AIR SCIENCE TECHNOLOGIES LTD
LIVERPOOL

Hellopages » Merseyside » Sefton » L31 2LZ

Company number 05076916
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address WHITNALLS, 44A LIVERPOOL ROAD, LYDIATE, LIVERPOOL, MERSEYSIDE, ENGLAND, L31 2LZ
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 . The most likely internet sites of AIR SCIENCE TECHNOLOGIES LTD are www.airsciencetechnologies.co.uk, and www.air-science-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Air Science Technologies Ltd is a Private Limited Company. The company registration number is 05076916. Air Science Technologies Ltd has been working since 17 March 2004. The present status of the company is Active. The registered address of Air Science Technologies Ltd is Whitnalls 44a Liverpool Road Lydiate Liverpool Merseyside England L31 2lz. . CHAMBRE, Andre is a Director of the company. CHAMBRE, Paul Anthony is a Director of the company. Secretary CARTER, Jeffrey Martin has been resigned. Secretary HAUGH, Carol Anne has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURNS, Robert Alex has been resigned. Director GROGAN, Linda Ann has been resigned. Director HAUGH, John Anthony has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Director
CHAMBRE, Andre
Appointed Date: 17 March 2004
87 years old
Director
CHAMBRE, Paul Anthony
Appointed Date: 01 February 2012
54 years old

Resigned Directors

Secretary
CARTER, Jeffrey Martin
Resigned: 10 November 2005
Appointed Date: 19 May 2004
Secretary
HAUGH, Carol Anne
Resigned: 18 January 2010
Appointed Date: 01 December 2005
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 04 May 2004
Appointed Date: 17 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 2004
Appointed Date: 17 March 2004
Director
BURNS, Robert Alex
Resigned: 01 February 2012
Appointed Date: 05 October 2010
61 years old
Director
GROGAN, Linda Ann
Resigned: 01 February 2012
Appointed Date: 05 October 2010
60 years old
Director
HAUGH, John Anthony
Resigned: 27 September 2010
Appointed Date: 13 April 2005
72 years old

Persons With Significant Control

Mr Paul Anthony Chambre
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

AIR SCIENCE TECHNOLOGIES LTD Events

03 Apr 2017
Confirmation statement made on 17 March 2017 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Apr 2015
Registered office address changed from 198 Shirley Road Southampton Hampshire SO15 3FL to C/O Whitnalls 44a Liverpool Road Lydiate Liverpool Merseyside L31 2LZ on 29 April 2015
...
... and 47 more events
25 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
25 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2004
Secretary resigned
17 Mar 2004
Incorporation

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