Airius Europe Ltd was founded on 16 January 2006, it's status is listed as "Active". We don't know the number of employees at the organisation. There are 3 directors listed for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRIDGES, Guy Robert James | 14 October 2013 | - | 1 |
CRIPPS, Gavin Richard | 16 January 2006 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRIDGES, Guy Robert James | 16 January 2006 | 07 May 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 July 2020 | |
MR01 - N/A | 27 February 2020 | |
AA - Annual Accounts | 26 February 2020 | |
CS01 - N/A | 24 July 2019 | |
AA - Annual Accounts | 02 April 2019 | |
CS01 - N/A | 25 January 2019 | |
AA - Annual Accounts | 16 July 2018 | |
CS01 - N/A | 22 January 2018 | |
CS01 - N/A | 17 June 2017 | |
SH01 - Return of Allotment of shares | 15 June 2017 | |
SH01 - Return of Allotment of shares | 15 June 2017 | |
SH01 - Return of Allotment of shares | 15 June 2017 | |
AA - Annual Accounts | 17 May 2017 | |
CS01 - N/A | 17 January 2017 | |
AD01 - Change of registered office address | 12 August 2016 | |
AA - Annual Accounts | 06 July 2016 | |
AR01 - Annual Return | 18 January 2016 | |
AD01 - Change of registered office address | 14 January 2016 | |
TM02 - Termination of appointment of secretary | 14 August 2015 | |
AD01 - Change of registered office address | 06 August 2015 | |
AA - Annual Accounts | 20 May 2015 | |
AR01 - Annual Return | 20 January 2015 | |
TM01 - Termination of appointment of director | 20 August 2014 | |
AA - Annual Accounts | 09 July 2014 | |
AP04 - Appointment of corporate secretary | 26 June 2014 | |
TM02 - Termination of appointment of secretary | 26 June 2014 | |
AD01 - Change of registered office address | 26 June 2014 | |
RP04 - N/A | 25 April 2014 | |
AR01 - Annual Return | 26 March 2014 | |
RP04 - N/A | 24 March 2014 | |
SH01 - Return of Allotment of shares | 19 March 2014 | |
SH01 - Return of Allotment of shares | 19 March 2014 | |
SH01 - Return of Allotment of shares | 19 March 2014 | |
SH01 - Return of Allotment of shares | 19 March 2014 | |
SH01 - Return of Allotment of shares | 19 March 2014 | |
SH01 - Return of Allotment of shares | 19 March 2014 | |
SH01 - Return of Allotment of shares | 19 March 2014 | |
SH01 - Return of Allotment of shares | 19 March 2014 | |
SH01 - Return of Allotment of shares | 19 March 2014 | |
SH01 - Return of Allotment of shares | 19 March 2014 | |
RESOLUTIONS - N/A | 07 February 2014 | |
AR01 - Annual Return | 06 February 2014 | |
AP01 - Appointment of director | 20 November 2013 | |
AP01 - Appointment of director | 20 November 2013 | |
AA - Annual Accounts | 27 March 2013 | |
AA - Annual Accounts | 27 March 2013 | |
AR01 - Annual Return | 07 February 2013 | |
AA01 - Change of accounting reference date | 26 October 2012 | |
AA - Annual Accounts | 20 March 2012 | |
AR01 - Annual Return | 18 January 2012 | |
AR01 - Annual Return | 04 February 2011 | |
AA - Annual Accounts | 02 November 2010 | |
AR01 - Annual Return | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
AA - Annual Accounts | 17 January 2010 | |
AA - Annual Accounts | 19 March 2009 | |
363a - Annual Return | 16 January 2009 | |
288a - Notice of appointment of directors or secretaries | 03 October 2008 | |
RESOLUTIONS - N/A | 12 February 2008 | |
RESOLUTIONS - N/A | 12 February 2008 | |
123 - Notice of increase in nominal capital | 12 February 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 2008 | |
363a - Annual Return | 04 February 2008 | |
AA - Annual Accounts | 15 November 2007 | |
363s - Annual Return | 24 January 2007 | |
395 - Particulars of a mortgage or charge | 27 October 2006 | |
RESOLUTIONS - N/A | 26 May 2006 | |
RESOLUTIONS - N/A | 26 May 2006 | |
123 - Notice of increase in nominal capital | 26 May 2006 | |
225 - Change of Accounting Reference Date | 23 May 2006 | |
288b - Notice of resignation of directors or secretaries | 22 May 2006 | |
288a - Notice of appointment of directors or secretaries | 22 May 2006 | |
MEM/ARTS - N/A | 05 April 2006 | |
CERTNM - Change of name certificate | 31 March 2006 | |
NEWINC - New incorporation documents | 16 January 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 February 2020 | Outstanding |
N/A |
Debenture | 25 October 2006 | Outstanding |
N/A |