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AIRSTREAM INTERNATIONAL GROUP LIMITED - Arena Business Centre Watchmoor Park, Riverside Way, Camberley, Surrey, United Kingdom
Company Information
- Company registration number
- 02327314
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Arena Business Centre Watchmoor Park
- Riverside Way
- Camberley
- Surrey
- GU15 3YL
- England Arena Business Centre Watchmoor Park, Riverside Way, Camberley, Surrey, GU15 3YL, England UK
Management
- Managing Directors
- CRUTCHFIELD, Peter James
- VANDELEUR, Alexander William
- Company secretaries
- CRITCHLEY, Kerry Joy
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-12-12
- Age Of Company 1988-12-12 35 years
- SIC/NACE
- 46140
Ownership
- Beneficial Owners
- Mr Peter James Crutchfield
- -
- Mr Alex Vandeleur
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AIRSTREAM FINANCE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-24
- Annual Return
- Due Date: 2024-11-07
- Last Date: 2023-10-24
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AIRSTREAM INTERNATIONAL GROUP LIMITED Company Description
- AIRSTREAM INTERNATIONAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02327314. Its current trading status is "live". It was registered 1988-12-12. It was previously called AIRSTREAM FINANCE LIMITED. It has declared SIC or NACE codes as "46140". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-24.It can be contacted at Arena Business Centre Watchmoor Park .
Get AIRSTREAM INTERNATIONAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Airstream International Group Limited - Arena Business Centre Watchmoor Park, Riverside Way, Camberley, Surrey, United Kingdom
- 1988-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-26) - AD01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-10-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-06) - AA
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change-to-a-person-with-significant-control (2023-06-28) - PSC04
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resolution (2023-06-15) - RESOLUTIONS
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capital-cancellation-shares (2023-06-07) - SH06
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capital-return-purchase-own-shares (2023-06-07) - SH03
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-02) - AA
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confirmation-statement-with-no-updates (2022-10-31) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-25) - CS01
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capital-cancellation-shares (2021-06-25) - SH06
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capital-cancellation-shares (2021-05-21) - SH06
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capital-allotment-shares (2021-05-12) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-04-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-05) - CS01
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cessation-of-a-person-with-significant-control (2020-11-06) - PSC07
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
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capital-cancellation-shares (2020-11-16) - SH06
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accounts-with-accounts-type-total-exemption-full (2020-06-12) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-15) - AA
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confirmation-statement-with-updates (2019-11-04) - CS01
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capital-allotment-shares (2019-03-19) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-13) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-13) - AA
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capital-cancellation-shares (2017-08-09) - SH06
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capital-return-purchase-own-shares (2017-08-02) - SH03
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change-to-a-person-with-significant-control (2017-07-31) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-03) - AD01
keyboard_arrow_right 2016
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resolution (2016-01-06) - RESOLUTIONS
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capital-allotment-shares (2016-01-06) - SH01
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
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appoint-person-secretary-company-with-name-date (2016-05-20) - AP03
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termination-secretary-company-with-name-termination-date (2016-05-20) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-06-17) - AA
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resolution (2016-07-11) - RESOLUTIONS
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capital-cancellation-shares (2016-07-28) - SH06
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change-person-director-company-with-change-date (2016-11-03) - CH01
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confirmation-statement-with-updates (2016-11-04) - CS01
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capital-return-purchase-own-shares (2016-07-28) - SH03
keyboard_arrow_right 2015
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capital-cancellation-shares (2015-07-07) - SH06
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accounts-with-accounts-type-total-exemption-small (2015-04-17) - AA
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termination-director-company-with-name-termination-date (2015-06-17) - TM01
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resolution (2015-07-07) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-07-20) - SH03
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appoint-person-secretary-company-with-name-date (2015-09-09) - AP03
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termination-secretary-company-with-name-termination-date (2015-09-09) - TM02
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termination-director-company-with-name-termination-date (2015-09-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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change-person-director-company-with-change-date (2014-11-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-05-20) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-19) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-06-27) - AA
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change-registered-office-address-company-with-date-old-address (2011-03-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
keyboard_arrow_right 2010
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legacy (2010-03-15) - MG02
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termination-director-company-with-name (2010-03-09) - TM01
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appoint-person-secretary-company-with-name (2010-03-09) - AP03
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termination-secretary-company-with-name (2010-03-09) - TM02
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resolution (2010-03-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-11-11) - CH01
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capital-return-purchase-own-shares (2010-04-12) - SH03
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accounts-with-accounts-type-total-exemption-small (2010-04-28) - AA
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change-person-director-company-with-change-date (2010-11-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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capital-cancellation-shares (2010-03-22) - SH06
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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change-person-director-company-with-change-date (2009-11-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-08-04) - AA
keyboard_arrow_right 2008
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legacy (2008-12-04) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-09-22) - AA
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legacy (2008-12-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-05) - 363a
