A.H.W.S. Europe Limited

Company Name	A.H.W.S. Europe Limited
Company Status	Dissolved
Company Number	04220351
Category	Private Limited Company
Incorporation Date	21 May 2001(22 years, 11 months ago)
Dissolution Date	5 July 2016 (7 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Philip Merritt Giuntini
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	29 November 2013(12 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 05 July 2016)
Role	Vice Chairman
Country of Residence	United States
Correspondence Address	Cassini Court Randalls Research Park Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Mr Avraham Goldstein
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	01 June 2016(15 years after company formation)
Appointment Duration	1 month (closed 05 July 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	12150 Monument Drive Fairfax Va 22033

Director Name	Tarun Singhal
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 May 2001(same day as company formation)
Role	Service
Correspondence Address	1202 Vasant Kunj Sector-A Pocket-B New Delhi 110070 Foreign

Director Name	Dr Stephen Mockford
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Fladgates Stane Street Slinfold Horsham West Sussex RH13 0QY

Secretary Name	Deborah Milne
Nationality	British
Status	Resigned
Appointed	21 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	20 Ash Road Croydon Surrey CR0 8HU

Secretary Name	Mr James Sanjay Bodha
Nationality	British
Status	Resigned
Appointed	22 March 2007(5 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rook How 22 Elm Tree Road Lymm Cheshire WA13 0NB

Director Name	Mr James Sanjay Bodha
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 July 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Rook How 22 Elm Tree Road Lymm Cheshire WA13 0NB

Director Name	Margaret Frances Rice Jones
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(5 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2009)
Role	CEO
Correspondence Address	Longacres Wellingtonia Avenue Crowthorne Berks RG45 6AF

Director Name	Terrence Valeski
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 2009(8 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 08 February 2011)
Role	Company Director
Correspondence Address	3221 N. San Sebastian Tucson Arizona 85715

Director Name	Eric Rifat Adjoubel
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	08 July 2009(8 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 08 February 2011)
Role	Company Director
Correspondence Address	4 Eccleston Mews London SW1X 8AG

Secretary Name	David Thomas
Nationality	British
Status	Resigned
Appointed	08 July 2009(8 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 25 June 2012)
Role	Solicitor
Correspondence Address	Cassini Court Randalls Research Park Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Mr Darryl Alexander Edwards
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2009(8 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Cassini Court Randalls Research Park Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Mr Daryl Marc Paton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(9 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Cassini Court Randalls Research Park Randalls Way Leatherhead KT22 7TW

Director Name	Mr John Llewellyn Mostyn Hughes
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2011(10 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 29 September 2011)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Cassini Court Randalls Research Park Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Mr Alwyn Frank Welch
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(10 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Cassini Court Randalls Research Park Randalls Way Leatherhead Surrey KT22 7TW

