SURFACE TO AIR LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 3SS

Company number 05302392
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address UNIT 210 METROPOLITAN WHARF BUILDING, 70 WAPPING WALL, LONDON, E1W 3SS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of SURFACE TO AIR LTD are www.surfacetoair.co.uk, and www.surface-to-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Surface To Air Ltd is a Private Limited Company. The company registration number is 05302392. Surface To Air Ltd has been working since 02 December 2004. The present status of the company is Active. The registered address of Surface To Air Ltd is Unit 210 Metropolitan Wharf Building 70 Wapping Wall London E1w 3ss. . HFM TAX & BUSINESS SERVICES LIMITED is a Secretary of the company. PORTER, Holly Anne is a Director of the company. Secretary PORTER, Holly Anne has been resigned. Director SCHEURER, Pascale has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HFM TAX & BUSINESS SERVICES LIMITED
Appointed Date: 30 April 2012
Director
PORTER, Holly Anne
Appointed Date: 02 December 2004
46 years old

Resigned Directors

Secretary
PORTER, Holly Anne
Resigned: 30 April 2012
Appointed Date: 02 December 2004
Director
SCHEURER, Pascale
Resigned: 08 August 2011
Appointed Date: 02 December 2004
51 years old

Persons With Significant Control

Holly Anne Porter
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

SURFACE TO AIR LTD Events

13 Jan 2017
Confirmation statement made on 2 December 2016 with updates
19 Dec 2016
Total exemption full accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
...
... and 38 more events
30 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2004
Accounting reference date shortened from 31/12/05 to 01/04/05
02 Dec 2004
Incorporation

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