SPECIFIED AIR SOLUTIONS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SPECIFIED AIR SOLUTIONS HOLDINGS LIMITED
COMPANY NUMBER
03779938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/05/1999
(25 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/05/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
16/08/1999
12/02/2015
ROBERTS-GORDON HOLDINGS LIMITED
View all previous names
LONDON
E14 5LQ
25 Canada Square
LONDON
E14 5LQ
Credit Risk Overview
Want to learn more about SPECIFIED AIR SOLUTIONS HOLDINGS LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2019 | New Confirmation Statement filed |
| 21/06/2019 | Benjamin Thomas Rogers (925942307) has left the board |
| 21/06/2019 | David Raymond Janicek (925942281) has left the board |
Credit Risk Overview
Want to learn more about SPECIFIED AIR SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECIFIED AIR SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIFIED AIR SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 560 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 557 |
View Report |
|
04/06/1999 - 25/01/2018 (18 years and 7 months) Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
27/07/1999 - 08/03/2001 (1 years and 7 months) Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in May 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2019 | New Confirmation Statement filed |
| 21/06/2019 | Benjamin Thomas Rogers (925942307) has left the board |
| 21/06/2019 | David Raymond Janicek (925942281) has left the board |
| 21/06/2019 | New Board Member Benjamin Thomas Rogers (925942067) Appointed |
| 21/06/2019 | New Board Member David Raymond Janicek (924298272) Appointed |
| 14/06/2019 | Steven Allan Dykman (924424108) has left the board |
| 14/06/2019 | Charles Merrill Brown (924360854) has left the board |
| 14/06/2019 | New Board Member Benjamin Thomas Rogers (925942307) Appointed |
| 14/06/2019 | New Board Member David Raymond Janicek (925942281) Appointed |
| 07/08/2018 | Change in Reg. Office |
| 27/07/2018 | Richard William Swift (907515230) has left the board |
| 12/07/2018 | Change in Reg. Office |
| 09/06/2018 | New Confirmation Statement filed |
| 20/05/2018 | New Accounts filed |
| 19/03/2018 | New Board Member Steven Allan Dykman (924424108) Appointed |
| 19/03/2018 | New Board Member Charles Merrill Brown (924360854) Appointed |
| 16/03/2018 | Richard Jasiura (906973024) has left the board |
| 20/09/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 20/10/2016 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 18/11/2014 | Mark Dines (906972155) has left the board |
| 03/11/2014 | Paul Dines (903898129) has left the board |
| 19/09/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 22/09/2012 | New Accounts filed |
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