AIRCOM GLOBAL OPERATIONS LIMITED
LONDON H.I.G. EUROPE-AIRCOM II LIMITED

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Company number 07431057
Status Active
Incorporation Date 5 November 2010
Company Type Private Limited Company
Address H.I.G. EUROPEAN CAPITAL PARTNERS LLP, 25 ST GEORGE STREET, LONDON, W1S 1FS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of AIRCOM GLOBAL OPERATIONS LIMITED are www.aircomglobaloperations.co.uk, and www.aircom-global-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Aircom Global Operations Limited is a Private Limited Company. The company registration number is 07431057. Aircom Global Operations Limited has been working since 05 November 2010. The present status of the company is Active. The registered address of Aircom Global Operations Limited is H I G European Capital Partners Llp 25 St George Street London W1s 1fs. . CANNING, Paul is a Director of the company. DOLAN, Brendan is a Director of the company. Director BARRETT, Suzanna has been resigned. Director BUSBY, Andrew has been resigned. Director DOST, Parminder Pal Singh has been resigned. Director EDWARDS, Darryl Alexander has been resigned. Director HUGHES, John Llewellyn Mostyn has been resigned. Director PATON, Daryl Marc has been resigned. Director WELCH, Alwyn Frank has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CANNING, Paul
Appointed Date: 05 November 2010
56 years old
Director
DOLAN, Brendan
Appointed Date: 29 November 2013
52 years old

Resigned Directors

Director
BARRETT, Suzanna
Resigned: 21 May 2013
Appointed Date: 11 December 2012
51 years old
Director
BUSBY, Andrew
Resigned: 29 November 2013
Appointed Date: 05 November 2010
52 years old
Director
DOST, Parminder Pal Singh
Resigned: 29 November 2013
Appointed Date: 21 May 2013
65 years old
Director
EDWARDS, Darryl Alexander
Resigned: 02 August 2011
Appointed Date: 08 February 2011
64 years old
Director
HUGHES, John Llewellyn Mostyn
Resigned: 29 September 2011
Appointed Date: 19 July 2011
74 years old
Director
PATON, Daryl Marc
Resigned: 11 December 2012
Appointed Date: 08 February 2011
61 years old
Director
WELCH, Alwyn Frank
Resigned: 29 November 2013
Appointed Date: 29 September 2011
68 years old

Persons With Significant Control

Mr Sami Mnaymneh
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Mr Tony Tamer
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

AIRCOM GLOBAL OPERATIONS LIMITED Events

23 Dec 2016
Confirmation statement made on 5 November 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
23 Mar 2016
Full accounts made up to 31 December 2014
...
... and 26 more events
22 Feb 2011
Appointment of Darryl Alexander Edwards as a director
17 Feb 2011
Statement of capital following an allotment of shares on 11 February 2011
  • GBP 1.01
17 Feb 2011
Appointment of Mr Daryl Marc Paton as a director
17 Feb 2011
Registered office address changed from 14/18 City Road Cardiff CF24 3DL United Kingdom on 17 February 2011
05 Nov 2010
Incorporation

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