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Airstream International Group Limited, GU16 7ER Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AIRSTREAM INTERNATIONAL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Airstream International Group Limited. The company was founded 35 years ago and was given the registration number 02327314. The firm's registered office is in CAMBERLEY. You can find them at Quartro House Lyon Way, Frimley, Camberley, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:AIRSTREAM INTERNATIONAL GROUP LIMITED
Company Number:02327314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1988
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Quartro House Lyon Way, Frimley, Camberley, England, GU16 7ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arena Business Centre, Watchmoor Park, Riverside Way, Camberley, England, GU15 3YL

Secretary01 May 2016Active
17 Dene Lane, Lower Bourne, Farnham, England, GU10 3PW

Director-Active
Rollerstone Old Rectory, Rollerstone, Shrewton, SP3 4HF

Director17 July 2007Active
20 Bliss Avenue, Shefford, SG17 5SF

Secretary09 August 1996Active
Airstream House, 12, Parklands, Railton Road, Guildford, United Kingdom, GU2 9JX

Secretary26 February 2010Active
14 Herondale, Haslemere, GU27 1RQ

Secretary26 March 1999Active
Airstream House, 12, Parklands, Railton Road, Guildford, GU2 9JX

Secretary09 September 2015Active
121 Green Lane, St Albans, AL3 6HG

Secretary-Active
Oakfield, Billingshurst Road, Wisborough Green, RH14 0DZ

Secretary16 August 2002Active
3 Vaughan Avenue, Tonbridge, TN10 4EB

Secretary05 November 1993Active
The Birches 14 Stradbroke Drive, Chigwell, IG7 5QX

Director16 August 2002Active
The Lake House, Willomere, Esher, KT10 9TY

Director20 June 2001Active
36 St Andrews Square, Edinburgh, EH2 2YB

Director12 July 1995Active
Colt Cottage, Coltstaple Lane, Newfoundout, Horsham, United Kingdom, RH13 9BB

Director17 May 2005Active
The Great Barn, Five Bells Lane Nether Wallop, Stockbridge, SO20 8EN

Director-Active
1 Hunter Road, West Wimbledon, London, SW20 8NZ

Director12 July 1995Active
1 Ridgecrest North, Scarsdale 10583, New York Usa, FOREIGN

Director09 September 1999Active
3 Firs Avenue, Muswell Hill, London, N10 3LY

Director-Active
1 Windermere Road, Ealing, London, W5 4TJ

Director22 April 1998Active
7 Rumbolds Close, Benson, Wallingford, OX10 6NQ

Director26 March 1999Active
Quartro House, Lyon Way, Frimley, Camberley, England, GU16 7ER

Director14 December 2015Active
54 Nightingale Road, Hampton, TW12 3HZ

Director10 April 1995Active
Oakfield, Billingshurst Road, Wisborough Green, RH14 0DZ

Director20 September 2000Active
White Timbers Ewhurst Green, Ewhurst, Cranleigh, GU6 7SF

Director-Active

People with Significant Control

Mr David James Skeldon
Notified on:06 April 2016
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:Quartro House, Lyon Way, Camberley, England, GU16 7ER
Nature of control:
  • Significant influence or control
Mr Peter James Crutchfield
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:Arena Business Centre, Watchmoor Park, Camberley, England, GU15 3YL
Nature of control:
  • Significant influence or control
Mr Alex Vandeleur
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:Arena Business Centre, Watchmoor Park, Camberley, England, GU15 3YL
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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