AIR OPTIONS LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP32 7AR

Company number 03499671
Status Active
Incorporation Date 27 January 1998
Company Type Private Limited Company
Address ELDO HOUSE, KEMPSON WAY, BURY ST EDMUNDS, SUFFOLK, IP32 7AR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 5,000 . The most likely internet sites of AIR OPTIONS LIMITED are www.airoptions.co.uk, and www.air-options.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Thurston Rail Station is 2.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Options Limited is a Private Limited Company. The company registration number is 03499671. Air Options Limited has been working since 27 January 1998. The present status of the company is Active. The registered address of Air Options Limited is Eldo House Kempson Way Bury St Edmunds Suffolk Ip32 7ar. . LONGMAN, Julie is a Secretary of the company. LONGMAN, John Wayne is a Director of the company. LONGMAN, Julie is a Director of the company. PEACE, Mathew is a Director of the company. Secretary DAVIES, Richard Heselton has been resigned. Secretary RDP CONSULTING LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LONGMAN, Julie
Appointed Date: 21 January 2002
Director
LONGMAN, John Wayne
Appointed Date: 27 January 1998
55 years old
Director
LONGMAN, Julie
Appointed Date: 19 June 2000
53 years old
Director
PEACE, Mathew
Appointed Date: 01 March 2004
57 years old

Resigned Directors

Secretary
DAVIES, Richard Heselton
Resigned: 24 January 2001
Appointed Date: 27 January 1998
Secretary
RDP CONSULTING LIMITED
Resigned: 21 January 2002
Appointed Date: 24 January 2001

Persons With Significant Control

Tekniikka Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIR OPTIONS LIMITED Events

27 Mar 2017
Confirmation statement made on 24 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 5,000
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 5,000
...
... and 62 more events
14 Feb 2000
Return made up to 27/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 1999
Accounts for a dormant company made up to 31 January 1999
18 Mar 1999
Particulars of mortgage/charge
12 Feb 1999
Return made up to 27/01/99; full list of members
27 Jan 1998
Incorporation

AIR OPTIONS LIMITED Charges

1 March 1999
Debenture
Delivered: 18 March 1999
Status: Satisfied on 13 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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