About

Registered Number: 01217006
Date of Incorporation: 23/06/1975 (48 years and 10 months ago)
Company Status: Active
Registered Address: C/O National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW

 

Based in Teddington in Middlesex, Airto Ltd was established in 1975. There are 17 directors listed for the organisation at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUTY, Fiona 10 May 2018 - 1
YIANNI, Steven John 15 May 2017 - 1
BERNIE, John Aidan N/A 11 June 1997 1
BONFIELD, Peter William, Dr 10 May 2018 27 June 2019 1
BOWES, Roger Norman 24 June 1996 11 June 1997 1
CARPENTER, William John N/A 31 January 1995 1
GOODRICH, David N/A 01 December 2004 1
HAYCOCK, John Richard N/A 29 June 1993 1
JAGGERS, Stuart Edward, Dr N/A 11 June 1997 1
LLOYD, Jack N/A 31 July 1992 1
OWENS, Graham Wynford 14 May 1996 11 June 1997 1
PERKINS, John, Dr 06 December 1999 07 December 2000 1
POTTS, Robert 31 January 1995 11 June 1997 1
SALKELD, Neville 01 December 2010 01 February 2018 1
SANDERSON, Neil Edward N/A 30 September 2017 1
TEBBS, Christopher John 01 January 1995 11 June 1997 1
Secretary Name Appointed Resigned Total Appointments
BENNETT, John Albert N/A 30 September 1997 1

