SPACE AIR SOLUTIONS LIMITED
GUILDFORD SPACE AIR MOBILES LIMITED

Hellopages » Surrey » Guildford » GU1 1UN

Company number 03348799
Status Liquidation
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, GU1 1UN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Registered office address changed from Willway Court 1 Opus Park Moorfield Road Guildford Surrey GU1 1SZ to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 27 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of SPACE AIR SOLUTIONS LIMITED are www.spaceairsolutions.co.uk, and www.space-air-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Space Air Solutions Limited is a Private Limited Company. The company registration number is 03348799. Space Air Solutions Limited has been working since 10 April 1997. The present status of the company is Liquidation. The registered address of Space Air Solutions Limited is Third Floor One London Square Cross Lanes Guildford Gu1 1un. . HOUGHTON, Mark Charles is a Secretary of the company. AFRAM, Nabil Hanna is a Director of the company. Secretary BURBY, Mervyn Joseph Patrick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURBY, Mervyn Joseph Patrick has been resigned. Director HAYWARD, Martin Frederick has been resigned. Director HOUGHTON, Mark Charles has been resigned. Director STONE, Barry has been resigned. Director TAYLOR, Roger Walter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HOUGHTON, Mark Charles
Appointed Date: 30 July 2013
Director
AFRAM, Nabil Hanna
Appointed Date: 29 April 1997
77 years old

Resigned Directors

Secretary
BURBY, Mervyn Joseph Patrick
Resigned: 30 July 2013
Appointed Date: 29 April 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 1997
Appointed Date: 10 April 1997
Director
BURBY, Mervyn Joseph Patrick
Resigned: 30 July 2013
Appointed Date: 29 April 1997
77 years old
Director
HAYWARD, Martin Frederick
Resigned: 29 August 2003
Appointed Date: 29 April 1997
73 years old
Director
HOUGHTON, Mark Charles
Resigned: 11 November 2015
Appointed Date: 01 August 2009
64 years old
Director
STONE, Barry
Resigned: 05 April 2013
Appointed Date: 29 April 1997
78 years old
Director
TAYLOR, Roger Walter
Resigned: 23 March 2010
Appointed Date: 29 April 1997
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 April 1997
Appointed Date: 10 April 1997

SPACE AIR SOLUTIONS LIMITED Events

27 Mar 2017
Registered office address changed from Willway Court 1 Opus Park Moorfield Road Guildford Surrey GU1 1SZ to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 27 March 2017
22 Mar 2017
Statement of affairs with form 4.19
22 Mar 2017
Appointment of a voluntary liquidator
22 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-10
16 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
...
... and 65 more events
12 May 1997
Director resigned
12 May 1997
Registered office changed on 12/05/97 from: 1 mitchell lane bristol BS1 6BU
12 May 1997
Memorandum and Articles of Association
06 May 1997
Company name changed doublemild LIMITED\certificate issued on 07/05/97
10 Apr 1997
Incorporation

SPACE AIR SOLUTIONS LIMITED Charges

20 January 2000
Debenture
Delivered: 22 January 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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