AIRCRAFT INDEPENDENT RECORDS LIMITED

Profile AIRCRAFT INDEPENDENT RECORDS LIMITED

Actual on 01.07.2021
Company name
AIRCRAFT INDEPENDENT RECORDS LIMITED
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Company number
02993728
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 November 1994
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 23 November 2021 due by Tuesday, 07 December 2021

Last statement dated Monday, 23 November 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
THE AIR CENTRE, CINDER HILL, WEST SUSSEX, HORSTED KEYNES, RH17 7BA
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PSC and Officers AIRCRAFT INDEPENDENT RECORDS LIMITED

Officers

(as of 19.09.2020)

GLOVER, Barry Donald
Status: Active
Appointed on: Tuesday, 28 July 2009
Correspondence address: Tinkers, Bell Lane, Nutley, Uckfield, East Sussex, TN22 3PD
Nationality: British
Role: Secretary
Occupation: Director
GLOVER, Barry Donald
Status: Active
Appointed on: Wednesday, 23 November 1994
Correspondence address: Tinkers, Bell Lane, Nutley, Uckfield, East Sussex, TN22 3PD
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Aircraft Engineer
Country of residence: England
BRODHURST, Robin Charles Cameron Hallewell
Status: Not active
Appointed on: Tuesday, 23 March 2004
Resigned on: Saturday, 31 December 2005
Correspondence address: Summer House, Sutton Scotney, Winchester, Hampshire, SO21 3LD
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Managing Director
WHITTAKER, David Graeme
Status: Not active
Appointed on: Wednesday, 23 November 1994
Resigned on: Thursday, 20 June 1996
Correspondence address: 35 Upper Brighton Road, Broadwater, Worthing, West Sussex, BN14 9HY
Role: Secretary
WHITTAKER, David Graeme
Status: Not active
Appointed on: Wednesday, 23 November 1994
Resigned on: Thursday, 20 June 1996
Correspondence address: 35 Upper Brighton Road, Broadwater, Worthing, West Sussex, BN14 9HY
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
RING, Tracy Ann
Status: Not active
Appointed on: Tuesday, 23 March 2004
Resigned on: Tuesday, 10 October 2006
Correspondence address: 10 Reedsfield Road, Ashford, Middlesex, TW15 2HE
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
TREVOR, Leslie Wilbraham
Status: Not active
Appointed on: Wednesday, 19 June 1996
Resigned on: Tuesday, 23 March 2004
Correspondence address: 5 Rock Cottages, Down Lane Front, Tunbridge Wells, Kent, TN3 9HP
Role: Secretary
RING, Tracy Ann
Status: Not active
Appointed on: Tuesday, 23 March 2004
Resigned on: Tuesday, 28 July 2009
Correspondence address: 10 Reedsfield Road, Ashford, Middlesex, TW15 2HE
Role: Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 23 November 1994
Resigned on: Wednesday, 23 November 1994
Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Role: Corporate Nominee Secretary
CORPORATE ADMINISTRATION SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 23 November 1994
Resigned on: Wednesday, 23 November 1994
Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Role: Nominee Director
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Person with significant control

(as of 01.07.2021)

Mr Barry Donald Glover
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Horsted Keynes, West Sussex
Nationality: British
Date of birth: January 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent