Airto Limited

Company Name	Airto Limited
Company Status	Active
Company Number	01217006
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 June 1975(48 years, 10 months ago)
Previous Names	Association Of Independent Contract Research Organisations Limited and Association Of Independent Research And Technology Organisations Limited

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Richard Anthony Brook
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 December 1992(17 years, 6 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Logs Hill Chislehurst Kent BR7 5LW

Director Name	Mrs Nicola Jane McIntosh
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 June 2019(44 years after company formation)
Appointment Duration	4 years, 10 months
Role	Finance And Commercial Director
Country of Residence	Scotland
Correspondence Address	The Net Zero Technology Centre Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Mr Andrew John Jamieson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 November 2020(45 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Ore Catapult Inovo, 121 George Street Glasgow G1 1RD Scotland

Director Name	Mrs Gillian Mary Charlesworth
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 November 2020(45 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Bre Bucknalls Lane Watford WD25 9XX

Director Name	Mrs Lyndsay Elizabeth Chapman
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 April 2022(46 years, 10 months after company formation)
Appointment Duration	2 years
Role	Agrifood Advisor
Country of Residence	England
Correspondence Address	Ciel, Innovation Centre, York Science Park Innovat Heslington York YO10 5DG

Director Name	Mr Paul Simon Hadley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 January 2023(47 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Policy Director
Country of Residence	United Kingdom
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Prof Sudhesh Kumar
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(48 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	The Scalpel Lime Street London EC3M 7AF

Director Name	Dr Marilyn Angela Comrie
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(48 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	The Scalpel Lime Street London EC3M 7AF

Director Name	Dr Peter Leigh Bransby
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(17 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 June 1997)
Role	Civil Engineer
Correspondence Address	Red Gables Benslow Path The Avenue Hitchin Herts SG4 9RH

Director Name	Arthur Bevan Midgley Braithwaite
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(17 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 28 July 2004)
Role	Chief Executive Tw1
Correspondence Address	De Freville Manor High Green Great Shelford Cambridge Cambridgeshire CB22 5EG

Director Name	Mr Ivan Gordon Bruce
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(17 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 October 1993)
Role	Deputy Chief Executive & Compa
Correspondence Address	Amtri Hulley Road Burdsfield Industrial Estate Macclesfield Cheshire SK10 2NE

Director Name	Mr Brian William Blunden
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(17 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2004)
Role	Managing Director Of Pira International
Correspondence Address	Pira International Randalls Road Leatherhead Surrey KT22 7RU

Director Name	John Aidan Bernie
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(17 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 June 1997)
Role	Managing Director
Correspondence Address	38 Manor Road South Esher Surrey KT10 0QL

Director Name	Mr Graeme John Baker
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(17 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 June 1997)
Role	Director And Chief Executive
Correspondence Address	Oakdene 74 Portmore Park Road Weybridge Surrey KT13 8HH

Director Name	Dr John Paul Auton
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(17 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 December 1999)
Role	Physicist And Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cockerton Road Girton Cambridge Cambridgeshire CB3 0QW

Director Name	Mr Ronald Akers Armstrong
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(17 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 June 1997)
Role	Chief Executive-Pera International
Correspondence Address	Pera Internatonal Melton Mowbray Leicestershire LE13 0PB

Director Name	Dr Kenneth Thomas William Alexander
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(17 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 June 1997)
Role	Chief Executive
Correspondence Address	Willow Farm Orlingbury Road Little Harrowden Wellingborough Northamptonshire NN9 5BH

Director Name	Dr Colin Arthur Aitkenhead
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(17 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1995)
Role	Director & Chief Executive
Country of Residence	England
Correspondence Address	58 Cotton End Road Wilstead Bedford Bedfordshire MK45 3DD

Secretary Name	Mr John Albert Bennett
Nationality	British
Status	Resigned
Appointed	20 December 1992(17 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	12 Brunswick Gardens Cambridge CB5 8DQ

Director Name	Nigel Francis Banister
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(18 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 21 December 1995)
Role	Chief Executive
Country of Residence	England
Correspondence Address	23 Pownall Road Wilmslow Cheshire SK9 5DR

Director Name	John Barrie Baker
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(18 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	219 Walsall Road Sutton Coldfield West Midlands B74 4QA

