ACTIVEAIR SYSTEMS LTD
NEWCASTLE UPON TYNE

Hellopages » Northumberland » Northumberland » NE20 9XH

Company number 04641093
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 3 MIDDLEBROOK, PONTELAND, NEWCASTLE UPON TYNE, NE20 9XH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of ACTIVEAIR SYSTEMS LTD are www.activeairsystems.co.uk, and www.activeair-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Blaydon Rail Station is 5.3 miles; to Prudhoe Rail Station is 5.9 miles; to Metrocentre Rail Station is 6.7 miles; to Dunston Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Activeair Systems Ltd is a Private Limited Company. The company registration number is 04641093. Activeair Systems Ltd has been working since 17 January 2003. The present status of the company is Active. The registered address of Activeair Systems Ltd is 3 Middlebrook Ponteland Newcastle Upon Tyne Ne20 9xh. . BAILEY, Lindsay Barclay is a Secretary of the company. BAILEY, Peter Martin is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BAILEY, Lindsay Barclay
Appointed Date: 17 January 2003

Director
BAILEY, Peter Martin
Appointed Date: 17 January 2003
74 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 20 January 2003
Appointed Date: 17 January 2003

Director
DUPORT DIRECTOR LIMITED
Resigned: 20 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mr Peter Martin Bailey
Notified on: 1 January 2017
74 years old
Nature of control: Ownership of shares – 75% or more

ACTIVEAIR SYSTEMS LTD Events

23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100

...
... and 26 more events
27 Jan 2003
New secretary appointed
27 Jan 2003
New director appointed
20 Jan 2003
Secretary resigned
20 Jan 2003
Director resigned
17 Jan 2003
Incorporation