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AIRCOM INTERNATIONAL LIMITED - Pascal Place Randalls Research Park, Randalls Way, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 03052022
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pascal Place Randalls Research Park
- Randalls Way
- Leatherhead
- Surrey
- KT22 7TW
- England Pascal Place Randalls Research Park, Randalls Way, Leatherhead, Surrey, KT22 7TW, England UK
Management
- Managing Directors
- MR PHILIP MERRITT GIUNTINI
- PHILIP MERRITT GIUNTINI
- AVRAHAM GOLDSTEIN
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-05-01
- Age Of Company 1995-05-01 29 years
- SIC/NACE
- 61900 - Other telecommunications activities
Ownership
- Beneficial Owners
- Mr Atul Jain
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-11-01
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AIRCOM INTERNATIONAL LIMITED Company Description
- AIRCOM INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03052022. Its current trading status is "live". It was registered 1995-05-01. It has declared SIC or NACE codes as "61900 - Other telecommunications activities". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-01.It can be contacted at Pascal Place Randalls Research Park .
Get AIRCOM INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aircom International Limited - Pascal Place Randalls Research Park, Randalls Way, Leatherhead, Surrey, United Kingdom
- 1995-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03052022#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03052022#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES (2017-11-02) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2017-02-03) - AA
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REGISTERED OFFICE CHANGED ON 15/02/2017 FROM (2017-02-15) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-13) - AA
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REGISTERED OFFICE CHANGED ON 16/02/2017 FROM (2017-02-16) - AD01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES (2016-11-15) - CS01
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AUDITOR'S RESIGNATION (2016-11-02) - AUD
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DIRECTOR APPOINTED MR. AVRAHAM GOLDSTEIN (2016-06-06) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN DEWEY (2016-06-06) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2016-04-19) - AA
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keyboard_arrow_right 2015
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01/11/15 FULL LIST (2015-11-16) - AR01
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01/11/14 FULL LIST (2015-01-30) - AR01
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APPOINTMENT TERMINATED, DIRECTOR EITAN NAOR (2015-01-27) - TM01
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED MR ADRIAN CHARLES DEWEY (2014-02-10) - AP01
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CURREXT FROM 30/06/2014 TO 31/12/2014 (2014-06-10) - AA01
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APPOINTMENT TERMINATED, DIRECTOR CALUM BYERS (2014-04-14) - TM01
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED MR PARMINDER PAL SINGH DOST (2013-05-21) - AP01
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APPOINTMENT TERMINATED, SECRETARY DARYL PATON (2013-01-28) - TM02
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APPOINTMENT TERMINATED, DIRECTOR DARYL PATON (2013-01-28) - TM01
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DIRECTOR APPOINTED MS SUZANNA BARRETT (2013-01-28) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SUZANNA BARRETT (2013-05-21) - TM01
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01/11/13 FULL LIST (2013-11-04) - AR01
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DIRECTOR APPOINTED MR PHILIP MERRITT GIUNTINI (2013-12-02) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PARMINDER DOST (2013-12-02) - TM01
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DIRECTOR APPOINTED MR EITAN MOSHE NAOR (2013-12-02) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ALWYN WELCH (2013-12-02) - TM01
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SECTION 519 (2013-12-04) - MISC
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DIRECTOR APPOINTED MR CALUM GEORGE BYERS (2013-12-20) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 (2013-11-22) - AA
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keyboard_arrow_right 2012
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ALTER ARTICLES 22/03/2012 (2012-04-13) - RES01
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22/03/12 STATEMENT OF CAPITAL GBP 2623446.5200 (2012-04-02) - SH01
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01/05/12 FULL LIST (2012-05-17) - AR01
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22/03/12 STATEMENT OF CAPITAL GBP 2623446.5200 (2012-04-13) - SH01
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APPOINTMENT TERMINATED, SECRETARY DAVID THOMAS (2012-06-28) - TM02
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01/11/12 FULL LIST (2012-11-12) - AR01
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SECRETARY APPOINTED DARYL MARC PATON (2012-06-28) - AP03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 (2012-12-11) - AA
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR DARYL MARC PATON (2011-02-17) - AP01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2011-01-26) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2011-01-26) - MG02
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APPOINTMENT TERMINATED, DIRECTOR ERIC ADJOUBEL (2011-02-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES (2011-02-17) - TM01
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SECRETARY'S CHANGE OF PARTICULARS / DAVID THOMAS / 30/04/2011 (2011-05-12) - CH03
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APPOINTMENT TERMINATED, DIRECTOR TERRENCE VALESKI (2011-02-17) - TM01
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DIRECTOR APPOINTED MR JOHN LLEWELLYN MOSTYN HUGHES (2011-07-21) - AP01
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AGREEMENT AMENDMENT 20/06/2011 (2011-08-02) - RES13
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APPOINTMENT TERMINATED, DIRECTOR DARRYL EDWARDS (2011-08-11) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES (2011-10-06) - TM01
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DIRECTOR APPOINTED MR ALWYN FRANK WELCH (2011-10-06) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 (2011-11-29) - AA
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01/05/11 FULL LIST (2011-05-12) - AR01
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keyboard_arrow_right 2010
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 (2010-10-27) - AA
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AUDITOR'S RESIGNATION (2010-06-07) - AUD
