AIRSAFE LIMITED - READING


Company Profile Company Filings

Overview

AIRSAFE LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
AIRSAFE LIMITED was incorporated 23 years ago on 04/07/2000 and has the registered number: 04029478. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AIRSAFE LIMITED - READING

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 / 12 31/12/2022 30/09/2024

Registered Office

350 LONGWATER AVENUE
READING
BERKSHIRE
RG2 6GF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL WILLIAM PETER SEABROOK British Secretary 2007-12-31 CURRENT
MR MICHAEL WILLIAM PETER SEABROOK British Director 2002-10-31 CURRENT
CHRISTOPHER WILLIAM HINDLE Apr 1968 British Director 2023-08-01 CURRENT
MR MARTIN DAVID PARMENTER Jul 1958 British Director 2000-07-04 UNTIL 2000-11-01 RESIGNED
WILLIAM PAUL MOFFATT Jan 1956 British Secretary 2004-09-01 UNTIL 2007-12-31 RESIGNED
NICHOLAS TOPAZIO Apr 1960 British Director 2001-11-27 UNTIL 2002-10-31 RESIGNED
MR MARTIN DAVID PARMENTER Jul 1958 British Secretary 2000-07-04 UNTIL 2000-11-01 RESIGNED
WILLIAM PAUL MOFFATT Jan 1956 British Director 2004-09-01 UNTIL 2007-12-31 RESIGNED
MR MICHAEL WILLIAM PETER SEABROOK British Director 2001-10-31 UNTIL 2001-11-27 RESIGNED
JEAN YVES BERNARD FRANCOIS HAAGEN Nov 1964 French Secretary 2000-11-01 UNTIL 2004-09-01 RESIGNED
SUZANNE JAYNE STRATTON May 1972 British Director 2015-09-01 UNTIL 2017-04-10 RESIGNED
PETER JOHN ROWLEY Dec 1954 British Director 2014-01-01 UNTIL 2015-08-31 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2000-07-04 UNTIL 2000-07-04 RESIGNED
WILLIAM PAUL MOFFATT Jan 1956 British Director 2001-10-31 UNTIL 2001-11-27 RESIGNED
MR JOHN FRANCIS HOWE Jan 1944 British Director 2000-07-04 UNTIL 2001-10-31 RESIGNED
EWEN ANGUS MCCRORIE Jul 1958 British Director 2017-04-10 UNTIL 2023-08-01 RESIGNED
PETER HITCHCOCK Jul 1966 British Director 2000-07-04 UNTIL 2001-10-31 RESIGNED
MR LAWRENCE HAMMOND Nov 1963 British Director 2007-12-31 UNTIL 2013-12-31 RESIGNED
JEAN YVES BERNARD FRANCOIS HAAGEN Nov 1964 French Director 2001-11-27 UNTIL 2004-09-01 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2000-07-04 UNTIL 2000-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thales (Weybridge) Limited 2016-04-06 - 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Thales (Weybridge) Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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