AIR AUTO ID RESOURCE LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7EA
Company number 04977914
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address THE OVAL, 57 NEW WALK, LEICESTER, LEICESTERSHIRE, LE1 7EA
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registration of charge 049779140003, created on 2 December 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of AIR AUTO ID RESOURCE LIMITED are www.airautoidresource.co.uk, and www.air-auto-id-resource.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Air Auto Id Resource Limited is a Private Limited Company. The company registration number is 04977914. Air Auto Id Resource Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Air Auto Id Resource Limited is The Oval 57 New Walk Leicester Leicestershire Le1 7ea. . BAKER, Adrian John is a Secretary of the company. BAKER, Adrian John is a Director of the company. MISTRY, Navinbhai Kunverji is a Director of the company. Secretary STEWART, Susan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MARTIN, Derek Humphrey, Dr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
BAKER, Adrian John
Appointed Date: 30 March 2007

Director
BAKER, Adrian John
Appointed Date: 03 July 2006
60 years old

Director
MISTRY, Navinbhai Kunverji
Appointed Date: 17 September 2004
67 years old

Resigned Directors

Secretary
STEWART, Susan
Resigned: 30 March 2007
Appointed Date: 11 December 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003

Director
MARTIN, Derek Humphrey, Dr
Resigned: 18 May 2004
Appointed Date: 24 December 2003
96 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003

Persons With Significant Control

Mr Adrian John Baker Finstsmm
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Navinbhai Kunverji Mistry
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIR AUTO ID RESOURCE LIMITED Events

09 Dec 2016
Registration of charge 049779140003, created on 2 December 2016
08 Dec 2016
Confirmation statement made on 26 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 34 more events
23 Jan 2004
New secretary appointed
23 Jan 2004
New director appointed
04 Dec 2003
Secretary resigned
04 Dec 2003
Director resigned
26 Nov 2003
Incorporation

AIR AUTO ID RESOURCE LIMITED Charges

2 December 2016
Charge code 0497 7914 0003
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 September 2008
Rent deposit deed
Delivered: 11 September 2008
Status: Outstanding
Persons entitled: Adrian John Baker and Navinbhai Kunverji Mistry
Description: All moneys due under the terms of a rent deposit deed.
7 February 2005
Rent deposit deed
Delivered: 8 February 2005
Status: Outstanding
Persons entitled: Graham William Harris and Janet Mary Harris
Description: The sum of £1,250.00 to be held in a specifically…