AIR-LINE SYSTEMS HOLDINGS LIMITED
2-4 CHELSFIELD ROAD, ORPINGTON, KENT BR5 4DN- Active
- Private Limited Company
- Company No. 09472531
- Last Updated: 01 Mar 2024
Company Profile
AIR-LINE SYSTEMS HOLDINGS LIMITED was incorporated on Thursday, March 5, 2015 as a Private Limited Company with registered address in KENT. AIR-LINE SYSTEMS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 7 months and 23 days.
| Name | AIR-LINE SYSTEMS HOLDINGS LIMITED |
|---|---|
| Company number | 09472531 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2-4 CHELSFIELD ROAD ORPINGTON KENT BR5 4DN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Rosemary Louise Boston Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Raymond John Springett Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeremy Charles Bastin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (63 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
No mortgages have been registered against AIR-LINE SYSTEMS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AIR-LINE SYSTEMS HOLDINGS LIMITED | 05 Mar 2015 |