AIRSWEB LIMITED - EDSTONE
Company Profile | Company Filings |
Overview
AIRSWEB LIMITED is a Private Limited Company from EDSTONE ENGLAND and has the status: Active.
AIRSWEB LIMITED was incorporated 24 years ago on 26/10/1999 and has the registered number: 03865130. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
AIRSWEB LIMITED was incorporated 24 years ago on 26/10/1999 and has the registered number: 03865130. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
AIRSWEB LIMITED - EDSTONE
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
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
NEWHOUSE FARM BUSINESS CENTRE
EDSTONE
B95 6DL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RAN SYSTEMS LIMITED (until 23/02/2018)
RAN SYSTEMS LIMITED (until 23/02/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARKUS NAGEL | Nov 1967 | German | Director | 2023-04-19 | CURRENT |
HELEN JONES | Oct 1980 | British | Director | 2023-02-16 | CURRENT |
MR GARY MEYER RINCK | Feb 1952 | American | Director | 2018-02-20 UNTIL 2020-07-24 | RESIGNED |
CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-10-26 UNTIL 1999-10-26 | RESIGNED | ||
ANNETTE HARRISON | Secretary | 1999-10-26 UNTIL 2000-04-01 | RESIGNED | ||
MR NEIL STUART HARRISON | May 1969 | British | Secretary | 2000-04-01 UNTIL 2011-04-07 | RESIGNED |
MR MARK SIMON SWITHENBANK | Secretary | 2011-04-07 UNTIL 2023-02-16 | RESIGNED | ||
CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | 1999-10-26 UNTIL 1999-10-26 | RESIGNED | ||
RAYMOND JOHN BLACK | Mar 1949 | British | Director | 2000-05-01 UNTIL 2013-10-01 | RESIGNED |
MR MARTIN STUART JONES | Nov 1949 | British | Director | 2010-06-09 UNTIL 2020-07-24 | RESIGNED |
MR JASON COLIN WRIGHT | Oct 1967 | British | Director | 2010-06-09 UNTIL 2020-07-24 | RESIGNED |
SIW ØDEGAARD | Jun 1966 | Norwegian | Director | 2023-02-16 UNTIL 2023-04-20 | RESIGNED |
MR MARK SIMON SWITHENBANK | Apr 1963 | British | Director | 2011-04-07 UNTIL 2023-02-16 | RESIGNED |
MR ROBERT DAVID LEECH | Dec 1968 | British | Director | 1999-10-26 UNTIL 2020-07-24 | RESIGNED |
JENS GöRAN LINDÖ | Oct 1973 | Swedish | Director | 2020-07-24 UNTIL 2023-01-12 | RESIGNED |
MR ROY EDWARD GODWIN | Oct 1953 | British | Director | 2000-05-01 UNTIL 2020-07-24 | RESIGNED |
DR PAUL LAURENCE HURST | Aug 1957 | British | Director | 2003-12-01 UNTIL 2020-07-24 | RESIGNED |
MR NEIL STUART HARRISON | May 1969 | British | Director | 2000-04-01 UNTIL 2020-07-24 | RESIGNED |
MORTEN FLOBERG EVENSEN | Oct 1966 | Norwegian | Director | 2020-07-24 UNTIL 2023-02-16 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AIRSWEB_LIMITED - Accounts | 2021-05-15 | 31-12-2020 | £74,964 equity |
Micro-entity Accounts - AIRSWEB LIMITED | 2020-04-07 | 31-10-2019 | £74,964 equity |