AIRINMAR HOLDINGS LIMITED - FINCHAMPSTEAD, WOKINGHAM
Overview
AIRINMAR HOLDINGS LIMITED is a Private Limited Company from FINCHAMPSTEAD, WOKINGHAM and has the status: Dissolved - no longer trading.
AIRINMAR HOLDINGS LIMITED was incorporated 16 years ago on 31/01/2008 and has the registered number: 06489847. The accounts status is GROUP.
AIRINMAR HOLDINGS LIMITED was incorporated 16 years ago on 31/01/2008 and has the registered number: 06489847. The accounts status is GROUP.
AIRINMAR HOLDINGS LIMITED - FINCHAMPSTEAD, WOKINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2016 |
Registered Office
1 IVANHOE ROAD
FINCHAMPSTEAD, WOKINGHAM
BERKSHIRE
RG40 4QQ
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 |
---|---|---|---|---|---|
JOHN HOLMES | Dec 1976 | American | Director | 2017-10-11 | CURRENT |
ROBERT REGAN | Secretary | 2011-10-11 | CURRENT | ||
MR. ERIC PACHAPA | Jun 1973 | American | Director | 2017-02-15 | CURRENT |
ROBERT JOHN REGAN | Aug 1957 | American | Director | 2011-10-11 | CURRENT |
PAULINE MARGARET BEEKHUIZEN | British | Director | 2008-02-01 UNTIL 2011-10-11 | RESIGNED | |
MR MALCOLM GEOFFREY FULLBROOK | Mar 1949 | British | Director | 2008-02-01 UNTIL 2011-10-11 | RESIGNED |
PAUL CHARLES STEVENS | Mar 1971 | British | Director | 2008-02-01 UNTIL 2011-10-11 | RESIGNED |
DAVID PETER STORCH | Nov 1952 | United States | Director | 2011-10-11 UNTIL 2017-02-15 | RESIGNED |
AIR VICE MARSHAL DAVID JOHN SAUNDERS | Jun 1943 | British | Director | 2008-02-01 UNTIL 2011-10-11 | RESIGNED |
TIMOTHY JOHN ROMENESKO | May 1957 | United States | Director | 2011-10-11 UNTIL 2017-10-11 | RESIGNED |
PAULINE MARGARET BEEKHUIZEN | British | Secretary | 2008-02-01 UNTIL 2011-10-11 | RESIGNED | |
OVALSEC LIMITED | Corporate Nominee Secretary | 2008-01-31 UNTIL 2008-02-01 | RESIGNED | ||
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2008-01-31 UNTIL 2008-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aar International, Inc. | 2016-10-11 | Wood Dale | Ownership of shares 75 to 100 percent |