AIR 2 AIR LIMITED
RICKMANSWORTH AIR 4 AIR LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1ET

Company number 05222164
Status Active
Incorporation Date 3 September 2004
Company Type Private Limited Company
Address HAMILTON HOUSE, 25 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ET
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 3 September 2016 with updates; Termination of appointment of David Edward Cooper as a secretary on 11 July 2016. The most likely internet sites of AIR 2 AIR LIMITED are www.air2air.co.uk, and www.air-2-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Air 2 Air Limited is a Private Limited Company. The company registration number is 05222164. Air 2 Air Limited has been working since 03 September 2004. The present status of the company is Active. The registered address of Air 2 Air Limited is Hamilton House 25 High Street Rickmansworth Hertfordshire Wd3 1et. . WHITLOCK, Russell John is a Director of the company. Secretary COOPER, David Edward has been resigned. Director COOPER, David Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WHITLOCK, Russell John
Appointed Date: 03 September 2004
49 years old

Resigned Directors

Secretary
COOPER, David Edward
Resigned: 11 July 2016
Appointed Date: 03 September 2004
Director
COOPER, David Edward
Resigned: 11 July 2016
Appointed Date: 03 September 2004
53 years old

Persons With Significant Control

Mr Russell Whitlock
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

AIR 2 AIR LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 May 2016
15 Sep 2016
Confirmation statement made on 3 September 2016 with updates
15 Jul 2016
Termination of appointment of David Edward Cooper as a secretary on 11 July 2016
14 Jul 2016
Termination of appointment of David Edward Cooper as a director on 11 July 2016
27 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 27 more events
25 Sep 2006
Accounting reference date shortened from 30/09/06 to 31/05/06
24 Mar 2006
Total exemption full accounts made up to 30 September 2005
22 Sep 2005
Return made up to 03/09/05; full list of members
26 Nov 2004
Company name changed air 4 air LIMITED\certificate issued on 26/11/04
03 Sep 2004
Incorporation

AIR 2 AIR LIMITED Charges

13 July 2009
Debenture
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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