ASCENSION AIRLINE TECHNOLOGIES LTD
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 06474293
Status Active
Incorporation Date 16 January 2008
Company Type Private Limited Company
Address 3RD FLOOR, 14 HANOVER STREET, HANOVER SQUARE, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of ASCENSION AIRLINE TECHNOLOGIES LTD are www.ascensionairlinetechnologies.co.uk, and www.ascension-airline-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Ascension Airline Technologies Ltd is a Private Limited Company. The company registration number is 06474293. Ascension Airline Technologies Ltd has been working since 16 January 2008. The present status of the company is Active. The registered address of Ascension Airline Technologies Ltd is 3rd Floor 14 Hanover Street Hanover Square London W1s 1yh. . REID, Bernard Douglas is a Secretary of the company. REID, Bernard Douglas is a Director of the company. SOURIS, Steven Daniel is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
REID, Bernard Douglas
Appointed Date: 16 January 2008
Director
REID, Bernard Douglas
Appointed Date: 16 January 2008
62 years old
Director
SOURIS, Steven Daniel
Appointed Date: 16 January 2008
57 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 January 2008
Appointed Date: 16 January 2008

Persons With Significant Control

Mr Bernard Douglas Reid
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Daniel Souris
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASCENSION AIRLINE TECHNOLOGIES LTD Events

19 Jan 2017
Confirmation statement made on 16 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 22 more events
26 Jan 2009
Location of debenture register
26 Jan 2009
Location of register of members
26 Jan 2009
Director's change of particulars / steven souris / 01/10/2008
16 Jan 2008
Secretary resigned
16 Jan 2008
Incorporation

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