AIR SALVAGE INTERNATIONAL LIMITED
CIRENCESTER

Hellopages » Wiltshire » Wiltshire » GL7 6BA

Company number 03298617
Status Active
Incorporation Date 2 January 1997
Company Type Private Limited Company
Address HANGAR H1 COTSWOLD AIRPORT, KEMBLE, CIRENCESTER, GLOUCESTERSHIRE, GL7 6BA
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AIR SALVAGE INTERNATIONAL LIMITED are www.airsalvageinternational.co.uk, and www.air-salvage-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Air Salvage International Limited is a Private Limited Company. The company registration number is 03298617. Air Salvage International Limited has been working since 02 January 1997. The present status of the company is Active. The registered address of Air Salvage International Limited is Hangar H1 Cotswold Airport Kemble Cirencester Gloucestershire Gl7 6ba. . GREGORY, Bradley Joe is a Secretary of the company. GREGORY, Mark John is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary BRADY, Kathryn has been resigned. Secretary FAIRCHILD, Simon Charles has been resigned. Secretary FAIRCHILD, Timothy James has been resigned. Secretary GREGORY, Mark John has been resigned. Secretary VINCENT, Alan Godfrey has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director FAIRCHILD, Simon Charles has been resigned. Director FAIRCHILD, Timothy James has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
GREGORY, Bradley Joe
Appointed Date: 08 June 2010
Director
GREGORY, Mark John
Appointed Date: 04 January 1997
64 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 02 January 1997
Appointed Date: 02 January 1997
Secretary
BRADY, Kathryn
Resigned: 09 April 2001
Appointed Date: 10 July 1999
Secretary
FAIRCHILD, Simon Charles
Resigned: 12 August 2004
Appointed Date: 14 March 1997
Secretary
FAIRCHILD, Timothy James
Resigned: 12 August 2004
Appointed Date: 02 March 2001
Secretary
GREGORY, Mark John
Resigned: 14 March 1997
Appointed Date: 02 January 1997
Secretary
VINCENT, Alan Godfrey
Resigned: 08 June 2010
Appointed Date: 12 August 2004
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 02 January 1997
Appointed Date: 02 January 1997
Director
FAIRCHILD, Simon Charles
Resigned: 01 July 1999
Appointed Date: 14 March 1997
59 years old
Director
FAIRCHILD, Timothy James
Resigned: 01 July 1999
Appointed Date: 02 January 1997
52 years old

Persons With Significant Control

Mr Mark John Gregory
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy James Fairchild
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIR SALVAGE INTERNATIONAL LIMITED Events

22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
07 Jul 2015
Secretary's details changed for Bradley Joe Gregory on 5 June 2015
...
... and 77 more events
10 Jan 1997
Registered office changed on 10/01/97 from: 158 medstead road beech alton hampshire GU34 4AF
08 Jan 1997
New secretary appointed
08 Jan 1997
New director appointed
08 Jan 1997
Registered office changed on 08/01/97 from: imperial house 1 harley place bristol BS8 3JT
02 Jan 1997
Incorporation

AIR SALVAGE INTERNATIONAL LIMITED Charges

5 December 2008
Debenture
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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