Director Name	Bernard Atkinson
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(20 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 April 1996)
Role	Dir General & Chief Executive
Correspondence Address	Brf International Lyttel Hall Coopers Hill Road Redhill Surrey RH1 4HY

Director Name	Roger Norman Bowes
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(21 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 June 1997)
Role	Chief Executive
Correspondence Address	8 Thames Side Queens Drive Thames Ditton Surrey KT7 0TN

Secretary Name	Mark Fosdike Pettit
Nationality	British
Status	Resigned
Appointed	01 October 1997(22 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 July 1998)
Role	Company Director
Correspondence Address	The Old Parsonage Church Lane Barnham Thetford Norfolk IP24 2NB

Secretary Name	Mr John Hartley Wilkinson
Nationality	British
Status	Resigned
Appointed	23 July 1998(23 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside Broad Campden Chipping Campden Gloucestershire GL55 6UR Wales

Director Name	Prof Timothy William Broyd
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(28 years, 5 months after company formation)
Appointment Duration	3 years (resigned 12 December 2006)
Role	Consultant Engineer
Country of Residence	England
Correspondence Address	2 Hillbury Gardens Warlingham Surrey CR6 9TQ

Director Name	Dr Dolores Byrne
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(31 years after company formation)
Appointment Duration	4 years, 4 months (resigned 12 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Posbrook Posbrook Lane Titchfield Hampshire PO14 4EZ

Director Name	Mr Jonathan Paul Bourne
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(33 years after company formation)
Appointment Duration	4 years (resigned 19 July 2012)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	The Square Cottage 5 Lichfield Gardens Richmond Surrey TW9 1AP

Director Name	Prof Paul Marcel Berryman
Date of Birth	November 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	29 April 2013(37 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 September 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Leatherhead Food Research Randalls Road Leatherhead Surrey KT22 7RY

Director Name	Dr Peter William Bonfield
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(39 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Bre Group Bucknalls Lane Watford WD25 9XX

Director Name	Mr Simon Andrews
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2017(41 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fraunhofer Research Uk Technology & Innovation Cen George Street Glasgow G1 1RD Scotland

Director Name	Mrs Nicola Anson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(41 years, 9 months after company formation)
Appointment Duration	1 year (resigned 09 April 2018)
Role	Cheif Financial Officer
Country of Residence	England
Correspondence Address	Npl Hampton Road Teddington TW11 0LW

Director Name	Dr Peter William Bonfield
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2018(42 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 June 2019)
Role	University Vice-Chancellor
Country of Residence	England
Correspondence Address	309 Regent Street London W1B 2HW

Director Name	Mrs Fiona Jane Auty
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2018(42 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2021)
Role	Head Of Government Relations
Country of Residence	England
Correspondence Address	C/O National Physical Laboratory Hampton Road Teddington Middlesex TW11 0LW

Director Name	Dr Patrick Bonnett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2018(42 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2022)
Role	University Professor
Country of Residence	England
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Contact

Website	airto.co.uk

Location

Registered Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£132,106
Net Worth	£46,876
Cash	£103,434
Current Liabilities	£68,363

