AIRBEEM LIMITED
BRIGHTLINGSEA CREATIVE MUTATION LIMITED

Hellopages » Essex » Tendring » CO7 0AG

Company number 08028912
Status Active
Incorporation Date 13 April 2012
Company Type Private Limited Company
Address 32 HIGH STREET, BRIGHTLINGSEA, ESSEX, CO7 0AG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 121.69 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AIRBEEM LIMITED are www.airbeem.co.uk, and www.airbeem.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Airbeem Limited is a Private Limited Company. The company registration number is 08028912. Airbeem Limited has been working since 13 April 2012. The present status of the company is Active. The registered address of Airbeem Limited is 32 High Street Brightlingsea Essex Co7 0ag. . HARDMAN, Steven is a Secretary of the company. HARDMAN, Stephen John is a Director of the company. LA CORTE, Antongiulio is a Director of the company. LLEWELLYN, Barry John is a Director of the company. MAYES, David Andrew is a Director of the company. PATTON, John Caldwell is a Director of the company. SWEETMAN, Jeffrey Michael is a Director of the company. VENTIMIGLIA, Massimiliano is a Director of the company. Secretary ALDRIDGE, Michael Stephen has been resigned. Director ALDRIDGE, Michael Stephen has been resigned. Director VENTIMIGLIA, Massimiliano has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HARDMAN, Steven
Appointed Date: 18 December 2012
Director
HARDMAN, Stephen John
Appointed Date: 18 December 2012
57 years old
Director
LA CORTE, Antongiulio
Appointed Date: 27 January 2014
53 years old
Director
LLEWELLYN, Barry John
Appointed Date: 01 June 2015
64 years old
Director
MAYES, David Andrew
Appointed Date: 24 April 2015
61 years old
Director
PATTON, John Caldwell
Appointed Date: 01 July 2014
55 years old
Director
SWEETMAN, Jeffrey Michael
Appointed Date: 27 January 2014
59 years old
Director
VENTIMIGLIA, Massimiliano
Appointed Date: 01 June 2013
49 years old

Resigned Directors

Secretary
ALDRIDGE, Michael Stephen
Resigned: 18 December 2012
Appointed Date: 13 April 2012
Director
ALDRIDGE, Michael Stephen
Resigned: 18 December 2012
Appointed Date: 13 April 2012
41 years old
Director
VENTIMIGLIA, Massimiliano
Resigned: 06 March 2013
Appointed Date: 14 February 2013
49 years old

AIRBEEM LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 121.69
10 Jul 2015
Total exemption small company accounts made up to 30 April 2015
01 Jun 2015
Appointment of Mr Barry John Llewellyn as a director on 1 June 2015
29 May 2015
Appointment of Mr David Andrew Mayes as a director on 24 April 2015
...
... and 14 more events
19 Dec 2012
Termination of appointment of Michael Aldridge as a secretary
19 Dec 2012
Termination of appointment of Michael Aldridge as a director
19 Dec 2012
Appointment of Mr Steven Hardman as a director
01 Jun 2012
Company name changed creative mutation LIMITED\certificate issued on 01/06/12
  • RES15 ‐ Change company name resolution on 2012-05-31
  • NM01 ‐ Change of name by resolution
13 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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