AIR ADS LIMITED
STOCKPORT A 2 B AVIATION LIMITED

Hellopages » Greater Manchester » Stockport » SK1 1YJ

Company number 03872391
Status Active
Incorporation Date 5 November 1999
Company Type Private Limited Company
Address MYNSHULL HOUSE, 78 CHURCHGATE, STOCKPORT, CHESHIRE, SK1 1YJ
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Amended total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of AIR ADS LIMITED are www.airads.co.uk, and www.air-ads.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Air Ads Limited is a Private Limited Company. The company registration number is 03872391. Air Ads Limited has been working since 05 November 1999. The present status of the company is Active. The registered address of Air Ads Limited is Mynshull House 78 Churchgate Stockport Cheshire Sk1 1yj. . ELLIOTT, Alan is a Secretary of the company. MILLER, Tracy Ilsa is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HARRISON, John Bowman has been resigned. Director BRIDGE, Robert John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director HARRISON, Jonathan has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
ELLIOTT, Alan
Appointed Date: 17 October 2008
Director
MILLER, Tracy Ilsa
Appointed Date: 17 October 2008
63 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 05 November 1999
Appointed Date: 05 November 1999
Secretary
HARRISON, John Bowman
Resigned: 17 October 2008
Appointed Date: 05 November 1999
Director
BRIDGE, Robert John
Resigned: 17 October 2008
Appointed Date: 01 December 2001
62 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 05 November 1999
Appointed Date: 05 November 1999
Director
HARRISON, Jonathan
Resigned: 17 October 2008
Appointed Date: 05 November 1999
61 years old

Persons With Significant Control

Mr Alan Elliott
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIR ADS LIMITED Events

30 Nov 2016
Amended total exemption small company accounts made up to 30 November 2015
15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 43 more events
12 Nov 1999
Director resigned
12 Nov 1999
New secretary appointed
12 Nov 1999
New director appointed
12 Nov 1999
Registered office changed on 12/11/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
05 Nov 1999
Incorporation

AIR ADS LIMITED Charges

14 June 2004
Debenture
Delivered: 25 June 2004
Status: Satisfied on 18 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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