AIRLYNX EXPRESS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Test Valley » SO52 9LY

Company number 07180372
Status Active
Incorporation Date 5 March 2010
Company Type Private Limited Company
Address WREN FARM CASTLE LANE, NORTH BADDESLEY, SOUTHAMPTON, HAMPSHIRE, SO52 9LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of AIRLYNX EXPRESS LIMITED are www.airlynxexpress.co.uk, and www.airlynx-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Romsey Rail Station is 3.2 miles; to St Denys Rail Station is 4 miles; to Redbridge Rail Station is 4.3 miles; to Shawford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airlynx Express Limited is a Private Limited Company. The company registration number is 07180372. Airlynx Express Limited has been working since 05 March 2010. The present status of the company is Active. The registered address of Airlynx Express Limited is Wren Farm Castle Lane North Baddesley Southampton Hampshire So52 9ly. . BROOKWELL, Stephen Anthony is a Director of the company. Director BROOKWELL, Stephen Anthony has been resigned. Director GREGORY, Gary Paul has been resigned. Director HARLEY, Ian George has been resigned. Director IVES, Simon George has been resigned. Director PEARCE, Mark Douglas has been resigned. Director PEARCE, Mark Douglas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BROOKWELL, Stephen Anthony
Appointed Date: 01 May 2014
62 years old

Resigned Directors

Director
BROOKWELL, Stephen Anthony
Resigned: 01 April 2012
Appointed Date: 05 March 2010
62 years old
Director
GREGORY, Gary Paul
Resigned: 01 April 2014
Appointed Date: 01 April 2012
62 years old
Director
HARLEY, Ian George
Resigned: 25 July 2014
Appointed Date: 01 April 2014
56 years old
Director
IVES, Simon George
Resigned: 01 May 2014
Appointed Date: 01 November 2013
52 years old
Director
PEARCE, Mark Douglas
Resigned: 01 November 2013
Appointed Date: 01 April 2012
54 years old
Director
PEARCE, Mark Douglas
Resigned: 01 March 2012
Appointed Date: 05 March 2010
54 years old

Persons With Significant Control

Mr Stephen Anthony Brookwell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Paula Tracy Brookwell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRLYNX EXPRESS LIMITED Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
06 Jul 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
...
... and 19 more events
04 Apr 2012
Termination of appointment of Mark Pearce as a director
04 Jul 2011
Total exemption small company accounts made up to 31 March 2011
28 Mar 2011
Annual return made up to 5 March 2011 with full list of shareholders
13 Aug 2010
Director's details changed for Mr Stephen Anthony Brookwell on 9 July 2010
05 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AIRLYNX EXPRESS LIMITED Charges

20 December 2013
Charge code 0718 0372 0001
Delivered: 21 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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