AD-AIR GROUP PLC

dissolved Company number 03828522

Public Limited Company · Incorporated on 19th Aug 1999 · Closed on 14th Jul 2010

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SIC code: 7499
Registered office: London, N20 9YU
Company type: Public Limited Company
Accounts: Not recorded

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Overview

AD-AIR GROUP PLC is a public limited company company based in London. It was incorporated on 19th Aug 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

5 Directors View directors

17 Companies at address View all 17 Companies in postcode View postcode

SICs

View other companies in London (N) with the same SIC code:

7499 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Haakon Dewing	Director	1st Jul 2005		British	View profile
Alexander Dowdeswell	Secretary	5th Sep 2008		British	View profile
Alexander Dowdeswell	Director	5th Sep 2008		British	View profile
James Martin	Director	27th Jul 2005		British	View profile
Michael Sofaer	Director	14th Aug 2008	This company	British	View profile

Other companies at this address

View all 16

Company	Number	Incorporated	Status
PHONE DIRECT HOLDINGS LIMITED	04182588	19th Mar 2001	dissolved
PHONE DIRECT INTERNATIONAL LIMITED	03934917	28th Feb 2000	dissolved
AD-AIR UK LIMITED	03828144	19th Aug 1999	dissolved
AD-AIR GLOBAL LIMITED	03828381	19th Aug 1999	dissolved
PLATON EUROPE LIMITED	02471244	19th Feb 1990	dissolved

Showing the latest 5 of 16 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 19th Aug 1999
Company type: Public Limited Company
SIC code: 7499
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Aug 2007
Accounting reference date: 31st Aug

Timeline

19th Aug 1999 Company incorporated
19th Aug 1999 Anne Fedyk appointed as Secretary
19th Aug 1999 Paul Jenkins appointed as Director
19th Aug 1999 FIRST DIRECTORS LIMITED appointed as Corporate nominee director
19th Aug 1999 FIRST DIRECTORS LIMITED resigned as Corporate nominee director
19th Aug 1999 FIRST SECRETARIES LIMITED appointed as Corporate nominee secretary
19th Aug 1999 FIRST SECRETARIES LIMITED resigned as Corporate nominee secretary
1st Feb 2001 Anne Fedyk resigned as Secretary
22nd Feb 2001 Christopher Adkins appointed as Secretary
31st Dec 2001 PORTLAND REGISTRARS LIMITED appointed as Corporate secretary
31st Dec 2001 Christopher Adkins resigned as Secretary
31st Dec 2001 Paul Jenkins resigned as Director
31st Dec 2001 David Jenkins appointed as Director
4th Apr 2002 Paul Jenkins appointed as Director
24th May 2005 David Batten appointed as Director
24th May 2005 David Batten appointed as Secretary
24th May 2005 PORTLAND REGISTRARS LIMITED resigned as Corporate secretary
1st Jul 2005 Haakon Dewing appointed as Director
6th Jul 2005 David Jenkins resigned as Director
27th Jul 2005 James Martin appointed as Director
1st Aug 2005 William Dewsall appointed as Director
8th Aug 2006 William Dewsall resigned as Director
5th Mar 2007 John Sharkey appointed as Director
1st Apr 2007 Timothy Whyte appointed as Director
3rd Dec 2007 Andrew Ward appointed as Director
10th Jun 2008 David Batten resigned as Director
10th Jun 2008 David Batten resigned as Secretary
29th Jun 2008 John Sharkey resigned as Director
2nd Jul 2008 Paul Jenkins resigned as Director
15th Jul 2008 Timothy Whyte resigned as Director
18th Jul 2008 Natasha Bryant appointed as Secretary
14th Aug 2008 Michael Sofaer appointed as Director
15th Aug 2008 Andrew Ward resigned as Director
15th Aug 2008 Natasha Bryant resigned as Secretary
5th Sep 2008 Alexander Dowdeswell appointed as Director
5th Sep 2008 Alexander Dowdeswell appointed as Secretary

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