AIRSTREAM INTERNATIONAL GROUP LIMITED - CAMBERLEY
Company Profile | Company Filings |
Overview
AIRSTREAM INTERNATIONAL GROUP LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
AIRSTREAM INTERNATIONAL GROUP LIMITED was incorporated 35 years ago on 12/12/1988 and has the registered number: 02327314. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AIRSTREAM INTERNATIONAL GROUP LIMITED was incorporated 35 years ago on 12/12/1988 and has the registered number: 02327314. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AIRSTREAM INTERNATIONAL GROUP LIMITED - CAMBERLEY
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
QUARTRO HOUSE LYON WAY
CAMBERLEY
GU16 7ER
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER WILLIAM VANDELEUR | Oct 1963 | British | Director | 2007-07-17 | CURRENT |
MRS KERRY JOY CRITCHLEY | Secretary | 2016-05-01 | CURRENT | ||
MR PETER JAMES CRUTCHFIELD | Jan 1958 | British | Director | CURRENT | |
MR RICHARD GEORGE SUMMERLAND | Sep 1954 | British | Director | 1995-04-10 UNTIL 1999-02-18 | RESIGNED |
ANDREW JOHN WHITE | Nov 1952 | British | Director | RESIGNED | |
AUDREY MORRISON | British | Secretary | 1996-08-09 UNTIL 1999-03-26 | RESIGNED | |
MS LISA NORTH | Secretary | 2010-02-26 UNTIL 2015-09-09 | RESIGNED | ||
PAUL EDWIN ROFE | British | Secretary | 1999-03-26 UNTIL 2002-08-16 | RESIGNED | |
MR DAVID JAMES SKELDON | Secretary | 2015-09-09 UNTIL 2016-05-01 | RESIGNED | ||
MR HERBERT ARTHUR SMITH | Jan 1927 | British | Secretary | RESIGNED | |
MR ANGUS WOLF WITOLD PATRICK VON SCHOENBERG | Dec 1965 | Irish | Secretary | 2002-08-16 UNTIL 2010-02-26 | RESIGNED |
MRS LORRAINE ELIZABETH YOUNG | Sep 1962 | British | Secretary | 1993-11-05 UNTIL 1996-08-09 | RESIGNED |
JAY MATHEWSON | Dec 1946 | American | Director | 1999-09-09 UNTIL 2010-02-26 | RESIGNED |
MR ANGUS WOLF WITOLD PATRICK VON SCHOENBERG | Dec 1965 | Irish | Director | 2000-09-20 UNTIL 2010-02-26 | RESIGNED |
KEITH DEREK BERNER | Mar 1947 | British | Director | 2001-06-20 UNTIL 2007-09-01 | RESIGNED |
MR DAVID JAMES SKELDON | Sep 1985 | British | Director | 2015-12-14 UNTIL 2020-10-30 | RESIGNED |
PAUL EDWIN ROFE | British | Director | 1999-03-26 UNTIL 1999-03-29 | RESIGNED | |
CORMAC PATRICK THOMAS O'HAIRE | Apr 1965 | Irish | Director | 1998-04-22 UNTIL 1999-03-26 | RESIGNED |
ROBERT WILSON MCCOMB | May 1955 | British | Director | RESIGNED | |
JOHN ALASTAIR NIGEL CAMERON | Jun 1954 | British | Director | 1995-07-12 UNTIL 1998-04-22 | RESIGNED |
MR STEPHEN ANDREW JACK | Mar 1958 | British | Director | 1995-07-12 UNTIL 1999-02-25 | RESIGNED |
MR PETER PHILIP GRAHAM | Apr 1946 | British | Director | RESIGNED | |
MR GARY JOHN FITZSIMMONS | Jun 1971 | British | Director | 2005-05-17 UNTIL 2015-06-01 | RESIGNED |
NEIL GORDON AIKEN | May 1962 | British | Director | 2002-08-16 UNTIL 2006-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David James Skeldon | 2016-04-06 - 2020-10-30 | 9/1985 | Camberley | Significant influence or control |
Mr Peter James Crutchfield | 2016-04-06 | 1/1958 | Camberley | Significant influence or control |
Mr Alex Vandeleur | 2016-04-06 | 10/1963 | Camberley | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AIRSTREAM_INTERNATIONAL_G - Accounts | 2024-03-28 | 31-12-2023 | £230,109 Cash £191,342 equity |
AIRSTREAM_INTERNATIONAL_G - Accounts | 2023-09-07 | 31-12-2022 | £164,847 Cash £196,780 equity |
AIRSTREAM_INTERNATIONAL_G - Accounts | 2022-03-03 | 31-12-2021 | £141,260 Cash £212,203 equity |
AIRSTREAM_INTERNATIONAL_G - Accounts | 2021-04-21 | 31-12-2020 | £158,823 Cash £130,448 equity |
AIRSTREAM_INTERNATIONAL_G - Accounts | 2020-06-13 | 31-12-2019 | £297,347 Cash £267,508 equity |
AIRSTREAM_INTERNATIONAL_G - Accounts | 2019-03-16 | 31-12-2018 | £367,716 Cash £298,054 equity |
AIRSTREAM_INTERNATIONAL_G - Accounts | 2018-03-14 | 31-12-2017 | £126,748 Cash £291,569 equity |
AIRSTREAM_INTERNATIONAL_G - Accounts | 2017-09-14 | 31-12-2016 | £408,426 Cash £225,989 equity |
AIRSTREAM_INTERNATIONAL_G - Accounts | 2016-06-18 | 31-12-2015 | £284,907 Cash £264,708 equity |