EURO AS LIMITED
LONDON EURO AIR SYSTEMS LIMITED

Hellopages » Greater London » Lambeth » SE1 8RT

Company number 01894381
Status Active
Incorporation Date 12 March 1985
Company Type Private Limited Company
Address CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Michael Stuart Watson as a director on 13 September 2016. The most likely internet sites of EURO AS LIMITED are www.euroas.co.uk, and www.euro-as.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Euro As Limited is a Private Limited Company. The company registration number is 01894381. Euro As Limited has been working since 12 March 1985. The present status of the company is Active. The registered address of Euro As Limited is Capital Tower 91 Waterloo Road London Se1 8rt. . POUND, Stephanie Alison is a Secretary of the company. BUTLER, Richard John is a Director of the company. POUND, Stephanie Alison is a Director of the company. Secretary BRADBURY, Trevor has been resigned. Secretary COLLIN, David has been resigned. Secretary DIXON, Clive Sidney has been resigned. Secretary SPENCER, William Leslie has been resigned. Director ASHDOWN, Simon Trayton has been resigned. Director ASHDOWN, Simon Trayton has been resigned. Director COLLIN, David has been resigned. Director FORD, Peter Frederick has been resigned. Director FOX, David Arthur has been resigned. Director GATELEY, Christopher has been resigned. Director LUDLOW, Grahame George Robert has been resigned. Director MAROLI, Sushaan Shekar has been resigned. Director MATTHEWS, John has been resigned. Director MELIZAN, Bruce Anthony has been resigned. Director MELIZAN, Bruce Anthony has been resigned. Director PARKES, Roger Samuel has been resigned. Director PHILLIPS, Richard Louis has been resigned. Director RINGROSE, Adrian Michael has been resigned. Director SPENCER, Bernard William has been resigned. Director SPENCER, Bernard William has been resigned. Director STEAD, Terence Keith Parsons has been resigned. Director STRATTON, Richard Mark has been resigned. Director SUMMERFIELD, David has been resigned. Director THOMPSON, John Michael has been resigned. Director TIREBUCK, Stephen John has been resigned. Director WATSON, Michael Stuart has been resigned. Director WEBB, Richard Ronald has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
POUND, Stephanie Alison
Appointed Date: 05 January 2007
Director
BUTLER, Richard John
Appointed Date: 09 September 2016
61 years old
Director
POUND, Stephanie Alison
Appointed Date: 09 September 2016
54 years old

Resigned Directors

Secretary
BRADBURY, Trevor
Resigned: 21 September 1998
Appointed Date: 01 April 1998
Secretary
COLLIN, David
Resigned: 01 March 2002
Appointed Date: 21 September 1998
Secretary
DIXON, Clive Sidney
Resigned: 01 April 1998
Secretary
SPENCER, William Leslie
Resigned: 05 January 2007
Appointed Date: 01 March 2002
Director
ASHDOWN, Simon Trayton
Resigned: 05 September 2014
Appointed Date: 01 April 2010
56 years old
Director
ASHDOWN, Simon Trayton
Resigned: 24 July 2008
Appointed Date: 03 May 2005
56 years old
Director
COLLIN, David
Resigned: 03 October 2002
Appointed Date: 01 August 1994
78 years old
Director
FORD, Peter Frederick
Resigned: 01 April 2005
Appointed Date: 01 January 2002
74 years old
Director
FOX, David Arthur
Resigned: 20 January 2003
Appointed Date: 01 October 1994
81 years old
Director
GATELEY, Christopher
Resigned: 30 June 1999
Appointed Date: 27 August 1998
63 years old
Director
LUDLOW, Grahame George Robert
Resigned: 17 February 2000
Appointed Date: 27 August 1998
78 years old
Director
MAROLI, Sushaan Shekar
Resigned: 04 January 2006
Appointed Date: 31 July 2003
66 years old
Director
MATTHEWS, John
Resigned: 31 July 2003
Appointed Date: 01 January 2002
75 years old
Director
MELIZAN, Bruce Anthony
Resigned: 13 September 2016
Appointed Date: 15 June 2010
58 years old
Director
MELIZAN, Bruce Anthony
Resigned: 24 July 2008
Appointed Date: 31 October 2007
58 years old
Director
PARKES, Roger Samuel
Resigned: 01 September 1994
86 years old
Director
PHILLIPS, Richard Louis
Resigned: 01 April 2010
Appointed Date: 24 July 2008
73 years old
Director
RINGROSE, Adrian Michael
Resigned: 31 December 2002
Appointed Date: 01 January 2002
58 years old
Director
SPENCER, Bernard William
Resigned: 03 September 2010
Appointed Date: 24 July 2008
64 years old
Director
SPENCER, Bernard William
Resigned: 05 February 2007
Appointed Date: 01 April 2005
64 years old
Director
STEAD, Terence Keith Parsons
Resigned: 16 August 1998
Appointed Date: 01 April 1998
75 years old
Director
STRATTON, Richard Mark
Resigned: 28 February 2001
64 years old
Director
SUMMERFIELD, David
Resigned: 31 July 1998
91 years old
Director
THOMPSON, John Michael
Resigned: 31 October 2007
Appointed Date: 01 April 2005
63 years old
Director
TIREBUCK, Stephen John
Resigned: 31 March 1995
Appointed Date: 01 January 1994
70 years old
Director
WATSON, Michael Stuart
Resigned: 13 September 2016
Appointed Date: 09 September 2014
62 years old
Director
WEBB, Richard Ronald
Resigned: 30 June 1997
72 years old

Persons With Significant Control

How Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EURO AS LIMITED Events

29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Sep 2016
Termination of appointment of Michael Stuart Watson as a director on 13 September 2016
13 Sep 2016
Termination of appointment of Bruce Anthony Melizan as a director on 13 September 2016
12 Sep 2016
Appointment of Mrs Stephanie Alison Pound as a director on 9 September 2016
...
... and 142 more events
09 Nov 1987
Full accounts made up to 31 December 1986
27 Jan 1987
Full accounts made up to 31 December 1985
11 Sep 1986
Return made up to 23/05/86; full list of members
30 May 1986
Accounting reference date shortened from 31/03 to 31/12
07 Mar 1986
Memorandum and Articles of Association

EURO AS LIMITED Charges

22 July 1992
Fixed and floating charge
Delivered: 28 July 1992
Status: Satisfied on 4 December 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge on the goodwill bookdebts and…
4 August 1989
Counter indemnity and charge on deposit
Delivered: 21 August 1989
Status: Satisfied on 25 November 1998
Persons entitled: Lloyds Bank PLC
Description: £15,000 standing in or to be credited to a designated…
24 February 1986
Debenture
Delivered: 27 February 1986
Status: Satisfied on 28 February 2002
Persons entitled: Climate Equipment Limited
Description: Fixed charge over all book and other debts due owing or…

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