AIRFRAME SYSTEMS LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 0RD

Company number 07577838
Status Active
Incorporation Date 24 March 2011
Company Type Private Limited Company
Address 12 NORTH AVENUE, FARNHAM, SURREY, GU9 0RD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Director's details changed for Mr Peter Munday on 6 April 2017; Director's details changed for Mr Ian Hague on 6 April 2017. The most likely internet sites of AIRFRAME SYSTEMS LIMITED are www.airframesystems.co.uk, and www.airframe-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Airframe Systems Limited is a Private Limited Company. The company registration number is 07577838. Airframe Systems Limited has been working since 24 March 2011. The present status of the company is Active. The registered address of Airframe Systems Limited is 12 North Avenue Farnham Surrey Gu9 0rd. . BREAKELL, Martin Robert is a Director of the company. HAGUE, Ian is a Director of the company. MUNDAY, Peter is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BREAKELL, Martin Robert
Appointed Date: 24 March 2011
79 years old
Director
HAGUE, Ian
Appointed Date: 01 January 2012
72 years old
Director
MUNDAY, Peter
Appointed Date: 01 January 2012
70 years old

Persons With Significant Control

Mr Martin Robert Breakell
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Munday
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Hague
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRFRAME SYSTEMS LIMITED Events

06 Apr 2017
Confirmation statement made on 24 March 2017 with updates
06 Apr 2017
Director's details changed for Mr Peter Munday on 6 April 2017
06 Apr 2017
Director's details changed for Mr Ian Hague on 6 April 2017
06 Apr 2017
Director's details changed for Mr Peter Munday on 6 April 2017
06 Apr 2017
Director's details changed for Mr Ian Hague on 6 April 2017
...
... and 12 more events
20 Apr 2012
Annual return made up to 24 March 2012 with full list of shareholders
13 Mar 2012
Appointment of Mr Ian Hague as a director
13 Mar 2012
Appointment of Mr Peter Munday as a director
05 Mar 2012
Statement of capital following an allotment of shares on 1 January 2012
  • GBP 4,000
24 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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