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AUDITOR'S RESIGNATION (2010-05-18) - AUD
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01/05/10 FULL LIST (2010-05-17) - AR01
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DIRECTOR APPOINTED JOHN HUGHES (2010-05-07) - AP01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE VALESKI / 06/05/2009 (2009-05-07) - 288c
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS (2009-05-06) - 363a
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 (2009-05-05) - AAMD
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SECRETARY APPOINTED DAVID THOMAS (2009-07-30) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 (2009-01-12) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2009-02-20) - 395
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APPOINTMENT TERMINATED SECRETARY JAMES BODHA (2009-07-30) - 288b
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APPOINTMENT TERMINATED, DIRECTOR MARGARET RICE JONES (2009-11-06) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 (2009-10-17) - AA
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APPOINTMENT TERMINATED DIRECTOR JAMES BODHA (2009-08-10) - 288b
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APPOINT DARRYL EDWARDS AS DIRECTOR (2009-11-06) - RES13
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DIRECTOR APPOINTED DARRYL EDWARDS (2009-11-12) - AP01
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DARRYL EDWARDS TO BE APPOINTED AS DIRECTOR (2009-11-06) - RES13
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPH LINGENTHAL (2008-12-27) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 (2008-11-20) - AA
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ADOPT ARTICLES 22/09/2008 (2008-09-24) - RES01
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ADOPT ARTICLES 31/03/2008 (2008-08-04) - RES01
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS (2008-05-27) - 363a
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NEW DIRECTOR APPOINTED (2008-01-08) - 288a
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 17/01/07 FROM: (2007-01-17) - 287
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NEW DIRECTOR APPOINTED (2007-03-20) - 288a
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DIRECTOR RESIGNED (2007-05-29) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-05-29) - RES01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 (2007-06-01) - AA
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS (2007-06-12) - 363a
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NEW DIRECTOR APPOINTED (2007-05-22) - 288a
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SECRETARY RESIGNED (2007-10-12) - 288b
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NEW SECRETARY APPOINTED (2007-10-12) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2007-10-25) - 288c
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DIRECTOR RESIGNED (2007-11-19) - 288b
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DIRECTOR RESIGNED (2007-12-19) - 288b
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NEW DIRECTOR APPOINTED (2007-12-23) - 288a
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DIRECTOR RESIGNED (2007-10-12) - 288b
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-05-11) - 288b
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VARYING SHARE RIGHTS AND NAMES (2006-05-12) - RES12
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S-DIV (2006-05-12) - 122
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SECRETARY'S PARTICULARS CHANGED (2006-05-15) - 288c
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS (2006-06-06) - 363s
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NEW DIRECTOR APPOINTED (2006-06-06) - 288a
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keyboard_arrow_right 2005
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RE:SUB DIVIDE SHARES 03/10/05 (2005-10-24) - RES13
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RE:CAP DISTRIB PROFITS 03/10/05 (2005-10-24) - RES14
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-10-24) - RES01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2005-10-24) - RES10
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S-DIV (2005-10-24) - 122
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PARTICULARS OF MORTGAGE/CHARGE (2005-10-24) - 395
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NEW DIRECTOR APPOINTED (2005-11-24) - 288a
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2005-10-26) - 155(6)b
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2005-10-26) - 155(6)a
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-10-26) - RES01
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ACCESSION AGREEMENT LOA 10/10/05 (2005-10-26) - RES13
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VARYING SHARE RIGHTS AND NAMES (2005-10-24) - RES12
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AD 03/10/05--------- (2005-10-24) - 88(2)R
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2005-10-24) - RES11
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AD 17/12/04--------- (2005-01-04) - 88(2)R
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£ NC 1005000/1016950 (2005-01-04) - RES04
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NC INC ALREADY ADJUSTED (2005-01-04) - 123
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ARTICLES OF ASSOCIATION (2005-01-04) - MEM/ARTS
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S-DIV (2005-01-04) - 122
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS (2005-07-05) - 363s
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AD 03/06/05--------- (2005-07-06) - 88(2)R
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£ IC 111348/110264 (2005-10-11) - 169
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DIRECTOR RESIGNED (2005-10-13) - 288b
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AD 03/10/05--------- (2005-10-13) - 88(2)R
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NEW DIRECTOR APPOINTED (2005-10-13) - 288a
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£ IC 123464/123245 (2005-10-18) - 169
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 (2005-10-19) - AA
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-05-14) - 288b
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS (2004-07-13) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 (2004-02-27) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 (2004-10-26) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2004-12-14) - 395
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AD 01/10/02--------- (2004-07-13) - 88(2)R
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keyboard_arrow_right 2003
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-03-18) - 288a
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NEW DIRECTOR APPOINTED (2003-03-18) - 288a
