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 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
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)
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 |
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 |