AIB WIRELESS LIMITED
Overview
| Company Name | AIB WIRELESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06209468 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIB WIRELESS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is AIB WIRELESS LIMITED located?
| Registered Office Address | 11 Billet Lane DN15 9YH Scunthorpe South Humberside England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIB WIRELESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for AIB WIRELESS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Full accounts made up to Mar 31, 2018 | 18 pages | AA | ||
Appointment of Mr Carl Lyndon Pocknell as a director on Nov 01, 2018 | 2 pages | AP01 | ||
Director's details changed for Mr Josep Betorz Martinez on Oct 01, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Mr Michael Geoffrey Irving on Apr 01, 2018 | 1 pages | CH03 | ||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jason Stephen Pearce as a director on Mar 21, 2018 | 1 pages | TM01 | ||
Termination of appointment of Yosuke Adachi as a director on Dec 20, 2017 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2017 | 18 pages | AA | ||
Confirmation statement made on Oct 01, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony O'brien as a director on Sep 11, 2017 | 1 pages | TM01 | ||
Appointment of Mr Yuji Hirota as a director on Sep 11, 2017 | 2 pages | AP01 | ||
Secretary's details changed for Mr Michael Geoffrey Irving on Jun 12, 2017 | 1 pages | CH03 | ||
Appointment of Mr Josep Betorz Martinez as a director on Jun 12, 2017 | 2 pages | AP01 | ||
Appointment of Mr Michael Geoffrey Irving as a secretary on Jun 12, 2017 | 2 pages | AP03 | ||
Termination of appointment of Mark Robert Weller as a director on Jun 12, 2017 | 1 pages | TM01 | ||
Termination of appointment of Michael Geoffrey Irving as a director on Jun 12, 2017 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Oliver Lovell as a secretary on Jun 12, 2017 | 1 pages | TM02 | ||
Termination of appointment of Yuri Hirota as a director on Jun 12, 2017 | 1 pages | TM01 | ||
Current accounting period shortened from Jun 15, 2017 to Mar 31, 2017 | 1 pages | AA01 | ||
Accounts for a small company made up to Jun 15, 2016 | 5 pages | AA | ||
Confirmation statement made on Oct 01, 2016 with updates | 6 pages | CS01 | ||
Registered office address changed from Elizabeth House York Road London SE1 7NX to 11 Billet Lane Scunthorpe South Humberside DN15 9YH on Jun 24, 2016 | 1 pages | AD01 | ||
Who are the officers of AIB WIRELESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IRVING, Michael Geoffrey | Secretary | Maxis 2 Western Road RG12 1RT Bracknell Panasonic Business Support Europe (Uk Branch) England | 233655320001 | |||||||
| BETORZ MARTINEZ, Josep | Director | Wtc H-16 Zuidplein 136 1077 Xv Amsterdam Panasonic Europe B.V. Netherlands | Spain | Spanish | Corporate Finance Director | 233658200001 | ||||
| HIROTA, Yuji | Director | Hagenauer Strasse D65203 Wiesbaden 43 Germany | Germany | Japanese | Company Director | 237947460001 | ||||
| POCKNELL, Carl Lyndon | Director | Wyncliffe Road Pentwyn Industrial Estate CF23 7XB Cardiff Panasonic System Solutions Europe Wales | Wales | British | Company Director | 252064730001 | ||||
| LOVELL, Jonathan Oliver | Secretary | Billet Lane DN15 9YH Scunthorpe 11 South Humberside England | 186526280001 | |||||||
| WELLER, Anthony | Secretary | School Lane Lodsworth GU28 9DH Petworth Fairview West Sussex England | 186166760001 | |||||||
| WELLER, Mark Robert | Secretary | Strood Lea Strood Green RH14 0HL Wisborough Green West Sussex | British | Director | 165604670001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| ADACHI, Yosuke | Director | Billet Lane DN15 9YH Scunthorpe 11 South Humberside England | Germany | Japanese | Company Director | 209382030001 | ||||
| GREAVES, Antony | Director | York Road SE1 7NX London Elizabeth House England | United Kingdom | British | Company Director | 173793550001 | ||||
| HIROTA, Yuri | Director | Billet Lane DN15 9YH Scunthorpe 11 South Humberside England | Germany | Japanese | Company Director | 209381530001 | ||||
| IRVING, Michael Geoffrey | Director | Billet Lane DN15 9YH Scunthorpe 11 South Humberside England | United Kingdom | British | Company Director | 93660560002 | ||||
| JONES, Simon Charles | Director | 30 Lindford Chase GU35 0TB Lindford Hampshire | United Kingdom | British | Technical Director | 126393210001 | ||||
| LOVELL, Jonathan Oliver | Director | York Road SE1 7NX London Elizabeth House England | United Kingdom | British | Company Director | 137042120003 | ||||
| MC GOUGAN, Malcolm | Director | 1 Carlton Mansions 16-17 York Buildings WC2N 6LS London | United Kingdom | British | Director | 121116530001 | ||||
| O'BRIEN, Anthony | Director | Billet Lane DN15 9YH Scunthorpe 11 South Humberside England | England | Irish | Company Director | 79775050002 | ||||
| PEARCE, Jason Stephen | Director | Billet Lane DN15 9YH Scunthorpe 11 South Humberside England | England | British | Company Director | 129915780002 | ||||
| WELLER, Anthony Kenneth | Director | Fairview School Lane, Lodsworth GU28 9DH Petworth West Sussex | United Kingdom | British | Managing Director | 66877550002 | ||||
| WELLER, Mark Robert | Director | Billet Lane DN15 9YH Scunthorpe 11 South Humberside England | England | British | Company Director | 165604670001 | ||||
| WELLER, Mark Robert | Director | Strood Lea Strood Green RH14 0HL Wisborough Green West Sussex | England | British | Director | 165604670001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of AIB WIRELESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alan Dick Communications Limited | Apr 06, 2016 | Billet Lane DN15 9YH Scunthorpe 11 Billet Lane England | No | ||||||||||
| |||||||||||||
Natures of Control
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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