AIRSIGN AIRSHIPS EUROPE LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
AIRSIGN AIRSHIPS EUROPE LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
AIRSIGN AIRSHIPS EUROPE LIMITED was incorporated 24 years ago on 10/06/1999 and has the registered number: 03786086.
AIRSIGN AIRSHIPS EUROPE LIMITED was incorporated 24 years ago on 10/06/1999 and has the registered number: 03786086.
AIRSIGN AIRSHIPS EUROPE LIMITED - SOUTHAMPTON
This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
51102 - Non-scheduled passenger air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
AVALON HOUSE WALTHAM BUSINESS PARK
SOUTHAMPTON
HAMPSHIRE
SO32 2SA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PATRICK WALSH | Dec 1980 | American | Director | 2018-03-20 | CURRENT |
TREVOR THOMPSON | Feb 1968 | American | Director | 2018-03-20 | CURRENT |
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2012-11-28 | CURRENT | ||
RICHARD M SCHAPS | Dec 1947 | American | Director | 2012-09-29 UNTIL 2018-03-20 | RESIGNED |
MR STEVEN PRETSFELDER | Secretary | 2012-12-03 UNTIL 2018-03-20 | RESIGNED | ||
ANTHONY OBRZUT | Dec 1958 | Secretary | 2003-01-01 UNTIL 2008-10-31 | RESIGNED | |
PATRICIA WOJCIK | Secretary | 2009-01-27 UNTIL 2012-11-29 | RESIGNED | ||
JOHN EDWARD SANDERS | Jul 1966 | British | Secretary | 1999-07-09 UNTIL 2002-11-15 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 1999-06-10 UNTIL 1999-07-09 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 1999-06-10 UNTIL 1999-07-09 | RESIGNED | ||
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 1999-06-10 UNTIL 1999-07-09 | RESIGNED | ||
JAMES THOMPSON | Nov 1931 | Us | Director | 2005-02-25 UNTIL 2006-06-01 | RESIGNED |
MS HILLARY BLAIR THOMAS | Aug 1979 | American | Director | 2015-04-15 UNTIL 2018-03-20 | RESIGNED |
MR MICHAEL MAURICE KENDRICK | May 1946 | British | Director | 1999-07-13 UNTIL 2003-05-22 | RESIGNED |
JOHN EDWARD SANDERS | Jul 1966 | British | Director | 1999-07-09 UNTIL 2002-11-15 | RESIGNED |
MR JAMES HILTON | Jul 1968 | British | Director | 2010-12-20 UNTIL 2012-09-29 | RESIGNED |
MR JOHN ERNEST HAEGELE | Dec 1966 | American | Director | 2013-01-02 UNTIL 2015-04-15 | RESIGNED |
MARK PETER DOREY | Oct 1963 | British | Director | 1999-07-09 UNTIL 2002-02-18 | RESIGNED |
CHARLES EHRLER | Sep 1953 | American | Director | 2002-02-18 UNTIL 2012-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trevor Thompson | 2018-03-20 | 2/1968 | Williston Florida | Significant influence or control |
Patrick Walsh | 2018-03-20 | 12/1980 | Williston Florida | Ownership of shares 50 to 75 percent |
Richard Schaps | 2016-04-06 - 2018-03-20 | 12/1947 | New York | Significant influence or control |
Van Wagner Airships International Holdings Llc | 2016-04-06 - 2016-04-06 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - AIRSIGN AIRSHIPS EUROPE LIMITED | 2018-09-15 | 31-12-2017 | |
Van Wagner Airships Europe Limited - Accounts to registrar - small 17.2 | 2017-09-29 | 31-12-2016 | £16,783 Cash £-2,093,103 equity |
Van Wagner Airships Europe Limited - Limited company accounts 16.1 | 2016-10-01 | 31-12-2015 | £14,866 Cash £-2,120,032 equity |