AIRCOM INTERNATIONAL LIMITED

AIRCOM INTERNATIONAL LIMITED is an active private limited company, incorporated on 1 May 1995. The nature of the business is Other telecommunications activities. The company's registered office is on Randalls Way, Leatherhead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. AIRCOM INTERNATIONAL LIMITED has no previous names. The company has seven mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	PASCAL PLACE RANDALLS RESEARCH PARK
Address Line 2	RANDALLS WAY
Post Town	LEATHERHEAD
County	SURREY
Country	ENGLAND
Postcode	KT22 7TW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	29/11/2016
Last Made Up Date	01/11/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	3
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

Company Name History

From incorporation onwards:

AIRCOM INTERNATIONAL LIMITED

Directors

(The company's officers)

MR. PHILIP MERRITT GIUNTINI

(~77 year old American national)

PASCAL PLACE RANDALLS RESEARCH PARK, RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7TW, ENGLAND

Current Director
Gives occupation as VICE CHAIRMAN
Usually resident in UNITED STATES

Appointed on 29/11/2013

MR. AVRAHAM GOLDSTEIN

(~59 year old American national)

12150 MONUMENT DRIVE, FAIRFAX, VA, 22033, UNITED STATES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 01/06/2016

Shareholders

(Persons of Significant Control)

Mr Atul Jain

(~64 year old American national)

Pascal Place, Randalls Research Park, Randalls Way, Leatherhead, Surrey, KT22 7TW, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

TEOCO UK LIMITED

MR. PHILIP MERRITT GIUNTINI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)