Secretary Name	Daryl Marc Paton
Nationality	British
Status	Resigned
Appointed	25 June 2012(11 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 December 2012)
Role	Company Director
Correspondence Address	Cassini Court Randalls Research Park Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Ms Suzanna Barrett
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2012(11 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 21 May 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cassini Court Randalls Research Park Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Mr Parminder Pal Singh Dost
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(12 years after company formation)
Appointment Duration	6 months, 1 week (resigned 29 November 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Cassini Court Randalls Research Park Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Mr Eitan Moshe Naor
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Israeli
Status	Resigned
Appointed	29 November 2013(12 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2015)
Role	General Manager
Country of Residence	Israel
Correspondence Address	Cassini Court Randalls Research Park Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Mr Calum George Byers
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(12 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 March 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Cassini Court Randalls Research Park Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Mr Adrian Charles Dewey
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2014(12 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Cassini Court Randalls Research Park Randalls Way Leatherhead Surrey KT22 7TW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 May 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Cassini Court Randalls Research Park Randalls Way Leatherhead Surrey KT22 7TW
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Aircom International (India) Private LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2016	Appointment of Mr. Avraham Goldstein as a director on 1 June 2016 (2 pages)
6 June 2016	Termination of appointment of Adrian Charles Dewey as a director on 1 June 2016 (1 page)
6 June 2016	Termination of appointment of Adrian Charles Dewey as a director on 1 June 2016 (1 page)
6 June 2016	Appointment of Mr. Avraham Goldstein as a director on 1 June 2016 (2 pages)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
10 April 2016	Application to strike the company off the register (3 pages)
10 April 2016	Application to strike the company off the register (3 pages)
30 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (3 pages)
13 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (3 pages)
13 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 January 2015	Termination of appointment of Eitan Moshe Naor as a director on 1 January 2015 (1 page)
27 January 2015	Termination of appointment of Eitan Moshe Naor as a director on 1 January 2015 (1 page)
27 January 2015	Termination of appointment of Eitan Moshe Naor as a director on 1 January 2015 (1 page)
24 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (4 pages)
24 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (4 pages)
24 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (4 pages)
27 June 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
27 June 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
10 June 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
10 June 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
14 April 2014	Termination of appointment of Calum Byers as a director (1 page)
14 April 2014	Termination of appointment of Calum Byers as a director (1 page)
10 February 2014	Appointment of Mr Adrian Charles Dewey as a director (2 pages)
10 February 2014	Appointment of Mr Adrian Charles Dewey as a director (2 pages)
20 December 2013	Appointment of Mr Calum George Byers as a director (2 pages)
20 December 2013	Appointment of Mr Calum George Byers as a director (2 pages)
3 December 2013	Appointment of Mr Philip Merritt Giuntini as a director (2 pages)
3 December 2013	Appointment of Mr Philip Merritt Giuntini as a director (2 pages)
3 December 2013	Appointment of Mr Philip Merritt Giuntini as a director (2 pages)
3 December 2013	Appointment of Mr Philip Merritt Giuntini as a director (2 pages)
2 December 2013	Termination of appointment of Alwyn Welch as a director (1 page)
2 December 2013	Termination of appointment of Parminder Dost as a director (1 page)
2 December 2013	Appointment of Mr Eitan Moshe Naor as a director (2 pages)
2 December 2013	Termination of appointment of Alwyn Welch as a director (1 page)
2 December 2013	Appointment of Mr Eitan Moshe Naor as a director (2 pages)
2 December 2013	Termination of appointment of Parminder Dost as a director (1 page)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (4 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (4 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (4 pages)
21 May 2013	Appointment of Mr Parminder Pal Singh Dost as a director (2 pages)
21 May 2013	Termination of appointment of Suzanna Barrett as a director (1 page)
21 May 2013	Termination of appointment of Suzanna Barrett as a director (1 page)
21 May 2013	Appointment of Mr Parminder Pal Singh Dost as a director (2 pages)
28 January 2013	Termination of appointment of Daryl Paton as a secretary (1 page)
28 January 2013	Termination of appointment of Daryl Paton as a secretary (1 page)
28 January 2013	Appointment of Ms Suzanna Barrett as a director (2 pages)
28 January 2013	Termination of appointment of Daryl Paton as a director (1 page)
28 January 2013	Termination of appointment of Daryl Paton as a director (1 page)
28 January 2013	Appointment of Ms Suzanna Barrett as a director (2 pages)
12 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
10 July 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
10 July 2012	Accounts for a dormant company made up to 30 June 2012 (1 page)
28 June 2012	Appointment of Daryl Marc Paton as a secretary (3 pages)
28 June 2012	Termination of appointment of David Thomas as a secretary (2 pages)
