Based in Somerset, Air-rite Systems (UK) Ltd was setup in 1990, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The company has 7 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOK, Simon David | 01 June 2002 | - | 1 |
BREWIN, Dennis Charles Aylmer | N/A | 01 September 1993 | 1 |
COOK, Neil Alexander | N/A | 01 October 1992 | 1 |
COOK, Simon David | N/A | 11 September 2001 | 1 |
NORMAN, Sally Ann | 01 January 1995 | 10 July 1998 | 1 |
PALEY, Gordon | N/A | 01 September 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASPEN WAITE COMPANY SECRETARIAL SERVICES LIMITED | 25 March 2017 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 October 2020 | |
AA - Annual Accounts | 31 March 2020 | |
CS01 - N/A | 27 September 2019 | |
CS01 - N/A | 27 September 2019 | |
AA - Annual Accounts | 26 March 2019 | |
CS01 - N/A | 02 October 2018 | |
AA - Annual Accounts | 29 March 2018 | |
CS01 - N/A | 26 September 2017 | |
AA - Annual Accounts | 31 March 2017 | |
AP04 - Appointment of corporate secretary | 29 March 2017 | |
TM02 - Termination of appointment of secretary | 29 March 2017 | |
CS01 - N/A | 08 October 2016 | |
AA - Annual Accounts | 30 March 2016 | |
AR01 - Annual Return | 13 October 2015 | |
AA - Annual Accounts | 23 March 2015 | |
AR01 - Annual Return | 14 October 2014 | |
AA - Annual Accounts | 21 March 2014 | |
AR01 - Annual Return | 02 October 2013 | |
AA - Annual Accounts | 26 March 2013 | |
AR01 - Annual Return | 16 October 2012 | |
AA - Annual Accounts | 03 April 2012 | |
AR01 - Annual Return | 28 September 2011 | |
AA - Annual Accounts | 31 March 2011 | |
AR01 - Annual Return | 14 October 2010 | |
CH01 - Change of particulars for director | 14 October 2010 | |
CH03 - Change of particulars for secretary | 14 October 2010 | |
AA - Annual Accounts | 29 March 2010 | |
AR01 - Annual Return | 04 November 2009 | |
AA - Annual Accounts | 15 April 2009 | |
363a - Annual Return | 30 October 2008 | |
AA - Annual Accounts | 05 April 2008 | |
363s - Annual Return | 22 October 2007 | |
AA - Annual Accounts | 03 May 2007 | |
363s - Annual Return | 12 January 2007 | |
288a - Notice of appointment of directors or secretaries | 01 November 2006 | |
288b - Notice of resignation of directors or secretaries | 01 November 2006 | |
288b - Notice of resignation of directors or secretaries | 01 November 2006 | |
AA - Annual Accounts | 26 April 2006 | |
363s - Annual Return | 26 October 2005 | |
AA - Annual Accounts | 05 May 2005 | |
363s - Annual Return | 22 December 2004 | |
AA - Annual Accounts | 01 October 2004 | |
363s - Annual Return | 04 June 2004 | |
288a - Notice of appointment of directors or secretaries | 04 June 2004 | |
287 - Change in situation or address of Registered Office | 03 May 2003 | |
AA - Annual Accounts | 03 May 2003 | |
363s - Annual Return | 08 October 2002 | |
AA - Annual Accounts | 24 September 2002 | |
225 - Change of Accounting Reference Date | 21 March 2002 | |
288b - Notice of resignation of directors or secretaries | 06 December 2001 | |
363s - Annual Return | 11 October 2001 | |
AA - Annual Accounts | 03 August 2001 | |
AA - Annual Accounts | 26 January 2001 | |
363s - Annual Return | 07 December 2000 | |
AAMD - Amended Accounts | 23 December 1999 | |
363s - Annual Return | 06 December 1999 | |
AA - Annual Accounts | 20 October 1999 | |
RESOLUTIONS - N/A | 23 November 1998 | |
363s - Annual Return | 23 November 1998 | |
123 - Notice of increase in nominal capital | 23 November 1998 | |
AA - Annual Accounts | 08 July 1998 | |
363s - Annual Return | 14 November 1997 | |
AA - Annual Accounts | 22 June 1997 | |
363s - Annual Return | 07 November 1996 | |
AA - Annual Accounts | 18 July 1996 | |
363s - Annual Return | 06 September 1995 | |
288 - N/A | 06 September 1995 | |
AA - Annual Accounts | 19 July 1995 | |
363s - Annual Return | 21 October 1994 | |
AA - Annual Accounts | 28 July 1994 | |
363s - Annual Return | 14 October 1993 | |
288 - N/A | 14 October 1993 | |
AA - Annual Accounts | 02 August 1993 | |
288 - N/A | 08 December 1992 | |
363s - Annual Return | 20 November 1992 | |
AA - Annual Accounts | 18 October 1992 | |
288 - N/A | 23 September 1992 | |
363b - Annual Return | 05 January 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 1991 | |
288 - N/A | 25 September 1991 | |
287 - Change in situation or address of Registered Office | 07 December 1990 | |
288 - N/A | 07 December 1990 | |
288 - N/A | 07 December 1990 | |
288 - N/A | 17 October 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 October 1990 | |
NEWINC - New incorporation documents | 20 September 1990 |