AIRMOTION NEWS LTD
NORTHWOOD HS TELESALES LTD

Hellopages » Greater London » Hillingdon » HA6 1LP

Company number 08877363
Status Active
Incorporation Date 5 February 2014
Company Type Private Limited Company
Address 2 RYEFIELD COURT, JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Termination of appointment of Gustavo Alvarez as a director on 15 August 2016; Appointment of Dr. Paul Smith as a director on 31 August 2016. The most likely internet sites of AIRMOTION NEWS LTD are www.airmotionnews.co.uk, and www.airmotion-news.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Airmotion News Ltd is a Private Limited Company. The company registration number is 08877363. Airmotion News Ltd has been working since 05 February 2014. The present status of the company is Active. The registered address of Airmotion News Ltd is 2 Ryefield Court Joel Street Northwood England Ha6 1lp. . COMPANIES24 LTD. is a Secretary of the company. DR. PAUL SMITH is a Director of the company. Director ALVAREZ, Gustavo has been resigned. Director BOGATCHEV, Oleg has been resigned. Director SCHNEIDER, Helmut Rudolf has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COMPANIES24 LTD.
Appointed Date: 05 February 2014
Director
DR. PAUL SMITH
Appointed Date: 31 August 2016

Resigned Directors

Director
ALVAREZ, Gustavo
Resigned: 15 August 2016
Appointed Date: 01 March 2016
74 years old
Director
BOGATCHEV, Oleg
Resigned: 01 March 2016
Appointed Date: 05 February 2015
56 years old
Director
SCHNEIDER, Helmut Rudolf
Resigned: 05 February 2015
Appointed Date: 05 February 2014
66 years old

Persons With Significant Control

Graham & Partner Ltd
Notified on: 5 February 2017
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

AIRMOTION NEWS LTD Events

31 Mar 2017
Confirmation statement made on 5 February 2017 with updates
12 Jan 2017
Termination of appointment of Gustavo Alvarez as a director on 15 August 2016
30 Nov 2016
Appointment of Dr. Paul Smith as a director on 31 August 2016
30 Nov 2016
Director's details changed for Mr. Gustavo Alvarez on 31 August 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 8 more events
09 Jun 2015
First Gazette notice for compulsory strike-off
20 Mar 2015
Appointment of Mr. Oleg Bogatchev as a director on 5 February 2015
20 Mar 2015
Termination of appointment of Helmut Schneider as a director on 5 February 2015
05 Feb 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
05 Feb 2014
Incorporation
Statement of capital on 2014-02-05
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted

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