Company information:
Aib Wireless Limited (No: 06209468)
Address: 11 BILLET LANE, SCUNTHORPE, SOUTH HUMBERSIDE, DN15 9YH, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 04-Nov-2007
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 15-Oct-2019
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: JOSEP BETORZ MARTINEZ ( DOB: Jan-1969 From: Jun-2017 )
Current Director: YUJI HIROTA ( DOB: Dec-1962 From: Sep-2017 )
Current Director: CARL LYNDON POCKNELL ( DOB: Jan-1969 From: Nov-2018 )
Current Secretary: MICHAEL GEOFFREY IRVING ( From: Jun-2017 )
Resigned Director: YOSUKE ADACHI ( From: Jun-2016 To: Dec-2017 )
Resigned Director: ANTONY GREAVES ( DOB: Jul-1964 From: Apr-2014 To: Jun-2016 )
Resigned Director: YURI HIROTA ( From: Jun-2016 To: Jun-2017 )
Resigned Director: MICHAEL GEOFFREY IRVING ( DOB: Jul-1958 From: Jun-2016 To: Jun-2017 )
Resigned Director: SIMON CHARLES JONES ( DOB: Apr-1963 From: Dec-2007 To: Dec-2015 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Apr-2007 To: Apr-2007 )
Resigned Director: JONATHAN OLIVER LOVELL ( DOB: Mar-1974 From: Apr-2014 To: Jun-2016 )
Resigned Director: MALCOLM MC GOUGAN ( From: Apr-2007 To: Mar-2013 )
Resigned Director: ANTHONY O'BRIEN ( DOB: Oct-1964 From: Jun-2016 To: Sep-2017 )
Resigned Director: JASON STEPHEN PEARCE ( DOB: Jul-1971 From: Apr-2014 To: Mar-2018 )
Resigned Director: ANTHONY KENNETH WELLER ( DOB: Jun-1965 From: Dec-2007 To: Dec-2015 )
Resigned Director: MARK ROBERT WELLER ( DOB: Nov-1962 From: Apr-2007 To: Mar-2014 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Apr-2007 To: Apr-2007 )
Resigned Secretary: JONATHAN OLIVER LOVELL ( From: Apr-2014 To: Jun-2017 )
Resigned Secretary: MARK ROBERT WELLER ( DOB: Nov-1962 From: Apr-2007 To: Mar-2014 )
Resigned Secretary: ANTHONY WELLER ( From: Mar-2014 To: Apr-2014 )
Persons of Significant Control:
Alan Dick Communications Limited, 11 Billet Lane Billet Lane, Scunthorpe, DN15 9YH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Has significant influence or control (Notified: 2016-04-06)