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Filing History

15 February 2021	Termination of appointment of Richard Peter Elsy as a director on 11 February 2021 (1 page)
21 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
21 December 2020	Director's details changed for Mr Steven John Yianni on 1 December 2020 (2 pages)
11 November 2020	Appointment of Mr Andrew John Jamieson as a director on 2 November 2020 (2 pages)
11 November 2020	Appointment of Ms Gillian Mary Charlesworth as a director on 2 November 2020 (2 pages)
27 March 2020	Accounts for a small company made up to 30 June 2019 (14 pages)
17 February 2020	Termination of appointment of Derek Harry Craston as a director on 13 February 2020 (1 page)
17 February 2020	Termination of appointment of Simon Andrews as a director on 13 February 2020 (1 page)
24 December 2019	Director's details changed for Mr Steven John Yianni on 11 December 2019 (2 pages)
24 December 2019	Director's details changed for Ms Fiona Auty on 11 December 2019 (2 pages)
24 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
1 July 2019	Termination of appointment of Peter William Bonfield as a director on 27 June 2019 (1 page)
13 June 2019	Appointment of Ms Nicola Jane Mcintosh as a director on 13 June 2019 (2 pages)
25 April 2019	Appointment of Mr Bruce Nicholas Tomlinson as a director on 25 April 2019 (2 pages)
1 April 2019	Termination of appointment of Victoria Denise Pope as a director on 29 March 2019 (1 page)
25 March 2019	Full accounts made up to 30 June 2018 (14 pages)
4 February 2019	Termination of appointment of Steven James Walker as a director on 30 January 2019 (1 page)
20 December 2018	Director's details changed for Mr Steve John Yianni on 11 December 2018 (2 pages)
20 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
11 July 2018	Second filing for the appointment of Simon Andrews as a director (6 pages)
23 May 2018	Appointment of Professor Patrick John Pendrell Bonnett as a director on 10 May 2018 (2 pages)
23 May 2018	Appointment of Dr Peter William Bonfield as a director on 10 May 2018 (2 pages)
17 May 2018	Appointment of Professor Victoria Denise Pope as a director on 10 May 2018 (2 pages)
17 May 2018	Appointment of Ms Fiona Auty as a director on 10 May 2018 (2 pages)
2 May 2018	Termination of appointment of Peter William Bonfield as a director on 30 April 2018 (1 page)
30 April 2018	Termination of appointment of Nicola Anson as a director on 9 April 2018 (1 page)
16 March 2018	Full accounts made up to 30 June 2017 (14 pages)
7 February 2018	Termination of appointment of Neville Salkeld as a director on 1 February 2018 (1 page)
11 December 2017	Director's details changed for Mr Richard Peter Elsy on 11 December 2017 (2 pages)
11 December 2017	Director's details changed for Neville Salkeld on 11 December 2017 (2 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
2 October 2017	Termination of appointment of Neil Edward Sanderson as a director on 30 September 2017 (1 page)
2 October 2017	Termination of appointment of Neil Edward Sanderson as a director on 30 September 2017 (1 page)
17 May 2017	Appointment of Mr Steve John Yianni as a director on 15 May 2017 (2 pages)
17 May 2017	Appointment of Mr Steve John Yianni as a director on 15 May 2017 (2 pages)
6 April 2017	Appointment of Ms Nicola Anson as a director on 1 April 2017 (2 pages)
6 April 2017	Appointment of Ms Nicola Anson as a director on 1 April 2017 (2 pages)
16 March 2017	Appointment of Mr Simon Andrews as a director on 15 March 2017 (2 pages)
16 March 2017	Director's details changed for Mr Simon Andrews on 15 March 2017 (2 pages)
16 March 2017	Director's details changed for Mr Simon Andrews on 15 March 2017 (2 pages)
16 March 2017	Appointment of Mr Simon Andrews as a director on 15 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 11/07/2018 (3 pages)
24 February 2017	Full accounts made up to 30 June 2016 (12 pages)
24 February 2017	Full accounts made up to 30 June 2016 (12 pages)
30 January 2017	Termination of appointment of Christoph Stefan Wiesner as a director on 25 January 2017 (1 page)
30 January 2017	Termination of appointment of Peter Douglas French as a director on 25 January 2017 (1 page)
30 January 2017	Termination of appointment of Peter Douglas French as a director on 25 January 2017 (1 page)
30 January 2017	Termination of appointment of Christoph Stefan Wiesner as a director on 25 January 2017 (1 page)
13 December 2016	Director's details changed for Neville Salkeld on 28 November 2016 (2 pages)
13 December 2016	Director's details changed for Neville Salkeld on 28 November 2016 (2 pages)
12 December 2016	Director's details changed for Dr Steven James Walker on 28 November 2016 (2 pages)
