AIRCODE UK LTD.
NORTHAMPTONSHIRE ECO AIR TECHNOLOGIES LIMITED

Hellopages » Northamptonshire » Kettering » NN14 1RZ

Company number 05266966
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address 1-3 STERLING COURT, LODDINGTON, KETTERING, NORTHAMPTONSHIRE, NN14 1RZ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 40,000 . The most likely internet sites of AIRCODE UK LTD. are www.aircodeuk.co.uk, and www.aircode-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Market Harborough Rail Station is 7.2 miles; to Corby Rail Station is 8 miles; to Wellingborough Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aircode Uk Ltd is a Private Limited Company. The company registration number is 05266966. Aircode Uk Ltd has been working since 21 October 2004. The present status of the company is Active. The registered address of Aircode Uk Ltd is 1 3 Sterling Court Loddington Kettering Northamptonshire Nn14 1rz. . EDQVIST, Ann is a Secretary of the company. EDQVIST, Dan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
EDQVIST, Ann
Appointed Date: 21 October 2004

Director
EDQVIST, Dan
Appointed Date: 21 October 2004
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004

Persons With Significant Control

Mrs Ann Edqvist
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Jenny Edqvist
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRCODE UK LTD. Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 21 October 2016 with updates
28 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 40,000

22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
23 Nov 2004
New secretary appointed
23 Nov 2004
New director appointed
22 Nov 2004
Accounting reference date extended from 31/10/05 to 31/03/06
22 Nov 2004
Ad 21/10/04--------- £ si 999@1=999 £ ic 1/1000
21 Oct 2004
Incorporation