AIR SMILE LTD
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 4GT

Company number 09451974
Status Active
Incorporation Date 21 February 2015
Company Type Private Limited Company
Address 5 CLEARHEART LANE, KINGS HILL, WEST MALLING, ENGLAND, ME19 4GT
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Director's details changed for Ms Raquel Miranda Lopes Saraiava Amado on 1 March 2017; Director's details changed for Mr Antonio Sarmento Duarte Branco on 1 March 2017; Registered office address changed from 15 Anisa Close Kings Hill West Malling Kent ME19 4EW England to 5 Clearheart Lane Kings Hill West Malling ME19 4GT on 7 March 2017. The most likely internet sites of AIR SMILE LTD are www.airsmile.co.uk, and www.air-smile.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Tonbridge Rail Station is 8.3 miles; to Chatham Rail Station is 8.9 miles; to Rochester Rail Station is 9 miles; to Gillingham (Kent) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Smile Ltd is a Private Limited Company. The company registration number is 09451974. Air Smile Ltd has been working since 21 February 2015. The present status of the company is Active. The registered address of Air Smile Ltd is 5 Clearheart Lane Kings Hill West Malling England Me19 4gt. . AMADO, Raquel Miranda Lopes Saraiava is a Director of the company. BRANCO, Antonio Sarmento Duarte is a Director of the company. Director REIS, Nuno has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
AMADO, Raquel Miranda Lopes Saraiava
Appointed Date: 21 February 2015
43 years old
Director
BRANCO, Antonio Sarmento Duarte
Appointed Date: 21 February 2015
44 years old

Resigned Directors

Director
REIS, Nuno
Resigned: 30 April 2016
Appointed Date: 21 February 2015
46 years old

Persons With Significant Control

Ms Raquel Miranda Lopes Saraiava Amado
Notified on: 7 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antonio Sarmento Duarte Branco
Notified on: 7 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AIR SMILE LTD Events

07 Mar 2017
Director's details changed for Ms Raquel Miranda Lopes Saraiava Amado on 1 March 2017
07 Mar 2017
Director's details changed for Mr Antonio Sarmento Duarte Branco on 1 March 2017
07 Mar 2017
Registered office address changed from 15 Anisa Close Kings Hill West Malling Kent ME19 4EW England to 5 Clearheart Lane Kings Hill West Malling ME19 4GT on 7 March 2017
02 Mar 2017
Termination of appointment of Nuno Reis as a director on 30 April 2016
02 Mar 2017
Confirmation statement made on 21 February 2017 with updates
...
... and 1 more events
25 Feb 2016
Director's details changed for Mr Antonio Branco on 25 February 2016
25 Feb 2016
Director's details changed for Ms Raquel Miranda Lopes Saraiava Amado on 25 February 2016
25 Feb 2016
Registered office address changed from 6 Massey Close Maidstone ME15 6ZR England to 15 Anisa Close Kings Hill West Malling Kent ME19 4EW on 25 February 2016
25 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 3
21 Feb 2015
Incorporation
Statement of capital on 2015-02-21
  • GBP 3

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