12 December 2016	Director's details changed for Dr Steven James Walker on 28 November 2016 (2 pages)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (4 pages)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (4 pages)
3 March 2016	Full accounts made up to 30 June 2015 (11 pages)
3 March 2016	Full accounts made up to 30 June 2015 (11 pages)
10 January 2016	Director's details changed for Dr Peter William Bonfield on 19 December 2015 (2 pages)
10 January 2016	Registered office address changed from C/O C/O National Physical Laboratory Module 13 Npl Hampton Road Teddington Middlesex TW11 0LW to C/O National Physical Laboratory Hampton Road Teddington Middlesex TW11 0LW on 10 January 2016 (1 page)
10 January 2016	Registered office address changed from C/O C/O National Physical Laboratory Module 13 Npl Hampton Road Teddington Middlesex TW11 0LW to C/O National Physical Laboratory Hampton Road Teddington Middlesex TW11 0LW on 10 January 2016 (1 page)
10 January 2016	Director's details changed for Mr Steven James Walker on 19 December 2015 (3 pages)
10 January 2016	Director's details changed for Mr Steven James Walker on 19 December 2015 (3 pages)
10 January 2016	Director's details changed for Mr Christoph Stefan Wiesner on 19 December 2015 (3 pages)
10 January 2016	Director's details changed for Mr Christoph Stefan Wiesner on 19 December 2015 (3 pages)
10 January 2016	Director's details changed for Dr Peter William Bonfield on 19 December 2015 (2 pages)
10 January 2016	Annual return made up to 19 December 2015 no member list (11 pages)
10 January 2016	Annual return made up to 19 December 2015 no member list (11 pages)
10 August 2015	Appointment of Mr Richard Peter Elsy as a director on 16 July 2015 (2 pages)
10 August 2015	Appointment of Mr Richard Peter Elsy as a director on 16 July 2015 (2 pages)
30 March 2015	Appointment of Dr Peter William Bonfield as a director on 28 January 2015 (2 pages)
30 March 2015	Appointment of Dr Peter William Bonfield as a director on 28 January 2015 (2 pages)
24 March 2015	Termination of appointment of Susan Claire O'hare as a director on 13 March 2015 (1 page)
24 March 2015	Termination of appointment of Susan Claire O'hare as a director on 13 March 2015 (1 page)
11 March 2015	Full accounts made up to 30 June 2014 (11 pages)
11 March 2015	Full accounts made up to 30 June 2014 (11 pages)
28 January 2015	Termination of appointment of Gordon Steele as a director on 21 January 2015 (1 page)
28 January 2015	Termination of appointment of William John Healy as a director on 21 January 2015 (1 page)
28 January 2015	Termination of appointment of William John Healy as a director on 21 January 2015 (1 page)
28 January 2015	Termination of appointment of Gordon Steele as a director on 21 January 2015 (1 page)
15 January 2015	Director's details changed for Dr Derek Harry Craston on 19 December 2014 (2 pages)
15 January 2015	Director's details changed for Dr Derek Harry Craston on 19 December 2014 (2 pages)
15 January 2015	Annual return made up to 19 December 2014 no member list (12 pages)
15 January 2015	Annual return made up to 19 December 2014 no member list (12 pages)
14 January 2015	Director's details changed for Neville Salkeld on 19 December 2014 (2 pages)
14 January 2015	Director's details changed for Mr Christoph Stefan Wiesner on 19 December 2014 (2 pages)
14 January 2015	Director's details changed for Neville Salkeld on 19 December 2014 (2 pages)
14 January 2015	Director's details changed for Mr Christoph Stefan Wiesner on 19 December 2014 (2 pages)
17 March 2014	Full accounts made up to 30 June 2013 (11 pages)
17 March 2014	Full accounts made up to 30 June 2013 (11 pages)
16 January 2014	Annual return made up to 19 December 2013 no member list (12 pages)
16 January 2014	Annual return made up to 19 December 2013 no member list (12 pages)
15 January 2014	Director's details changed for Mr Neil Edward Sanderson on 18 December 2013 (2 pages)
15 January 2014	Director's details changed for William John Healy on 24 July 2013 (2 pages)
15 January 2014	Director's details changed for William John Healy on 24 July 2013 (2 pages)
15 January 2014	Director's details changed for Mr Christoph Stefan Wiesner on 18 December 2013 (2 pages)
15 January 2014	Director's details changed for Mr Neil Edward Sanderson on 18 December 2013 (2 pages)
15 January 2014	Director's details changed for Mr Christoph Stefan Wiesner on 18 December 2013 (2 pages)
30 September 2013	Termination of appointment of Paul Berryman as a director (1 page)
30 September 2013	Termination of appointment of Paul Berryman as a director (1 page)
22 July 2013	Appointment of Dr Derek Harry Craston as a director (2 pages)
22 July 2013	Appointment of Dr Derek Harry Craston as a director (2 pages)
31 May 2013	Appointment of Dr. Susan Claire O'hare as a director (2 pages)
