Current Appointments Report for:

AIRSCIENCE TECHNOLOGY INTERNATIONAL LIMITED

07507928
Created: 04/09/2015 15:21:15
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Company Register Information

Company Number:

07507928

Date of Incorporation:27/01/2011

Company Name:

AIRSCIENCE TECHNOLOGY INTERNATIONAL LIMITED

Registered Office:

GABLE HOUSE 239 REGENTS PARK

ROAD
FINCHLEY
LONDON
N3 3LF

Company Type:

Private Limited Company

Country of Origin:

United Kingdom

Status:

Active

Nature Of Business (SIC):

82990 - Other business support service activities not elsewhere classified

Number of Charges:

1 ( 1 outstanding / 0 part satisfied / 0 satisfied)

Previous Names
Date of Change

Previous Name

28/04/2011

AIRSTERIL (INTERNATIONAL) LIMITED

Key Filing Dates

Accounting Reference Date:

31/03

Last Accounts Made Up To:

31/03/2014 (TOTAL EXEMPTION

SMALL)

Next Accounts Due:

31/12/2015

Last Return Made Up To:

27/01/2015

Next Return Due:

24/02/2016

Last members list:

27/01/2015

Last Bulk Shareholders List:

Not available

Current Appointments
Number of current appointments: 3

SECRETARY:

DEWSBERY, ANN PATRICIA

Appointed:

27/01/2011

No. of Appointments:

Address:

41 BLACKHORSE LANE
REDBOURN
ST ALBANS
HERTFORDSHIRE
AL3 7ES

DIRECTOR:

DEWSBERY, BRIAN MR

Appointed:

27/01/2011

Nationality:

BRITISH

No. of Appointments:

Address:

4 WOODPECKER CLOSE

Date of Birth: 16/12/1947

GREAT BARFORD
BEDFORDSHIRE
MK44 3BG
Country/State of Residence:

UNITED KINGDOM

DIRECTOR:

DEWSBURY, ANN PATRICIA

Appointed:

01/04/2012

Nationality:

BRITISH

No. of Appointments:

Address:

4 WOODPECKER CLOSE

Date of Birth: 16/11/1948

GREAT BARFORD
BEDFORDSHIRE
UNITED KINGDOM
MK44 3BG
Country/State of Residence:

UNITED KINGDOM

This Report excludes resignations

Recent Filing History

Documents filed since 27/01/2011

DATE

FORM

19/02/2015

RP04

DESCRIPTION
SECOND FILING WITH MUD 27/01/15 FOR FORM AR01

29/01/2015

AR01

27/01/15 FULL LIST

29/01/2015

LATEST SOC

29/01/15 STATEMENT OF CAPITAL;GBP 100

19/02/2015

ANNOTATION

A second filed AR01 was registered on 19/02/2015

06/01/2015

AA

31/03/14 TOTAL EXEMPTION SMALL

Clarification
05/08/2014

TM01

APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS

03/02/2014

AR01

27/01/14 FULL LIST

23/12/2013

AA

31/03/13 TOTAL EXEMPTION SMALL

10/06/2013

SH01

31/03/13 STATEMENT OF CAPITAL GBP 100

30/01/2013

AR01

27/01/13 FULL LIST

27/11/2012

AP01

DIRECTOR APPOINTED CHRISTOPHER ROBERT EDWARDS

25/10/2012

AA

31/03/12 TOTAL EXEMPTION SMALL

30/04/2012

AP01

DIRECTOR APPOINTED ANN PATRICIA DEWSBURY

26/04/2012

AA01

PREVEXT FROM 31/01/2012 TO 31/03/2012

14/02/2012

AR01

27/01/12 FULL LIST

26/05/2011

MG01

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

28/04/2011

CERTNM

COMPANY NAME CHANGED AIRSTERIL (INTERNATIONAL)

LIMITEDCERTIFICATE ISSUED ON 28/04/11

28/04/2011

RES15

CHANGE OF NAME 12/04/2011

18/04/2011

RES15

CHANGE OF NAME 12/04/2011

18/04/2011

CONNOT

NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

03/03/2011

TM01

APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS

15/02/2011

TM01

APPOINTMENT TERMINATED, DIRECTOR SPW DIRECTORS LIMITED

15/02/2011

TM01

APPOINTMENT TERMINATED, DIRECTOR NITA NARESH CHHATRALIA

15/02/2011

AP03

SECRETARY APPOINTED ANN PATRICIA DEWSBERY

15/02/2011

AP01

DIRECTOR APPOINTED CHRISTOPHER ROBERT EDWARDS

15/02/2011

AP01

DIRECTOR APPOINTED BRIAN DEWSBERY

27/01/2011

NEWINC

CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS &

STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE,
COMPLIANCEMEMORANDUM OF ASSOCIATION

27/01/2011

MODEL

MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

ARTICLES
This Report excludes 88(2) Share Allotment documents