AIR ATLANTIQUE LIMITED
SOLIHULL ATLANTIC AIRWAYS LIMITED

Hellopages » West Midlands » Solihull » B90 2EL

Company number 02564990
Status Active
Incorporation Date 3 December 1990
Company Type Private Limited Company
Address THE EXCHANGE HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 2EL
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 900,000 ; Registered office address changed from Dakota House Coventry Airport Coventry CV8 3AZ to The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL on 3 May 2016. The most likely internet sites of AIR ATLANTIQUE LIMITED are www.airatlantique.co.uk, and www.air-atlantique.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Air Atlantique Limited is a Private Limited Company. The company registration number is 02564990. Air Atlantique Limited has been working since 03 December 1990. The present status of the company is Active. The registered address of Air Atlantique Limited is The Exchange Haslucks Green Road Shirley Solihull West Midlands England B90 2el. . HAWKINS, Susanna is a Director of the company. Secretary GUYNAN, Stephen has been resigned. Secretary JONES, Ruth Alison has been resigned. Director BAILEY, Trevor has been resigned. Director CORLEY, Jonathan Mark has been resigned. Director DENNIS, Colin Harold has been resigned. Director FODEN, William James has been resigned. Director LADKIN, Russell Leonard has been resigned. Director REEVE, John Arthur has been resigned. Director WRIGHT, Colin Beverley has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Director
HAWKINS, Susanna
Appointed Date: 20 February 2007
61 years old

Resigned Directors

Secretary
GUYNAN, Stephen
Resigned: 08 February 2011
Appointed Date: 05 February 2002

Secretary
JONES, Ruth Alison
Resigned: 05 February 2002

Director
BAILEY, Trevor
Resigned: 01 November 2007
Appointed Date: 12 April 2007
70 years old

Director
CORLEY, Jonathan Mark
Resigned: 28 April 2009
Appointed Date: 21 February 2007
52 years old

Director
DENNIS, Colin Harold
Resigned: 20 February 2007
Appointed Date: 04 April 2006
71 years old

Director
FODEN, William James
Resigned: 16 September 2006
79 years old

Director
LADKIN, Russell Leonard
Resigned: 16 June 1999
Appointed Date: 22 December 1995
55 years old

Director
REEVE, John Arthur
Resigned: 24 June 2009
Appointed Date: 20 February 2007
80 years old

Director
WRIGHT, Colin Beverley
Resigned: 10 November 1995
66 years old

AIR ATLANTIQUE LIMITED Events

26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 900,000

03 May 2016
Registered office address changed from Dakota House Coventry Airport Coventry CV8 3AZ to The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL on 3 May 2016
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jul 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 900,000

...
... and 97 more events
20 Feb 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

20 Feb 1991
£ nc 1000/250000 15/01/91

19 Feb 1991
Company name changed bondchance LIMITED\certificate issued on 20/02/91

11 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

03 Dec 1990
Incorporation

AIR ATLANTIQUE LIMITED Charges

8 February 2002
Debenture
Delivered: 19 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Fixed and floating charges over the undertaking and all…