AIRSUB INTERNATIONAL LIMITED - HONITON
| Company Profile | Company Filings |
Overview
AIRSUB INTERNATIONAL LIMITED is a Private Limited Company from HONITON and has the status: Dissolved - no longer trading.
AIRSUB INTERNATIONAL LIMITED was incorporated 26 years ago on 29/06/1998 and has the registered number: 03589162. The accounts status is TOTAL EXEMPTION FULL.
AIRSUB INTERNATIONAL LIMITED was incorporated 26 years ago on 29/06/1998 and has the registered number: 03589162. The accounts status is TOTAL EXEMPTION FULL.
AIRSUB INTERNATIONAL LIMITED - HONITON
This company is listed in the following categories:
14190 - Manufacture of other wearing apparel and accessories n.e.c.
14190 - Manufacture of other wearing apparel and accessories n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
PELAGIC HOUSE
HONITON
DEVON
EX14 4RB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2019 | 10/08/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KELVIN ROBERT RICHARDS | Aug 1953 | British | Director | 2017-06-30 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-06-29 UNTIL 1998-06-29 | RESIGNED | ||
| TRACEY ANN RICHARDS | Apr 1972 | British | Director | 2002-01-18 UNTIL 2018-12-31 | RESIGNED |
| KELVIN ROBERT RICHARDS | Aug 1953 | British | Director | 1998-06-29 UNTIL 2002-01-18 | RESIGNED |
| PAMELA ANNE KNIGHT | Apr 1944 | British | Director | 2002-01-18 UNTIL 2017-06-30 | RESIGNED |
| JOHN FRANCIS KNIGHT | Apr 1947 | Director | 1998-06-29 UNTIL 2002-01-18 | RESIGNED | |
| ROBERT RICHARD HOLLIS | Apr 1937 | American | Director | 1998-06-29 UNTIL 2002-01-18 | RESIGNED |
| PAULINE ANN GORDON | Jun 1948 | British | Director | 2002-01-18 UNTIL 2017-06-30 | RESIGNED |
| TRACEY ANN RICHARDS | Apr 1972 | British | Secretary | 2002-01-18 UNTIL 2018-12-31 | RESIGNED |
| JOHN YEATS GORDON | Feb 1945 | British | Director | 1998-06-29 UNTIL 2002-01-18 | RESIGNED |
| JOHN FRANCIS KNIGHT | Apr 1947 | Secretary | 1998-06-29 UNTIL 2002-01-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kelvin Robert Richards | 2017-06-30 | 8/1953 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Tracey Ann Richards | 2016-04-06 | 4/1972 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Airsub International Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £-128,289 equity |
| Airsub International Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2018-06-30 | 31-12-2017 | £-128,289 equity |
| Airsub International Limited - Accounts to registrar - small 17.2 | 2017-09-27 | 31-12-2016 | £-128,289 equity |
| Airsub International Limited - Abbreviated accounts 16.1 | 2016-09-02 | 31-12-2015 | £42 Cash £-387,602 equity |
| Airsub International Limited - Limited company - abbreviated - 11.6 | 2015-04-10 | 31-12-2014 | £76 Cash £-359,401 equity |
| Airsub International Limited - Limited company - abbreviated - 11.0.0 | 2014-09-20 | 31-12-2013 | £49 Cash £-306,236 equity |