AIRLIRXL LIMITED are www.airlirxl.co.uk, and www.airlirxl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Airlirxl Limited is a Private Limited Company.
The company registration number is 05529057. Airlirxl Limited has been working since 05 August 2005.
The present status of the company is Active. The registered address of Airlirxl Limited is 908 Greenford Road London Ub6 8qw. . EAC (SECRETARIES) LIMITED is a Nominee Secretary of the company. AWAN, Shafket Deen is a Director of the company. Director AWAN, Azra has been resigned. Director AWAN, Shamas Dean has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Nominee Secretary
EAC (SECRETARIES) LIMITED
Appointed Date: 05 August 2005
Resigned Directors
Director
AWAN, Azra
Resigned: 05 August 2006
Appointed Date: 05 April 2006
72 years old
Director
AWAN, Shamas Dean
Resigned: 30 April 2010
Appointed Date: 06 August 2006
65 years old
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 20 September 2006
Appointed Date: 05 August 2005
Persons With Significant Control
Mr Shafket Deen Awan
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors
AIRLIRXL LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 5 August 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
09 Oct 2006
Accounting reference date shortened from 31/08/06 to 31/03/06
28 Sep 2006
Director resigned
04 May 2006
New director appointed
18 Apr 2006
Registered office changed on 18/04/06 from: cariocca business park, 2 sawley road, manchester, england M40 8BB
05 Aug 2005
Incorporation