ON-AIR BC SYSTEMS LIMITED
WOKING

Hellopages » Surrey » Surrey Heath » GU24 8EE

Company number 03683401
Status Active
Incorporation Date 15 December 1998
Company Type Private Limited Company
Address 3 MILLBROOK COTTAGES, CASTLE GROVE ROAD, CHOBHAM, WOKING, SURREY, GU24 8EE
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of ON-AIR BC SYSTEMS LIMITED are www.onairbcsystems.co.uk, and www.on-air-bc-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and eleven months. The distance to to Camberley Rail Station is 6 miles; to Ash Vale Rail Station is 6.9 miles; to Ash Rail Station is 7.8 miles; to Bracknell Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.On Air Bc Systems Limited is a Private Limited Company. The company registration number is 03683401. On Air Bc Systems Limited has been working since 15 December 1998. The present status of the company is Active. The registered address of On Air Bc Systems Limited is 3 Millbrook Cottages Castle Grove Road Chobham Woking Surrey Gu24 8ee. The company`s financial liabilities are £320.51k. It is £-50.59k against last year. The cash in hand is £368.02k. It is £-122.58k against last year. And the total assets are £391.22k, which is £-126.2k against last year. TURLIN, Susan is a Secretary of the company. CHRISTMAS, Peter John is a Director of the company. Secretary CHRISTMAS, Evelyn Caroline has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Wholesale of other office machinery and equipment".


on-air bc systems Key Finiance

LIABILITIES £320.51k
-14%
CASH £368.02k
-25%
TOTAL ASSETS £391.22k
-25%
All Financial Figures

Current Directors

Secretary
TURLIN, Susan
Appointed Date: 21 January 2013
Director
CHRISTMAS, Peter John
Appointed Date: 15 December 1998
67 years old

Resigned Directors

Secretary
CHRISTMAS, Evelyn Caroline
Resigned: 21 January 2013
Appointed Date: 15 December 1998
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998

Persons With Significant Control

Mr Peter John Christmas
Notified on: 15 December 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ON-AIR BC SYSTEMS LIMITED Events

31 Dec 2016
Confirmation statement made on 15 December 2016 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
...
... and 36 more events
18 Jan 1999
New director appointed
18 Jan 1999
New secretary appointed
18 Jan 1999
Director resigned
18 Jan 1999
Secretary resigned
15 Dec 1998
Incorporation

Similar Companies

ONAIKE LTD ONAIMA SOLUTIONS LIMITED ONAIR SERVICES (UK) LIMITED ONAIR WAREHOUSE GUILD LIMITED ONAIRGRAPHICS LTD ONAIWUSELE SOCIAL CARE LTD ONAIYE HEALTHCARE SERVICES UK LTD