AIRTO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameAIRTO LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01217006
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AIRTO LIMITED?

    • Activities of business and employers membership organisations (94110) / Other service activities

    Where is AIRTO LIMITED located?

    Registered Office Address
    The Scalpel, 18th Floor
    52 Lime Street
    EC3M 7AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AIRTO LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASSOCIATION OF INDEPENDENT RESEARCH AND TECHNOLOGY ORGANISATIONS LIMITEDJun 04, 1986Jun 04, 1986
    ASSOCIATION OF INDEPENDENT CONTRACT RESEARCH ORGANISATIONS LIMITEDJun 23, 1975Jun 23, 1975

    What are the latest accounts for AIRTO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for AIRTO LIMITED?

    Last Confirmation Statement Made Up ToDec 11, 2025
    Next Confirmation Statement DueDec 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2024
    OverdueNo

    What are the latest filings for AIRTO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Dr Victoria Moody as a director on Jul 14, 2025

    2 pagesAP01

    Termination of appointment of Gillian Mary Charlesworth as a director on Jun 30, 2025

    1 pagesTM01

    Termination of appointment of Paul Simon Hadley as a director on Jun 13, 2025

    1 pagesTM01

    Appointment of Heidi Lynne Bridger as a director on May 01, 2025

    2 pagesAP01

    Appointment of Ms Erika Jane Lewis as a director on May 01, 2025

    2 pagesAP01

    Accounts for a small company made up to Jun 30, 2024

    18 pagesAA

    Termination of appointment of Nicola Jane Mcintosh as a director on Jan 01, 2025

    1 pagesTM01

    Confirmation statement made on Dec 11, 2024 with no updates

    3 pagesCS01

    Director's details changed for Dr James David Claverley on Dec 21, 2024

    2 pagesCH01

    Termination of appointment of Marilyn Angela Comrie as a director on Nov 27, 2024

    1 pagesTM01

    Appointment of Miss Hannah Kate Wade as a director on Oct 24, 2024

    2 pagesAP01

    Appointment of Mr Neil Arthur Kermode as a director on Oct 24, 2024

    2 pagesAP01

    Termination of appointment of Christopher John Pook as a director on Oct 09, 2024

    1 pagesTM01

    Appointment of Dr James David Claverley as a director on Jul 15, 2024

    2 pagesAP01

    Termination of appointment of Andrew John Jamieson as a director on Jul 08, 2024

    1 pagesTM01

    Termination of appointment of Lyndsay Elizabeth Chapman as a director on Jul 08, 2024

    1 pagesTM01

    Appointment of Christopher John Pook as a director on May 01, 2024

    2 pagesAP01

    Appointment of Mr Simon Andrews as a director on May 01, 2024

    2 pagesAP01

    Accounts for a small company made up to Jun 30, 2023

    15 pagesAA

    Termination of appointment of Steven John Yianni as a director on Feb 29, 2024

    1 pagesTM01

    Termination of appointment of Tat-Hean Gan as a director on Feb 29, 2024

    1 pagesTM01

    Termination of appointment of Paul John Arton Howarth as a director on Feb 29, 2024

