AIIR (UK) LTD
SHEFFIELD G MEDIA (UK) LIMITED FUSE MEDIA LTD

Hellopages » South Yorkshire » Sheffield » S1 2BX
Company number 05782589
Status Active
Incorporation Date 18 April 2006
Company Type Private Limited Company
Address THE WORKSTATION, 15 PATERNOSTER ROW, SHEFFIELD, ENGLAND, S1 2BX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 September 2016 with updates; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of AIIR (UK) LTD are www.aiiruk.co.uk, and www.aiir-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Darnall Rail Station is 2.3 miles; to Dronfield Rail Station is 5.2 miles; to Rotherham Central Rail Station is 5.8 miles; to Elsecar Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aiir Uk Ltd is a Private Limited Company. The company registration number is 05782589. Aiir Uk Ltd has been working since 18 April 2006. The present status of the company is Active. The registered address of Aiir Uk Ltd is The Workstation 15 Paternoster Row Sheffield England S1 2bx. . KEOGH, Gavin Richard is a Director of the company. SHORTHOSE, Ricki is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director FELDMAN, Mark Anthony has been resigned. Director GRAY, Michael Andrew has been resigned. Director KEOGH, Gavin has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
KEOGH, Gavin Richard
Appointed Date: 01 November 2014
40 years old
Director
SHORTHOSE, Ricki
Appointed Date: 15 January 2014
42 years old

Resigned Directors

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 27 June 2012
Appointed Date: 18 April 2006
Director
FELDMAN, Mark Anthony
Resigned: 15 March 2014
Appointed Date: 27 June 2012
64 years old
Director
GRAY, Michael Andrew
Resigned: 27 June 2012
Appointed Date: 07 April 2010
59 years old
Director
KEOGH, Gavin
Resigned: 01 September 2014
Appointed Date: 15 March 2014
40 years old
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 27 June 2012
Appointed Date: 18 April 2006

Persons With Significant Control

Mr Gavin Richard Keogh
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ricki Lee Shorthose
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIIR (UK) LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
04 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
04 Apr 2016
Director's details changed for Mr Ricki Shorthose on 10 August 2015
04 Nov 2015
Registered office address changed from 8 Bells Square Sheffield S1 2FY to The Workstation 15 Paternoster Row Sheffield S1 2BX on 4 November 2015
...
... and 30 more events
08 May 2008
Accounts for a dormant company made up to 30 April 2008
21 Apr 2008
Return made up to 18/04/08; full list of members
17 May 2007
Accounts for a dormant company made up to 30 April 2007
18 Apr 2007
Return made up to 18/04/07; full list of members
18 Apr 2006
Incorporation

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