AIRVISION ENGINEERING LIMITED
ROYSTON HERTS

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 6DN

Company number 00908105
Status Active
Incorporation Date 9 June 1967
Company Type Private Limited Company
Address SAXON WAY, MELBOURN, ROYSTON HERTS, SG8 6DN
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Jessie Ada Shires as a director on 14 October 2016. The most likely internet sites of AIRVISION ENGINEERING LIMITED are www.airvisionengineering.co.uk, and www.airvision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eight months. Airvision Engineering Limited is a Private Limited Company. The company registration number is 00908105. Airvision Engineering Limited has been working since 09 June 1967. The present status of the company is Active. The registered address of Airvision Engineering Limited is Saxon Way Melbourn Royston Herts Sg8 6dn. . BELSON, Virginia Louise is a Director of the company. SHIRES, Christine Barbara is a Director of the company. SHIRES, Norman Frederick is a Director of the company. Secretary SHIRES, Jessie Ada has been resigned. Director SHIRES, Jessie Ada has been resigned. Director SHIRES, Norman Nelson has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
BELSON, Virginia Louise
Appointed Date: 01 July 2014
54 years old
Director
SHIRES, Christine Barbara

82 years old
Director
SHIRES, Norman Frederick

84 years old

Resigned Directors

Secretary
SHIRES, Jessie Ada
Resigned: 14 October 2016
Director
SHIRES, Jessie Ada
Resigned: 14 October 2016
106 years old
Director
SHIRES, Norman Nelson
Resigned: 26 September 2008
108 years old

Persons With Significant Control

Mrs Christine Barbara Shires
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Norman Frederick Shires
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AIRVISION ENGINEERING LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 30 June 2016
17 Oct 2016
Termination of appointment of Jessie Ada Shires as a director on 14 October 2016
17 Oct 2016
Termination of appointment of Jessie Ada Shires as a secretary on 14 October 2016
04 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 66 more events
27 Mar 1987
New director appointed
04 Mar 1987
Accounts for a small company made up to 30 June 1986
12 Feb 1987
Return made up to 17/12/86; full list of members
23 May 1986
Group of companies' accounts made up to 30 June 1985
09 Jun 1967
Certificate of incorporation

AIRVISION ENGINEERING LIMITED Charges

23 October 1981
Legal charge
Delivered: 2 November 1981
Status: Satisfied on 15 May 2014
Persons entitled: Barclays Bank PLC
Description: F/H land in back lane melbourn cambs.
21 October 1981
Guarantee & debenture
Delivered: 27 October 1981
Status: Satisfied on 15 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undergaking and all property and…
2 March 1979
Deed of charge
Delivered: 9 March 1979
Status: Satisfied on 15 May 2014
Persons entitled: Council for Small Industries in Rural Areas
Description: Plot 4 back lane, melbourne, cambs.

Similar Companies

AIRVINE LIMITED AIRVIS LTD AIRVISION UK LTD. AIRVOICE LTD AIRVOICE TELECOMMUNICATION LIMITED AIRVOLK MOTORS LIMITED AIRVOLUTION ENERGY (AGNEY FARM) LIMITED