AIRCOM CONTRACTOR SERVICES LIMITED - RANDALLS WAY LEATHERHEAD


Overview

AIRCOM CONTRACTOR SERVICES LIMITED is a Private Limited Company from RANDALLS WAY LEATHERHEAD and has the status: Dissolved - no longer trading.
AIRCOM CONTRACTOR SERVICES LIMITED was incorporated 23 years ago on 16/08/2000 and has the registered number: 04053542. The accounts status is TOTAL EXEMPTION SMALL.

AIRCOM CONTRACTOR SERVICES LIMITED - RANDALLS WAY LEATHERHEAD

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

CASSINI COURT
RANDALLS WAY LEATHERHEAD
SURREY
KT22 7TW

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
MR PHILIP MERRITT GIUNTINI Sep 1946 American Director 2013-11-29 CURRENT
MR ADRIAN CHARLES DEWEY Mar 1963 British Director 2014-02-05 CURRENT
MR JAMES SANJAY BODHA Apr 1967 British Director 2006-07-27 UNTIL 2009-07-08 RESIGNED
MR JAMES SANJAY BODHA Apr 1967 British Secretary 2007-10-01 UNTIL 2009-07-08 RESIGNED
HANNAH KETURAH COOMBE Secretary 2000-08-16 UNTIL 2001-04-09 RESIGNED
TERRENCE VALESKI Sep 1946 United States Director 2009-07-08 UNTIL 2011-02-08 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Nominee Secretary 2000-08-16 UNTIL 2000-08-16 RESIGNED
KEYTE & CO ACCOUNTANTS LTD Corporate Secretary 2001-04-24 UNTIL 2003-10-01 RESIGNED
DARYL MARC PATON Secretary 2012-06-25 UNTIL 2012-12-11 RESIGNED
DEBORAH MILNE Secretary 2001-04-09 UNTIL 2001-04-24 RESIGNED
DAVID THOMAS British Secretary 2009-07-08 UNTIL 2012-06-25 RESIGNED
IAIN JOHN TOBIN British Secretary 2003-10-01 UNTIL 2007-10-01 RESIGNED
MS SUZANNA BARRETT Nov 1973 British Director 2012-12-11 UNTIL 2013-05-21 RESIGNED
JUSTIN CHARLES HARVEY BIRCH Feb 1968 British Director 2005-04-20 UNTIL 2006-06-29 RESIGNED
WATERLOW DOMICILIARY LIMITED Jan 1994 Director 2001-04-24 UNTIL 2002-02-01 RESIGNED
MR CALUM GEORGE BYERS Nov 1960 Scottish Director 2013-12-02 UNTIL 2014-03-31 RESIGNED
MR PARMINDER PAL SINGH DOST Jun 1960 British Director 2013-05-21 UNTIL 2013-11-29 RESIGNED
GERRY DUNCAN Mar 1954 British Director 2001-08-01 UNTIL 2003-10-01 RESIGNED
DARRYL ALEXANDER EDWARDS May 1961 British Director 2009-11-12 UNTIL 2011-08-02 RESIGNED
MR JOHN LLEWELLYN MOSTYN HUGHES Jul 1951 British Director 2011-07-19 UNTIL 2011-09-29 RESIGNED
NICOLE VIVIANE JONES Apr 1952 French Director 2000-08-16 UNTIL 2001-04-24 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 2000-08-16 UNTIL 2000-08-16 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
STEPHEN RALPH PRESTON Jul 1962 British Director 2003-10-01 UNTIL 2011-10-20 RESIGNED
MARGARET FRANCES RICE JONES Jan 1961 British Director 2007-03-19 UNTIL 2009-10-31 RESIGNED
IAIN JOHN TOBIN British Director 2003-10-01 UNTIL 2006-07-27 RESIGNED
MR ALWYN FRANK WELCH Jul 1957 British Director 2011-09-29 UNTIL 2013-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Atul Jain 2016-04-06 3/1960 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
AIRCOM CONTRACTOR SERVICES LIMITED Accounts filed on 30-06-2013 2014-07-16 30-06-2013 £1,552 equity

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