AIRCOVER247 LTD - HAILSHAM


Company Profile Company Filings

Overview

AIRCOVER247 LTD is a Private Limited Company from HAILSHAM ENGLAND and has the status: Dissolved - no longer trading.
AIRCOVER247 LTD was incorporated 25 years ago on 23/04/1999 and has the registered number: 03758155. The accounts status is TOTAL EXEMPTION FULL.

AIRCOVER247 LTD - HAILSHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

HIGH VIEW
HAILSHAM
EAST SUSSEX
BN27 4JB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTERNET ARCHITECHS LIMITED (until 10/03/2018)

Confirmation Statements

Last Statement Next Statement Due
23/04/2021 07/05/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM HEARSEY Sep 1951 British DIR 1999-04-23 CURRENT
KARLER MEARS Dec 1972 British SEC 2000-03-14 CURRENT
MR JOHN CLIVE ANDREWS May 1947 British SEC 1999-04-23 UNTIL 2000-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Karler Mears 2016-04-06 - 2018-05-10 12/1972 Hailsham   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Lynn Clarice Hearsey 2016-04-06 - 2018-05-10 10/1951 Eastbourne   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Graham Hearsey 2016-04-06 9/1951 Hailsham   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROFESSIONAL INSURANCE AGENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
BUSINESS INSURANCE 247 LTD EASTBOURNE Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
HEADWORKS BARBERS LIMITED EASTBOURNE Dissolved... TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment

Free Reports Available

Report Date Filed Date of Report Assets
Aircover247 Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-28 31-03-2021
Aircover247 Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-16 31-03-2020
Aircover247 Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-03 31-03-2019
Aircover247 Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-30 31-03-2018 £671 equity
Internet Architechs Limited - Accounts to registrar (filleted) - small 17.3 2017-11-03 31-03-2017 £671 equity
Internet Architechs Limited - Abbreviated accounts 16.1 2016-05-21 31-03-2016 £671 equity
Internet Architechs Limited - Limited company - abbreviated - 11.6 2015-06-26 31-03-2015 £671 equity
Internet Architechs Limited - Limited company - abbreviated - 11.0.0 2014-09-03 31-03-2014 £14 Cash £681 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIERE UK IS LIMITED HAILSHAM Active MICRO ENTITY 65120 - Non-life insurance
LION WORKS GLK LIMITED HAILSHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate