THE AIRLINE SOFTWARE COMPANY LTD
BATTLE RAS SOFTWARE LTD THE 257 GROUP LTD J & K PROPERTIES (SUSSEX) LIMITED

Hellopages » East Sussex » Wealden » TN33 9HJ

Company number 05970262
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address COURT HOUSE, HOOE, BATTLE, EAST SUSSEX, ENGLAND, TN33 9HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 29 December 2015; Registered office address changed from Maria House 35 Millers Road Brighton BN1 5NP England to Court House Hooe Battle East Sussex TN33 9HJ on 18 May 2016. The most likely internet sites of THE AIRLINE SOFTWARE COMPANY LTD are www.theairlinesoftwarecompany.co.uk, and www.the-airline-software-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Pevensey Bay Rail Station is 3.2 miles; to Pevensey & Westham Rail Station is 3.8 miles; to Battle Rail Station is 6.2 miles; to Eastbourne Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Airline Software Company Ltd is a Private Limited Company. The company registration number is 05970262. The Airline Software Company Ltd has been working since 18 October 2006. The present status of the company is Active. The registered address of The Airline Software Company Ltd is Court House Hooe Battle East Sussex England Tn33 9hj. . DEWING, Jeremy Robert is a Director of the company. Secretary JENKINS, Karl Magnus has been resigned. Director JENKINS, Karl Magnus has been resigned. Director JENKINS, Karl Magnus has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DEWING, Jeremy Robert
Appointed Date: 18 October 2006
65 years old

Resigned Directors

Secretary
JENKINS, Karl Magnus
Resigned: 09 December 2009
Appointed Date: 18 October 2006

Director
JENKINS, Karl Magnus
Resigned: 08 February 2013
Appointed Date: 01 August 2011
57 years old

Director
JENKINS, Karl Magnus
Resigned: 09 December 2009
Appointed Date: 18 October 2006
57 years old

Persons With Significant Control

Mr Jeremy Robert Dewing Bsc
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

THE AIRLINE SOFTWARE COMPANY LTD Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 29 December 2015
18 May 2016
Registered office address changed from Maria House 35 Millers Road Brighton BN1 5NP England to Court House Hooe Battle East Sussex TN33 9HJ on 18 May 2016
11 Mar 2016
Registered office address changed from Court House Hooe Battle East Sussex TN33 9HJ England to Maria House 35 Millers Road Brighton BN1 5NP on 11 March 2016
07 Mar 2016
Registered office address changed from Maria House 35 Millers Road Brighton BN1 5NP to Court House Hooe Battle East Sussex TN33 9HJ on 7 March 2016
...
... and 40 more events
28 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution

28 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution

28 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution

28 Nov 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities

18 Oct 2006
Incorporation

THE AIRLINE SOFTWARE COMPANY LTD Charges

26 March 2007
Mortgage deed
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 24 knyveton court grove road burgess hill sussex t/n…