AIRCOM INTERNATIONAL LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
AIRCOM INTERNATIONAL LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
AIRCOM INTERNATIONAL LIMITED was incorporated 28 years ago on 01/05/1995 and has the registered number: 03052022. The accounts status is SMALL and accounts are next due on 30/09/2024.
AIRCOM INTERNATIONAL LIMITED was incorporated 28 years ago on 01/05/1995 and has the registered number: 03052022. The accounts status is SMALL and accounts are next due on 30/09/2024.
AIRCOM INTERNATIONAL LIMITED - LEATHERHEAD
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
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
PASCAL PLACE RANDALLS RESEARCH PARK
LEATHERHEAD
SURREY
KT22 7TW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. AVRAHAM GOLDSTEIN | Mar 1965 | American | Director | 2016-06-01 | CURRENT |
MR PHILIP MERRITT GIUNTINI | Sep 1946 | American | Director | 2013-11-29 | CURRENT |
MICHAEL LESLIE SHONE | Mar 1941 | British | Director | 2003-03-05 UNTIL 2003-05-31 | RESIGNED |
DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 1995-05-01 UNTIL 1995-05-01 | RESIGNED | ||
MR JOHN LLEWELLYN MOSTYN HUGHES | Jul 1951 | British | Director | 2011-07-19 UNTIL 2011-09-29 | RESIGNED |
DR ANDREW JAMES RICHARDSON | Jul 1961 | British | Director | 1995-05-01 UNTIL 1996-06-14 | RESIGNED |
HARRI SALOMAA | Jun 1961 | Finnish | Director | 2001-02-02 UNTIL 2001-09-01 | RESIGNED |
MICHAEL ROBERT JOHN SHANNON | May 1967 | British | Director | 1996-07-01 UNTIL 2004-05-04 | RESIGNED |
M SC ENG JUKKA PETTERI RAIKKONEN | Jun 1966 | Finnish | Director | 2001-01-01 UNTIL 2003-03-05 | RESIGNED |
STEPHEN RALPH PRESTON | Jul 1962 | British | Director | 2000-11-16 UNTIL 2005-10-03 | RESIGNED |
MR DARYL MARC PATON | May 1964 | British | Director | 2011-02-08 UNTIL 2012-12-11 | RESIGNED |
MR EITAN MOSHE NAOR | Dec 1962 | Israeli | Director | 2013-11-29 UNTIL 2015-01-01 | RESIGNED |
CHRISTOPH LINGENTHAL | Apr 1951 | German | Director | 2007-08-01 UNTIL 2008-12-15 | RESIGNED |
MR PHILIP JOHN CAIGER | Jul 1970 | British | Secretary | 1995-05-01 UNTIL 2003-03-05 | RESIGNED |
DARYL MARC PATON | British | Secretary | 2012-06-25 UNTIL 2012-12-11 | RESIGNED | |
DAVID THOMAS | British | Secretary | 2009-07-08 UNTIL 2012-06-25 | RESIGNED | |
IAIN JOHN TOBIN | British | Secretary | 2003-03-05 UNTIL 2007-10-01 | RESIGNED | |
MARGARET FRANCES RICE JONES | Jan 1961 | British | Director | 2006-09-18 UNTIL 2009-10-31 | RESIGNED |
DR STEPHEN MOCKFORD | Feb 1963 | British | Director | 1995-05-02 UNTIL 2007-05-11 | RESIGNED |
SAKARI KANGAS | Jan 1950 | Finnish | Director | 1999-06-30 UNTIL 2001-02-02 | RESIGNED |
MR JAMES SANJAY BODHA | Apr 1967 | British | Secretary | 2007-10-01 UNTIL 2009-07-08 | RESIGNED |
