CompaniesInTheUK

AIRVAC LTD.

Company number 09667361 ·

Active - Proposal to Strike off

2 active / 1 ceased · persons with significant control

Mr Robert Antony Payne

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-04-05
Date of birth
March 1964
Nationality
British
Country of residence
England
Correspondence address
513, London Road, North Cheam, SM3 8JR, United Kingdom

Mr Leigh Andrew Paul Biles

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-04-05
Date of birth
August 1980
Nationality
British
Country of residence
England
Correspondence address
513, London Road, North Cheam, SM3 8JR, United Kingdom

Robert Payne

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2024-04-05
Date of birth
March 1964
Nationality
British
Country of residence
England
Correspondence address
513, London Road, North Cheam, SM3 8JR, United Kingdom