28 June 2012	Termination of appointment of David Thomas as a secretary (2 pages)
28 June 2012	Appointment of Daryl Marc Paton as a secretary (3 pages)
25 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
5 October 2011	Appointment of Mr Alwyn Frank Welch as a director (3 pages)
5 October 2011	Appointment of Mr Alwyn Frank Welch as a director (3 pages)
5 October 2011	Termination of appointment of John Hughes as a director (2 pages)
5 October 2011	Termination of appointment of John Hughes as a director (2 pages)
19 August 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
19 August 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
11 August 2011	Termination of appointment of Darryl Edwards as a director (2 pages)
11 August 2011	Termination of appointment of Darryl Edwards as a director (2 pages)
21 July 2011	Appointment of Mr John Llewellyn Mostyn Hughes as a director (3 pages)
21 July 2011	Appointment of Mr John Llewellyn Mostyn Hughes as a director (3 pages)
27 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
12 May 2011	Secretary's details changed for David Thomas on 30 April 2011 (1 page)
12 May 2011	Secretary's details changed for David Thomas on 30 April 2011 (1 page)
17 February 2011	Termination of appointment of Terrence Valeski as a director (2 pages)
17 February 2011	Termination of appointment of Eric Adjoubel as a director (2 pages)
17 February 2011	Termination of appointment of Terrence Valeski as a director (2 pages)
17 February 2011	Termination of appointment of Eric Adjoubel as a director (2 pages)
17 February 2011	Appointment of Mr Daryl Marc Paton as a director (3 pages)
17 February 2011	Appointment of Mr Daryl Marc Paton as a director (3 pages)
22 July 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
22 July 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
24 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (15 pages)
24 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (15 pages)
4 December 2009	Appointment of Darryl Alexander Edwards as a director (3 pages)
4 December 2009	Appointment of Darryl Alexander Edwards as a director (3 pages)
6 November 2009	Termination of appointment of Margaret Rice Jones as a director (2 pages)
6 November 2009	Termination of appointment of Margaret Rice Jones as a director (2 pages)
16 September 2009	Director appointed terrence valeski (2 pages)
16 September 2009	Director appointed terrence valeski (2 pages)
7 September 2009	Director appointed eric rifat adjoubel (1 page)
7 September 2009	Director appointed eric rifat adjoubel (1 page)
24 August 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
24 August 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
1 August 2009	Appointment terminated director and secretary james bodha (1 page)
1 August 2009	Appointment terminated director and secretary james bodha (1 page)
30 July 2009	Secretary appointed david thomas (2 pages)
30 July 2009	Secretary appointed david thomas (2 pages)
5 June 2009	Return made up to 21/05/09; full list of members (3 pages)
5 June 2009	Return made up to 21/05/09; full list of members (3 pages)
4 December 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
4 December 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
4 December 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
4 December 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
4 June 2008	Return made up to 21/05/08; full list of members (3 pages)
4 June 2008	Return made up to 21/05/08; full list of members (3 pages)
6 June 2007	Return made up to 21/05/07; full list of members (2 pages)
6 June 2007	Return made up to 21/05/07; full list of members (2 pages)
31 May 2007	New director appointed (1 page)
31 May 2007	New director appointed (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	New director appointed (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	New director appointed (1 page)
29 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 March 2007	New secretary appointed (3 pages)
29 March 2007	New secretary appointed (3 pages)
29 March 2007	Secretary resigned (2 pages)
29 March 2007	Secretary resigned (2 pages)
17 January 2007	Registered office changed on 17/01/07 from: grosvenor house 65-71 london road redhill surrey RH1 1LQ (1 page)
17 January 2007	Registered office changed on 17/01/07 from: grosvenor house 65-71 london road redhill surrey RH1 1LQ (1 page)
30 October 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
30 October 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
30 May 2006	Return made up to 21/05/06; full list of members (6 pages)
30 May 2006	Return made up to 21/05/06; full list of members (6 pages)
9 December 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
9 December 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
2 September 2005	Return made up to 21/05/05; full list of members (6 pages)
2 September 2005	Return made up to 21/05/05; full list of members (6 pages)
19 January 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
19 January 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
3 June 2004	Return made up to 21/05/04; full list of members 363(288) ‐ Director resigned (8 pages)
3 June 2004	Return made up to 21/05/04; full list of members 363(288) ‐ Director resigned (8 pages)
3 March 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
3 March 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
6 July 2003	Return made up to 21/05/03; full list of members (7 pages)
6 July 2003	Return made up to 21/05/03; full list of members (7 pages)
11 October 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
11 October 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
15 July 2002	Return made up to 21/05/02; full list of members (7 pages)
15 July 2002	Return made up to 21/05/02; full list of members (7 pages)
13 September 2001	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
13 September 2001	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
23 May 2001	Secretary resigned (1 page)
23 May 2001	Secretary resigned (1 page)
21 May 2001	Incorporation (15 pages)
21 May 2001	Incorporation (15 pages)

A.H.W.S. Europe Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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