JARI ESKOLA | Oct 1961 | Finnish | Director | 2001-02-02 UNTIL 2003-03-05 | RESIGNED |
M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 1995-05-01 UNTIL 1995-05-01 | RESIGNED | ||
MS SUZANNA BARRETT | Nov 1973 | British | Director | 2012-12-11 UNTIL 2013-05-21 | RESIGNED |
DARRYL ALEXANDER EDWARDS | May 1961 | British | Director | 2009-10-20 UNTIL 2011-08-02 | RESIGNED |
MR PARMINDER PAL SINGH DOST | Jun 1960 | British | Director | 2013-05-21 UNTIL 2013-11-29 | RESIGNED |
MR ADRIAN CHARLES DEWEY | Mar 1963 | British | Director | 2014-02-05 UNTIL 2016-05-01 | RESIGNED |
MATS GUSTAF JORGEN DAHLIN | Sep 1954 | Swedish | Director | 2005-11-11 UNTIL 2007-01-31 | RESIGNED |
MR PHILIP JOHN CAIGER | Jul 1970 | British | Director | 1995-05-01 UNTIL 2007-10-01 | RESIGNED |
CHRISTOHER JOHN HASLETT | May 1957 | British | Director | 1996-09-02 UNTIL 1999-06-24 | RESIGNED |
MR CALUM GEORGE BYERS | Nov 1960 | Scottish | Director | 2013-12-02 UNTIL 2014-03-31 | RESIGNED |
MR JAMES SANJAY BODHA | Apr 1967 | British | Director | 2006-05-03 UNTIL 2009-07-01 | RESIGNED |
ANDREW ROBERT BLAKE | Feb 1972 | British | Director | 2001-01-01 UNTIL 2005-10-03 | RESIGNED |
MR JOHN DANIEL BERNSTEIN | Nov 1961 | British | Director | 2005-10-03 UNTIL 2007-10-29 | RESIGNED |
IAIN JOHN TOBIN | British | Director | 2003-03-05 UNTIL 2006-04-28 | RESIGNED | |
JAAKKO TAPIO AHO | Jan 1966 | Finnish | Director | 2003-03-05 UNTIL 2005-10-03 | RESIGNED |
ERIC RIFAT ADJOUBEL | Oct 1951 | French | Director | 2007-10-10 UNTIL 2011-02-08 | RESIGNED |
MR JAMES GERALD ARTHUR BROCKLEBANK | Apr 1970 | British | Director | 2007-05-10 UNTIL 2007-12-14 | RESIGNED |
DAVID VERNON HIGH | Nov 1962 | British | Director | 1997-06-02 UNTIL 2005-10-03 | RESIGNED |
TIMO HANNINEN | Mar 1952 | Finish | Director | 1999-06-30 UNTIL 2001-02-02 | RESIGNED |
MR JOHN LLEWELLYN MOSTYN HUGHES | Jul 1951 | British | Director | 2010-03-31 UNTIL 2011-02-08 | RESIGNED |
THOMAS WESTERLUND | Nov 1968 | Finnish | Director | 2003-03-05 UNTIL 2005-10-03 | RESIGNED |
MR ALWYN FRANK WELCH | Jul 1957 | British | Director | 2011-09-29 UNTIL 2013-11-29 | RESIGNED |
TERRENCE VALESKI | Sep 1946 | United States | Director | 2006-05-03 UNTIL 2011-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Atul Jain | 2016-04-06 | 3/1960 | Leatherhead Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AIRCOM_INTERNATIONAL_LIMI - Accounts | 2023-09-19 | 31-12-2022 | £587,213 Cash £1,474,359 equity |
AIRCOM_INTERNATIONAL_LIMI - Accounts | 2022-09-24 | 31-12-2021 | £3,723,403 Cash £1,196,931 equity |
AIRCOM_INTERNATIONAL_LIMI - Accounts | 2021-10-02 | 31-12-2020 | £2,136,571 Cash £2,255,441 equity |
AIRCOM_INTERNATIONAL_LIMI - Accounts | 2020-12-30 | 31-12-2019 | £1,527,273 Cash £4,174,173 equity |