Company number 07969423
Status Active
Incorporation Date 29 February 2012
Company Type Private Limited Company
Address 65 HAREFIELD, ESHER, UNITED KINGDOM, KT10 9TG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from Green House Emery Down Lyndhurst Hampshire SO43 7DY United Kingdom to 65 Harefield Esher KT10 9TG on 26 December 2016; Director's details changed for Mr Paul Richard Airey on 7 December 2016. The most likely internet sites of PAUL AIREY PLANNING ASSOCIATES LTD are www.paulaireyplanningassociates.co.uk, and www.paul-airey-planning-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paul Airey Planning Associates Ltd is a Private Limited Company.
The company registration number is 07969423. Paul Airey Planning Associates Ltd has been working since 29 February 2012.
The present status of the company is Active. The registered address of Paul Airey Planning Associates Ltd is 65 Harefield Esher United Kingdom Kt10 9tg. . AIREY, Paul Richard is a Director of the company. DAGLEY, Jan Heather is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Richard Airey
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jan Heather Dagley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PAUL AIREY PLANNING ASSOCIATES LTD Events
06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
26 Dec 2016
Registered office address changed from Green House Emery Down Lyndhurst Hampshire SO43 7DY United Kingdom to 65 Harefield Esher KT10 9TG on 26 December 2016
26 Dec 2016
Director's details changed for Mr Paul Richard Airey on 7 December 2016
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
...
... and 11 more events
05 Apr 2012
Appointment of Ms Jan Heather Dagley as a director
01 Mar 2012
Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH United Kingdom on 1 March 2012
01 Mar 2012
Appointment of Mr Paul Richard Airey as a director
29 Feb 2012
Termination of appointment of Graham Cowan as a director
29 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)