Company number 06327489
Status Active
Incorporation Date 30 July 2007
Company Type Private Limited Company
Address WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Termination of appointment of Nominee Director Ltd as a director on 22 August 2016; Accounts for a dormant company made up to 31 July 2016. The most likely internet sites of AIR LTD are www.air.co.uk, and www.air.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Air Ltd is a Private Limited Company.
The company registration number is 06327489. Air Ltd has been working since 30 July 2007.
The present status of the company is Active. The registered address of Air Ltd is Www Buy This Company Name Com Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Nominee Secretary of the company. KHAN, Waris is a Director of the company. Director COALES, Edwina has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Nominee Secretary
NOMINEE SECRETARY LTD
Appointed Date: 30 July 2007
Resigned Directors
Director
COALES, Edwina
Resigned: 20 April 2012
Appointed Date: 15 October 2010
90 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 22 August 2016
Appointed Date: 30 July 2007
Persons With Significant Control
Mr. Waris Khan
Notified on: 27 August 2016
46 years old
Nature of control: Right to appoint and remove directors
AIR LTD Events
31 Aug 2016
Confirmation statement made on 27 August 2016 with updates
22 Aug 2016
Termination of appointment of Nominee Director Ltd as a director on 22 August 2016
01 Aug 2016
Accounts for a dormant company made up to 31 July 2016
27 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
03 Aug 2015
Accounts for a dormant company made up to 31 July 2015
...
... and 14 more events
30 Jul 2009
Return made up to 30/07/09; full list of members
08 Aug 2008
Accounts for a dormant company made up to 31 July 2008
07 Aug 2008
Return made up to 30/07/08; full list of members
03 Sep 2007
Registered office changed on 03/09/07 from: suite b, 29 harley street london W1G 9QR
30 Jul 2007
Incorporation