AIRPLUS INTERNATIONAL LIMITED
LONDON COBCO (462) LIMITED

Hellopages » Greater London » Hounslow » W4 5YE

Company number 04449144
Status Active
Incorporation Date 28 May 2002
Company Type Private Limited Company
Address BUILDING 4 566 CHISWICK HIGH ROAD, CHISWICK PARK, LONDON, W4 5YE
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 600,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of AIRPLUS INTERNATIONAL LIMITED are www.airplusinternational.co.uk, and www.airplus-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airplus International Limited is a Private Limited Company. The company registration number is 04449144. Airplus International Limited has been working since 28 May 2002. The present status of the company is Active. The registered address of Airplus International Limited is Building 4 566 Chiswick High Road Chiswick Park London W4 5ye. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. HAYWOOD, Caroline Elizabeth Alison is a Director of the company. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director CORSIUS, Johannes Hubertus Hendrikus has been resigned. Director HANLON, Spencer James Douglas has been resigned. Director KLEIN, Yael has been resigned. Director COBBETTS LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 18 April 2012
Director
HAYWOOD, Caroline Elizabeth Alison
Appointed Date: 01 April 2014
50 years old

Resigned Directors

Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 18 April 2012
Appointed Date: 28 May 2002
Director
CORSIUS, Johannes Hubertus Hendrikus
Resigned: 22 May 2003
Appointed Date: 27 August 2002
62 years old
Director
HANLON, Spencer James Douglas
Resigned: 01 January 2007
Appointed Date: 22 May 2003
53 years old
Director
KLEIN, Yael
Resigned: 01 April 2014
Appointed Date: 01 January 2007
52 years old
Director
COBBETTS LIMITED
Resigned: 27 August 2002
Appointed Date: 28 May 2002

AIRPLUS INTERNATIONAL LIMITED Events

29 Sep 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 600,000
09 Oct 2015
Full accounts made up to 31 December 2014
12 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 600,000
30 Oct 2014
Full accounts made up to 31 December 2013
...
... and 58 more events
10 Sep 2002
New director appointed
10 Sep 2002
Director resigned
10 Sep 2002
Registered office changed on 10/09/02 from: ship canal house king street manchester M2 4WB
08 Jul 2002
Company name changed cobco (462) LIMITED\certificate issued on 08/07/02
28 May 2002
Incorporation

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