AIRSAFE LIMITED - READING
| Company Profile | Company Filings |
Overview
AIRSAFE LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
AIRSAFE LIMITED was incorporated 23 years ago on 04/07/2000 and has the registered number: 04029478. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AIRSAFE LIMITED was incorporated 23 years ago on 04/07/2000 and has the registered number: 04029478. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AIRSAFE LIMITED - READING
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
350 LONGWATER AVENUE
READING
BERKSHIRE
RG2 6GF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2023 | 21/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL WILLIAM PETER SEABROOK | Sep 1966 | British | Secretary | 2007-12-31 | CURRENT |
| MR MICHAEL WILLIAM PETER SEABROOK | Sep 1966 | British | Director | 2002-10-31 | CURRENT |
| CHRISTOPHER WILLIAM HINDLE | Apr 1968 | British | Director | 2023-08-01 | CURRENT |
| MR MARTIN DAVID PARMENTER | Jul 1958 | British | Director | 2000-07-04 UNTIL 2000-11-01 | RESIGNED |
| WILLIAM PAUL MOFFATT | Jan 1956 | British | Secretary | 2004-09-01 UNTIL 2007-12-31 | RESIGNED |
| NICHOLAS TOPAZIO | Apr 1960 | British | Director | 2001-11-27 UNTIL 2002-10-31 | RESIGNED |
| MR MARTIN DAVID PARMENTER | Jul 1958 | British | Secretary | 2000-07-04 UNTIL 2000-11-01 | RESIGNED |
| WILLIAM PAUL MOFFATT | Jan 1956 | British | Director | 2004-09-01 UNTIL 2007-12-31 | RESIGNED |
| MR MICHAEL WILLIAM PETER SEABROOK | Sep 1966 | British | Director | 2001-10-31 UNTIL 2001-11-27 | RESIGNED |
| JEAN YVES BERNARD FRANCOIS HAAGEN | Nov 1964 | French | Secretary | 2000-11-01 UNTIL 2004-09-01 | RESIGNED |
| SUZANNE JAYNE STRATTON | May 1972 | British | Director | 2015-09-01 UNTIL 2017-04-10 | RESIGNED |
| PETER JOHN ROWLEY | Dec 1954 | British | Director | 2014-01-01 UNTIL 2015-08-31 | RESIGNED |
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 2000-07-04 UNTIL 2000-07-04 | RESIGNED | ||
| WILLIAM PAUL MOFFATT | Jan 1956 | British | Director | 2001-10-31 UNTIL 2001-11-27 | RESIGNED |
| MR JOHN FRANCIS HOWE | Jan 1944 | British | Director | 2000-07-04 UNTIL 2001-10-31 | RESIGNED |
| EWEN ANGUS MCCRORIE | Jul 1958 | British | Director | 2017-04-10 UNTIL 2023-08-01 | RESIGNED |
| PETER HITCHCOCK | Jul 1966 | British | Director | 2000-07-04 UNTIL 2001-10-31 | RESIGNED |
| MR LAWRENCE HAMMOND | Nov 1963 | British | Director | 2007-12-31 UNTIL 2013-12-31 | RESIGNED |
| JEAN YVES BERNARD FRANCOIS HAAGEN | Nov 1964 | French | Director | 2001-11-27 UNTIL 2004-09-01 | RESIGNED |
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-07-04 UNTIL 2000-07-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thales (Weybridge) Limited | 2016-04-06 - 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Thales (Weybridge) Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |