Having been setup in 1999, Airinmar Group Ltd has its registered office in Wokingham. Regan, Robert, Holmes, John are listed as the directors of this business. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLMES, John | 11 October 2017 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REGAN, Robert | 11 October 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 28 August 2018 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 14 April 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 27 February 2018 | |
| DS01 - Striking off application by a company | 19 February 2018 | |
| CS01 - N/A | 24 October 2017 | |
| AP01 - Appointment of director | 16 October 2017 | |
| TM01 - Termination of appointment of director | 13 October 2017 | |
| AA - Annual Accounts | 01 March 2017 | |
| AP01 - Appointment of director | 22 February 2017 | |
| TM01 - Termination of appointment of director | 20 February 2017 | |
| CS01 - N/A | 01 November 2016 | |
| AA - Annual Accounts | 01 March 2016 | |
| AR01 - Annual Return | 04 November 2015 | |
| AA - Annual Accounts | 10 March 2015 | |
| AR01 - Annual Return | 27 October 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| AR01 - Annual Return | 12 November 2013 | |
| AA - Annual Accounts | 05 March 2013 | |
| AA01 - Change of accounting reference date | 07 December 2012 | |
| AR01 - Annual Return | 28 November 2012 | |
| CH01 - Change of particulars for director | 28 November 2012 | |
| CH01 - Change of particulars for director | 28 November 2012 | |
| CH01 - Change of particulars for director | 28 November 2012 | |
| CH03 - Change of particulars for secretary | 27 November 2012 | |
| AUD - Auditor's letter of resignation | 31 May 2012 | |
| MISC - Miscellaneous document | 23 May 2012 | |
| AR01 - Annual Return | 22 November 2011 | |
| TM02 - Termination of appointment of secretary | 07 November 2011 | |
| TM01 - Termination of appointment of director | 07 November 2011 | |
| TM01 - Termination of appointment of director | 07 November 2011 | |
| TM01 - Termination of appointment of director | 07 November 2011 | |
| TM01 - Termination of appointment of director | 07 November 2011 | |
| AA - Annual Accounts | 25 October 2011 | |
| AP03 - Appointment of secretary | 20 October 2011 | |
| AP01 - Appointment of director | 20 October 2011 | |
| AP01 - Appointment of director | 20 October 2011 | |
| AP01 - Appointment of director | 20 October 2011 | |
| AR01 - Annual Return | 15 November 2010 | |
| AA - Annual Accounts | 13 September 2010 | |
| AR01 - Annual Return | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| AA - Annual Accounts | 07 October 2009 | |
| AA - Annual Accounts | 09 January 2009 | |
| RESOLUTIONS - N/A | 23 December 2008 | |
| MEM/ARTS - N/A | 23 December 2008 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 December 2008 | |
| MISC - Miscellaneous document | 23 December 2008 | |
| CAP-SS - N/A | 23 December 2008 | |
| 363a - Annual Return | 14 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2008 | |
| RESOLUTIONS - N/A | 04 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 August 2008 | |
| 123 - Notice of increase in nominal capital | 04 August 2008 | |
| RESOLUTIONS - N/A | 01 August 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 01 August 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2008 | |
| 395 - Particulars of a mortgage or charge | 29 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
| 363a - Annual Return | 12 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 2007 | |
| AA - Annual Accounts | 30 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2007 | |
| RESOLUTIONS - N/A | 18 July 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363a - Annual Return | 16 November 2006 | |
| AA - Annual Accounts | 14 December 2005 | |
| 363a - Annual Return | 08 December 2005 | |
| 363s - Annual Return | 18 November 2004 | |
| AA - Annual Accounts | 08 November 2004 | |
| RESOLUTIONS - N/A | 22 January 2004 | |
| AUD - Auditor's letter of resignation | 18 January 2004 | |
| AA - Annual Accounts | 09 December 2003 | |
| 363s - Annual Return | 09 December 2003 | |
| AA - Annual Accounts | 20 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2003 | |
| 363s - Annual Return | 18 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2002 | |
| AA - Annual Accounts | 12 February 2002 | |
| 395 - Particulars of a mortgage or charge | 10 January 2002 | |
| RESOLUTIONS - N/A | 06 December 2001 | |
| 363s - Annual Return | 12 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2001 | |
| 395 - Particulars of a mortgage or charge | 16 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2000 | |
| 363a - Annual Return | 30 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2000 | |
| 395 - Particulars of a mortgage or charge | 24 November 2000 | |
| 395 - Particulars of a mortgage or charge | 03 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2000 | |
| 225 - Change of Accounting Reference Date | 10 August 2000 | |
| RESOLUTIONS - N/A | 05 May 2000 | |
| MEM/ARTS - N/A | 05 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2000 | |
| 287 - Change in situation or address of Registered Office | 14 February 2000 | |
| 395 - Particulars of a mortgage or charge | 07 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2000 | |
| 395 - Particulars of a mortgage or charge | 06 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2000 | |
| 123 - Notice of increase in nominal capital | 06 January 2000 | |
| RESOLUTIONS - N/A | 14 December 1999 | |
| RESOLUTIONS - N/A | 14 December 1999 | |
| RESOLUTIONS - N/A | 14 December 1999 | |
| RESOLUTIONS - N/A | 14 December 1999 | |
| MEM/ARTS - N/A | 14 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 1999 | |
| CERTNM - Change of name certificate | 19 November 1999 | |
| NEWINC - New incorporation documents | 22 October 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 25 July 2008 | Outstanding |
N/A |
| Assignment of keyman life policy | 03 January 2002 | Fully Satisfied |
N/A |
| A loan facility letter in respect of a debenture dated 23 december 1999 | 29 January 2001 | Fully Satisfied |
N/A |
| Assignment of keyman life policy | 10 November 2000 | Fully Satisfied |
N/A |
| Assignment of keyman life policy | 25 October 2000 | Fully Satisfied |
N/A |
| Debenture | 23 December 1999 | Outstanding |
N/A |
| Debenture | 23 December 1999 | Fully Satisfied |
N/A |
