-
-
AIRINMAR GROUP LIMITED - 1, Ivanhoe Road, Finchampstead, Wokingham, United Kingdom
Company Information
- Company registration number
- 03863438
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Ivanhoe Road
- Finchampstead
- Wokingham
- Berkshire
- RG40 4QQ 1, Ivanhoe Road, Finchampstead, Wokingham, Berkshire, RG40 4QQ UK
Management
- Managing Directors
- ROBERT JOHN REGAN
- TIMOTHY JOHN ROMENESKO
- ERIC PACHAPA
- Company secretaries
- ROBERT REGAN
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-22
- Dissolved on
- 2018-08-28
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- OVAL (1453) LIMITED
- Filing of Accounts
- Due Date: 2016-02-29
- Last Date: 2014-05-31
✓
- Last Return Made Up To:
- 2012-10-22
-
AIRINMAR GROUP LIMITED Company Description
- AIRINMAR GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03863438. Its current trading status is "closed". It was registered 1999-10-22. It was previously called OVAL (1453) LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-22.It can be contacted at 1 .
Get AIRINMAR GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Airinmar Group Limited - 1, Ivanhoe Road, Finchampstead, Wokingham, United Kingdom
Did you know? kompany provides original and official company documents for AIRINMAR GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03863438#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03863438#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03863438#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.
Add all to Cart
keyboard_arrow_down 2017
-
FULL ACCOUNTS MADE UP TO 31/05/16 (2017-03-01) - AA
-
APPOINTMENT TERMINATED, DIRECTOR DAVID STORCH (2017-02-20) - TM01
-
DIRECTOR APPOINTED MR. ERIC PACHAPA (2017-02-22) - AP01
Add all to Cart
keyboard_arrow_right 2016
-
FULL ACCOUNTS MADE UP TO 31/05/15 (2016-03-01) - AA
-
CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES (2016-11-01) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
22/10/15 FULL LIST (2015-11-04) - AR01
-
FULL ACCOUNTS MADE UP TO 31/05/14 (2015-03-10) - AA
Add all to Cart
keyboard_arrow_right 2014
-
22/10/14 FULL LIST (2014-10-27) - AR01
-
FULL ACCOUNTS MADE UP TO 31/05/13 (2014-03-04) - AA
Add all to Cart
keyboard_arrow_right 2013
-
22/10/13 FULL LIST (2013-11-12) - AR01
-
FULL ACCOUNTS MADE UP TO 31/05/12 (2013-03-05) - AA
Add all to Cart
keyboard_arrow_right 2012
-
SECTION 519 (2012-05-23) - MISC
-
AUDITOR'S RESIGNATION (2012-05-31) - AUD
-
SECRETARY'S CHANGE OF PARTICULARS / ROBERT REGAN / 11/10/2011 (2012-11-27) - CH03
-
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN REGAN / 11/10/2011 (2012-11-28) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN ROMENESKO / 11/10/2011 (2012-11-28) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER STORCH / 11/10/2011 (2012-11-28) - CH01
-
22/10/12 FULL LIST (2012-11-28) - AR01
-
PREVEXT FROM 31/03/2012 TO 31/05/2012 (2012-12-07) - AA01
Add all to Cart
keyboard_arrow_right 2011
-
DIRECTOR APPOINTED DAVID STORCH (2011-10-20) - AP01
-
DIRECTOR APPOINTED ROBERT REGAN (2011-10-20) - AP01
-
SECRETARY APPOINTED ROBERT REGAN (2011-10-20) - AP03
-
FULL ACCOUNTS MADE UP TO 31/03/11 (2011-10-25) - AA
-
APPOINTMENT TERMINATED, DIRECTOR MALCOLM FULLBROOK (2011-11-07) - TM01
-
DIRECTOR APPOINTED TIMOTHY ROMENESKO (2011-10-20) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS (2011-11-07) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR PAULINE BEEKHUIZEN (2011-11-07) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR DAVID SAUNDERS (2011-11-07) - TM01
-
APPOINTMENT TERMINATED, SECRETARY PAULINE BEEKHUIZEN (2011-11-07) - TM02
-
22/10/11 FULL LIST (2011-11-22) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
FULL ACCOUNTS MADE UP TO 31/03/10 (2010-09-13) - AA
-
22/10/10 FULL LIST (2010-11-15) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
DIRECTOR'S CHANGE OF PARTICULARS / AIR VICE MARSHAL DAVID JOHN SAUNDERS / 29/10/2009 (2009-10-30) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES STEVENS / 29/10/2009 (2009-10-29) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GEOFFREY FULLBROOK / 29/10/2009 (2009-10-29) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARGARET BEEKHUIZEN / 29/10/2009 (2009-10-29) - CH01
-
FULL ACCOUNTS MADE UP TO 31/03/09 (2009-10-07) - AA
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 (2009-01-09) - AA
-
22/10/09 FULL LIST (2009-10-30) - AR01
Add all to Cart
keyboard_arrow_right 2008
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2008-07-30) - 403a
