EUROBIP LIMITED - ASCOT
Company Profile | Company Filings |
Overview
EUROBIP LIMITED is a Private Limited Company from ASCOT and has the status: Active.
EUROBIP LIMITED was incorporated 24 years ago on 10/03/2000 and has the registered number: 03944775. The accounts status is SMALL and accounts are next due on 30/09/2023.
EUROBIP LIMITED was incorporated 24 years ago on 10/03/2000 and has the registered number: 03944775. The accounts status is SMALL and accounts are next due on 30/09/2023.
EUROBIP LIMITED - ASCOT
This company is listed in the following categories:
52230 - Service activities incidental to air transportation
52230 - Service activities incidental to air transportation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
AIRWORLD HOUSE 33 HIGH STREET
ASCOT
BERKSHIRE
SL5 9NP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STANLEY JOHN BORKOWSKI | Secretary | 2015-01-01 | CURRENT | ||
RICHARD ARTHUR MEAKES | Oct 1962 | British | Director | 2005-07-08 | CURRENT |
MR STANLEY JOHN BORKOWSKI | Oct 1958 | British | Director | 2014-05-16 | CURRENT |
BRANDON O'REILLY | May 1958 | British | Director | 2001-03-09 UNTIL 2002-02-11 | RESIGNED |
MR PETER NORMAN RIDGERS | Aug 1946 | British | Secretary | 2007-09-26 UNTIL 2014-05-16 | RESIGNED |
COLIN WELLS | Apr 1963 | British | Secretary | 2000-05-16 UNTIL 2008-12-31 | RESIGNED |
ALAN JOHN NORMAN | Nov 1944 | British | Director | 2003-01-08 UNTIL 2005-09-08 | RESIGNED |
COLIN WELLS | Apr 1963 | British | Director | 2001-03-09 UNTIL 2008-05-12 | RESIGNED |
PETER JAMES WEIR | May 1966 | British | Director | 2003-08-01 UNTIL 2005-07-08 | RESIGNED |
MR DESMOND STEPHEN VERTANNES | Jul 1951 | British | Director | 2001-03-09 UNTIL 2003-08-01 | RESIGNED |
MR PETER NORMAN RIDGERS | Aug 1946 | British | Director | 2005-07-08 UNTIL 2006-07-31 | RESIGNED |
JOHN JOSEPH REDMOND | Jan 1968 | Irish | Director | 2003-08-01 UNTIL 2005-07-08 | RESIGNED |
MR GWYN EDWARD POWELL | Nov 1955 | British | Director | 2006-07-31 UNTIL 2018-11-01 | RESIGNED |
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 2000-03-10 UNTIL 2000-05-16 | RESIGNED | ||
PETER JOHN CHASE | Jan 1942 | British | Director | 2002-02-11 UNTIL 2003-01-08 | RESIGNED |
ALASTAIR COUPER | May 1962 | British | Director | 2001-03-09 UNTIL 2003-08-01 | RESIGNED |
MR GRAHAM STUART BULLEY | Aug 1956 | British | Director | 2007-08-20 UNTIL 2009-04-27 | RESIGNED |
KYLE BETTERTON | Aug 1965 | American | Director | 2005-12-01 UNTIL 2008-09-19 | RESIGNED |
ANTHONY CHARLES BAWDEN | Feb 1950 | British | Director | 2001-03-09 UNTIL 2006-07-31 | RESIGNED |
JOHN AYNES | Apr 1962 | British | Director | 2008-09-19 UNTIL 2009-04-27 | RESIGNED |
AURIA@WIMPOLE STREET LTD | Corporate Secretary | 2015-01-01 UNTIL 2015-01-01 | RESIGNED | ||
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 2000-03-10 UNTIL 2000-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Airworld Handling Limited | 2016-04-06 | Ascot Berkshire |
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 |
---|---|---|---|
EUROBIP_LIMITED - Accounts | 2024-03-16 | 31-12-2022 | £136,113 Cash £168,767 equity |
EUROBIP_LIMITED - Accounts | 2022-09-29 | 31-12-2021 | £828,562 Cash £1,060,420 equity |
EUROBIP_LIMITED - Accounts | 2021-12-22 | 31-12-2020 | £453,379 Cash £-436,901 equity |
EUROBIP_LIMITED - Accounts | 2021-01-01 | 31-12-2019 | £46,899 Cash £-735,338 equity |
EUROBIP_LIMITED - Accounts | 2019-10-02 | 31-12-2018 | £467,036 Cash £660,322 equity |
EUROBIP_LIMITED - Accounts | 2018-09-28 | 31-12-2017 | £296,642 Cash £-745,824 equity |