Filing History

Document Type Date
AA - Annual Accounts 27 March 2020
TM01 - Termination of appointment of director 17 February 2020
TM01 - Termination of appointment of director 17 February 2020
CS01 - N/A 24 December 2019
CH01 - Change of particulars for director 24 December 2019
CH01 - Change of particulars for director 24 December 2019
TM01 - Termination of appointment of director 01 July 2019
AP01 - Appointment of director 13 June 2019
AP01 - Appointment of director 25 April 2019
TM01 - Termination of appointment of director 01 April 2019
AA - Annual Accounts 25 March 2019
TM01 - Termination of appointment of director 04 February 2019
CS01 - N/A 20 December 2018
CH01 - Change of particulars for director 20 December 2018
RP04AP01 - N/A 11 July 2018
AP01 - Appointment of director 23 May 2018
AP01 - Appointment of director 23 May 2018
AP01 - Appointment of director 17 May 2018
AP01 - Appointment of director 17 May 2018
TM01 - Termination of appointment of director 02 May 2018
TM01 - Termination of appointment of director 30 April 2018
AA - Annual Accounts 16 March 2018
TM01 - Termination of appointment of director 07 February 2018
CS01 - N/A 11 December 2017
CH01 - Change of particulars for director 11 December 2017
CH01 - Change of particulars for director 11 December 2017
TM01 - Termination of appointment of director 02 October 2017
AP01 - Appointment of director 17 May 2017
AP01 - Appointment of director 06 April 2017
AP01 - Appointment of director 16 March 2017
CH01 - Change of particulars for director 16 March 2017
AA - Annual Accounts 24 February 2017
TM01 - Termination of appointment of director 30 January 2017
TM01 - Termination of appointment of director 30 January 2017
CH01 - Change of particulars for director 13 December 2016
CS01 - N/A 12 December 2016
CH01 - Change of particulars for director 12 December 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 10 January 2016
CH01 - Change of particulars for director 10 January 2016
CH01 - Change of particulars for director 10 January 2016
CH01 - Change of particulars for director 10 January 2016
AD01 - Change of registered office address 10 January 2016
AP01 - Appointment of director 10 August 2015
AP01 - Appointment of director 30 March 2015
TM01 - Termination of appointment of director 24 March 2015
AA - Annual Accounts 11 March 2015
TM01 - Termination of appointment of director 28 January 2015
TM01 - Termination of appointment of director 28 January 2015
AR01 - Annual Return 15 January 2015
CH01 - Change of particulars for director 15 January 2015
CH01 - Change of particulars for director 14 January 2015
CH01 - Change of particulars for director 14 January 2015
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 16 January 2014
CH01 - Change of particulars for director 15 January 2014
CH01 - Change of particulars for director 15 January 2014
CH01 - Change of particulars for director 15 January 2014
TM01 - Termination of appointment of director 30 September 2013
AP01 - Appointment of director 22 July 2013
AP01 - Appointment of director 31 May 2013
AP01 - Appointment of director 14 May 2013
AP01 - Appointment of director 10 May 2013
TM01 - Termination of appointment of director 04 March 2013
AA - Annual Accounts 01 March 2013
AR01 - Annual Return 16 January 2013
CH01 - Change of particulars for director 15 January 2013
TM01 - Termination of appointment of director 08 August 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 20 December 2011
CH01 - Change of particulars for director 20 December 2011
CH01 - Change of particulars for director 20 December 2011
CH01 - Change of particulars for director 19 December 2011
AP01 - Appointment of director 06 June 2011
TM02 - Termination of appointment of secretary 27 May 2011
AD01 - Change of registered office address 02 March 2011
AR01 - Annual Return 17 January 2011
CH01 - Change of particulars for director 14 January 2011
AP01 - Appointment of director 13 January 2011
AP01 - Appointment of director 13 January 2011
TM01 - Termination of appointment of director 13 December 2010
TM01 - Termination of appointment of director 13 December 2010
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 02 December 2009
288a - Notice of appointment of directors or secretaries 16 July 2009
288b - Notice of resignation of directors or secretaries 26 June 2009
363a - Annual Return 08 January 2009
288b - Notice of resignation of directors or secretaries 12 December 2008
AA - Annual Accounts 08 December 2008
288b - Notice of resignation of directors or secretaries 14 October 2008
288a - Notice of appointment of directors or secretaries 18 August 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
288b - Notice of resignation of directors or secretaries 25 June 2008
288a - Notice of appointment of directors or secretaries 18 January 2008
288a - Notice of appointment of directors or secretaries 18 January 2008
363a - Annual Return 15 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
AA - Annual Accounts 26 November 2007
288a - Notice of appointment of directors or secretaries 11 May 2007
363s - Annual Return 06 January 2007
AA - Annual Accounts 06 January 2007
288b - Notice of resignation of directors or secretaries 17 October 2006
288a - Notice of appointment of directors or secretaries 27 September 2006
288a - Notice of appointment of directors or secretaries 21 August 2006
288b - Notice of resignation of directors or secretaries 27 July 2006
AA - Annual Accounts 05 January 2006
363s - Annual Return 05 January 2006
363s - Annual Return 24 December 2004
288b - Notice of resignation of directors or secretaries 13 December 2004
288b - Notice of resignation of directors or secretaries 13 December 2004
AA - Annual Accounts 29 November 2004
288a - Notice of appointment of directors or secretaries 03 September 2004
