Based in London, Fugro Airborne Surveys Ltd was founded on 16 December 1993, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the organisation. This business has 11 directors listed as Duncan, Gordon John, Carson, Michael Christopher, Cunneen, James Patrick, Frere, Martin Adrian, Law, Isaac James, Norgaard, Peer, Norman, Catherine Margret, Pridmore, Donald Francis, Rich, David James, Steedman, Raymond Keith, Thomson, Stephen James at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARSON, Michael Christopher | 27 March 2000 | 30 June 2006 | 1 |
| CUNNEEN, James Patrick | 11 February 1994 | 16 April 1998 | 1 |
| FRERE, Martin Adrian | 31 December 2004 | 16 December 2016 | 1 |
| LAW, Isaac James | 11 February 1994 | 24 February 1999 | 1 |
| NORGAARD, Peer | 27 March 2000 | 01 July 2001 | 1 |
| NORMAN, Catherine Margret | 07 February 1997 | 08 October 2002 | 1 |
| PRIDMORE, Donald Francis | 11 February 1994 | 15 June 1998 | 1 |
| RICH, David James | 16 April 1998 | 24 February 1999 | 1 |
| STEEDMAN, Raymond Keith | 16 April 1998 | 21 January 2000 | 1 |
| THOMSON, Stephen James | 30 June 2006 | 19 May 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNCAN, Gordon John | 31 March 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 20 February 2019 | |
| LIQ13 - N/A | 20 November 2018 | |
| LIQ03 - N/A | 24 August 2018 | |
| AD01 - Change of registered office address | 24 August 2017 | |
| RESOLUTIONS - N/A | 16 August 2017 | |
| LIQ01 - N/A | 16 August 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16 August 2017 | |
| MR04 - N/A | 15 June 2017 | |
| MR04 - N/A | 15 June 2017 | |
| AP01 - Appointment of director | 22 May 2017 | |
| TM01 - Termination of appointment of director | 22 May 2017 | |
| TM01 - Termination of appointment of director | 21 December 2016 | |
| CS01 - N/A | 21 December 2016 | |
| AA - Annual Accounts | 14 November 2016 | |
| AA01 - Change of accounting reference date | 25 May 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AP01 - Appointment of director | 17 September 2015 | |
| AR01 - Annual Return | 17 December 2014 | |
| AA - Annual Accounts | 18 November 2014 | |
| AP03 - Appointment of secretary | 01 April 2014 | |
| TM02 - Termination of appointment of secretary | 01 April 2014 | |
| AR01 - Annual Return | 16 December 2013 | |
| AA - Annual Accounts | 13 September 2013 | |
| AR01 - Annual Return | 17 December 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| AA - Annual Accounts | 14 December 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| AA - Annual Accounts | 29 November 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| AA - Annual Accounts | 16 December 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| AA - Annual Accounts | 25 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
| 363a - Annual Return | 25 February 2008 | |
| AA - Annual Accounts | 06 November 2007 | |
| 363a - Annual Return | 09 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
| AA - Annual Accounts | 05 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
| 363s - Annual Return | 11 January 2006 | |
| AA - Annual Accounts | 21 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2005 | |
| 363s - Annual Return | 15 March 2005 | |
| 287 - Change in situation or address of Registered Office | 08 March 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 363s - Annual Return | 14 January 2004 | |
| AA - Annual Accounts | 29 October 2003 | |
| 363s - Annual Return | 03 January 2003 | |
| 287 - Change in situation or address of Registered Office | 25 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
| AA - Annual Accounts | 26 April 2002 | |
| 287 - Change in situation or address of Registered Office | 28 January 2002 | |
| 363s - Annual Return | 24 December 2001 | |
| AA - Annual Accounts | 11 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2001 | |
| AUD - Auditor's letter of resignation | 10 January 2001 | |
| 363s - Annual Return | 05 January 2001 | |
| AA - Annual Accounts | 21 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2000 | |
| 395 - Particulars of a mortgage or charge | 07 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2000 | |
| MEM/ARTS - N/A | 28 February 2000 | |
| CERTNM - Change of name certificate | 25 February 2000 | |
| 363s - Annual Return | 30 December 1999 | |
| AA - Annual Accounts | 30 December 1999 | |
| 225 - Change of Accounting Reference Date | 30 December 1999 | |
| AA - Annual Accounts | 07 October 1999 | |
| RESOLUTIONS - N/A | 17 August 1999 | |
| RESOLUTIONS - N/A | 17 August 1999 | |
| 123 - Notice of increase in nominal capital | 17 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1999 | |
| 363s - Annual Return | 31 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 1999 | |
| RESOLUTIONS - N/A | 24 November 1998 | |
| RESOLUTIONS - N/A | 24 November 1998 | |
| RESOLUTIONS - N/A | 24 November 1998 | |
| AA - Annual Accounts | 13 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 1998 | |
| 363a - Annual Return | 26 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 April 1998 | |
| AA - Annual Accounts | 06 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 1997 | |
| 363a - Annual Return | 08 January 1997 | |
| 395 - Particulars of a mortgage or charge | 21 October 1996 | |
| 288 - N/A | 13 September 1996 | |
| AA - Annual Accounts | 22 May 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 May 1996 | |
| 363a - Annual Return | 19 February 1996 | |
| RESOLUTIONS - N/A | 05 September 1995 | |
| RESOLUTIONS - N/A | 05 September 1995 | |
| RESOLUTIONS - N/A | 05 September 1995 | |
| MEM/ARTS - N/A | 16 August 1995 | |
| AA - Annual Accounts | 13 July 1995 | |
| 363x - Annual Return | 15 January 1995 | |
| 288 - N/A | 11 May 1994 | |
| 288 - N/A | 11 May 1994 | |
| RESOLUTIONS - N/A | 21 March 1994 | |
| 288 - N/A | 17 March 1994 | |
| 288 - N/A | 17 March 1994 | |
| 288 - N/A | 17 March 1994 | |
| 287 - Change in situation or address of Registered Office | 24 February 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 February 1994 | |
| CERTNM - Change of name certificate | 10 January 1994 | |
| NEWINC - New incorporation documents | 16 December 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 March 2000 | Fully Satisfied |
N/A |
| Rent deposit deed | 16 October 1996 | Fully Satisfied |
N/A |
