AIR TRAVEL GREENER BY DESIGN LIMITED -
Overview
AIR TRAVEL GREENER BY DESIGN LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
AIR TRAVEL GREENER BY DESIGN LIMITED was incorporated 19 years ago on 01/11/2004 and has the registered number: 05274825. The accounts status is DORMANT.
AIR TRAVEL GREENER BY DESIGN LIMITED was incorporated 19 years ago on 01/11/2004 and has the registered number: 05274825. The accounts status is DORMANT.
AIR TRAVEL GREENER BY DESIGN LIMITED -
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
74901 - Environmental consulting activities
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
4 HAMILTON PLACE
W1J 7BQ
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 |
---|---|---|---|---|---|
MR SIMON CORYNDON LUXMOORE | Apr 1951 | British | Director | 2014-06-04 | CURRENT |
ANTHONY RICHARD HOMES | British | Secretary | 2005-06-20 | CURRENT | |
MR ANTHONY MCMANUS | Secretary | 2004-11-01 UNTIL 2005-06-20 | RESIGNED | ||
MR KEITH DOUGLAS ROWLAND MANS | Feb 1946 | British | Director | 2004-11-01 UNTIL 2014-06-04 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-11-01 UNTIL 2004-11-01 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-11-01 UNTIL 2004-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Coryndon Luxmoore | 2016-04-06 | 4/1951 |
Voting rights 75 to 100 percent Significant influence or control |
|
Royal Aeronautical Society | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AIR TRAVEL GREENER BY DESIGN LIMITED | 2018-05-26 | 31-12-2017 | £1 equity |
Dormant Company Accounts - AIR TRAVEL GREENER BY DESIGN LIMITED | 2017-05-24 | 31-12-2016 | £1 Cash £1 equity |
Dormant Company Accounts - AIR TRAVEL GREENER BY DESIGN LIMITED | 2016-05-18 | 31-12-2015 | £1 Cash £1 equity |
Dormant Company Accounts - AIR TRAVEL GREENER BY DESIGN LIMITED | 2015-05-22 | 31-12-2014 | £1 Cash £1 equity |
Dormant Company Accounts - AIR TRAVEL GREENER BY DESIGN LIMITED | 2014-07-19 | 31-12-2013 | £1 Cash £1 equity |