AIRINMAR HOLDINGS LIMITED
Overview
| Company Name | AIRINMAR HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06489847 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIRINMAR HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AIRINMAR HOLDINGS LIMITED located?
| Registered Office Address | 1 Ivanhoe Road Hogwood Industrial Estate RG40 4QQ Finchampstead, Wokingham Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIRINMAR HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for AIRINMAR HOLDINGS 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 | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of John Holmes as a director on Oct 11, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy John Romenesko as a director on Oct 11, 2017 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to May 31, 2016 | 26 pages | AA | ||||||||||
Appointment of Mr. Eric Pachapa as a director on Feb 15, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Peter Storch as a director on Feb 15, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to May 31, 2015 | 26 pages | AA | ||||||||||
Annual return made up to Jan 31, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Group of companies' accounts made up to May 31, 2014 | 26 pages | AA | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Statement of capital following an allotment of shares on Oct 11, 2011
| 3 pages | SH01 | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Group of companies' accounts made up to May 31, 2013 | 27 pages | AA | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Group of companies' accounts made up to May 31, 2012 | 27 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2012 to May 31, 2012 | 1 pages | AA01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Timothy John Romenesko on Feb 23, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for David Peter Storch on Feb 23, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of AIRINMAR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REGAN, Robert | Secretary | 1100 N. Wood Dale Road 60191 Wood Dale Aar Corp. Illinois United States | British | 163947210001 | ||||||
| HOLMES, John, Director | Director | 1100 N. Wood Dale Road Wood Dale 1100 Wood Dale Road Illinois United States | United States | American | Business Executive | 239016520001 | ||||
| PACHAPA, Eric, Mr. | Director | 1100 N. Wood Dale Road Wood Dale 1100 N. Wood Dale Road Il United States | United States | American | Business Executive | 225228160001 | ||||
| REGAN, Robert John | Director | 1100 N. Wood Dale Road 60191 Wood Dale Aar Corp. Illinois United States | United States | American | Vice President General Counsel & Secretary | 136392510001 | ||||
| BEEKHUIZEN, Pauline Margaret | Secretary | 20 Oakfield Road GU17 9EB Hawley Surrey | British | Accountant | 81731370001 | |||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| BEEKHUIZEN, Pauline Margaret | Director | 20 Oakfield Road GU17 9EB Hawley Surrey | England | British | Accountant | 81731370001 | ||||
| FULLBROOK, Malcolm Geoffrey | Director | Hannaford 32 Rectory Road RG11 1DN Wokingham Berkshire | England | British | Director | 8907700001 | ||||
| ROMENESKO, Timothy John | Director | 1100 N. Wood Dale Road 60191 Wood Dale Aar Corp. Illinois Usa | United States | United States | President & Chief Operating Officer | 136392360001 | ||||
| SAUNDERS, David John, Air Vice Marshal | Director | St Johns Coach House Saint Johns Street GL7 3AT Lechlade Gloucestershire | England | British | Logistics | 76722130001 | ||||
| STEVENS, Paul Charles | Director | 171 Paddick Drive Lower Earley RG6 4HG Reading Berkshire | England | British | Director | 42165730002 | ||||
| STORCH, David Peter | Director | 1100 N. Wood Dale Road 60191 Wood Dale Aar Corp. Illinois Usa | Usa | United States | Chairman & Chief Executive Officer | 136392410001 | ||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 |
Who are the persons with significant control of AIRINMAR HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aar International, Inc. | Oct 11, 2016 | 1100 N. Wood Dale Road 60191 Wood Dale 1100 N. Wood Dale Road United States | No | ||||||||||
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Natures of Control
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Does AIRINMAR HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 25, 2008 Delivered On Jul 29, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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