Company Information for AIRMIC LIMITED
MARLOW HOUSE, 1A LLOYD'S AVENUE, LONDON, EC3N 3AA,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
---|---|---|
AIRMIC LIMITED | ||
Legal Registered Office | ||
MARLOW HOUSE 1A LLOYD'S AVENUE LONDON EC3N 3AA Other companies in EC3N | ||
Previous Names | ||
|
Company Number | 01345758 | |
---|---|---|
Company ID Number | 01345758 | |
Date formed | 1977-12-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-07 12:41:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AIRMIC II LIMITED | MARLOW HOUSE 1A LLOYD'S AVENUE LONDON EC3N 3AA | Active | Company formed on the 1998-02-17 | |
AIRMICASA LTD | 47 QUARRY PARK ROAD CHEAM SUTTON SM1 2DS | Active | Company formed on the 2024-04-03 | |
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AIRMICH LTD | Delaware | Unknown | |
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AIRMICK CORP. | 3305 W SPRING MOUNTAIN RD #60-24 LAS VEGAS NV 89102 | Permanently Revoked | Company formed on the 2000-04-06 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS MAXWELL LLOYD HUGHES |
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COLIN ANDREW BARKER |
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CLIVE GRAEME CLARKE |
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CLAIRE FRANCOIS COMBES |
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FIONA DAVIDGE |
||
MARK RICHARD HAROLD DAWSON |
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PAUL DANIEL GOULDING |
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TIMOTHY JOHN GRAHAM |
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LESLEY ANDREA HARDING |
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NICHOLAS MAXWELL LLOYD HUGHES |
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LYNDA ANNE LUCAS |
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JOHN MICHAEL LUDLOW |
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TIMOTHY MURRAY |
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XAVIER GILLES MUTZIG |
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TRACEY HEATHER SKINNER |
||
KATHRYN ELIZABETH WALLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS DAVID BAILEY |
Director | ||
JAMES BLAIR |
Director | ||
COLIN JAMES CAMPBELL |
Director | ||
ROBERT ANTHONY BERKELEY HERRING |
Director | ||
PETER BERRING |
Director | ||
DAVID THOMAS ANDERSON |
Director | ||
ANDREW JOHN BULGIN |
Director | ||
NICHOLAS PAUL CHOWN |
Director | ||
JOHN CALDICOTT |
Director | ||
MARK CONDIE BUTTERWORTH |
Director | ||
SHEILA MARY LEE CARY |
Director | ||
DEREK CHARLES BRIGHTON |
Director | ||
PAUL VINCENT BAKER |
Director | ||
INA ROSALIE BARKER |
Director | ||
PETER JOHN THOMAS BISSELL |
Director | ||
DAVID BULL |
Director | ||
ANTHONY PETER BENSON |
Director | ||
JOHN ANTHONY BARTON |
Company Secretary | ||
COLIN BARRY COCKERHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REDTENT SERVICES LIMITED | Director | 2009-01-30 | CURRENT | 2009-01-30 | Active | |
ALBANY MANSIONS (TENANTS) LIMITED | Director | 2015-10-15 | CURRENT | 1969-10-08 | Active - Proposal to Strike off | |
ALBANY MANSIONS (FREEHOLD) LIMITED | Director | 2015-10-15 | CURRENT | 1983-04-13 | Active | |
RICHINFO LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
AIRMIC II LIMITED | Director | 2017-06-13 | CURRENT | 1998-02-17 | Active | |
LEADING IN RISK LIMITED | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active - Proposal to Strike off | |
GREYFERN LAW LIMITED | Director | 2015-06-10 | CURRENT | 2008-08-06 | Active | |
OWND LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Dissolved 2018-01-23 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS KATE LOUISE LOADES | ||
DIRECTOR APPOINTED MR MATTHEW JAMES MCEWAN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MRS MARINA TSOKUR | ||
Director's details changed for Mr Nicholas Maxwell Lloyd Hughes on 2023-09-06 | ||
SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS MAXWELL LLOYD HUGHES on 2023-09-06 | ||
APPOINTMENT TERMINATED, DIRECTOR XAVIER GILLES MUTZIG | ||
APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD HAROLD DAWSON | ||
Director's details changed for Mr Jordane Aude Terrasse on 2023-09-06 | ||
APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE CRAIB | ||
Director's details changed for Mr Jordane Aude Terrasse on 2023-07-11 | ||
Director's details changed for Mr Richard Phillip Hoult on 2023-07-11 | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS JUSTINE CLAIRE COWLING | ||
DIRECTOR APPOINTED MRS SUSAN PATRICIA YOUNG | ||
DIRECTOR APPOINTED MR MARTIN LUKE SMYTH | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL LUDLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY HEATHER SKINNER | |
APPOINTMENT TERMINATED, DIRECTOR COLIN ANDREW BARKER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ANDREW BARKER | |
AP01 | DIRECTOR APPOINTED MS ANGELA SUZANNE IANNETTA | |
AP01 | DIRECTOR APPOINTED MR JORDANE AUDE TERRASSE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Marlow House 1a Lloyd's Avenue London EC3N 3AA | |
AD02 | Register inspection address changed from C/O C/O Holman Fenwick Willan Llp Friary Court 65 Crutched Friars London EC3N 2AE United Kingdom to Marlow House Lloyd's Avenue London EC3N 3AA | |
AP01 | DIRECTOR APPOINTED MRS AMANDA JANE CRAIB | |
CH01 | Director's details changed for Ms Tracey Heather Skinner on 2021-05-04 | |
CH01 | Director's details changed for Mr John Michael Ludlow on 2021-06-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MURRAY | |
AP01 | DIRECTOR APPOINTED MS ALISON JANE QUINLIVAN | |
