AIRBORNE TELEVISION LIMITED
LONDON REEL TV LIMITED

Hellopages » Greater London » Greenwich » SE9 6AR

Company number 02492192
Status Active
Incorporation Date 12 April 1990
Company Type Private Limited Company
Address 7 MULBERRY PLACE PINNELL ROAD, ELTHAM, LONDON, SE9 6AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of AIRBORNE TELEVISION LIMITED are www.airbornetelevision.co.uk, and www.airborne-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Airborne Television Limited is a Private Limited Company. The company registration number is 02492192. Airborne Television Limited has been working since 12 April 1990. The present status of the company is Active. The registered address of Airborne Television Limited is 7 Mulberry Place Pinnell Road Eltham London Se9 6ar. . BURRAGE, Stuart Charles John is a Director of the company. Secretary BURRAGE, Barbara Jean has been resigned. Director BURRAGE, Barbara Jean has been resigned. Director HARRIS, Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BURRAGE, Stuart Charles John
Appointed Date: 01 November 1992
55 years old

Resigned Directors

Secretary
BURRAGE, Barbara Jean
Resigned: 11 May 2010

Director
BURRAGE, Barbara Jean
Resigned: 11 May 2010
85 years old

Director
HARRIS, Charles
Resigned: 01 November 1992
109 years old

Persons With Significant Control

Mr Stuart Charles John Burrage
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

AIRBORNE TELEVISION LIMITED Events

19 Apr 2017
Confirmation statement made on 12 April 2017 with updates
30 Jan 2017
Micro company accounts made up to 30 April 2016
15 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100

28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100

...
... and 63 more events
21 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

17 Aug 1990
Company name changed oldtimers LIMITED\certificate issued on 20/08/90

15 Aug 1990
Secretary resigned;director resigned

15 Aug 1990
Registered office changed on 15/08/90 from: crown house 2 crown dale london SE19 3NQ
12 Apr 1990
Incorporation