This company is commonly known as Surface To Air Ltd. The company was founded 19 years ago and was given the registration number 05302392. The firm's registered office is in LONDON. You can find them at Kemp House, 152-160 City Road, London,, City Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | SURFACE TO AIR LTD |
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Company Number | : | 05302392 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 December 2004 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Kemp House, 152-160 City Road, London,, City Road, London, England, EC1V 2NX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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124, City Road, London, England, EC1V 2NX | Director | 02 December 2004 | Active |
10, Bonhill Street, London, United Kingdom, EC2A 4QJ | Secretary | 02 December 2004 | Active |
Hfm Tax & Accounts, 180 Piccadilly, London, United Kingdom, W1J 9HF | Corporate Secretary | 30 April 2012 | Active |
52 Wentwood House, Upper Clapton Road, London, E5 9BZ | Director | 02 December 2004 | Active |
Dr Holly Anne Porter | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1979 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 124, City Road, London, England, EC1V 2NX |
Nature of control | : |
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Date | Category | Description | |
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2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-05 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-05 | Officers | Change person director company with change date. | Download |
2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-04 | Officers | Change person director company with change date. | Download |
2022-12-04 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-18 | Address | Change registered office address company with date old address new address. | Download |
2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-24 | Officers | Termination secretary company with name termination date. | Download |
2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-08 | Gazette | Gazette filings brought up to date. | Download |
2021-09-07 | Gazette | Gazette notice compulsory. | Download |
2021-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-22 | Address | Change registered office address company with date old address new address. | Download |
2020-02-27 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-27 | Officers | Change person director company with change date. | Download |
2020-02-27 | Address | Change registered office address company with date old address new address. | Download |
2020-02-03 | Officers | Change corporate secretary company with change date. | Download |
2019-12-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
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