About

Registered Number: 04627848
Date of Incorporation: 03/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: 37 Holyoake Street, Wellington, TA21 8LD,

 

Founded in 2003, Airarmsspares.com Ltd has its registered office in Wellington, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The organisation has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOND, Carol Anne 01 September 2017 - 1
BOND, Julian Brinley 03 January 2003 01 September 2017 1
Secretary Name Appointed Resigned Total Appointments
CLIST, Paul Robert 01 September 2017 - 1
BOND, Carol Anne 03 January 2003 01 September 2017 1

Filing History

Document Type Date
CS01 - N/A 10 January 2020
AA - Annual Accounts 11 October 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 24 May 2018
CS01 - N/A 03 January 2018
RESOLUTIONS - N/A 02 October 2017
AA - Annual Accounts 07 September 2017
TM01 - Termination of appointment of director 01 September 2017
TM02 - Termination of appointment of secretary 01 September 2017
CH03 - Change of particulars for secretary 01 September 2017
AP03 - Appointment of secretary 01 September 2017
AP01 - Appointment of director 01 September 2017
PSC01 - N/A 01 September 2017
PSC07 - N/A 01 September 2017
AD01 - Change of registered office address 03 February 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 03 January 2016
CH01 - Change of particulars for director 03 January 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 03 January 2010
CH01 - Change of particulars for director 03 January 2010
AA - Annual Accounts 09 November 2009
363a - Annual Return 03 January 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 15 November 2007
363a - Annual Return 05 January 2007
AA - Annual Accounts 22 November 2006
363a - Annual Return 03 January 2006
AA - Annual Accounts 29 November 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 09 January 2004
288a - Notice of appointment of directors or secretaries 03 January 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
288b - Notice of resignation of directors or secretaries 03 January 2003
288b - Notice of resignation of directors or secretaries 03 January 2003
NEWINC - New incorporation documents 03 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.