AIROSYS LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 4EX

Company number 03685063
Status Active
Incorporation Date 17 December 1998
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Ann Bracegirdle as a secretary on 17 March 2016. The most likely internet sites of AIROSYS LTD are www.airosys.co.uk, and www.airosys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airosys Ltd is a Private Limited Company. The company registration number is 03685063. Airosys Ltd has been working since 17 December 1998. The present status of the company is Active. The registered address of Airosys Ltd is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. . JONES, Graham is a Director of the company. Secretary BRACEGIRDLE, Ann, Dr has been resigned. Secretary FLANAGAN, Moya Anne has been resigned. Secretary JONES, Sylvia Ruby has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
JONES, Graham
Appointed Date: 18 December 1998
59 years old

Resigned Directors

Secretary
BRACEGIRDLE, Ann, Dr
Resigned: 17 March 2016
Appointed Date: 22 October 2012
Secretary
FLANAGAN, Moya Anne
Resigned: 02 May 1999
Appointed Date: 18 December 1998
Secretary
JONES, Sylvia Ruby
Resigned: 22 October 2012
Appointed Date: 02 May 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 December 1998
Appointed Date: 17 December 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 December 1998
Appointed Date: 17 December 1998

Persons With Significant Control

Graham Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AIROSYS LTD Events

20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Termination of appointment of Ann Bracegirdle as a secretary on 17 March 2016
20 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
15 Jan 1999
Registered office changed on 15/01/99 from: 1ST floor charlotte house 10 charlotte street manchester M1 4EX
15 Jan 1999
Ad 18/12/98--------- £ si 99@1=99 £ ic 1/100
04 Jan 1999
Secretary resigned
04 Jan 1999
Director resigned
17 Dec 1998
Incorporation

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