Company Information for AIRCOM INTERNATIONAL LIMITED
PASCAL PLACE RANDALLS RESEARCH PARK, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW,
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Company Registration Number
03052022
Private Limited Company
Active |
Company Name | |||
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AIRCOM INTERNATIONAL LIMITED | |||
Legal Registered Office | |||
PASCAL PLACE RANDALLS RESEARCH PARK RANDALLS WAY LEATHERHEAD SURREY KT22 7TW Other companies in KT22 | |||
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Company Number | 03052022 | |
---|---|---|
Company ID Number | 03052022 | |
Date formed | 1995-05-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB811532368 |
Last Datalog update: | 2023-12-05 22:21:04 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AIRCOM INTERNATIONAL USA LLC | 19111 NORTH DALLAS PARKWAY STE. 320 DALLAS Texas 75287 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-01-05 | |
AIRCOM INTERNATIONAL (INDIA) PRIVATE LIMITED | M-12 BALRAMA HOUSE KARAM PURA COMMERCIAL COMPLEX OPP. MILAN CINEMA NEW DELHI Delhi 110015 | ACTIVE | Company formed on the 2000-12-27 | |
AIRCOM INTERNATIONAL PTY LIMITED | NSW 2136 | Active | Company formed on the 2004-05-12 | |
AIRCOM INTERNATIONAL PTE LTD | ROBINSON ROAD Singapore 048543 | Active | Company formed on the 2008-09-12 | |
AIRCOM INTERNATIONAL PTE LTD | Active | |||
AIRCOM INTERNATIONAL INCORPORATED | New Jersey | Unknown | ||
Aircom International Inc | Indiana | Unknown | ||
AIRCOM INTERNATIONAL LIMITED | 12/12, STRAIT STREET, VALLETTA | Unknown | ||
AIRCOM INTERNATIONAL LTD | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP MERRITT GIUNTINI |
||
AVRAHAM GOLDSTEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN CHARLES DEWEY |
Director | ||
EITAN MOSHE NAOR |
Director | ||
CALUM GEORGE BYERS |
Director | ||
PARMINDER PAL SINGH DOST |
Director | ||
SUZANNA BARRETT |
Director | ||
DARYL MARC PATON |
Company Secretary | ||
DARYL MARC PATON |
Director | ||
DAVID THOMAS |
Company Secretary | ||
JOHN LLEWELLYN MOSTYN HUGHES |
Director | ||
DARRYL ALEXANDER EDWARDS |
Director | ||
ERIC RIFAT ADJOUBEL |
Director | ||
JOHN LLEWELLYN MOSTYN HUGHES |
Director | ||
JAMES SANJAY BODHA |
Company Secretary | ||
JAMES SANJAY BODHA |
Director | ||
CHRISTOPH LINGENTHAL |
Director | ||
JAMES GERALD ARTHUR BROCKLEBANK |
Director | ||
JOHN DANIEL BERNSTEIN |
Director | ||
IAIN JOHN TOBIN |
Company Secretary | ||
PHILIP JOHN CAIGER |
Director | ||
STEPHEN MOCKFORD |
Director | ||
MATS GUSTAF JORGEN DAHLIN |
Director | ||
JAAKKO TAPIO AHO |
Director | ||
ANDREW ROBERT BLAKE |
Director | ||
DAVID VERNON HIGH |
Director | ||
STEPHEN RALPH PRESTON |
Director | ||
PHILIP JOHN CAIGER |
Company Secretary | ||
JARI ESKOLA |
Director | ||
JUKKA PETTERI RAIKKONEN |
Director | ||
TIMO HANNINEN |
Director | ||
SAKARI KANGAS |
Director | ||
CHRISTOHER JOHN HASLETT |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEOCO UK LIMITED | Director | 2016-06-05 | CURRENT | 2013-11-12 | Active | |
A.H.W.S. EUROPE LIMITED | Director | 2013-11-29 | CURRENT | 2001-05-21 | Dissolved 2016-07-05 | |
AIRCOM CONTRACTOR SERVICES LIMITED | Director | 2013-11-29 | CURRENT | 2000-08-16 | Dissolved 2017-05-02 | |
TEOCO EUROPE LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-24 | Dissolved 2017-09-12 | |
A.H.W.S. EUROPE LIMITED | Director | 2016-06-01 | CURRENT | 2001-05-21 | Dissolved 2016-07-05 | |
AIRCOM CONTRACTOR SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 2000-08-16 | Dissolved 2017-05-02 |
Date | Document Type | Document Description |
---|---|---|
22/11/23 STATEMENT OF CAPITAL GBP 10602446.52 | ||
Resolutions passed:<ul><li>Resolution Amount of 7,979,000 standing to the credit of the capital contribution reserve be capitalised 22/11/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Amount of 7,979,000 standing to the credit of the capital contribution reserve be capitalised 22/11/2023<li>Resolution on securities<li>Resolution reduction in capital</ul> | ||
Resolutions passed:<ul><li>Resolution Amount of 7,979,000 standing to the credit of the capital contribution reserve be capitalised 22/11/2023<li>Resolution on securities<li>Resolution reduction in capital<li>Resolution Cancellation of share premium acc | ||
Solvency Statement dated 22/11/23 | ||
Statement by Directors | ||
