AIRBORN INTERNATIONAL LIMITED
PYRFORD

Hellopages » Surrey » Woking » GU22 8NA

Company number 03734105
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address C/O S F BROCKLEHURST & CO, FOREST LODGE FOREST ROAD, PYRFORD, SURREY, GU22 8NA
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 17 March 2017 with updates; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of AIRBORN INTERNATIONAL LIMITED are www.airborninternational.co.uk, and www.airborn-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Sunningdale Rail Station is 6.6 miles; to Wanborough Rail Station is 8.4 miles; to Feltham Rail Station is 9.7 miles; to Sunnymeads Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airborn International Limited is a Private Limited Company. The company registration number is 03734105. Airborn International Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Airborn International Limited is C O S F Brocklehurst Co Forest Lodge Forest Road Pyrford Surrey Gu22 8na. . PITCHFORD, William Maurice is a Director of the company. Secretary JONES, Alan has been resigned. Secretary MAY, Mike has been resigned. Secretary PITCHFORD, Christine Louise Isobel has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".


Current Directors

Director
PITCHFORD, William Maurice
Appointed Date: 17 March 1999
69 years old

Resigned Directors

Secretary
JONES, Alan
Resigned: 22 May 2014
Appointed Date: 19 November 2001
Secretary
MAY, Mike
Resigned: 29 May 2015
Appointed Date: 22 May 2014
Secretary
PITCHFORD, Christine Louise Isobel
Resigned: 19 November 2001
Appointed Date: 17 March 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999

Persons With Significant Control

Airborn Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIRBORN INTERNATIONAL LIMITED Events

05 Apr 2017
Accounts for a small company made up to 30 June 2016
24 Mar 2017
Confirmation statement made on 17 March 2017 with updates
01 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
18 Jan 2016
Accounts for a small company made up to 30 June 2015
29 May 2015
Termination of appointment of Mike May as a secretary on 29 May 2015
...
... and 45 more events
22 Mar 1999
New secretary appointed
22 Mar 1999
New director appointed
22 Mar 1999
Director resigned
22 Mar 1999
Secretary resigned
17 Mar 1999
Incorporation

AIRBORN INTERNATIONAL LIMITED Charges

22 August 2012
Rent deposit deed
Delivered: 29 August 2012
Status: Outstanding
Persons entitled: Trw Pensions Trust LTD
Description: £9388 plus vat and all other sums from time to time see…

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