AIRMIC II LIMITED - LONDON


Company Profile Company Filings

Overview

AIRMIC II LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AIRMIC II LIMITED was incorporated 26 years ago on 17/02/1998 and has the registered number: 03511644. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AIRMIC II LIMITED - LONDON

This company is listed in the following categories:
66210 - Risk and damage evaluation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MARLOW HOUSE
LONDON
EC3N 3AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AIRMIC LIMITED (until 05/11/2010)

Confirmation Statements

Last Statement Next Statement Due
30/01/2023 13/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS MAXWELL LLOYD HUGHES Oct 1955 British Secretary 1998-02-17 CURRENT
MR NICHOLAS MAXWELL LLOYD HUGHES Oct 1955 British Director 1998-02-17 CURRENT
MS JULIA HELEN MAY GRAHAM May 1953 British Director 2022-09-05 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-02-17 UNTIL 1998-02-17 RESIGNED
MR JOHN MICHAEL LUDLOW Jul 1963 British Director 2017-06-13 UNTIL 2022-09-05 RESIGNED
JOHN PARVIN HURRELL Jun 1948 British Director 2008-10-30 UNTIL 2017-06-13 RESIGNED
MR DAVID EARLE GAMBLE Feb 1945 British Director 1999-02-26 UNTIL 2008-10-30 RESIGNED
INA ROSALIE BARKER May 1938 British Director 1998-02-17 UNTIL 1999-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Airmic Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AIRMIC II LIMITED 2024-02-15 31-12-2023 £2 equity
Dormant Company Accounts - AIRMIC II LIMITED 2023-09-29 31-12-2022 £2 equity
Dormant Company Accounts - AIRMIC II LIMITED 2022-09-06 31-12-2021 £2 equity
Dormant Company Accounts - AIRMIC II LIMITED 2021-04-16 31-12-2019 £2 equity
Dormant Company Accounts - AIRMIC II LIMITED 2021-04-16 31-12-2020 £2 equity
Dormant Company Accounts - AIRMIC II LIMITED 2019-09-04 31-12-2018 £2 equity
Dormant Company Accounts - AIRMIC II LIMITED 2018-10-27 31-12-2017 £2 equity
Dormant Company Accounts - AIRMIC II LIMITED 2017-09-22 31-12-2016 £2 equity
Dormant Company Accounts - AIRMIC II LIMITED 2016-09-08 31-12-2015 £2 equity
Dormant Company Accounts - AIRMIC II LIMITED 2015-09-18 31-12-2014 £2 equity
Dormant Company Accounts - AIRMIC II LIMITED 2014-09-25 31-12-2013 £1 Cash £2 equity

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