AIRLIE ENTERPRISES LIMITED
WALTON ON THAMES KELSARN ESTATES LIMITED

Hellopages » Surrey » Elmbridge » KT12 5BA

Company number 04441558
Status Active
Incorporation Date 17 May 2002
Company Type Private Limited Company
Address AIRLIE HOUSE, 37 ONSLOW ROAD BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 68209 - Other letting and operating of own or leased real estate, 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AIRLIE ENTERPRISES LIMITED are www.airlieenterprises.co.uk, and www.airlie-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Chessington North Rail Station is 5 miles; to Fulwell Rail Station is 5.4 miles; to Feltham Rail Station is 5.5 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airlie Enterprises Limited is a Private Limited Company. The company registration number is 04441558. Airlie Enterprises Limited has been working since 17 May 2002. The present status of the company is Active. The registered address of Airlie Enterprises Limited is Airlie House 37 Onslow Road Burwood Park Walton On Thames Surrey Kt12 5ba. . MONAGHAN, Asmat is a Secretary of the company. MONAGHAN, Asmat is a Director of the company. MONAGHAN, Keiller is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MONAGHAN, Asmat
Appointed Date: 17 May 2002

Director
MONAGHAN, Asmat
Appointed Date: 06 April 2005
65 years old

Director
MONAGHAN, Keiller
Appointed Date: 17 May 2002
64 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 17 May 2002
Appointed Date: 17 May 2002

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 May 2002
Appointed Date: 17 May 2002

AIRLIE ENTERPRISES LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 30 June 2016
08 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2

09 Jan 2016
Total exemption small company accounts made up to 30 June 2015
02 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2

09 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 42 more events
06 Jun 2002
New secretary appointed
06 Jun 2002
New director appointed
28 May 2002
Secretary resigned
28 May 2002
Director resigned
17 May 2002
Incorporation

AIRLIE ENTERPRISES LIMITED Charges

22 April 2008
Deed of charge
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 16 river court portsmouth road surbiton fixed charge over…
14 August 2002
Floating charge
Delivered: 15 August 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All present and future undertakings and assets whatever and…
14 August 2002
First legal charge
Delivered: 15 August 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 16 & garage 15 river court portsmouth road surbiton…