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SECRETARY RESIGNED (2003-03-18) - 288b
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DIRECTOR RESIGNED (2003-03-18) - 288b
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DIRECTOR RESIGNED (2003-06-10) - 288b
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS (2003-06-16) - 363s
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-06-23) - RES01
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AD 27/06/03--------- (2003-08-01) - 88(2)R
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AUDITOR'S RESIGNATION (2003-08-07) - AUD
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keyboard_arrow_right 2002
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 (2002-01-17) - AA
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SECRETARY'S PARTICULARS CHANGED (2002-02-02) - 288c
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NEW DIRECTOR APPOINTED (2002-06-29) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 (2002-10-11) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-11-23) - 403a
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS (2002-07-01) - 363s
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-02-26) - 288b
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NEW DIRECTOR APPOINTED (2001-01-28) - 288a
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FULL ACCOUNTS MADE UP TO 30/06/00 (2001-01-30) - AA
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NEW DIRECTOR APPOINTED (2001-02-26) - 288a
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NEW DIRECTOR APPOINTED (2001-01-20) - 288a
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS (2001-06-15) - 363s
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-06-21) - RES01
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CONSO S-DIV (2001-06-21) - 122
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED (2001-09-13) - 403b
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DIRECTOR'S PARTICULARS CHANGED (2001-12-11) - 288c
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-06-12) - 403a
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keyboard_arrow_right 2000
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PARTICULARS OF MORTGAGE/CHARGE (2000-03-23) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 (2000-04-25) - AA
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DIRECTOR'S PARTICULARS CHANGED (2000-03-17) - 288c
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AUDITOR'S RESIGNATION (2000-11-10) - AUD
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS (2000-06-13) - 363s
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-07-23) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 (1999-05-04) - AA
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS (1999-05-24) - 363s
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1999-07-14) - 155(6)a
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AD 28/06/99--------- (1999-07-14) - 88(2)R
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/06/99 (1999-07-14) - WRES07
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S-DIV (1999-07-16) - 122
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DIRECTOR RESIGNED (1999-11-15) - 288b
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S-DIV CONVE (1999-12-07) - 122
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VARYING SHARE RIGHTS AND NAMES 25/06/99 (1999-12-07) - WRES12
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SUB DIV OF SHARES 25/06/99 (1999-12-07) - WRES13
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S-DIV (1999-12-07) - 122
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CONVE (1999-12-07) - 122
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ALTER MEM AND ARTS 25/06/99 (1999-12-07) - WRES01
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REGISTERED OFFICE CHANGED ON 19/12/99 FROM: (1999-12-19) - 287
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REGISTERED OFFICE CHANGED ON 17/11/99 FROM: (1999-11-17) - 287
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keyboard_arrow_right 1998
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DIRECTOR'S PARTICULARS CHANGED (1998-05-27) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 (1998-03-30) - AA
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DIRECTOR'S PARTICULARS CHANGED (1998-05-27) - 363(288)
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CONVE (1998-12-21) - 122
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£ NC 10000/1000000 (1998-12-17) - 123
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AD 10/10/98--------- (1998-12-21) - 88(2)R
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AD 25/06/98--------- (1998-12-21) - 88(2)R
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RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS (1998-05-27) - 363s
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keyboard_arrow_right 1997
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PARTICULARS OF MORTGAGE/CHARGE (1997-10-17) - 395
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NEW DIRECTOR APPOINTED (1997-07-08) - 288a
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RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS (1997-07-08) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/96 (1997-03-05) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1997-01-08) - 395
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REGISTERED OFFICE CHANGED ON 08/01/97 FROM: (1997-01-08) - 287
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keyboard_arrow_right 1996
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS (1996-05-14) - 363s
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DIRECTOR RESIGNED (1996-07-09) - 288
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S-DIV (1996-07-09) - 122
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NEW DIRECTOR APPOINTED (1996-09-20) - 288
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NEW DIRECTOR APPOINTED (1996-08-12) - 288
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keyboard_arrow_right 1995
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REGISTERED OFFICE CHANGED ON 17/05/95 FROM: (1995-05-17) - 287
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 (1995-05-17) - 224
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NEW DIRECTOR APPOINTED (1995-05-17) - 288
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1995-05-17) - 288
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AD 03/05/95--------- (1995-05-17) - 88(2)R
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SECRETARY RESIGNED (1995-05-04) - 288
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REGISTERED OFFICE CHANGED ON 04/05/95 FROM: (1995-05-04) - 287
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DIRECTOR RESIGNED (1995-05-04) - 288
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INCORPORATION DOCUMENTS (1995-05-01) - NEWINC
