AIRAS INTERSOFT LIMITED
Company is dissolved
General Information
NAME
AIRAS INTERSOFT LIMITED
COMPANY NUMBER
05656148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
16/12/2005
(19years old)
WEBSITE
www.gasboilerheatingedinburgh.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/12/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
07/06/2022
21/12/2022
LUMERA LTD
View all previous names
LONDON
E15 4HF
Telephone: 01314412003
TPS: Yes
1 Vicarage Lane
LONDON
E15 4HF
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALLIANT LIMITED | Company is dissolved | View Report |
| AI - LIBRARY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Gareth Michael Cadwallader (904299641) Appointed |
| 11/07/2024 | New Board Member Gareth Michael Cadwallader (904299641) Appointed |
| 12/04/2023 | Magnus Axel Gammelgard (929655179) has left the board |
Credit Risk Overview
Want to learn more about AIRAS INTERSOFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRAS INTERSOFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRAS INTERSOFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Aug 1959 |
Resigned | Director&Secretary |
Current: 2 Past: 29 |
View Report |
|
Born in Feb 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALLIANT LIMITED | Company is dissolved | View Report |
| AI - LIBRARY LIMITED | Company is dissolved | View Report |
| AIRAS INTERSOFT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Gareth Michael Cadwallader (904299641) Appointed |
| 11/07/2024 | New Board Member Gareth Michael Cadwallader (904299641) Appointed |
| 12/04/2023 | Magnus Axel Gammelgard (929655179) has left the board |
| 13/01/2023 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 08/06/2022 | Andrew Anthony Mark Hubbard (910955672) has left the board |
| 08/06/2022 | New Board Member Magnus Axel Gammelgard (929655179) Appointed |
| 24/01/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 28/04/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 03/10/2019 | Change in Reg. Office |
| 25/09/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 06/04/2015 | Change in Reg. Office |
| 06/04/2015 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 22/01/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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