AIRTEAMIMAGES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » North Warwickshire » B46 3BL

Company number 05767903
Status Active
Incorporation Date 4 April 2006
Company Type Private Limited Company
Address 112 HIGH STREET, COLESHILL, WARWICKSHIRE, B46 3BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of AIRTEAMIMAGES LIMITED are www.airteamimages.co.uk, and www.airteamimages.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Airteamimages Limited is a Private Limited Company. The company registration number is 05767903. Airteamimages Limited has been working since 04 April 2006. The present status of the company is Active. The registered address of Airteamimages Limited is 112 High Street Coleshill Warwickshire B46 3bl. . PEDLEY, Janine Elaine is a Secretary of the company. PEDLEY, Derek Alan is a Director of the company. PEDLEY, Janine Elaine is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PEDLEY, Janine Elaine
Appointed Date: 04 April 2006
Director
PEDLEY, Derek Alan
Appointed Date: 04 April 2006
64 years old
Director
PEDLEY, Janine Elaine
Appointed Date: 06 April 2015
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 April 2006
Appointed Date: 04 April 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 April 2006
Appointed Date: 04 April 2006

Persons With Significant Control

Mr Derek Alan Pedley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Janine Elaine Pedley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRTEAMIMAGES LIMITED Events

06 Apr 2017
Confirmation statement made on 4 April 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
24 Sep 2015
Appointment of Mrs Janine Elaine Pedley as a director on 6 April 2015
10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
25 Apr 2006
Secretary resigned
25 Apr 2006
Director resigned
25 Apr 2006
New secretary appointed
25 Apr 2006
New director appointed
04 Apr 2006
Incorporation

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