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 - LEATHERHEAD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLARENDON COURT (NEWQUAY) MANAGEMENT LIMITED NEWQUAY Active MICRO ENTITY 98000 - Residents property management
LEWINNICK COVE HOUSE MANAGEMENT LIMITED PLYMOUTH Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
AIRCOM CONTRACTOR SERVICES LIMITED RANDALLS WAY LEATHERHEAD Dissolved... TOTAL EXEMPTION SMALL 78200 - Temporary employment agency activities
A.H.W.S. EUROPE LIMITED RANDALLS WAY LEATHERHEAD Dissolved... DORMANT 61900 - Other telecommunications activities
VENUS BUSINESS COMMUNICATIONS LTD MANCHESTER ENGLAND Active FULL 61900 - Other telecommunications activities
M247 ESTATES LIMITED MANCHESTER ENGLAND Active FULL 62020 - Information technology consultancy activities
M247 LTD MANCHESTER ENGLAND Active FULL 62020 - Information technology consultancy activities
M247 UK LIMITED MANCHESTER Active FULL 61900 - Other telecommunications activities
AIRCOM UK 1 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
UK WEB.SOLUTIONS DIRECT LIMITED MANCHESTER Active FULL 62090 - Other information technology service activities
H.I.G. EUROPE-AIRCOM I LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
AIRCOM GLOBAL OPERATIONS LIMITED LONDON ENGLAND Dissolved... 70100 - Activities of head offices
MANCHESTER METRONET LIMITED MANCHESTER Active FULL 64209 - Activities of other holding companies n.e.c.
PIMCO 2947 BIDCO LIMITED MANCHESTER Active FULL 63990 - Other information service activities n.e.c.
MOCO TOPCO LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MOCO MIDCO 1 LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MOCO MIDCO 2 LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MOCO BIDCO LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SARADAR'S LIMITED LEAMINGTON SPA ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

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

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