AIRPORTS INTERNATIONAL GROUP LIMITED
LONDON AIRPORTSNET LIMITED AEREO LIMITED

Hellopages » Greater London » Lambeth » SW9 9AN
Company number 07081907
Status Active - Proposal to Strike off
Incorporation Date 19 November 2009
Company Type Private Limited Company
Address SUITE 3 HOUGHTON SQUARE, 378 CLAPHAM ROAD, LONDON, SW9 9AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Memorandum and Articles of Association. The most likely internet sites of AIRPORTS INTERNATIONAL GROUP LIMITED are www.airportsinternationalgroup.co.uk, and www.airports-international-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Airports International Group Limited is a Private Limited Company. The company registration number is 07081907. Airports International Group Limited has been working since 19 November 2009. The present status of the company is Active - Proposal to Strike off. The registered address of Airports International Group Limited is Suite 3 Houghton Square 378 Clapham Road London Sw9 9an. . BRANDER, Peter is a Secretary of the company. DORAN, Stephen Michael is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRANDER, Peter
Appointed Date: 19 November 2009
Director
DORAN, Stephen Michael
Appointed Date: 19 November 2009
61 years old

Persons With Significant Control

Travel Networks (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIRPORTS INTERNATIONAL GROUP LIMITED Events

22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Memorandum and Articles of Association
02 Apr 2016
Company name changed airportsnet LIMITED\certificate issued on 02/04/16
  • RES15 ‐ Change company name resolution on 2016-03-16
02 Apr 2016
Change of name notice
...
... and 11 more events
11 Jan 2012
Annual return made up to 19 November 2011 with full list of shareholders
02 Jun 2011
Accounts for a small company made up to 31 December 2010
19 Jan 2011
Annual return made up to 19 November 2010 with full list of shareholders
19 Jan 2011
Previous accounting period extended from 30 November 2010 to 31 December 2010
19 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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