31 May 2013	Appointment of Dr. Susan Claire O'hare as a director (2 pages)
14 May 2013	Appointment of Professor Paul John Arton Howarth as a director (2 pages)
14 May 2013	Appointment of Professor Paul John Arton Howarth as a director (2 pages)
10 May 2013	Appointment of Professor Paul Marcel Berryman as a director (2 pages)
10 May 2013	Appointment of Professor Paul Marcel Berryman as a director (2 pages)
4 March 2013	Termination of appointment of David Richardson as a director (1 page)
4 March 2013	Termination of appointment of David Richardson as a director (1 page)
1 March 2013	Full accounts made up to 30 June 2012 (11 pages)
1 March 2013	Full accounts made up to 30 June 2012 (11 pages)
16 January 2013	Annual return made up to 19 December 2012 no member list (10 pages)
16 January 2013	Annual return made up to 19 December 2012 no member list (10 pages)
15 January 2013	Director's details changed for Neville Salkeld on 19 December 2012 (3 pages)
15 January 2013	Director's details changed for Neville Salkeld on 19 December 2012 (3 pages)
8 August 2012	Termination of appointment of Jonathan Bourne as a director (1 page)
8 August 2012	Termination of appointment of Jonathan Bourne as a director (1 page)
30 December 2011	Full accounts made up to 30 June 2011 (11 pages)
30 December 2011	Full accounts made up to 30 June 2011 (11 pages)
20 December 2011	Director's details changed for David Gordon Richardson on 19 December 2011 (2 pages)
20 December 2011	Director's details changed for David Gordon Richardson on 19 December 2011 (2 pages)
20 December 2011	Annual return made up to 19 December 2011 no member list (11 pages)
20 December 2011	Annual return made up to 19 December 2011 no member list (11 pages)
20 December 2011	Director's details changed for Neville Salkeld on 19 December 2011 (3 pages)
20 December 2011	Director's details changed for Neville Salkeld on 19 December 2011 (3 pages)
19 December 2011	Director's details changed for William John Healy on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for William John Healy on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for William John Healy on 1 December 2011 (2 pages)
6 June 2011	Appointment of Neville Salkeld as a director (3 pages)
6 June 2011	Appointment of Neville Salkeld as a director (3 pages)
27 May 2011	Termination of appointment of John Wilkinson as a secretary (2 pages)
27 May 2011	Termination of appointment of John Wilkinson as a secretary (2 pages)
2 March 2011	Registered office address changed from Ccfra Station Road Chipping Camden Gloucestershire GL55 6LD on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from Ccfra Station Road Chipping Camden Gloucestershire GL55 6LD on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from Ccfra Station Road Chipping Camden Gloucestershire GL55 6LD on 2 March 2011 (1 page)
17 January 2011	Annual return made up to 20 December 2010 no member list (11 pages)
17 January 2011	Annual return made up to 20 December 2010 no member list (11 pages)
14 January 2011	Director's details changed for Prof Richard Anthony Brook on 20 December 2010 (2 pages)
14 January 2011	Director's details changed for Prof Richard Anthony Brook on 20 December 2010 (2 pages)
13 January 2011	Appointment of Professor Steven James Walker as a director (3 pages)
13 January 2011	Appointment of Christoph Stefan Wiesner as a director (3 pages)
13 January 2011	Appointment of Christoph Stefan Wiesner as a director (3 pages)
13 January 2011	Appointment of Professor Steven James Walker as a director (3 pages)
13 December 2010	Termination of appointment of Robert John as a director (1 page)
13 December 2010	Termination of appointment of Dolores Byrne as a director (1 page)
13 December 2010	Termination of appointment of Robert John as a director (1 page)
13 December 2010	Termination of appointment of Dolores Byrne as a director (1 page)
26 October 2010	Full accounts made up to 30 June 2010 (12 pages)
26 October 2010	Full accounts made up to 30 June 2010 (12 pages)
18 January 2010	Annual return made up to 20 December 2009 no member list (7 pages)
18 January 2010	Director's details changed for David Gordon Richardson on 15 January 2010 (2 pages)
18 January 2010	Director's details changed for David Gordon Richardson on 15 January 2010 (2 pages)
18 January 2010	Annual return made up to 20 December 2009 no member list (7 pages)
