AIRAS INTERSOFT LIMITED
STRATFORD

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Company number 02644447
Status Active
Incorporation Date 10 September 1991
Company Type Private Limited Company
Address SOLAR HOUSE, 1-9 ROMFORD ROAD, STRATFORD, LONDON, E15 4LJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 September 2016 with updates; Termination of appointment of Sean Jacob as a director on 31 May 2016. The most likely internet sites of AIRAS INTERSOFT LIMITED are www.airasintersoft.co.uk, and www.airas-intersoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Airas Intersoft Limited is a Private Limited Company. The company registration number is 02644447. Airas Intersoft Limited has been working since 10 September 1991. The present status of the company is Active. The registered address of Airas Intersoft Limited is Solar House 1 9 Romford Road Stratford London E15 4lj. . CADWALLADER, Gareth Michael is a Secretary of the company. CADWALLADER, Gareth Michael is a Director of the company. HUBBARD, Andrew Anthony Mark is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary PAINE, Sidney Douglas has been resigned. Director JACOB, Sean has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director MERRIFIELD, Alec Leonard has been resigned. Director PAINE, Sidney Douglas has been resigned. Director PAINE, Sidney Douglas has been resigned. Director SACKVILLE, Boris has been resigned. Director SMALLS, Tyrone David has been resigned. Director TRUMAN, David Michael has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CADWALLADER, Gareth Michael
Appointed Date: 10 January 2006
Director
CADWALLADER, Gareth Michael
Appointed Date: 30 October 2006
66 years old
Director
HUBBARD, Andrew Anthony Mark
Appointed Date: 10 January 2006
64 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 10 September 1991
Appointed Date: 10 September 1991
Secretary
PAINE, Sidney Douglas
Resigned: 10 January 2006
Appointed Date: 10 September 1991
Director
JACOB, Sean
Resigned: 31 May 2016
Appointed Date: 06 May 2014
62 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 10 September 1991
Appointed Date: 10 September 1991
Director
MERRIFIELD, Alec Leonard
Resigned: 10 January 2006
Appointed Date: 30 December 1993
97 years old
Director
PAINE, Sidney Douglas
Resigned: 01 January 2016
Appointed Date: 13 June 1994
83 years old
Director
PAINE, Sidney Douglas
Resigned: 08 July 1993
Appointed Date: 10 September 1991
83 years old
Director
SACKVILLE, Boris
Resigned: 01 January 2016
Appointed Date: 10 September 1991
93 years old
Director
SMALLS, Tyrone David
Resigned: 29 September 2006
Appointed Date: 10 September 1991
78 years old
Director
TRUMAN, David Michael
Resigned: 18 March 2014
Appointed Date: 10 January 2006
65 years old

Persons With Significant Control

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

AIRAS INTERSOFT LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 10 September 2016 with updates
16 Sep 2016
Termination of appointment of Sean Jacob as a director on 31 May 2016
29 Feb 2016
Termination of appointment of Boris Sackville as a director on 1 January 2016
29 Feb 2016
Termination of appointment of Sidney Douglas Paine as a director on 1 January 2016
...
... and 92 more events
10 Apr 1992
Ad 06/04/92--------- £ si 2@1=2 £ ic 2/4
10 Apr 1992
Accounting reference date notified as 31/12
29 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Sep 1991
Incorporation

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