Statement of capital on GBP 2,623,446.5200 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/17 FROM Pascal Place Randalls Way Leatherhead KT22 7TW England | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/17 FROM Cassini Court Randalls Research Park Randalls Way Leatherhead Surrey KT22 7TW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 2623446.52 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR. AVRAHAM GOLDSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DEWEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DEWEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 2623446.5195 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 2623446.52 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EITAN MOSHE NAOR | |
AA01 | Current accounting period extended from 30/06/14 TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALUM BYERS | |
AP01 | DIRECTOR APPOINTED MR ADRIAN CHARLES DEWEY | |
AP01 | DIRECTOR APPOINTED MR CALUM GEORGE BYERS | |
MISC | Section 519 | |
AP01 | DIRECTOR APPOINTED MR PHILIP MERRITT GIUNTINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALWYN WELCH | |
AP01 | DIRECTOR APPOINTED MR EITAN MOSHE NAOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARMINDER DOST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 2623446.52 | |
AR01 | 01/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PARMINDER PAL SINGH DOST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNA BARRETT | |
AP01 | DIRECTOR APPOINTED MS SUZANNA BARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARYL PATON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DARYL PATON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 01/11/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID THOMAS | |
AP03 | SECRETARY APPOINTED DARYL MARC PATON | |
AR01 | 01/05/12 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 22/03/2012 | |
SH01 | 22/03/12 STATEMENT OF CAPITAL GBP 2623446.5200 | |
SH01 | 22/03/12 STATEMENT OF CAPITAL GBP 2623446.5200 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MR ALWYN FRANK WELCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYL EDWARDS | |
RES13 | AGREEMENT AMENDMENT 20/06/2011 | |
AP01 | DIRECTOR APPOINTED MR JOHN LLEWELLYN MOSTYN HUGHES | |
AR01 | 01/05/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID THOMAS / 30/04/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE VALESKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC ADJOUBEL | |
AP01 | DIRECTOR APPOINTED MR DARYL MARC PATON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 01/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN HUGHES | |
AP01 | DIRECTOR APPOINTED DARRYL EDWARDS | |
RES13 | APPOINT DARRYL EDWARDS AS DIRECTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET RICE JONES | |
RES13 | DARRYL EDWARDS TO BE APPOINTED AS DIRECTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET RICE JONES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES BODHA | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES BODHA | |
288a | SECRETARY APPOINTED DAVID THOMAS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE VALESKI / 06/05/2009 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPH LINGENTHAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
RES01 | ADOPT ARTICLES 22/09/2008 | |
RES01 | ADOPT ARTICLES 31/03/2008 | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT OF KEY-MAN LIFE POLICY | Outstanding | BARCLAYS BANK PLC (SECURITY TRUSTEE) | |
DEED OF ACCESSION TO A DEBENTURE DATED 3RD OF OCTOBER 2005 AND | Outstanding | BARCLAYS BANK PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (THESECURITY TRUSTEE) | |
SHARE PLEDGE AGREEMENT | Outstanding | BARCLAYS BANK PLC AS SECURITY TRUSTEE (THE PLEDGEE) | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
RENT DEPOSIT DEED | Satisfied | BINNIE BLACK AND VEATCH | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRCOM INTERNATIONAL LIMITED
AIRCOM INTERNATIONAL LIMITED owns 5 domain names.
aircom.co.uk aircomcs.co.uk aircomint.co.uk aircominternational.co.uk myaircom.co.uk
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as AIRCOM INTERNATIONAL LIMITED are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
No Norwegian address registered: SURREY KT22 7TW ENGLAND Norway / Norge | 996063402 | Brønnøysundregistrene / Norway Company Register | 2010-11-08 | Active |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85269120 | Radio navigational receivers (excl. radar apparatus) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |