Company Information for

AIRCOM UK 1 LIMITED

55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

05528600

Private Limited Company

Dissolved

About Aircom Uk 1 Ltd

AIRCOM UK 1 LIMITED was founded on 2005-08-05 and had its registered office in London. The company was dissolved on the 2015-09-16 and is no longer trading or active.

Key Data

Company Name
AIRCOM UK 1 LIMITED
Legal Registered Office
LONDON
W1U 7EU
Other companies in W1U
Previous Names
3455TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
15/08/2005

Filing Information

Company Number05528600
Date formed2005-08-05
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-06-30
Date Dissolved2015-09-16
Type of accountsFULL
Last Datalog update:
2019-03-08 08:22:52
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-09-16

Officer Role Occupation Date Appointed Country
Paul Canning Director DIRECTOR 2013-11-29 UNITED KINGDOM
Brendan Dolan Director CHARTERED ACCOUNTANT 2013-11-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Parminder Pal Singh Dost Director 2013-05-21 2013-11-29
Alwyn Frank Welch Director 2011-09-29 2013-11-29
Suzanna Barrett Director 2012-12-11 2013-05-21
Daryl Marc Paton Company Secretary 2012-06-25 2012-12-11
Daryl Marc Paton Director 2011-02-08 2012-12-11
David Thomas Company Secretary 2009-07-13 2012-06-25
John Llewellyn Mostyn Hughes Director 2011-07-19 2011-09-29
Darryl Alexander Edwards Director 2009-11-12 2011-08-02
James Gerald Arthur Brocklebank Director 2005-08-12 2011-02-08
Terrence Valeski Director 2007-10-29 2011-02-08
Margaret Frances Rice Jones Director 2007-05-11 2009-10-31
James Sanjay Bodha Company Secretary 2007-10-01 2009-07-13
James Sanjay Bodha Director 2007-10-29 2009-07-13
John Daniel Bernstein Director 2005-08-12 2007-10-29
Iain John Tobin Company Secretary 2005-10-06 2007-10-01
Stephen Mockford Director 2005-08-12 2007-05-11
Sisec Limited Nominated Secretary 2005-08-05 2005-10-06
Loviting Limited Nominated Director 2005-08-05 2005-08-12
Serjeants' Inn Nominees Limited Nominated Director 2005-08-05 2005-08-12

Related Directorships for Paul Canning

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Canning TREUN CAPITAL LIMITEDDirector 2017-12-14 CURRENT 2017-12-14 Active
Paul Canning H.I.G. EUROPE BEZIER I LTDDirector 2013-10-30 CURRENT 2013-04-18 Dissolved 2014-09-09

Related Directorships for Brendan Dolan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brendan Dolan H.I.G. EUROPE-AIRCOM I LIMITEDDirector 2013-11-29 CURRENT 2010-11-04 Dissolved 2015-09-16
Brendan Dolan AIRCOM GLOBAL OPERATIONS LIMITEDDirector 2013-11-29 CURRENT 2010-11-05 Active - Proposal to Strike off