AI 2013 LIMITED - TUNBRIDGE WEL


Overview

AI 2013 LIMITED is a Private Limited Company from TUNBRIDGE WEL and has the status: Dissolved - no longer trading or on registry.
AI 2013 LIMITED was incorporated 29 years ago on 28/11/1994 and has the registered number: 02995590. The accounts status is DORMANT.

AI 2013 LIMITED - TUNBRIDGE WEL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2012

Registered Office

4 MOUNT EPHRAIM ROAD
TUNBRIDGE WEL
KENT
TN1 1EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2013-02-01 CURRENT
MR MARK WILLIAM KEOGH Aug 1961 Irish Director 2008-12-01 UNTIL 2013-12-23 RESIGNED
MR DAVID JAMES LANCHESTER Apr 1960 British Secretary 2005-05-26 UNTIL 2013-01-29 RESIGNED
MR RICHARD PHILLIP LOWES Feb 1954 British Secretary 1997-05-15 UNTIL 2005-05-26 RESIGNED
EVELYN MARIA MEENAGHAN Nov 1965 Irish Secretary 1994-11-28 UNTIL 1995-07-18 RESIGNED
MR IAN RICHARD WATSON Feb 1960 British Secretary 1995-07-18 UNTIL 1997-05-15 RESIGNED
MR PETER WILLIAM COLLINS Dec 1948 British Director 2005-05-26 UNTIL 2008-11-28 RESIGNED
MR ROBERT WILLIAM GAME Sep 1967 English Director 2009-06-25 UNTIL 2013-12-23 RESIGNED
MR DEREK KEVIN HEATHWOOD Apr 1972 British Director 2003-08-06 UNTIL 2005-06-20 RESIGNED
MR MORGAN LEWIS JONES Oct 1957 British Director 1995-07-18 UNTIL 2005-06-24 RESIGNED
MR IAN RICHARD WATSON Feb 1960 British Director 1995-07-18 UNTIL 2005-06-24 RESIGNED
MR RICHARD PHILLIP LOWES Feb 1954 British Director 1998-01-01 UNTIL 2005-06-20 RESIGNED
MR KARL ROBERT MEADE Oct 1958 British Director 2005-08-12 UNTIL 2006-12-22 RESIGNED
RICHARD MOORE Nov 1945 British Director 2005-08-12 UNTIL 2006-09-07 RESIGNED
MR MARK DOUGLAS OVENS Jan 1962 British Director 1998-01-01 UNTIL 2005-06-24 RESIGNED
STUART NEIL SEATON Mar 1956 British Director 1994-11-28 UNTIL 1995-07-18 RESIGNED
MR MICHAEL JOHN STEVENS Aug 1963 British Director 2005-05-26 UNTIL 2009-06-25 RESIGNED
MR VINOD BACHULAL VAGHELA Aug 1956 British Director 2005-05-26 UNTIL 2011-12-21 RESIGNED
ANTHONY RICHARD WARDLE Feb 1962 British Director 1998-01-01 UNTIL 2001-03-01 RESIGNED
SIR PHILIP COURTENAY THOMAS WARNER Apr 1951 British Director 2005-08-12 UNTIL 2010-08-31 RESIGNED

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CompanyName Address Company Status Accounts Status Main Company Activity
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HANSTEEN OBP LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
HANSTEEN LAND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HANSTEEN PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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HANSTEEN BELGIUM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
HANSTEEN INDUSTRIAL ESTATES LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
HANSTEEN INDUSTRIAL INVESTMENTS LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
HANSTEEN (GENERAL PARTNER 2) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
HANSTEEN LP NO 2 LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
HANSTEEN OFFICE & RETAIL LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ASHTENNE CALEDONIA LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company

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FERNCLYFFE INVESTMENT CAPITAL LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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