AIB WIRELESS LIMITED
SCUNTHORPE

Hellopages » Lincolnshire » North Lincolnshire » DN15 9YH

Company number 06209468
Status Active
Incorporation Date 11 April 2007
Company Type Private Limited Company
Address 11 BILLET LANE, SCUNTHORPE, SOUTH HUMBERSIDE, ENGLAND, DN15 9YH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Current accounting period shortened from 15 June 2017 to 31 March 2017; Accounts for a small company made up to 15 June 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of AIB WIRELESS LIMITED are www.aibwireless.co.uk, and www.aib-wireless.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Brough Rail Station is 8.5 miles; to Broomfleet Rail Station is 8.7 miles; to Kirton Lindsey Rail Station is 9.4 miles; to Gilberdyke Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aib Wireless Limited is a Private Limited Company. The company registration number is 06209468. Aib Wireless Limited has been working since 11 April 2007. The present status of the company is Active. The registered address of Aib Wireless Limited is 11 Billet Lane Scunthorpe South Humberside England Dn15 9yh. . LOVELL, Jonathan Oliver is a Secretary of the company. ADACHI, Yosuke is a Director of the company. HIROTA, Yuri is a Director of the company. IRVING, Michael Geoffrey is a Director of the company. O'BRIEN, Anthony is a Director of the company. PEARCE, Jason Stephen is a Director of the company. WELLER, Mark Robert is a Director of the company. Secretary WELLER, Anthony has been resigned. Secretary WELLER, Mark Robert has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GREAVES, Antony has been resigned. Director JONES, Simon Charles has been resigned. Director LOVELL, Jonathan Oliver has been resigned. Director MC GOUGAN, Malcolm has been resigned. Director WELLER, Anthony Kenneth has been resigned. Director WELLER, Mark Robert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LOVELL, Jonathan Oliver
Appointed Date: 01 April 2014
Director
ADACHI, Yosuke
Appointed Date: 15 June 2016
50 years old
Director
HIROTA, Yuri
Appointed Date: 15 June 2016
62 years old
Director
IRVING, Michael Geoffrey
Appointed Date: 15 June 2016
67 years old
Director
O'BRIEN, Anthony
Appointed Date: 15 June 2016
61 years old
Director
PEARCE, Jason Stephen
Appointed Date: 01 April 2014
54 years old
Director
WELLER, Mark Robert
Appointed Date: 01 April 2014
63 years old

Resigned Directors

Secretary
WELLER, Anthony
Resigned: 01 April 2014
Appointed Date: 21 March 2014
Secretary
WELLER, Mark Robert
Resigned: 21 March 2014
Appointed Date: 11 April 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 April 2007
Appointed Date: 11 April 2007
Director
GREAVES, Antony
Resigned: 15 June 2016
Appointed Date: 01 April 2014
61 years old
Director
JONES, Simon Charles
Resigned: 21 December 2015
Appointed Date: 01 December 2007
62 years old
Director
LOVELL, Jonathan Oliver
Resigned: 15 June 2016
Appointed Date: 01 April 2014
51 years old
Director
MC GOUGAN, Malcolm
Resigned: 28 March 2013
Appointed Date: 11 April 2007
68 years old
Director
WELLER, Anthony Kenneth
Resigned: 21 December 2015
Appointed Date: 01 December 2007
60 years old
Director
WELLER, Mark Robert
Resigned: 26 March 2014
Appointed Date: 11 April 2007
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 April 2007
Appointed Date: 11 April 2007

Persons With Significant Control

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

AIB WIRELESS LIMITED Events

19 Mar 2017
Current accounting period shortened from 15 June 2017 to 31 March 2017
14 Mar 2017
Accounts for a small company made up to 15 June 2016
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
24 Jun 2016
Registered office address changed from Elizabeth House York Road London SE1 7NX to 11 Billet Lane Scunthorpe South Humberside DN15 9YH on 24 June 2016
24 Jun 2016
Previous accounting period shortened from 30 June 2016 to 15 June 2016
...
... and 69 more events
01 May 2007
New secretary appointed;new director appointed
01 May 2007
New director appointed
01 May 2007
Secretary resigned
01 May 2007
Director resigned
11 Apr 2007
Incorporation

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