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 - CAMBERLEY

This company is listed in the following categories:
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

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COMMERZBANK HOLDINGS (UK) LIMITED Active FULL 70100 - Activities of head offices
COMMERZBANK LEASING LIMITED Active FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
COMMERZBANK OVERSEAS HOLDINGS LIMITED Dissolved... DORMANT 70100 - Activities of head offices
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COMMERZBANK LEASING DECEMBER (11) UNLIMITED Dissolved... DORMANT 64910 - Financial leasing
COMMERZBANK INVESTMENTS (UK) LIMITED ... FULL 74990 - Non-trading company
COMMERZBANK LEASING HOLDINGS LIMITED Dissolved... FULL 70100 - Activities of head offices
AIRSTREAM INVESTMENTS LIMITED PINNER UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
CANARY WHARF LEASING (FC2) LIMITED GEORGE TOWN G CAYMAN ISLANDS Dissolved... FULL None Supplied
EDS STRATEGIC FUNDING LTD. GEORGE TOWN GRAND CAYMAN CAYMAN ISLANDS Active FULL None Supplied
YARRA FINANCE LIMITED GRAND CAYMAN CAYMAN ISLANDS Dissolved... FULL None Supplied
THURLASTON FINANCE LIMITED GRAND CAYMAN CAYMAN ISLANDS Dissolved... FULL None Supplied
BRAMLEY LANDING LIMITED GEORGE TOWN CAYMAN ISLANDS Active FULL None Supplied
COMMERZBANK LEASING 4 S.A.R.L Dissolved... FULL None Supplied
COMMERZBANK LEASING 5 S.A.R.L Dissolved... FULL None Supplied

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

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