AIRLOCK LIMITED - LONDON
Overview
AIRLOCK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AIRLOCK LIMITED was incorporated 24 years ago on 11/08/1999 and has the registered number: 03823494. The accounts status is FULL.
AIRLOCK LIMITED was incorporated 24 years ago on 11/08/1999 and has the registered number: 03823494. The accounts status is FULL.
AIRLOCK LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2014 |
Registered Office
PEMBROKE BUILDING KENSINGTON VILLA
LONDON
W14 8DG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS JOANNE MUNIS | Secretary | 2015-04-07 | CURRENT | ||
| RAJ BASRAN | Secretary | 2012-02-07 | CURRENT | ||
| PATRICK JEAN PAUL DUMOUCHEL | Nov 1956 | French | Director | 2012-05-11 | CURRENT |
| MR PAUL LAWSON | Feb 1967 | British | Director | 2013-05-01 | CURRENT |
| WILLIAM JAMES LEBENS | Apr 1975 | British | Secretary | 2002-02-25 UNTIL 2011-02-17 | RESIGNED |
| MR ANDREW GWYN EDWARDS | Jul 1961 | British | Director | 2011-02-17 UNTIL 2016-02-23 | RESIGNED |
| MRS SARAH ANNE BAILEY | Secretary | 2014-01-13 UNTIL 2015-04-02 | RESIGNED | ||
| CHORDELL LIMITED | Secretary | 1999-08-11 UNTIL 2002-02-25 | RESIGNED | ||
| GRANT SECRETARIES LIMITED | Nominee Secretary | 1999-08-11 UNTIL 1999-08-11 | RESIGNED | ||
| WILLIAM OLIVER BACKWELL NICE | Mar 1975 | British | Director | 2001-06-06 UNTIL 2002-04-29 | RESIGNED |
| MS GILLIAN WALLS ECKLEY | Secretary | 2011-04-13 UNTIL 2012-01-07 | RESIGNED | ||
| GILLIAN WALLS ECKLEY | Secretary | 2012-05-17 UNTIL 2013-10-24 | RESIGNED | ||
| PAUL ROBERT EICHELMAN | May 1964 | American | Director | 2011-09-23 UNTIL 2012-05-11 | RESIGNED |
| MR JOSEPH MICHAEL DENNE | Nov 1979 | British | Director | 2001-06-06 UNTIL 2011-02-17 | RESIGNED |
| GRANT DIRECTORS LIMITED | Nominee Director | 1999-08-11 UNTIL 1999-08-11 | RESIGNED | ||
| WILLIAM JAMES LEBENS | Apr 1975 | British | Director | 2001-06-06 UNTIL 2011-02-17 | RESIGNED |
| MR CHRIS ELLIS MAIR | May 1976 | British | Director | 2008-09-01 UNTIL 2011-02-17 | RESIGNED |
| MR CHARLES ALEXANDER MARTIN | Dec 1973 | Director | 1999-08-11 UNTIL 2011-02-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mms Uk Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |