EURO AS LIMITED

Company summary

0 outstanding charges

Company number: 01894381
Status: DISSOLVED
Incorporated / age: 12 March 198536 years
Registered office: Capital Tower, 91 Waterloo Road, London, SE1 8RT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 00:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Capital Tower, 91 Waterloo Road, London, SE1 8RT
Nature of business
Dormant Company
Previous company names
EURO AIR SYSTEMS LIMITED

Officer details

Show 32 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, Christopher James ACTIVE	Director	03 Feb 2021		England	November 1964	Capital Tower, 91 Waterloo Road, London, SE1 8RT
WHITE, Jeremy Mark ACTIVE	Director	29 Jul 2021		England	June 1960	Capital Tower, 91 Waterloo Road, London, SE1 8RT
BRADBURY, Trevor RESIGNED	Secretary	01 Apr 1998	21 Sep 1998			58 Tudor Hill, Sutton Coldfield, West Midlands, B73 6BE
COLLIN, David RESIGNED	Secretary	21 Sep 1998	01 Mar 2002			33 Sunningdale Avenue, Kenilworth, Warwickshire, CV8 2BY
DIXON, Clive Sidney RESIGNED	Secretary		01 Apr 1998			159 Aston Cantlow Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XW
POUND, Stephanie Alison RESIGNED	Secretary	05 Jan 2007	12 Nov 2020			Capital Tower, 91 Waterloo Road, London, SE1 8RT
SPENCER, William Leslie RESIGNED	Secretary	01 Mar 2002	05 Jan 2007			Bay Tree Cottage, The Fleet Fittleworth, Pulborough, West Sussex, RH20 1HS
ASHDOWN, Simon Trayton RESIGNED	Director	01 Apr 2010	05 Sep 2014	England	October 1968	Capital Tower, 91 Waterloo Road, London, SE1 8RT
ASHDOWN, Simon Trayton RESIGNED	Director	03 May 2005	24 Jul 2008	England	October 1968	2 College Drive, Thames Ditton, Surrey, KT7 0LB
BUTLER, Richard John RESIGNED	Director	09 Sep 2016	12 Nov 2020	England	June 1964	Capital Tower, 91 Waterloo Road, London, SE1 8RT
COLLIN, David RESIGNED	Director	01 Aug 1994	03 Oct 2002		October 1946	33 Sunningdale Avenue, Kenilworth, Warwickshire, CV8 2BY
FORD, Peter Frederick RESIGNED	Director	01 Jan 2002	01 Apr 2005		January 1951	Dennisworth, Shortwood Road Pucklechurch, Bristol, Avon, BS17 3PH
FOX, David Arthur RESIGNED	Director	01 Oct 1994	20 Jan 2003	United Kingdom	March 1944	32 Foley Road, Pedmore, Stourbridge, West Midlands, DY9 0RT
GATELEY, Christopher RESIGNED	Director	27 Aug 1998	30 Jun 1999		March 1962	29 Badger Way, Hazlemere, High Wycombe, Buckinghamshire, HP15 7LJ
LUDLOW, Grahame George Robert RESIGNED	Director	27 Aug 1998	17 Feb 2000		December 1946	Compton House Oakfield, Hawkhurst, Cranbrook, Kent, TN18 4JR
MAROLI, Sushaan Shekar RESIGNED	Director	31 Jul 2003	04 Jan 2006		March 1959	50 Greenbank Avenue, Greenford, Wembley, Middlesex, HA0 2TF
MATTHEWS, John RESIGNED	Director	01 Jan 2002	31 Jul 2003	England	August 1950	Springhill Cottage, Foxlydiate Lane Webheath, Redditch, Worcestershire, B97 5PB
MCDONALD, Andrew John RESIGNED	Director	11 Nov 2020	03 Feb 2021	England	January 1974	Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
MELIZAN, Bruce Anthony RESIGNED	Director	15 Jun 2010	13 Sep 2016	United Kingdom	May 1967	Capital Tower, 91 Waterloo Road, London, SE1 8RT
MELIZAN, Bruce Anthony RESIGNED	Director	31 Oct 2007	24 Jul 2008	United Kingdom	May 1967	Willowmead, Orchard Road, Hurst, Berkshire, RG10 0SD
PARKES, Roger Samuel RESIGNED	Director		01 Sep 1994		December 1938	227 Hagley Road, Pedmore, Stourbridge, West Midlands, DY8 2JP
PHILLIPS, Richard Louis RESIGNED	Director	24 Jul 2008	01 Apr 2010	United Kingdom	March 1952	Capital Tower, 91 Waterloo Road, London, SE1 8RT
POUND, Stephanie Alison RESIGNED	Director	09 Sep 2016	12 Nov 2020	England	April 1971	Capital Tower, 91 Waterloo Road, London, SE1 8RT
RINGROSE, Adrian Michael RESIGNED	Director	01 Jan 2002	31 Dec 2002		April 1967	66 Bedford Avenue, Barnet, Hertfordshire, EN5 2ER
SMYTHE, Anthony Kenneth RESIGNED	Director	11 Nov 2020	30 Jul 2021	United Kingdom	January 1965	Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
SPENCER, Bernard William RESIGNED	Director	24 Jul 2008	03 Sep 2010	England	January 1961	Capital Tower, 91 Waterloo Road, London, SE1 8RT
SPENCER, Bernard William RESIGNED	Director	01 Apr 2005	05 Feb 2007	England	January 1961	3 Buckingham House, Courtlands Sheen Road, Richmond Upon Thames, Surrey, TW10 5AP
STEAD, Terence Keith Parsons RESIGNED	Director	01 Apr 1998	16 Aug 1998	England	November 1949	Derry Close 1 The Derry, Ashton Keynes, Swindon, SN6 6PW
STRATTON, Richard Mark RESIGNED	Director		28 Feb 2001	England	November 1960	Morningside, 95 Dove House Lane, Solihull, West Midlands, B91 2EQ
SUMMERFIELD, David RESIGNED	Director		31 Jul 1998		May 1934	18 Knowle Wood Road, Dorridge, Solihull, West Midlands, B93 8JJ
THOMPSON, John Michael RESIGNED	Director	01 Apr 2005	31 Oct 2007		June 1962	5 Saint Johns Road, Abingdon, Oxfordshire, OX14 2HA
TIREBUCK, Stephen John RESIGNED	Director	01 Jan 1994	31 Mar 1995		July 1955	52 Eden Road, Solihull, West Midlands, B92 9DT
WATSON, Michael Stuart RESIGNED	Director	09 Sep 2014	13 Sep 2016	England	March 1963	Capital Tower, 91 Waterloo Road, London, SE1 8RT
WEBB, Richard Ronald RESIGNED	Director		30 Jun 1997		April 1953	38 Blenheim Way, Birmingham, West Midlands, B44 8LF

EDWARDS, Christopher James ACTIVE
Role: Director
Appointed on: 03 Feb 2021
Country of Residence: England
Date of birth: November 1964
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

WHITE, Jeremy Mark ACTIVE
Role: Director
Appointed on: 29 Jul 2021
Country of Residence: England
Date of birth: June 1960
Address: Capital Tower, 91 Waterloo Road, London, SE1 8RT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1989	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
24 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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