Company number 07754637
Status Active
Incorporation Date 26 August 2011
Company Type Private Limited Company
Address ARNWOOD CENTRE NEWARK ROAD, EASTERN INDUSTRY, PETERBOROUGH, CAMBRIDGESHIRE, UNITED KINGDOM, PE1 5YH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Second filing of Confirmation Statement dated 26/08/2016; Confirmation statement made on 26 August 2016 with updates
ANNOTATION
Clarification a second filed CS01 (shareholers information) was registered on 19/01/2017
; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GLOBAL AIR DYNAMICS LIMITED are www.globalairdynamics.co.uk, and www.global-air-dynamics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Global Air Dynamics Limited is a Private Limited Company.
The company registration number is 07754637. Global Air Dynamics Limited has been working since 26 August 2011.
The present status of the company is Active. The registered address of Global Air Dynamics Limited is Arnwood Centre Newark Road Eastern Industry Peterborough Cambridgeshire United Kingdom Pe1 5yh. . D'ANDREA, Mario is a Director of the company. HICK, Karl Stephen is a Director of the company. Director D'ANDREA, Pasquale has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Larkfleet Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Karl Stephen Hick
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors
GLOBAL AIR DYNAMICS LIMITED Events
19 Jan 2017
Second filing of Confirmation Statement dated 26/08/2016
19 Sep 2016
Confirmation statement made on 26 August 2016 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholers information) was registered on 19/01/2017
02 Aug 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2016
Termination of appointment of Pasquale D'andrea as a director on 13 July 2016
29 Feb 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 19 more events
17 Sep 2013
Company name changed fusion engineering solutions LIMITED\certificate issued on 17/09/13
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RES15 ‐
Change company name resolution on 2013-09-09
17 Sep 2013
Change of name notice
25 Oct 2012
Accounts for a dormant company made up to 31 August 2012
11 Sep 2012
Annual return made up to 26 August 2012 with full list of shareholders
26 Aug 2011
Incorporation