BLUE SKY SIMULATIONS LIMITED
LONDON

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Company number 05462257
Status Active
Incorporation Date 24 May 2005
Company Type Private Limited Company
Address CARLYLE HOUSE, LOWER GROUND FLOOR, 235 - 237 VAUXHALL BRIDGE ROAD, LONDON, ENGLAND, SW1V 1EJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Secretary's details changed for Amedia Limited on 21 April 2017; Registered office address changed from 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 11 May 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of BLUE SKY SIMULATIONS LIMITED are www.blueskysimulations.co.uk, and www.blue-sky-simulations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Sky Simulations Limited is a Private Limited Company. The company registration number is 05462257. Blue Sky Simulations Limited has been working since 24 May 2005. The present status of the company is Active. The registered address of Blue Sky Simulations Limited is Carlyle House Lower Ground Floor 235 237 Vauxhall Bridge Road London England Sw1v 1ej. . AMEDIA LIMITED is a Secretary of the company. BONNE-GARDINI, Roger is a Director of the company. Secretary BONNE, Roger has been resigned. Secretary ACG ADMINISTRATION LIMITED has been resigned. Director BONNE, Roger has been resigned. Director BOSSIS, Sandra has been resigned. Director ACG ADMINISTRATION LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
AMEDIA LIMITED
Appointed Date: 19 May 2006

Director
BONNE-GARDINI, Roger
Appointed Date: 01 January 2006
59 years old

Resigned Directors

Secretary
BONNE, Roger
Resigned: 18 May 2006
Appointed Date: 25 May 2005

Secretary
ACG ADMINISTRATION LIMITED
Resigned: 25 May 2005
Appointed Date: 24 May 2005

Director
BONNE, Roger
Resigned: 25 May 2005
Appointed Date: 24 May 2005
59 years old

Director
BOSSIS, Sandra
Resigned: 02 January 2006
Appointed Date: 25 May 2005
51 years old

Director
ACG ADMINISTRATION LIMITED
Resigned: 02 January 2006
Appointed Date: 01 January 2006

BLUE SKY SIMULATIONS LIMITED Events

11 May 2017
Secretary's details changed for Amedia Limited on 21 April 2017
11 May 2017
Registered office address changed from 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 11 May 2017
15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Aug 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 1,000

26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 36 more events
27 May 2005
New director appointed
27 May 2005
New director appointed
25 May 2005
Director resigned
25 May 2005
Secretary resigned
24 May 2005
Incorporation