AIR DESIGN SOLUTIONS LTD
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO40 9FS

Company number 03228662
Status Active
Incorporation Date 24 July 1996
Company Type Private Limited Company
Address 3 MOONSCROSS AVENUE, HOUNSDOWN, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 9FS
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AIR DESIGN SOLUTIONS LTD are www.airdesignsolutions.co.uk, and www.air-design-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to St Denys Rail Station is 4.8 miles; to Swaythling Rail Station is 5.7 miles; to Romsey Rail Station is 6 miles; to Brockenhurst Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Design Solutions Ltd is a Private Limited Company. The company registration number is 03228662. Air Design Solutions Ltd has been working since 24 July 1996. The present status of the company is Active. The registered address of Air Design Solutions Ltd is 3 Moonscross Avenue Hounsdown Totton Southampton Hampshire So40 9fs. . CLARKE, Angela is a Secretary of the company. BARNETT, Jeremy Michael is a Director of the company. Secretary BARNETT, Deborah Ruth Jacqueline has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director SHERREN, Gordon Keith has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
CLARKE, Angela
Appointed Date: 29 October 2007
Director
BARNETT, Jeremy Michael
Appointed Date: 24 July 1996
66 years old

Resigned Directors

Secretary
BARNETT, Deborah Ruth Jacqueline
Resigned: 29 October 2007
Appointed Date: 24 July 1996
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 24 July 1996
Appointed Date: 24 July 1996
Director
SHERREN, Gordon Keith
Resigned: 24 May 2004
Appointed Date: 25 December 1997
53 years old

Persons With Significant Control

Mr Jeremy Michael Barnett
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

AIR DESIGN SOLUTIONS LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
20 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 50 more events
04 Aug 1997
Return made up to 24/07/97; full list of members
16 Apr 1997
Accounting reference date extended from 31/07/97 to 31/12/97
16 Apr 1997
Registered office changed on 16/04/97 from: the laurels canada road west wellow romsey hampshire SO51 6DD
31 Jul 1996
Secretary resigned
24 Jul 1996
Incorporation

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