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2008-07-30) - 403a
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2008-07-30) - 403a
-
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2008-08-01) - RES07
-
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2008-08-01) - 155(6)a
-
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2008-08-01) - 155(6)b
-
GBP NC 424000/17120046 (2008-08-04) - RES04
-
NC INC ALREADY ADJUSTED 25/07/08 (2008-08-04) - 123
-
RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS (2008-11-14) - 363a
-
APPOINTMENT TERMINATE, DIRECTOR GEORGE ERYL MORRIS LOGGED FORM (2008-10-08) - 288b
-
REDUCE ISSUED CAPITAL 15/12/2008 (2008-12-23) - RES06
-
SOLVENCY STATEMENT DATED 15/12/08 (2008-12-23) - CAP-SS
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2008-07-30) - 403a
-
STATEMENT BY DIRECTORS (2008-12-23) - SH20
-
MEMORANDUM OF ASSOCIATION (2008-12-23) - MEM/ARTS
-
AD 25/07/08 (2008-08-04) - 88(2)
-
MEMORANDUM OF CAPITAL - PROCESSED 23/12/08. REDUCTION OF ISSD AND AUTH CAP (2008-12-23) - MISC
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2008-07-30) - 403a
-
APPOINTMENT TERMINATED DIRECTOR GEORGE MORRIS (2008-04-10) - 288b
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2008-07-29) - 395
Add all to Cart
keyboard_arrow_right 2007
-
RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS (2007-11-12) - 363a
-
AD 01/08/07--------- (2007-08-19) - 88(2)R
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 (2007-07-30) - AA
-
AD 25/04/00-05/10/00 (2007-07-24) - 88(2)R
-
ALTERATION TO MEMORANDUM AND ARTICLES (2007-07-18) - RES01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 (2007-01-03) - AA
Add all to Cart
keyboard_arrow_right 2006
-
RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS (2006-11-16) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 (2005-12-14) - AA
-
RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS (2005-12-08) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
ALTERATION TO MEMORANDUM AND ARTICLES (2004-01-22) - RES01
-
AUDITOR'S RESIGNATION (2004-01-18) - AUD
-
RETURN MADE UP TO 22/10/04; NO CHANGE OF MEMBERS (2004-11-18) - 363s
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 (2004-11-08) - AA
Add all to Cart
keyboard_arrow_right 2003
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 (2003-12-09) - AA
-
RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS (2003-12-09) - 363s
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 (2003-01-20) - AA
-
NEW DIRECTOR APPOINTED (2003-01-13) - 288a
Add all to Cart
keyboard_arrow_right 2002
-
RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS (2002-11-18) - 363s
-
NEW SECRETARY APPOINTED (2002-05-03) - 288a
-
SECRETARY RESIGNED (2002-02-12) - 288b
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 (2002-02-12) - AA
-
PARTICULARS OF MORTGAGE/CHARGE (2002-01-10) - 395
Add all to Cart
keyboard_arrow_right 2001
-
PARTICULARS OF MORTGAGE/CHARGE (2001-02-16) - 395
-
NEW SECRETARY APPOINTED (2001-03-29) - 288a
-
DELIVERY EXT'D 3 MTH 31/03/01 (2001-05-04) - 244
-
SECRETARY RESIGNED (2001-03-29) - 288b
-
RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS (2001-10-12) - 363s
-
ALTERATION TO MEMORANDUM AND ARTICLES (2001-12-06) - RES01
-
NEW DIRECTOR APPOINTED (2001-07-03) - 288a
Add all to Cart
keyboard_arrow_right 2000
-
PARTICULARS OF MORTGAGE/CHARGE (2000-01-06) - 395
-
AD 07/12/99--------- (2000-01-06) - 88(2)R
-
NC INC ALREADY ADJUSTED (2000-01-06) - 123
-
PARTICULARS OF MORTGAGE/CHARGE (2000-01-07) - 395
-
DIRECTOR RESIGNED (2000-01-07) - 288b
-
REGISTERED OFFICE CHANGED ON 14/02/00 FROM: (2000-02-14) - 287
-
MEMORANDUM OF ASSOCIATION (2000-05-05) - MEM/ARTS
-
AD 21/01/00--------- (2000-02-14) - 88(2)R
-
ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 (2000-08-10) - 225
-
AD 09/10/00--------- (2000-10-17) - 88(2)R
-
PARTICULARS OF MORTGAGE/CHARGE (2000-11-03) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (2000-11-24) - 395
-
RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS (2000-11-30) - 363a
-
NEW DIRECTOR APPOINTED (2000-11-30) - 288a
-
SECRETARY RESIGNED (2000-12-28) - 288b
-
NEW SECRETARY APPOINTED (2000-12-28) - 288a
-
ALTERARTICLES27/04/00 (2000-05-05) - WRES01
Add all to Cart
keyboard_arrow_right 1999
-
ADOPTARTICLES07/12/99 (1999-12-14) - ORES01
-
MEMORANDUM OF ASSOCIATION (1999-12-14) - MEM/ARTS
-
DISAPPLICATION OF PRE-EMPTION RIGHTS 07/12/99 (1999-12-14) - ORES11
-
NEW DIRECTOR APPOINTED (1999-12-13) - 288a
-
COMPANY NAME CHANGED (1999-11-19) - CERTNM
-
INCORPORATION DOCUMENTS (1999-10-22) - NEWINC
