AIRS HOUSE LIMITED
AIRS HOUSE (CONTRACTS) LIMITED

Hellopages » Buckinghamshire » Wycombe » HP27 9DT

Company number 04562912
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address 4 SUMMERLEYS ROAD, PRINCES RISBOROUGH, HP27 9DT
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AIRS HOUSE LIMITED are www.airshouse.co.uk, and www.airs-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Wendover Rail Station is 5 miles; to Haddenham & Thame Parkway Rail Station is 5.5 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.Airs House Limited is a Private Limited Company. The company registration number is 04562912. Airs House Limited has been working since 15 October 2002. The present status of the company is Active. The registered address of Airs House Limited is 4 Summerleys Road Princes Risborough Hp27 9dt. . HARTLE RYAN, Frances Gillian is a Secretary of the company. HARTLE RYAN, Frances Gillian is a Director of the company. RYAN, Steven John is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
HARTLE RYAN, Frances Gillian
Appointed Date: 15 October 2002
Director
HARTLE RYAN, Frances Gillian
Appointed Date: 15 October 2002
68 years old
Director
RYAN, Steven John
Appointed Date: 15 October 2002
64 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 October 2002
Appointed Date: 15 October 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 15 October 2002
Appointed Date: 15 October 2002

Persons With Significant Control

Mr Steven John Ryan
Notified on: 1 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Frances Hartle-Ryan
Notified on: 1 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIRS HOUSE LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 30 June 2016
24 Oct 2016
Confirmation statement made on 15 October 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
31 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 38 more events
06 Dec 2002
New secretary appointed;new director appointed
06 Dec 2002
New director appointed
31 Oct 2002
Director resigned
31 Oct 2002
Secretary resigned
15 Oct 2002
Incorporation

AIRS HOUSE LIMITED Charges

28 December 2006
Debenture
Delivered: 30 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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