    1 pagesTM01

    Appointment of Dr Marilyn Angela Comrie as a director on Jan 01, 2024

    2 pagesAP01

    Appointment of Professor Sudhesh Kumar as a director on Jan 01, 2024

    2 pagesAP01

    Director's details changed for Mrs Lyndsay Elizabeth Chapman on Dec 11, 2023

    2 pagesCH01

    Who are the officers of AIRTO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, Simon
    c/o Fraunhofer Uk
    George Street
    G1 1RD Glasgow
    Level 5, Technology And Innovation Centre
    Scotland
    Director
    c/o Fraunhofer Uk
    George Street
    G1 1RD Glasgow
    Level 5, Technology And Innovation Centre
    Scotland
    ScotlandBritishManaging Director159531790001
    BRIDGER, Heidi Lynne
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    Director
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    EnglandBritishInnovation Director335627650001
    BROOK, Richard Anthony
    6 Logs Hill
    BR7 5LW Chislehurst
    Kent
    Director
    6 Logs Hill
    BR7 5LW Chislehurst
    Kent
    EnglandBritishCompany Director32564880001
    CLAVERLEY, James David, Dr
    Hampton Road
    TW11 0LW Teddington
    National Physical Laboratory
    England
    Director
    Hampton Road
    TW11 0LW Teddington
    National Physical Laboratory
    England
    EnglandBritishManager325234680001
    KERMODE, Neil Arthur
    Orkney Research & Innovation Campus, Back Road
    KW16 3AW Stromness
    Emec, The Charles Clouston Building
    Scotland
    Director
    Orkney Research & Innovation Campus, Back Road
    KW16 3AW Stromness
    Emec, The Charles Clouston Building
    Scotland
    ScotlandBritishManaging Director234200010001
    KUMAR, Sudhesh, Professor
    Lime Street
    EC3M 7AF London
    The Scalpel
    England
    Director
    Lime Street
    EC3M 7AF London
    The Scalpel
    England
    EnglandBritishDirector267755250001
    LEWIS, Erika Jane
    Sekforde Street
    EC1R 0BE London
    Connected Place Catapult, 1
    England
    Director
    Sekforde Street
    EC1R 0BE London
    Connected Place Catapult, 1
    England
    EnglandBritishChief Executive138780120001
    MOODY, Victoria, Dr
    Jisc, 4, Portwall Lane
    BS1 6NB Bristol
    4
    England
    Director
    Jisc, 4, Portwall Lane
    BS1 6NB Bristol
    4
    England
    EnglandBritishDirector337962110001
    WADE, Hannah Kate
    Wilton
    TS10 4RF Redcar
    Cpi Enterprises Ltd, The Wilton Centre
    England
    Director
    Wilton
    TS10 4RF Redcar
    Cpi Enterprises Ltd, The Wilton Centre
    England
    EnglandBritishManging Director299651200001
    BENNETT, John Albert
    12 Brunswick Gardens
    CB5 8DQ Cambridge
    Secretary
    12 Brunswick Gardens
    CB5 8DQ Cambridge
    British32564700001
    PETTIT, Mark Fosdike
    The Old Parsonage Church Lane
    Barnham
    IP24 2NB Thetford
    Norfolk
    Secretary
    The Old Parsonage Church Lane
    Barnham
    IP24 2NB Thetford
    Norfolk
    British1893740003
    WILKINSON, John Hartley
    Hillside
    Broad Campden
    GL55 6UR Chipping Campden
    Gloucestershire
    Secretary
    Hillside
    Broad Campden
    GL55 6UR Chipping Campden
    Gloucestershire
    British74069990002
    AITKENHEAD, Colin Arthur, Dr
    58 Cotton End Road
    Wilstead
    MK45 3DD Bedford
    Bedfordshire
    Director
    58 Cotton End Road
    Wilstead
    MK45 3DD Bedford
    Bedfordshire
    EnglandBritishDirector & Chief Executive40990830001
    ALEXANDER, Kenneth Thomas William, Dr
    Willow Farm Orlingbury Road
    Little Harrowden
    NN9 5BH Wellingborough
    Northamptonshire
    Director
    Willow Farm Orlingbury Road
    Little Harrowden
    NN9 5BH Wellingborough
    Northamptonshire
    BritishChief Executive61898630001
    ANDREWS, Simon
    Technology & Innovation Centre
    George Street
    G1 1RD Glasgow
    Fraunhofer Research Uk
    Scotland
    Director
    Technology & Innovation Centre
    George Street
    G1 1RD Glasgow
    Fraunhofer Research Uk
    Scotland
    ScotlandBritishCompany Director159531790001
    ANSON, Nicola
    Hampton Road
    TW11 0LW Teddington
    Npl
    England
    Director
    Hampton Road
    TW11 0LW Teddington
    Npl
    England
    EnglandBritishCheif Financial Officer228778390001
    ARMSTRONG, Ronald Akers
    Pera Internatonal
    LE13 0PB Melton Mowbray
    Leicestershire
    Director
    Pera Internatonal
    LE13 0PB Melton Mowbray
    Leicestershire
    BritishChief Executive-Pera International32564920003
