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 - SOUTHAMPTON

This company is listed in the following categories:
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

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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

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