AIRES TECHNOLOGIES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1SL

Company number 04927807
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address SUITE 1 MORIE STUDIOS, 4 MORIE STREET, LONDON, SW18 1SL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AIRES TECHNOLOGIES LIMITED are www.airestechnologies.co.uk, and www.aires-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brentford Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aires Technologies Limited is a Private Limited Company. The company registration number is 04927807. Aires Technologies Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of Aires Technologies Limited is Suite 1 Morie Studios 4 Morie Street London Sw18 1sl. . PASCAL, Janice Elaine is a Secretary of the company. OUDIJK, Axel is a Director of the company. Secretary DAVIES, Elizabeth Anne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ATHERLEY, Andrew has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PASCAL, Janice Elaine
Appointed Date: 01 May 2007

Director
OUDIJK, Axel
Appointed Date: 09 October 2003
56 years old

Resigned Directors

Secretary
DAVIES, Elizabeth Anne
Resigned: 01 May 2007
Appointed Date: 09 October 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 October 2003
Appointed Date: 09 October 2003

Director
ATHERLEY, Andrew
Resigned: 04 April 2007
Appointed Date: 01 March 2006
59 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 October 2003
Appointed Date: 09 October 2003

Persons With Significant Control

Mr Axel Oudijk
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

AIRES TECHNOLOGIES LIMITED Events

28 Dec 2016
Micro company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
07 Nov 2003
New director appointed
07 Nov 2003
New secretary appointed
14 Oct 2003
Director resigned
14 Oct 2003
Secretary resigned
09 Oct 2003
Incorporation