AIRCRAFT INDEPENDENT RECORDS LIMITED
HORSTED KEYNES

Hellopages » West Sussex » Mid Sussex » RH17 7BA

Company number 02993728
Status Active
Incorporation Date 23 November 1994
Company Type Private Limited Company
Address THE AIR CENTRE, CINDER HILL, HORSTED KEYNES, WEST SUSSEX, RH17 7BA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of AIRCRAFT INDEPENDENT RECORDS LIMITED are www.aircraftindependentrecords.co.uk, and www.aircraft-independent-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Wivelsfield Rail Station is 6.9 miles; to Three Bridges Rail Station is 7.2 miles; to Burgess Hill Rail Station is 7.6 miles; to Uckfield Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aircraft Independent Records Limited is a Private Limited Company. The company registration number is 02993728. Aircraft Independent Records Limited has been working since 23 November 1994. The present status of the company is Active. The registered address of Aircraft Independent Records Limited is The Air Centre Cinder Hill Horsted Keynes West Sussex Rh17 7ba. . GLOVER, Barry Donald is a Secretary of the company. GLOVER, Barry Donald is a Director of the company. Secretary RING, Tracy Ann has been resigned. Secretary TREVOR, Leslie Wilbraham has been resigned. Secretary WHITTAKER, David Graeme has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BRODHURST, Robin Charles Cameron Hallewell has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director RING, Tracy Ann has been resigned. Director WHITTAKER, David Graeme has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GLOVER, Barry Donald
Appointed Date: 28 July 2009
Director
GLOVER, Barry Donald
Appointed Date: 23 November 1994
75 years old

Resigned Directors

Secretary
RING, Tracy Ann
Resigned: 28 July 2009
Appointed Date: 23 March 2004
Secretary
TREVOR, Leslie Wilbraham
Resigned: 23 March 2004
Appointed Date: 19 June 1996
Secretary
WHITTAKER, David Graeme
Resigned: 20 June 1996
Appointed Date: 23 November 1994
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 23 November 1994
Appointed Date: 23 November 1994
Director
BRODHURST, Robin Charles Cameron Hallewell
Resigned: 31 December 2005
Appointed Date: 23 March 2004
67 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 23 November 1994
Appointed Date: 23 November 1994
Director
RING, Tracy Ann
Resigned: 10 October 2006
Appointed Date: 23 March 2004
53 years old
Director
WHITTAKER, David Graeme
Resigned: 20 June 1996
Appointed Date: 23 November 1994
78 years old

Persons With Significant Control

Mr Barry Donald Glover
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

AIRCRAFT INDEPENDENT RECORDS LIMITED Events

28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
07 Apr 2015
Total exemption small company accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
...
... and 57 more events
07 Jul 1996
New director appointed
28 Jun 1996
Registered office changed on 28/06/96 from: 31 acacia avenue worthing west sussex BN13 2HP
11 Jan 1995
Secretary resigned
11 Jan 1995
Director resigned
23 Nov 1994
Incorporation

AIRCRAFT INDEPENDENT RECORDS LIMITED Charges

22 November 1996
Deed of rent deposit
Delivered: 25 November 1996
Status: Outstanding
Persons entitled: John William Seagon
Description: The rent deposit of £1,875.

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