OpenCompanies

Airmic Ii Limited

Company number
03511644
Status
Active
Type
Private Limited Company
Incorporated
17 Feb 1998
Nature of business
Risk and damage evaluation

Registered office

Marlow House
1a Lloyd's Avenue
London
EC3N 3AA

Previous names

  • Airmic Limited (until 5 Nov 2010)

Officers

NameRoleAppointedResigned
CALLIDUS SECRETARIES LIMITED Corporate-Secretary 24 Sep 2026
HUGHES, Nicholas Maxwell Lloyd Director 17 Feb 1998 13 Sep 2026
HUGHES, Nicholas Maxwell Lloyd Secretary 17 Feb 1998 13 Sep 2026

Control

NameNature of controlNotifiedCeased
Airmic Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £2 -
31 Dec 2024 Dormant £2 -
31 Dec 2023 Dormant £2 -
31 Dec 2022 Dormant £2 -
31 Dec 2021 Dormant £2 -
31 Dec 2020 Dormant £2 -
31 Dec 2019 Dormant £2 -
31 Dec 2018 Dormant £2 -
31 Dec 2017 Dormant £2 -
31 Dec 2016 Dormant £2 -
31 Dec 2015 Dormant £2 -
31 Dec 2014 Dormant £2 -
31 Dec 2013 Dormant £2 £1
31 Dec 2012 Dormant £2 -
31 Dec 2011 Dormant £2 -
31 Dec 2010 Dormant £2 -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 Dormant £2 £0
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -

Connections

Owned by

Airmic Ii Limited → Airmic Limited

Directors’ other companies

Companies at the same address

Data