AIR 1 LIMITED
PRINCES RISBOROUGH FIRSTAIR WORLDWIDE LOGISTICS LIMITED FIRSTAIR INTERNATIONAL LIMITED

Hellopages » Buckinghamshire » Wycombe » HP27 9AA

Company number 03472670
Status Active
Incorporation Date 27 November 1997
Company Type Private Limited Company
Address THE OLD STAR, CHURCH STREET, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 2 . The most likely internet sites of AIR 1 LIMITED are www.air1.co.uk, and www.air-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Wendover Rail Station is 4.5 miles; to Haddenham & Thame Parkway Rail Station is 5.7 miles; to High Wycombe Rail Station is 7.5 miles; to Bourne End Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air 1 Limited is a Private Limited Company. The company registration number is 03472670. Air 1 Limited has been working since 27 November 1997. The present status of the company is Active. The registered address of Air 1 Limited is The Old Star Church Street Princes Risborough Buckinghamshire Hp27 9aa. . KNIGHT, Nicola is a Secretary of the company. CAVEZZALE, Marc is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARNWELL, Ian Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KNIGHT, Nicola
Appointed Date: 27 November 1997
Director
CAVEZZALE, Marc
Appointed Date: 31 March 2005
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 November 1997
Appointed Date: 27 November 1997
Director
BARNWELL, Ian Robert
Resigned: 31 March 2005
Appointed Date: 27 November 1997
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 November 1997
Appointed Date: 27 November 1997

Persons With Significant Control

Mr Marc Cavezzale
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

AIR 1 LIMITED Events

19 Jan 2017
Confirmation statement made on 27 November 2016 with updates
25 Aug 2016
Accounts for a dormant company made up to 30 November 2015
09 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 2
06 Sep 2015
Accounts for a dormant company made up to 30 November 2014
17 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
...
... and 38 more events
04 Dec 1997
New secretary appointed
04 Dec 1997
New director appointed
04 Dec 1997
Director resigned
04 Dec 1997
Secretary resigned
27 Nov 1997
Incorporation

Similar Companies

AIR (VENTILATION) DESIGNS LIMITED AIR 1 CHARTER LTD AIR 2 AIR COMMUNICATIONS LIMITED AIR 2 AIR LIMITED AIR 2 EVENTS LIMITED AIR 2 O LIMITED AIR 2 SERVE LTD