288b - Notice of resignation of directors or secretaries 19 August 2004
RESOLUTIONS - N/A 21 April 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
288b - Notice of resignation of directors or secretaries 23 January 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 27 November 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288b - Notice of resignation of directors or secretaries 24 April 2003
288a - Notice of appointment of directors or secretaries 24 April 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 30 December 2002
CERTNM - Change of name certificate 24 September 2002
287 - Change in situation or address of Registered Office 16 May 2002
AA - Annual Accounts 10 January 2002
363s - Annual Return 10 January 2002
288a - Notice of appointment of directors or secretaries 26 April 2001
288a - Notice of appointment of directors or secretaries 14 February 2001
288a - Notice of appointment of directors or secretaries 02 February 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 15 January 2001
288b - Notice of resignation of directors or secretaries 21 November 2000
288a - Notice of appointment of directors or secretaries 28 January 2000
363s - Annual Return 24 January 2000
288a - Notice of appointment of directors or secretaries 24 January 2000
AA - Annual Accounts 24 January 2000
288a - Notice of appointment of directors or secretaries 23 June 1999
288a - Notice of appointment of directors or secretaries 01 February 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 19 January 1999
288a - Notice of appointment of directors or secretaries 19 January 1999
288a - Notice of appointment of directors or secretaries 30 July 1998
288b - Notice of resignation of directors or secretaries 30 July 1998
MEM/ARTS - N/A 18 April 1998
363s - Annual Return 19 January 1998
AA - Annual Accounts 19 January 1998
288a - Notice of appointment of directors or secretaries 03 November 1997
288b - Notice of resignation of directors or secretaries 16 September 1997
288b - Notice of resignation of directors or secretaries 04 August 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
288b - Notice of resignation of directors or secretaries 28 July 1997
AA - Annual Accounts 21 January 1997
363s - Annual Return 21 January 1997
288 - N/A 30 September 1996
288 - N/A 30 September 1996
288 - N/A 16 September 1996
288 - N/A 16 September 1996
288 - N/A 09 August 1996
288 - N/A 09 August 1996
288 - N/A 09 July 1996
288 - N/A 04 July 1996
288 - N/A 04 July 1996
288 - N/A 31 March 1996
288 - N/A 31 March 1996
AA - Annual Accounts 23 February 1996
363s - Annual Return 23 February 1996
288 - N/A 10 January 1996
288 - N/A 10 January 1996
288 - N/A 10 January 1996
288 - N/A 25 August 1995
288 - N/A 25 August 1995
288 - N/A 15 August 1995
288 - N/A 09 August 1995
288 - N/A 09 August 1995
288 - N/A 14 March 1995
288 - N/A 14 January 1995
AA - Annual Accounts 16 December 1994
363s - Annual Return 16 December 1994
288 - N/A 10 October 1994
AA - Annual Accounts 27 February 1994
288 - N/A 18 February 1994
363s - Annual Return 04 January 1994
288 - N/A 03 December 1993
288 - N/A 10 November 1993
288 - N/A 31 August 1993
288 - N/A 30 August 1993
288 - N/A 22 January 1993
AA - Annual Accounts 19 January 1993
363b - Annual Return 19 January 1993
288 - N/A 13 January 1993
288 - N/A 12 January 1993
288 - N/A 22 December 1992
288 - N/A 18 November 1992
288 - N/A 12 November 1992
288 - N/A 05 November 1992
288 - N/A 21 April 1992
288 - N/A 21 April 1992
288 - N/A 21 April 1992
288 - N/A 21 April 1992
AA - Annual Accounts 06 April 1992
363a - Annual Return 06 April 1992
AA - Annual Accounts 22 July 1991
363a - Annual Return 03 June 1991
288 - N/A 04 April 1991
288 - N/A 05 February 1991
288 - N/A 05 February 1991
288 - N/A 05 February 1991
288 - N/A 05 February 1991
288 - N/A 05 February 1991
288 - N/A 05 February 1991
288 - N/A 05 February 1991
288 - N/A 05 February 1991
288 - N/A 05 February 1991
288 - N/A 02 July 1990
363 - Annual Return 05 June 1990
AA - Annual Accounts 27 March 1990
288 - N/A 29 January 1990
288 - N/A 29 January 1990
288 - N/A 29 January 1990
288 - N/A 29 January 1990
288 - N/A 29 January 1990
288 - N/A 21 September 1989
363 - Annual Return 08 June 1989
288 - N/A 25 May 1989
288 - N/A 10 May 1989
288 - N/A 10 May 1989
AA - Annual Accounts 26 April 1989
288 - N/A 21 April 1989
288 - N/A 21 April 1989
288 - N/A 21 April 1989
288 - N/A 13 February 1989
288 - N/A 13 February 1989
288 - N/A 13 February 1989
288 - N/A 13 February 1989
288 - N/A 13 February 1989
288 - N/A 13 February 1989
288 - N/A 13 February 1989
363 - Annual Return 08 July 1988
288 - N/A 15 March 1988
288 - N/A 15 March 1988
288 - N/A 15 March 1988
288 - N/A 15 March 1988
288 - N/A 15 March 1988
288 - N/A 15 March 1988
288 - N/A 15 March 1988
288 - N/A 15 March 1988
288 - N/A 23 February 1988
288 - N/A 23 February 1988
288 - N/A 02 February 1988
288 - N/A 02 February 1988
288 - N/A 02 February 1988
AA - Annual Accounts 20 January 1988
288 - N/A 14 October 1987
288 - N/A 14 October 1987
288 - N/A 14 October 1987
288 - N/A 14 October 1987
288 - N/A 14 October 1987
288 - N/A 14 October 1987
288 - N/A 14 October 1987
288 - N/A 14 October 1987
288 - N/A 14 October 1987
288 - N/A 14 October 1987
288 - N/A 14 October 1987
288 - N/A 14 October 1987
288 - N/A 14 October 1987
288 - N/A 14 October 1987
288 - N/A 14 October 1987
288 - N/A 14 October 1987
288 - N/A 14 October 1987
288 - N/A 14 October 1987
288 - N/A 14 October 1987
288 - N/A 14 October 1987
288 - N/A 14 October 1987
RESOLUTIONS - N/A 23 August 1987
363 - Annual Return 17 August 1987
AA - Annual Accounts 16 July 1987
287 - Change in situation or address of Registered Office 09 June 1986
CERTNM - Change of name certificate 04 June 1986
MISC - Miscellaneous document 23 June 1975

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.