15 January 2010	Director's details changed for William John Healy on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Dr Neil Edward Sanderson on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Dr Gordon Steele on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Dr Gordon Steele on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Dr Dolores Byrne on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Peter Douglas French on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Dr Dolores Byrne on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Peter Douglas French on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Dr Neil Edward Sanderson on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for William John Healy on 15 January 2010 (2 pages)
2 December 2009	Full accounts made up to 30 June 2009 (13 pages)
2 December 2009	Full accounts made up to 30 June 2009 (13 pages)
16 July 2009	Director appointed david gordon richardson (3 pages)
16 July 2009	Director appointed david gordon richardson (3 pages)
26 June 2009	Appointment terminated director colin dennis (1 page)
26 June 2009	Appointment terminated director colin dennis (1 page)
8 January 2009	Annual return made up to 20/12/08 (5 pages)
8 January 2009	Annual return made up to 20/12/08 (5 pages)
12 December 2008	Appointment terminated director john wood (1 page)
12 December 2008	Appointment terminated director john wood (1 page)
8 December 2008	Full accounts made up to 30 June 2008 (12 pages)
8 December 2008	Full accounts made up to 30 June 2008 (12 pages)
14 October 2008	Appointment terminated director stephen mcquillan (1 page)
14 October 2008	Appointment terminated director stephen mcquillan (1 page)
18 August 2008	Director appointed william healy (2 pages)
18 August 2008	Director appointed william healy (2 pages)
11 August 2008	Director appointed jonathan paul bourne (2 pages)
11 August 2008	Director appointed jonathan paul bourne (2 pages)
25 June 2008	Appointment terminated director peter davies (1 page)
25 June 2008	Appointment terminated director peter davies (1 page)
18 January 2008	New director appointed (2 pages)
18 January 2008	New director appointed (2 pages)
18 January 2008	New director appointed (2 pages)
18 January 2008	New director appointed (2 pages)
15 January 2008	Annual return made up to 20/12/07 (3 pages)
15 January 2008	Annual return made up to 20/12/07 (3 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
26 November 2007	Full accounts made up to 30 June 2007 (12 pages)
26 November 2007	Full accounts made up to 30 June 2007 (12 pages)
11 May 2007	New director appointed (4 pages)
11 May 2007	New director appointed (4 pages)
6 January 2007	Annual return made up to 20/12/06 363(288) ‐ Director's particulars changed;director resigned (8 pages)
6 January 2007	Annual return made up to 20/12/06 363(288) ‐ Director's particulars changed;director resigned (8 pages)
6 January 2007	Full accounts made up to 30 June 2006 (13 pages)
6 January 2007	Full accounts made up to 30 June 2006 (13 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
27 September 2006	New director appointed (2 pages)
27 September 2006	New director appointed (2 pages)
21 August 2006	New director appointed (2 pages)
21 August 2006	New director appointed (2 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
5 January 2006	Annual return made up to 20/12/05 (8 pages)
5 January 2006	Full accounts made up to 30 June 2005 (13 pages)
5 January 2006	Annual return made up to 20/12/05 (8 pages)
5 January 2006	Full accounts made up to 30 June 2005 (13 pages)
24 December 2004	Annual return made up to 20/12/04 (9 pages)
24 December 2004	Annual return made up to 20/12/04 (9 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
29 November 2004	Full accounts made up to 30 June 2004 (13 pages)
29 November 2004	Full accounts made up to 30 June 2004 (13 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
19 August 2004	Director resigned (1 page)
19 August 2004	Director resigned (1 page)
21 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
21 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
22 January 2004	Annual return made up to 20/12/03 (9 pages)
22 January 2004	Annual return made up to 20/12/03 (9 pages)
27 November 2003	Full accounts made up to 30 June 2003 (13 pages)
27 November 2003	Full accounts made up to 30 June 2003 (13 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
24 April 2003	New director appointed (1 page)
24 April 2003	Director resigned (1 page)
24 April 2003	New director appointed (1 page)
24 April 2003	Director resigned (1 page)
30 December 2002	Annual return made up to 20/12/02 363(288) ‐ Director resigned (10 pages)
30 December 2002	Full accounts made up to 30 June 2002 (12 pages)
30 December 2002	Full accounts made up to 30 June 2002 (12 pages)
30 December 2002	Annual return made up to 20/12/02 363(288) ‐ Director resigned (10 pages)
24 September 2002	Company name changed association of independent resea rch and technology organisations LIMITED\certificate issued on 24/09/02 (3 pages)
