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AIRLOC8 LIMITED

AIRLOC8 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAIRLOC8 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10117769
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AIRLOC8 LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is AIRLOC8 LIMITED located?

    Registered Office Address
    9 Mount Close
    RH10 7EF Crawley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIRLOC8 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for AIRLOC8 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Apr 10, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Termination of appointment of Neil Thornton as a director on Sep 28, 2020

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Apr 10, 2020 with updates

    		4 pagesCS01

    Change of details for Tes Media Group Limited as a person with significant control on Jan 01, 2020

    		2 pagesPSC05

    Registered office address changed from Worth Corner Business Centre Room 3 Worth Corner Business Centre Crawley RF10 7SL United Kingdom to 9 Mount Close Crawley RH10 7EF on Jan 09, 2020

    		1 pagesAD01

    Change of details for Pinehurst Secretarial as a person with significant control on Apr 12, 2017

    		2 pagesPSC05

    Registered office address changed from Pinehurst Huntsman Lane Wrotham Heath Sevenoaks Kent TN15 7SS United Kingdom to Worth Corner Business Centre Room 3 Worth Corner Business Centre Crawley RF10 7SL on Oct 24, 2019

    		1 pagesAD01

    Termination of appointment of Geoffrey Martin Pickerill as a director on Aug 12, 2019

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Apr 10, 2018 with updates

    		5 pagesCS01

    Director's details changed for Mr Neil Thornton on Jan 05, 2017

    		2 pagesCH01

    Previous accounting period shortened from Apr 30, 2018 to Dec 31, 2017

    		1 pagesAA01

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Apr 12, 2017

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Rory James O'connor as a director on Oct 12, 2016

    		2 pagesAP01

    Appointment of Mr Neil Thornton as a director on Apr 22, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of AIRLOC8 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'CONNOR, Rory James
    Mount Close
    RH10 7EF Crawley
    9
    England
    		Director
    Mount Close
    RH10 7EF Crawley
    9
    England
    		EnglandEnglish,Irish68733690001
    PICKERILL, Geoffrey Martin
    Huntsman Lane
    Wrotham Heath
    TN15 7SS Sevenoaks
    Pinehurst
    Kent
    United Kingdom
    		Director
    Huntsman Lane
    Wrotham Heath
    TN15 7SS Sevenoaks
    Pinehurst
    Kent
    United Kingdom
    		United KingdomBritish37528050002
    THORNTON, Neil
    Mount Close
    RH10 7EF Crawley
    9
    England
    		Director
    Mount Close
    RH10 7EF Crawley
    9
    England
    		United KingdomBritish102049440002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIRLOC8 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tes Media Group Limited
    Mount Close
    RH10 7EF Crawley
    9
    West Sussex
    England
    		Apr 11, 2016
    Mount Close
    RH10 7EF Crawley
    9
    West Sussex
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies Registry
    Registration Number06898967
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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