METAL AIR STUDIOS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV8 1BA

Company number 04493941
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address 169 CLINTON LANE, KENILWORTH, WARWICKSHIRE, CV8 1BA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of METAL AIR STUDIOS LIMITED are www.metalairstudios.co.uk, and www.metal-air-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Metal Air Studios Limited is a Private Limited Company. The company registration number is 04493941. Metal Air Studios Limited has been working since 24 July 2002. The present status of the company is Active. The registered address of Metal Air Studios Limited is 169 Clinton Lane Kenilworth Warwickshire Cv8 1ba. . CHEUNG, Linda, Dr is a Secretary of the company. CHEUNG, Alex is a Director of the company. Secretary K-COM SYSTEMS LIMITED has been resigned. Director KOO, Eric has been resigned. Director WWW.ACCOUNTINGTECHNOLOGY LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CHEUNG, Linda, Dr
Appointed Date: 24 July 2002

Director
CHEUNG, Alex
Appointed Date: 24 July 2002
53 years old

Resigned Directors

Secretary
K-COM SYSTEMS LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002

Director
KOO, Eric
Resigned: 23 July 2005
Appointed Date: 19 October 2002
51 years old

Director
WWW.ACCOUNTINGTECHNOLOGY LTD
Resigned: 24 July 2002
Appointed Date: 24 July 2002

Persons With Significant Control

Mr Alex Cheung
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METAL AIR STUDIOS LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 24 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2

08 Sep 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2

...
... and 31 more events
17 Aug 2002
New director appointed
17 Aug 2002
New director appointed
03 Aug 2002
Director resigned
03 Aug 2002
Secretary resigned
24 Jul 2002
Incorporation