AIAL LIMITED
SHEFFIELD ALPHA INTERNATIONAL ACCOMMODATION LIMITED ESPRANEX LIMITED

Hellopages » South Yorkshire » Sheffield » S11 8NX

Company number 03638326
Status Active
Incorporation Date 25 September 1998
Company Type Private Limited Company
Address PLANTATION HOUSE, 261-263 ECCLESALL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 8NX
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Registration of charge 036383260012, created on 11 November 2016; Satisfaction of charge 7 in full. The most likely internet sites of AIAL LIMITED are www.aial.co.uk, and www.aial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Aial Limited is a Private Limited Company. The company registration number is 03638326. Aial Limited has been working since 25 September 1998. The present status of the company is Active. The registered address of Aial Limited is Plantation House 261 263 Ecclesall Road Sheffield South Yorkshire S11 8nx. . HAWKE, Stuart is a Secretary of the company. BEDLOW, Jacqueline Louise is a Director of the company. FRY, Jason Bernard is a Director of the company. Secretary ARMSTRONG, David Gareth Thomas has been resigned. Secretary BOWEN, Nigel has been resigned. Secretary FRY, Helen Louise has been resigned. Secretary HEMINGWAY, Simon has been resigned. Secretary PSARIAS, John has been resigned. Secretary THOMPSON, Andrew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DALBY, Robert Eric has been resigned. Director HEMINGWAY, Simon James has been resigned. Director MORLEY, Daniel James has been resigned. Director SHUKER, Jamie Paul has been resigned. Director SOSKIN, David Gideon Frank Aurele Xavier has been resigned. Director TILBY-BAXTER, Andrew John has been resigned. Director WOOD, Geoffrey Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
HAWKE, Stuart
Appointed Date: 01 April 2016
Director
BEDLOW, Jacqueline Louise
Appointed Date: 22 September 2014
66 years old
Director
FRY, Jason Bernard
Appointed Date: 04 November 1998
54 years old

Resigned Directors

Secretary
ARMSTRONG, David Gareth Thomas
Resigned: 21 May 2015
Appointed Date: 30 November 2013
Secretary
BOWEN, Nigel
Resigned: 17 August 1999
Appointed Date: 19 October 1998
Secretary
FRY, Helen Louise
Resigned: 11 June 2012
Appointed Date: 06 July 2004
Secretary
HEMINGWAY, Simon
Resigned: 29 November 2013
Appointed Date: 11 June 2012
Secretary
PSARIAS, John
Resigned: 06 July 2004
Appointed Date: 17 August 1999
Secretary
THOMPSON, Andrew
Resigned: 26 February 2016
Appointed Date: 21 May 2015
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 October 1998
Appointed Date: 25 September 1998
Director
DALBY, Robert Eric
Resigned: 30 June 1999
Appointed Date: 19 October 1998
73 years old
Director
HEMINGWAY, Simon James
Resigned: 29 November 2013
Appointed Date: 10 June 2009
52 years old
Director
MORLEY, Daniel James
Resigned: 10 May 2013
Appointed Date: 27 April 2010
39 years old
Director
SHUKER, Jamie Paul
Resigned: 22 September 2014
Appointed Date: 30 October 2006
47 years old
Director
SOSKIN, David Gideon Frank Aurele Xavier
Resigned: 06 March 2013
Appointed Date: 01 March 2012
68 years old
Director
TILBY-BAXTER, Andrew John
Resigned: 31 May 2010
Appointed Date: 03 November 2008
64 years old
Director
WOOD, Geoffrey Peter
Resigned: 12 July 2013
Appointed Date: 13 June 2011
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 October 1998
Appointed Date: 25 September 1998

Persons With Significant Control

Mr Jason Bernard Fry
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

AIAL LIMITED Events

22 Nov 2016
Confirmation statement made on 25 September 2016 with updates
15 Nov 2016
Registration of charge 036383260012, created on 11 November 2016
10 Nov 2016
Satisfaction of charge 7 in full
10 Nov 2016
Satisfaction of charge 6 in full
08 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 115 more events
02 Nov 1998
New secretary appointed
02 Nov 1998
New director appointed
31 Oct 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1998
Registered office changed on 28/10/98 from: 6-8 underwood street london N1 7JQ
25 Sep 1998
Incorporation

AIAL LIMITED Charges

11 November 2016
Charge code 0363 8326 0012
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Alpha Holidays Limited
Description: Contains fixed charge…
29 October 2013
Charge code 0363 8326 0011
Delivered: 30 October 2013
Status: Outstanding
Persons entitled: Worldpay (UK) Limited
Description: Notification of addition to or amendment of charge…
7 May 2010
Debenture
Delivered: 18 May 2010
Status: Satisfied on 3 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
13 January 2006
Charge of deposit
Delivered: 21 January 2006
Status: Satisfied on 9 June 2010
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £85,000 credited to account…
13 January 2006
Charge of deposit
Delivered: 18 January 2006
Status: Satisfied on 14 January 2012
Persons entitled: National Westminster Bank PLC
Description: All deposits now or in the future credited to account…
1 July 2005
Legal charge
Delivered: 5 July 2005
Status: Satisfied on 10 November 2016
Persons entitled: National Westminster Bank PLC
Description: L/H premises being the part basement, part ground and…
20 June 2005
Debenture
Delivered: 8 July 2005
Status: Satisfied on 10 November 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 2004
Charge of deposit
Delivered: 21 September 2004
Status: Satisfied on 16 August 2016
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
29 July 2004
Charge of deposit
Delivered: 7 August 2004
Status: Satisfied on 9 June 2010
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
17 May 2004
Charge of deposit
Delivered: 22 May 2004
Status: Satisfied on 17 June 2005
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
17 May 2004
Charge of deposit
Delivered: 22 May 2004
Status: Satisfied on 9 June 2010
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
24 May 2002
Charge of deposit
Delivered: 6 June 2002
Status: Satisfied on 17 June 2005
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £5,000 credited to account…

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