AG

AIRINMAR GROUP LIMITED

Dissolved

Company number 03863438

Wokingham · Incorporated 22 October 1999

1 Ivanhoe Road, Finchampstead, Wokingham, Berkshire, RG40 4QQ

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (1453) LIMITED · 22 October 1999 – 19 November 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 May 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HJ
HOLMES, John
Director
11 October 2017
PE
PACHAPA, Eric, Mr.
Director
15 February 2017
RR
REGAN, Robert
Secretary
11 October 2011
RR
REGAN, Robert John
Director
11 October 2011
RT
ROMENESKO, Timothy John
Director · Resigned
11 October 2011
SD
STORCH, David Peter
Director · Resigned
11 October 2011
BP
BEEKHUIZEN, Pauline Margaret
Director · Resigned
18 November 2002
BP
BEEKHUIZEN, Pauline Margaret
Secretary · Resigned
1 May 2002
SD
SAUNDERS, David John, Air Vice Marshal
Director · Resigned
18 June 2001
HD
HILLING, David John
Secretary · Resigned
20 March 2001
CS
CREHAN, Stephen
Secretary · Resigned
20 December 2000
MG
MORRIS, George Eryl
Director · Resigned
4 January 2000
FM
FULLBROOK, Malcolm Geoffrey
Director · Resigned
17 November 1999
SP
STEVENS, Paul Charles
Director · Resigned
17 November 1999
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
22 October 1999
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
22 October 1999
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
22 October 1999

Persons with significant control

PS
Airinmar Holdings Limited
Ownership Of Shares 75 To 100 Percent
22 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 August 2018 View
Dissolution Voluntary Strike Off Suspended
Dissolution
14 April 2018 View
Gazette Notice Voluntary
Gazette
27 February 2018 View
Dissolution Application Strike Off Company
Dissolution
19 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2017 View
Appoint Person Director Company With Name Date
Officers
16 October 2017 View
Termination Director Company With Name Termination Date
Officers
13 October 2017 View
Accounts With Accounts Type Full
Accounts
1 March 2017 View
Appoint Person Director Company With Name Date
Officers
22 February 2017 View
Termination Director Company With Name Termination Date
Officers
20 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Full
Accounts
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Full
Accounts
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Accounts With Accounts Type Full
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Accounts With Accounts Type Full
Accounts
5 March 2013 View
Change Account Reference Date Company Previous Extended
Accounts
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Change Person Director Company With Change Date
Officers
28 November 2012 View
Change Person Director Company With Change Date
Officers
28 November 2012 View
Change Person Director Company With Change Date
Officers
28 November 2012 View
Change Person Secretary Company With Change Date
Officers
27 November 2012 View
Auditors Resignation Company
Auditors
31 May 2012 View
Miscellaneous
Miscellaneous
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Termination Secretary Company With Name
Officers
7 November 2011 View
Termination Director Company With Name
Officers
7 November 2011 View
Termination Director Company With Name
Officers
7 November 2011 View
Termination Director Company With Name
Officers
7 November 2011 View
Termination Director Company With Name
Officers
7 November 2011 View
Accounts With Accounts Type Full
Accounts
25 October 2011 View
Appoint Person Secretary Company With Name
Officers
20 October 2011 View
Appoint Person Director Company With Name
Officers
20 October 2011 View
Appoint Person Director Company With Name
Officers
20 October 2011 View
Appoint Person Director Company With Name
Officers
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Accounts With Accounts Type Full
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Accounts With Accounts Type Full
Accounts
7 October 2009 View
Accounts With Accounts Type Group
Accounts
9 January 2009 View
Memorandum Articles
Incorporation
23 December 2008 View
Legacy
Capital
23 December 2008 View
Miscellaneous
Miscellaneous
23 December 2008 View
Legacy
Insolvency
23 December 2008 View
Resolution
Resolution
23 December 2008 View
Legacy
Annual Return
14 November 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Capital
4 August 2008 View
Legacy
Capital
4 August 2008 View
Resolution
Resolution
4 August 2008 View
Legacy
Capital
1 August 2008 View
Legacy
Capital
1 August 2008 View
Resolution
Resolution
1 August 2008 View
Legacy
Mortgage
30 July 2008 View
Legacy
Mortgage
30 July 2008 View
Legacy
Mortgage
30 July 2008 View
Legacy
Mortgage
30 July 2008 View
Legacy
Mortgage
30 July 2008 View
Legacy
Mortgage
29 July 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Annual Return
12 November 2007 View
Legacy
Capital
19 August 2007 View
Accounts With Accounts Type Group
Accounts
30 July 2007 View
Legacy
Capital
24 July 2007 View
Resolution
Resolution
18 July 2007 View
Accounts With Accounts Type Group
Accounts
3 January 2007 View
Legacy
Annual Return
16 November 2006 View
Accounts With Accounts Type Group
Accounts
14 December 2005 View
Legacy
Annual Return
8 December 2005 View
Legacy
Annual Return
18 November 2004 View
Accounts With Accounts Type Group
Accounts
8 November 2004 View
Resolution
Resolution
22 January 2004 View
Auditors Resignation Company
Auditors
18 January 2004 View
Accounts With Accounts Type Group
Accounts
9 December 2003 View
Legacy
Annual Return
9 December 2003 View
Accounts With Accounts Type Group
Accounts
20 January 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Annual Return
18 November 2002 View
Legacy
Officers
3 May 2002 View
Legacy
Officers
12 February 2002 View
Accounts With Accounts Type Group
Accounts
12 February 2002 View
Legacy
Mortgage
10 January 2002 View
Resolution
Resolution
6 December 2001 View
Legacy
Annual Return
12 October 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Accounts
4 May 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Mortgage
16 February 2001 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
28 December 2000 View
Legacy
Annual Return
30 November 2000 View
Legacy
Officers
30 November 2000 View
Legacy
Mortgage
24 November 2000 View
Legacy
Mortgage
3 November 2000 View
Legacy
Capital
17 October 2000 View
Legacy
Accounts
10 August 2000 View
Memorandum Articles
Incorporation
5 May 2000 View
Resolution
Resolution
5 May 2000 View
Legacy
Capital
14 February 2000 View
Legacy
Address
14 February 2000 View
Legacy
Mortgage
7 January 2000 View
Legacy
Officers
7 January 2000 View
Legacy
Officers
7 January 2000 View
Legacy
Mortgage
6 January 2000 View
Legacy
Capital
6 January 2000 View
Legacy
Capital
6 January 2000 View
Memorandum Articles
Incorporation
14 December 1999 View
Resolution
Resolution
14 December 1999 View
Resolution
Resolution
14 December 1999 View
Resolution
Resolution
14 December 1999 View
Resolution
Resolution
14 December 1999 View
Legacy
Officers
13 December 1999 View
Legacy
Officers
13 December 1999 View
Certificate Change Of Name Company
Change Of Name
19 November 1999 View
Incorporation Company
Incorporation
22 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

RG40 4QQ

GOODBURN ENGINEERING LIMITED
#00931740
active
QUINTEX SYSTEMS LIMITED
#03231410
active
GOODBURN HOLDINGS LIMITED
#03675589
active
GOODBURN PLASTICS LIMITED
#06243013
active
CARGIL SOLUTIONS LTD
#07086375
active
See all companies at RG40 4QQ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.