AIRSPACE TECHNOLOGIES LTD
SUNBURY ON THAMES AIRSPACE CAT LTD CATERPILLAR LIMITED

Hellopages » Surrey » Spelthorne » TW16 5GA

Company number 05374318
Status Active
Incorporation Date 23 February 2005
Company Type Private Limited Company
Address 10 WHITE LODGE COURT, STAINES ROAD EAST, SUNBURY ON THAMES, MIDDLESEX, TW16 5GA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Statement of capital following an allotment of shares on 3 March 2016 GBP 595,502 . The most likely internet sites of AIRSPACE TECHNOLOGIES LTD are www.airspacetechnologies.co.uk, and www.airspace-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Fulwell Rail Station is 2.7 miles; to Byfleet & New Haw Rail Station is 5.6 miles; to Chessington North Rail Station is 5.6 miles; to Brentford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airspace Technologies Ltd is a Private Limited Company. The company registration number is 05374318. Airspace Technologies Ltd has been working since 23 February 2005. The present status of the company is Active. The registered address of Airspace Technologies Ltd is 10 White Lodge Court Staines Road East Sunbury On Thames Middlesex Tw16 5ga. . EDNEY, Guy Spencer is a Secretary of the company. ANGUS, Corrine Dorothy is a Director of the company. EDNEY, Guy Spencer is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
EDNEY, Guy Spencer
Appointed Date: 23 February 2005

Director
ANGUS, Corrine Dorothy
Appointed Date: 23 February 2005
67 years old

Director
EDNEY, Guy Spencer
Appointed Date: 23 February 2005
79 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 February 2005
Appointed Date: 23 February 2005

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 February 2005
Appointed Date: 23 February 2005

Persons With Significant Control

Mr Guy Edney
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

AIRSPACE TECHNOLOGIES LTD Events

28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
19 May 2016
Total exemption small company accounts made up to 28 February 2016
12 May 2016
Statement of capital following an allotment of shares on 3 March 2016
  • GBP 595,502

04 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-30

03 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 490,502

...
... and 34 more events
16 Mar 2005
New director appointed
16 Mar 2005
New secretary appointed;new director appointed
02 Mar 2005
Secretary resigned
02 Mar 2005
Director resigned
23 Feb 2005
Incorporation