24 September 2002	Company name changed association of independent resea rch and technology organisations LIMITED\certificate issued on 24/09/02 (3 pages)
16 May 2002	Registered office changed on 16/05/02 from: hill house 1 little new street london EC4A 3TR (1 page)
16 May 2002	Registered office changed on 16/05/02 from: hill house 1 little new street london EC4A 3TR (1 page)
10 January 2002	Annual return made up to 20/12/01 (7 pages)
10 January 2002	Full accounts made up to 30 June 2001 (12 pages)
10 January 2002	Full accounts made up to 30 June 2001 (12 pages)
10 January 2002	Annual return made up to 20/12/01 (7 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
15 January 2001	Full accounts made up to 30 June 2000 (12 pages)
15 January 2001	Annual return made up to 20/12/00 363(288) ‐ Director resigned (7 pages)
15 January 2001	Full accounts made up to 30 June 2000 (12 pages)
15 January 2001	Annual return made up to 20/12/00 363(288) ‐ Director resigned (7 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
28 January 2000	New director appointed (2 pages)
28 January 2000	New director appointed (2 pages)
24 January 2000	Full accounts made up to 30 June 1999 (12 pages)
24 January 2000	Annual return made up to 20/12/99 363(353) ‐ Location of register of members address changed (6 pages)
24 January 2000	Full accounts made up to 30 June 1999 (12 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	Annual return made up to 20/12/99 363(353) ‐ Location of register of members address changed (6 pages)
24 January 2000	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
1 February 1999	New director appointed (2 pages)
1 February 1999	New director appointed (2 pages)
19 January 1999	Full accounts made up to 30 June 1998 (11 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	Full accounts made up to 30 June 1998 (11 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	Annual return made up to 20/12/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (10 pages)
19 January 1999	Annual return made up to 20/12/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (10 pages)
30 July 1998	Secretary resigned (1 page)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	Secretary resigned (1 page)
30 July 1998	New secretary appointed (2 pages)
18 April 1998	Memorandum and Articles of Association (26 pages)
18 April 1998	Memorandum and Articles of Association (26 pages)
19 January 1998	Annual return made up to 20/12/97 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
19 January 1998	Full accounts made up to 30 June 1997 (12 pages)
19 January 1998	Annual return made up to 20/12/97 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
19 January 1998	Full accounts made up to 30 June 1997 (12 pages)
3 November 1997	New secretary appointed (2 pages)
3 November 1997	New secretary appointed (2 pages)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
21 January 1997	Annual return made up to 20/12/96 (16 pages)
21 January 1997	Full accounts made up to 30 June 1996 (18 pages)
21 January 1997	Annual return made up to 20/12/96 (16 pages)
21 January 1997	Full accounts made up to 30 June 1996 (18 pages)
30 September 1996	Director resigned (1 page)
30 September 1996	New director appointed (2 pages)
30 September 1996	Director resigned (1 page)
30 September 1996	New director appointed (2 pages)
16 September 1996	New director appointed (2 pages)
16 September 1996	New director appointed (2 pages)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
9 August 1996	Director resigned (2 pages)
9 August 1996	New director appointed (1 page)
9 August 1996	Director resigned (2 pages)
9 August 1996	New director appointed (1 page)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
23 February 1996	Annual return made up to 20/12/95 (15 pages)
23 February 1996	Full accounts made up to 30 June 1995 (11 pages)
23 February 1996	Full accounts made up to 30 June 1995 (11 pages)
23 February 1996	Annual return made up to 20/12/95 (15 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	Director resigned;new director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	Director resigned;new director appointed (2 pages)
25 August 1995	Director resigned (2 pages)
25 August 1995	Director resigned (2 pages)
25 August 1995	Director resigned (2 pages)
25 August 1995	Director resigned (2 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
9 August 1995	Director's particulars changed (2 pages)
9 August 1995	Director's particulars changed (2 pages)
14 March 1995	Director resigned;new director appointed (2 pages)
14 March 1995	Director resigned;new director appointed (2 pages)
23 June 1975	Certificate of incorporation (1 page)
23 June 1975	Certificate of incorporation (1 page)

Airto Limited

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