AKB AERONAUTICS LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 8YU

Company number 05983177
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address LANCASTER HOUSE, SOPWITH CRESCENT, HURRICANE WAY, WICKFORD, ESSEX, SS11 8YU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Director's details changed for Mr Anthony Keith Broom on 11 May 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AKB AERONAUTICS LIMITED are www.akbaeronautics.co.uk, and www.akb-aeronautics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Basildon Rail Station is 4.6 miles; to Leigh-on-Sea Rail Station is 5.7 miles; to Laindon Rail Station is 5.8 miles; to Billericay Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Akb Aeronautics Limited is a Private Limited Company. The company registration number is 05983177. Akb Aeronautics Limited has been working since 31 October 2006. The present status of the company is Active. The registered address of Akb Aeronautics Limited is Lancaster House Sopwith Crescent Hurricane Way Wickford Essex Ss11 8yu. . BROOM, Anthony Keith is a Director of the company. Secretary BROOM, Susan has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
BROOM, Anthony Keith
Appointed Date: 01 November 2006
48 years old

Resigned Directors

Secretary
BROOM, Susan
Resigned: 20 August 2009
Appointed Date: 01 November 2006

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006

Persons With Significant Control

Mr Anthony Keith Broom
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

AKB AERONAUTICS LIMITED Events

11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
11 Nov 2016
Director's details changed for Mr Anthony Keith Broom on 11 May 2016
05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Dec 2015
Director's details changed for Mr Anthony Keith Broom on 16 December 2015
17 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1

...
... and 24 more events
15 Nov 2006
Registered office changed on 15/11/06 from: 56 bainton roasd tallington stamford lincs PE9 4RT
09 Nov 2006
Registered office changed on 09/11/06 from: 44 upper belgrave road clifton bristol BS8 2XN
09 Nov 2006
Director resigned
09 Nov 2006
Secretary resigned
31 Oct 2006
Incorporation