Company number 04139640
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address 14 THE BURGAGE, MARKET DRAYTON, SHROPSHIRE, TF9 1EG
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 2
. The most likely internet sites of AIRMEC DESIGN LIMITED are www.airmecdesign.co.uk, and www.airmec-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Airmec Design Limited is a Private Limited Company.
The company registration number is 04139640. Airmec Design Limited has been working since 11 January 2001.
The present status of the company is Active. The registered address of Airmec Design Limited is 14 The Burgage Market Drayton Shropshire Tf9 1eg. . MARLEY, Avril Mary Jane is a Secretary of the company. MARLEY, Christopher is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 12 February 2001
Appointed Date: 11 January 2001
Nominee Director
AR NOMINEES LIMITED
Resigned: 12 February 2001
Appointed Date: 11 January 2001
Persons With Significant Control
Mr Christopher Marley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
AIRMEC DESIGN LIMITED Events
09 Jan 2017
Confirmation statement made on 23 December 2016 with updates
21 Nov 2016
Total exemption small company accounts made up to 28 February 2016
19 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
17 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-17
...
... and 33 more events
22 Feb 2001
Director resigned
22 Feb 2001
Secretary resigned
22 Feb 2001
Registered office changed on 22/02/01 from: 12-14 saint marys street newport shropshire TF10 7AB
13 Feb 2001
Company name changed ashstock 1924 LIMITED\certificate issued on 13/02/01
11 Jan 2001
Incorporation