AIR QUALITY SERVICES LTD
HIGH WYCOMBE FAEL-LUCE LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3RH
Company number 02630467
Status Active
Incorporation Date 18 July 1991
Company Type Private Limited Company
Address LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3RH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AIR QUALITY SERVICES LTD are www.airqualityservices.co.uk, and www.air-quality-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Wargrave Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Quality Services Ltd is a Private Limited Company. The company registration number is 02630467. Air Quality Services Ltd has been working since 18 July 1991. The present status of the company is Active. The registered address of Air Quality Services Ltd is Lincoln Road Cressex Business Park High Wycombe Buckinghamshire Hp12 3rh. . GAETA, Alexander is a Secretary of the company. GAETA, Alexander is a Director of the company. GAETA, Victor is a Director of the company. Secretary D'ORNELLAS, Devra has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
GAETA, Alexander
Appointed Date: 01 November 2003
Director
GAETA, Alexander
Appointed Date: 30 September 2008
57 years old
Director
GAETA, Victor
Appointed Date: 19 August 1991
84 years old

Resigned Directors

Secretary
D'ORNELLAS, Devra
Resigned: 13 November 2003
Appointed Date: 19 August 1991

Persons With Significant Control

Mr Victor Gaeta
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

AIR QUALITY SERVICES LTD Events

16 Sep 2016
Total exemption full accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 18 July 2016 with updates
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 5,000
22 Jul 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 5,000
...
... and 61 more events
10 Sep 1991
Director resigned;new director appointed
10 Sep 1991
Registered office changed on 10/09/91 from: churchill house 2 broadway kettering northamptonshire NN15 6DD
02 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Aug 1991
Company name changed hipton LIMITED\certificate issued on 02/09/91
18 Jul 1991
Incorporation

AIR QUALITY SERVICES LTD Charges

27 June 2008
Debenture
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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