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resolution (2007-11-12) - RESOLUTIONS
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legacy (2007-09-19) - 288a
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legacy (2007-09-07) - 288b
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accounts-with-accounts-type-small (2007-07-31) - AA
keyboard_arrow_right 2006
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legacy (2006-12-18) - 363a
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legacy (2006-10-10) - 288b
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accounts-with-accounts-type-small (2006-08-31) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-06-07) - AA
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legacy (2005-10-31) - 363a
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legacy (2005-05-31) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-13) - 287
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legacy (2004-11-03) - 363s
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accounts-with-accounts-type-small (2004-07-28) - AA
keyboard_arrow_right 2003
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legacy (2003-11-06) - 363s
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accounts-with-accounts-type-small (2003-10-17) - AA
keyboard_arrow_right 2002
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auditors-resignation-company (2002-02-13) - AUD
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legacy (2002-09-02) - 288a
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legacy (2002-09-19) - 288a
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legacy (2002-09-27) - 288b
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accounts-with-accounts-type-small (2002-10-15) - AA
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legacy (2002-10-28) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-31) - 363s
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legacy (2001-07-09) - 288a
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accounts-with-accounts-type-full (2001-10-31) - AA
keyboard_arrow_right 2000
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legacy (2000-10-05) - 288a
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legacy (2000-11-29) - 363s
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accounts-with-accounts-type-full (2000-11-03) - AA
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legacy (2000-10-05) - 287
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accounts-with-accounts-type-full (2000-01-26) - AA
keyboard_arrow_right 1999
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legacy (1999-03-08) - 288b
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legacy (1999-04-15) - 122
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legacy (1999-04-20) - 169
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resolution (1999-04-22) - RESOLUTIONS
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legacy (1999-04-22) - 288a
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legacy (1999-04-22) - 288b
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legacy (1999-12-01) - 363s
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legacy (1999-05-05) - 288a
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legacy (1999-05-05) - 288b
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legacy (1999-10-29) - 288b
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legacy (1999-10-29) - 288a
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legacy (1999-10-29) - 244
keyboard_arrow_right 1998
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legacy (1998-05-07) - 288a
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legacy (1998-05-08) - 288b
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legacy (1998-05-08) - 288a
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auditors-resignation-company (1998-09-30) - AUD
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legacy (1998-11-30) - 363a
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accounts-with-accounts-type-full (1998-10-31) - AA
keyboard_arrow_right 1997
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legacy (1997-11-20) - 363a
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accounts-with-accounts-type-full (1997-10-31) - AA
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auditors-resignation-company (1997-11-07) - AUD
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-03) - AA
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legacy (1996-09-23) - 288
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certificate-change-of-name-company (1996-09-25) - CERTNM
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legacy (1996-07-30) - 288
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legacy (1996-11-28) - 363a
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legacy (1996-08-18) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-13) - 288
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legacy (1995-07-20) - 288
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accounts-with-accounts-type-full (1995-10-05) - AA
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legacy (1995-11-15) - 363x
keyboard_arrow_right 1994
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legacy (1994-11-21) - 363x
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accounts-with-accounts-type-full (1994-05-18) - AA
keyboard_arrow_right 1993
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legacy (1993-12-06) - 363x
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legacy (1993-12-01) - 288
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accounts-with-accounts-type-full (1993-05-24) - AA
keyboard_arrow_right 1992
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legacy (1992-06-23) - 288
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legacy (1992-05-22) - 288
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resolution (1992-10-15) - RESOLUTIONS
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legacy (1992-03-06) - 288
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legacy (1992-09-22) - 288
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legacy (1992-02-07) - 288
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legacy (1992-10-19) - 287
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accounts-with-accounts-type-full (1992-11-01) - AA
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legacy (1992-11-11) - 363b
keyboard_arrow_right 1991
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legacy (1991-04-18) - 288
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legacy (1991-11-20) - 288
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accounts-with-accounts-type-full (1991-11-20) - AA
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legacy (1991-11-29) - 288
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legacy (1991-11-20) - 363x
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legacy (1991-12-30) - 395
keyboard_arrow_right 1990
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legacy (1990-12-10) - 225(1)
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accounts-with-accounts-type-full (1990-12-03) - AA
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legacy (1990-11-07) - 363
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legacy (1990-10-23) - 395
keyboard_arrow_right 1989
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legacy (1989-01-05) - 288
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legacy (1989-03-31) - 224
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legacy (1989-03-16) - 288
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legacy (1989-04-07) - PUC 2
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legacy (1989-03-31) - 123
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resolution (1989-03-31) - RESOLUTIONS
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legacy (1989-03-31) - 288
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legacy (1989-03-31) - 287
keyboard_arrow_right 1988
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incorporation-company (1988-12-12) - NEWINC