AIRCOM UK 1 LIMITED - LONDON


Overview

AIRCOM UK 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AIRCOM UK 1 LIMITED was incorporated 18 years ago on 05/08/2005 and has the registered number: 05528600. The accounts status is FULL.

AIRCOM UK 1 LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2012

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

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 PAUL CANNING Jan 1969 British Director 2013-11-29 CURRENT
MR BRENDAN DOLAN Apr 1973 Director 2013-11-29 CURRENT
MS SUZANNA BARRETT Nov 1973 British Director 2012-12-11 UNTIL 2013-05-21 RESIGNED
MR ALWYN FRANK WELCH Jul 1957 British Director 2011-09-29 UNTIL 2013-11-29 RESIGNED
TERRENCE VALESKI Sep 1946 United States Director 2007-10-29 UNTIL 2011-02-08 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Nominee Director 2005-08-05 UNTIL 2005-08-12 RESIGNED
MR JAMES SANJAY BODHA Apr 1967 British Secretary 2007-10-01 UNTIL 2009-07-13 RESIGNED
DARYL MARC PATON Secretary 2012-06-25 UNTIL 2012-12-11 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 2005-08-05 UNTIL 2005-10-06 RESIGNED
DAVID THOMAS British Secretary 2009-07-13 UNTIL 2012-06-25 RESIGNED
IAIN JOHN TOBIN British Secretary 2005-10-06 UNTIL 2007-10-01 RESIGNED
MARGARET FRANCES RICE JONES Jan 1961 British Director 2007-05-11 UNTIL 2009-10-31 RESIGNED
MR JOHN DANIEL BERNSTEIN Nov 1961 British Director 2005-08-12 UNTIL 2007-10-29 RESIGNED
MR JAMES SANJAY BODHA Apr 1967 British Director 2007-10-29 UNTIL 2009-07-13 RESIGNED
MR JAMES GERALD ARTHUR BROCKLEBANK Apr 1970 British Director 2005-08-12 UNTIL 2011-02-08 RESIGNED
MR PARMINDER PAL SINGH DOST Jun 1960 British Director 2013-05-21 UNTIL 2013-11-29 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
LOVITING LIMITED Nominee Director 2005-08-05 UNTIL 2005-08-12 RESIGNED
DR STEPHEN MOCKFORD Feb 1963 British Director 2005-08-12 UNTIL 2007-05-11 RESIGNED
MR DARYL MARC PATON May 1964 British Director 2011-02-08 UNTIL 2012-12-11 RESIGNED

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