    ATKINSON, Bernard
    Brf International
    Lyttel Hall Coopers Hill Road
    RH1 4HY Redhill
    Surrey
    Director
    Brf International
    Lyttel Hall Coopers Hill Road
    RH1 4HY Redhill
    Surrey
    BritishDir General & Chief Executive45911880002
    AUTON, John Paul, Dr
    4 Cockerton Road
    Girton
    CB3 0QW Cambridge
    Cambridgeshire
    Director
    4 Cockerton Road
    Girton
    CB3 0QW Cambridge
    Cambridgeshire
    United KingdomBritishPhysicist And Company Director9602110001
    AUTY, Fiona Jane
    Hampton Road
    TW11 0LW Teddington
    C/O National Physical Laboratory
    Middlesex
    United Kingdom
    Director
    Hampton Road
    TW11 0LW Teddington
    C/O National Physical Laboratory
    Middlesex
    United Kingdom
    EnglandBritishHead Of Government Relations246489390001
    BAKER, Graeme John
    Oakdene 74 Portmore Park Road
    KT13 8HH Weybridge
    Surrey
    Director
    Oakdene 74 Portmore Park Road
    KT13 8HH Weybridge
    Surrey
    BritishDirector And Chief Executive9602120001
    BAKER, John Barrie
    Walsall Road
    B74 4QA Sutton Coldfield
    219
    West Midlands
    Director
    Walsall Road
    B74 4QA Sutton Coldfield
    219
    West Midlands
    United KingdomBritishManaging Director42982690001
    BANISTER, Nigel Francis
    23 Pownall Road
    SK9 5DR Wilmslow
    Cheshire
    Director
    23 Pownall Road
    SK9 5DR Wilmslow
    Cheshire
    EnglandBritishChief Executive54946300002
    BERNIE, John Aidan
    38 Manor Road South
    KT10 0QL Esher
    Surrey
    Director
    38 Manor Road South
    KT10 0QL Esher
    Surrey
    BritishManaging Director61858470001
    BERRYMAN, Paul Marcel, Prof.
    Randalls Road
    KT22 7RY Leatherhead
    Leatherhead Food Research
    Surrey
    England
    Director
    Randalls Road
    KT22 7RY Leatherhead
    Leatherhead Food Research
    Surrey
    England
    EnglandEnglishChief Executive115429370001
    BLUNDEN, Brian William
    Pira International
    Randalls Road
    KT22 7RU Leatherhead
    Surrey
    Director
    Pira International
    Randalls Road
    KT22 7RU Leatherhead
    Surrey
    BritishManaging Director Of Pira International32564890002
    BONFIELD, Peter William, Dr
    Regent Street
    W1B 2HW London
    309
    England
    Director
    Regent Street
    W1B 2HW London
    309
    England
    EnglandBritishUniversity Vice-Chancellor246683910001
    BONFIELD, Peter William, Dr
    Bucknalls Lane
    WD25 9XX Watford
    Bre Group
    England
    Director
    Bucknalls Lane
    WD25 9XX Watford
    Bre Group
    England
    EnglandBritishChief Executive122979440001
    BONNETT, Patrick, Dr
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    Director
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    EnglandBritishUniversity Professor162821850001
    BOURNE, Jonathan Paul
    The Square Cottage
    5 Lichfield Gardens
    TW9 1AP Richmond
    Surrey
    Director
    The Square Cottage
    5 Lichfield Gardens
    TW9 1AP Richmond
    Surrey
    United KingdomBritishBusiness Consultant76700120001
    BOWES, Roger Norman
    8 Thames Side
    Queens Drive
    KT7 0TN Thames Ditton
    Surrey
    Director
    8 Thames Side
    Queens Drive
    KT7 0TN Thames Ditton
    Surrey
    BritishChief Executive13772640002
    BRAITHWAITE, Arthur Bevan Midgley
    De Freville Manor
    High Green Great Shelford
    CB22 5EG Cambridge
    Cambridgeshire
    Director
    De Freville Manor
    High Green Great Shelford
    CB22 5EG Cambridge
    Cambridgeshire
    BritishChief Executive Tw1126965820001
    BRANSBY, Peter Leigh, Dr
    Red Gables Benslow Path
    The Avenue
    SG4 9RH Hitchin
    Herts
    Director
    Red Gables Benslow Path
    The Avenue
    SG4 9RH Hitchin
    Herts
    BritishCivil Engineer32564870001
    BROYD, Timothy William, Professor
    2 Hillbury Gardens
    CR6 9TQ Warlingham
    Surrey
    Director
    2 Hillbury Gardens
    CR6 9TQ Warlingham
    Surrey
    EnglandBritishConsultant Engineer58859990001
    BRUCE, Ivan Gordon
    Amtri Hulley Road
    Burdsfield Industrial Estate
    SK10 2NE Macclesfield
    Cheshire
    Director
    Amtri Hulley Road
    Burdsfield Industrial Estate
    SK10 2NE Macclesfield
    Cheshire
    BritishDeputy Chief Executive & Compa32564860002

    What are the latest statements on persons with significant control for AIRTO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 12, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0