SPECIFIED AIR SOLUTIONS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPECIFIED AIR SOLUTIONS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SPECIFIED AIR SOLUTIONS HOLDINGS LIMITED was incorporated 25 years ago on 28/05/1999 and has the registered number: 03779938. The accounts status is FULL.
SPECIFIED AIR SOLUTIONS HOLDINGS LIMITED was incorporated 25 years ago on 28/05/1999 and has the registered number: 03779938. The accounts status is FULL.
SPECIFIED AIR SOLUTIONS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
25 CANADA SQUARE LEVEL 37
LONDON
E14 5LQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BENJAMIN THOMAS ROGERS | Apr 1994 | American | Director | 2019-05-23 | CURRENT |
MR DAVID JANICEK | May 1977 | American | Director | 2019-05-23 | CURRENT |
MR RICHARD WILLIAM SWIFT | Jul 1962 | British | Director | 2001-03-08 UNTIL 2018-07-25 | RESIGNED |
BONDLAW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-05-28 UNTIL 1999-08-02 | RESIGNED | ||
PETER BOLESLAW WOZNIAK | British | Secretary | 2000-06-01 UNTIL 2001-03-08 | RESIGNED | |
MR RICHARD WILLIAM SWIFT | Jul 1962 | British | Secretary | 2001-03-08 UNTIL 2018-07-25 | RESIGNED |
HEATHER LEEMING | British | Secretary | 1999-08-02 UNTIL 2000-03-31 | RESIGNED | |
BONDLAW DIRECTORS LIMITED | Nominee Director | 1999-05-28 UNTIL 1999-07-27 | RESIGNED | ||
MR STEVEN ALLAN DYKMAN | Oct 1965 | American | Director | 2018-01-25 UNTIL 2019-05-23 | RESIGNED |
PETER BOLESLAW WOZNIAK | British | Director | 2000-06-01 UNTIL 2001-03-08 | RESIGNED | |
HEATHER LEEMING | British | Director | 1999-08-02 UNTIL 2000-03-31 | RESIGNED | |
ALAN YATES | May 1955 | British | Director | 2000-07-13 UNTIL 2003-11-11 | RESIGNED |
MR RICHARD JASIURA | Apr 1952 | American | Director | 1999-06-04 UNTIL 2018-01-25 | RESIGNED |
MR CHARLES MERRILL BROWN | Nov 1958 | American | Director | 2018-01-25 UNTIL 2019-05-23 | RESIGNED |
DAMIEN JOHN OAKLEY | Nov 1961 | British | Director | 2000-03-24 UNTIL 2010-01-11 | RESIGNED |
MR PAUL DINES | Jun 1937 | United States | Director | 1999-08-04 UNTIL 2014-09-30 | RESIGNED |
MR MARK DINES | Aug 1961 | United States | Director | 1999-08-04 UNTIL 2014-11-07 | RESIGNED |
JEREMY HERBERT ARLISS | Aug 1948 | British | Director | 1999-07-27 UNTIL 2001-03-08 | RESIGNED |
BONDLAW SECRETARIES LIMITED | Corporate Secretary | 2000-03-31 UNTIL 2000-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sas Llc | 2016-07-01 | Buffalo | Ownership of shares 75 to 100 percent |