Air Marketing Services Limited (Companies House Registration Number 02059380) is a private limited company established on 1986-09-29 in United Kingdom. The business can be found at Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT. Air Marketing Services Limited is operating under Standard Industrial Classification code: 74990 which means "non-trading company".

Company details

Name Air Marketing Services Limited
Number 02059380
Date of Incorporation: September 29, 1986
End of financial year: 31 December
Address: Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT
SIC code: 74990 - Non-trading company

Moving on to the 2 directors that can be found in the enterprise, we can name: Owen H. (in the company from 02 April 2021), David T. (appointment date: 12 September 2014). 1 secretary is there in the company: Owen H. (appointed on 04 September 2020). The official register reports 1 person of significant control - Mag Nominees Limited, a firm which can be reached at Shoreham Road, Heathrow Airport, TW6 3RT London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31
Shareholder Funds 17,519 17,519 17,519 17,519
Total Assets Less Current Liabilities 17,519 17,519 17,519 17,519

People with significant control

Mag Nominees Limited
7 April 2016
Address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4039938
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to 2023/12/31
filed on: 14th, March 2024 | accounts
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