AP01 | DIRECTOR APPOINTED MS JULIA HELEN MAY GRAHAM | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY JENNER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
RES01 | ADOPT ARTICLES 25/11/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ANDREA HARDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AILEEN LOWE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GRAEME CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA ANNE LUCAS | |
CH01 | Director's details changed for Ms Claire Francois Combes on 2019-11-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/19 FROM 6 Lloyds Avenue London EC3N 3AX | |
AP01 | DIRECTOR APPOINTED MS ALISON HILL | |
AP01 | DIRECTOR APPOINTED MS EMILY JENNER | |
AP01 | DIRECTOR APPOINTED MR JAMES JOHN TOD KELLY | |
AP01 | DIRECTOR APPOINTED MS AILEEN LOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DANIEL GOULDING | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN CLARE POPE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HURRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HERTZELL | |
CH01 | Director's details changed for Ms Claire Francoise Coombes on 2017-02-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK EDWARD SMITH | |
AP01 | DIRECTOR APPOINTED MS FIONA DAVIDGE | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD HAROLD DAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE CAROLINE DAVEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK EDWARD SMITH / 08/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA ANNE LUCAS / 08/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN GRAHAM / 08/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIEL GOULDING / 08/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CLARKE / 08/06/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for John Parvin Hurrell on 2016-05-19 | |
AP01 | DIRECTOR APPOINTED MRS LESLEY ANDREA HARDING | |
AP01 | DIRECTOR APPOINTED MS CLAIRE FRANCOISE COOMBES | |
AP01 | DIRECTOR APPOINTED MS TRACEY HEATHER SKINNER | |
AR01 | 01/07/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGLOIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNOUT JAN VAN DER VEER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER MCGLOIN / 30/06/2014 | |
AR01 | 01/07/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN ANDREW BARKER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS MAXWELL LLOYD HUGHES / 24/07/2014 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN HERTZELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE HEYWORTH | |
AP01 | DIRECTOR APPOINTED MS JANE CAROLINE DAVEY | |
AP01 | DIRECTOR APPOINTED MR XAVIER GILLES MUTZIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA CONNOLLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HARVEY | |
AP01 | DIRECTOR APPOINTED MS KATHRYN WALLIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN HAYDEN / 12/12/2013 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MURRAY | |
AR01 | 01/07/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARY HEYWORTH MOORE / 08/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BLAIR | |
AP01 | DIRECTOR APPOINTED JOHN LUDLOW | |
AR01 | 01/07/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MAXWELL LLOYD HUGHES / 26/07/2012 | |
AP01 | DIRECTOR APPOINTED ARNOUT JAN VAN DER VEER | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O BARLOW LYDE & GILBERT LLP BEAUFORT HOUSE 15 S BOTOLPH STREET LONDON EC3A 7NJ UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARY HEYWORTH MOORE / 26/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN HAYDEN / 26/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN GRAHAM / 26/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BLAIR / 26/07/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/07/11 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TRAVIS TAYLOR / 01/07/2011 | |
AP01 | DIRECTOR APPOINTED MRS LYNDA ANNE LUCAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES15 | CHANGE OF NAME 14/06/2010 | |
CERTNM | COMPANY NAME CHANGED THE ASSOCIATION OF INSURANCE AND RISK MANAGERS CERTIFICATE ISSUED ON 16/11/10 | |
AP01 | DIRECTOR APPOINTED TIMOTHY JOHN GRAHAM | |
AP01 | DIRECTOR APPOINTED JAMES BLAIR | |
AP01 | DIRECTOR APPOINTED CLIVE CLARKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MAXWELL LLOYD HUGHES / 13/08/2010 | |
AP01 | DIRECTOR APPOINTED ELAINE MARY HEYWORTH MOORE | |
AR01 | 01/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HARVEY / 30/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE WILLIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TRAVIS TAYLOR / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK EDWARD SMITH / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STANLEY PARRY / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER MCGLOIN / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN HOWARD / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN HAYDEN / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA HELEN MARY GRAHAM / 30/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELSTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA CONNOLLY / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES CAMPBELL / 30/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BERRING |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.29 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRMIC LIMITED
AIRMIC LIMITED owns 2 domain names.
airmic.co.uk riskfederation.co.uk
The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as AIRMIC LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |