AIRBORNE ENVIRONMENTAL CONSULTANTS LIMITED
TRAFFORD PARK

Hellopages » Greater Manchester » Trafford » M17 1EH

Company number 03442515
Status Active
Incorporation Date 1 October 1997
Company Type Private Limited Company
Address 23 WHEEL FORGE WAY, ASHBURTON POINT, TRAFFORD PARK, MANCHESTER, M17 1EH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 71200 - Technical testing and analysis, 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 1 October 2016 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of AIRBORNE ENVIRONMENTAL CONSULTANTS LIMITED are www.airborneenvironmentalconsultants.co.uk, and www.airborne-environmental-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Airborne Environmental Consultants Limited is a Private Limited Company. The company registration number is 03442515. Airborne Environmental Consultants Limited has been working since 01 October 1997. The present status of the company is Active. The registered address of Airborne Environmental Consultants Limited is 23 Wheel Forge Way Ashburton Point Trafford Park Manchester M17 1eh. . REID, Amanda Jayne is a Secretary of the company. HARRIS, Robert is a Director of the company. REID, Amanda Jayne is a Director of the company. Secretary CALDERBANK, Allison Margaret has been resigned. Secretary REID, Marian has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
REID, Amanda Jayne
Appointed Date: 11 November 2007
Director
HARRIS, Robert
Appointed Date: 01 October 1997
66 years old
Director
REID, Amanda Jayne
Appointed Date: 01 December 1997
58 years old

Resigned Directors

Secretary
CALDERBANK, Allison Margaret
Resigned: 01 October 1997
Appointed Date: 01 October 1997
Secretary
REID, Marian
Resigned: 11 November 2007
Appointed Date: 01 October 1997

Persons With Significant Control

Mrs Amanda Jayne Reid
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Harris
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRBORNE ENVIRONMENTAL CONSULTANTS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 October 2016
04 Nov 2016
Confirmation statement made on 1 October 2016 with updates
29 Mar 2016
Accounts for a small company made up to 31 October 2015
02 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100.2
21 May 2015
Accounts for a small company made up to 31 October 2014
...
... and 43 more events
07 Jan 1998
New director appointed
15 Dec 1997
New secretary appointed
15 Dec 1997
Ad 01/12/97--------- £ si 98@1=98 £ ic 2/100
27 Oct 1997
Secretary resigned
01 Oct 1997
Incorporation

AIRBORNE ENVIRONMENTAL CONSULTANTS LIMITED Charges

12 March 2013
Mortgage deed
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 45 nyall court kidman close gidea…
15 August 2011
Mortgage debenture
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
12 February 1998
Debenture
Delivered: 17 February 1998
Status: Satisfied on 30 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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