AIRSYS CORPORATE TRUSTEE LIMITED
Company is dissolved
General Information
NAME
AIRSYS CORPORATE TRUSTEE LIMITED
COMPANY NUMBER
09576224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
06/05/2015
(9 years and 6 months old)
WEBSITE
www.airsys.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/05/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
ROMSEY
SO51 9DH
Telephone: 02380718700
TPS: No
Unit 1, The Westgate Centre
Premier Way
Romsey
SO51 9DH
SO51 9DH
Telephone: 80718700
Credit Risk Overview
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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 |
|---|---|---|
| UNICOM (2015) LIMITED | Active - Accounts Filed | View Report |
| AIRSYS CORPORATE TRUSTEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Neil Robert Boxer (905095178) Appointed |
| 09/08/2024 | New Board Member Neil Robert Boxer (905095178) Appointed |
| 08/08/2024 | New Board Member Neil Robert Boxer (905095178) Appointed |
Credit Risk Overview
Want to learn more about AIRSYS CORPORATE TRUSTEE 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 AIRSYS CORPORATE TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRSYS CORPORATE TRUSTEE 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 Jul 1953 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
Born in Aug 1954 |
Resigned | Director |
Current: 3 Past: 29 |
View Report |
|
Born in Jan 1968 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
|
Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNICOM (2015) LIMITED | Active - Accounts Filed | View Report |
| AIRSYS CORPORATE TRUSTEE LIMITED | Company is dissolved | View Report |
| RADIO TECHNOLOGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AIRSYS AFRICA LIMITED | Company is dissolved | View Report |
| AIRSYS COMMUNICATIONS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Neil Robert Boxer (905095178) Appointed |
| 09/08/2024 | New Board Member Neil Robert Boxer (905095178) Appointed |
| 08/08/2024 | New Board Member Neil Robert Boxer (905095178) Appointed |
| 12/01/2024 | New Board Member Helen Walker Quigley (909058862) Appointed |
| 21/11/2023 | New Company Secretary Kevin Lawrence (931605676) Appointed |
| 21/11/2023 | Oriana Pickwell (928160941) has left the board |
| 21/11/2023 | Oriana Pickwell (928924102) has left the board |
| 12/10/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 16/11/2021 | Leigh Hamilton Hope (921394435) has left the board |
| 16/11/2021 | New Board Member Oriana Pickwell (928924102) Appointed |
| 16/11/2021 | New Board Member Neil Robert Boxer (905095178) Appointed |
| 09/06/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 07/04/2021 | New Company Secretary Oriana Pickwell (928160941) Appointed |
| 30/06/2020 | New Accounts filed |
| 05/06/2020 | Change in Reg. Office |
| 15/05/2020 | New Confirmation Statement filed |
| 20/05/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 13/12/2018 | New Company Secretary John Andrew Richard Park (925332903) Appointed |
| 18/10/2018 | Joanne Ellen Guiver (923822990) has left the board |
| 23/05/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Accounts filed |
| 26/09/2017 | Barry James Fowler (901582689) has left the board |
| 26/09/2017 | New Company Secretary Joanne Ellen Guiver (923822990) Appointed |
| 17/06/2017 | New Annual Return filed |
| 28/02/2017 | New Accounts filed |
| 14/09/2016 | New Board Member Leigh Hope (921394435) Appointed |
| 27/07/2016 | New Annual Return filed |
| 27/07/2016 | Hans-Georg Becker (917862198) has left the board |
| 15/05/2015 | Thomas Anthony Quigley (919739081) has left the board |
| 15/05/2015 | New Board Member Thomas Anthony Quigley (902763102) Appointed |
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