AERCON CONSULTANTS LTD
BEXLEYHEATH AERCON WIRING SYSTEMS LIMITED

Hellopages » Greater London » Bexley » DA6 8HY

Company number 01303179
Status Active
Incorporation Date 17 March 1977
Company Type Private Limited Company
Address 34 IVERHURST CLOSE, BEXLEYHEATH, KENT, DA6 8HY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of AERCON CONSULTANTS LTD are www.aerconconsultants.co.uk, and www.aercon-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. Aercon Consultants Ltd is a Private Limited Company. The company registration number is 01303179. Aercon Consultants Ltd has been working since 17 March 1977. The present status of the company is Active. The registered address of Aercon Consultants Ltd is 34 Iverhurst Close Bexleyheath Kent Da6 8hy. . PETTMAN, Stephen Patrick is a Secretary of the company. PETTMAN, Lisa Joanne is a Director of the company. PETTMAN, Stephen Patrick is a Director of the company. Secretary FRYER, Phyllis Edith has been resigned. Secretary GRANT, Susan Anne has been resigned. Secretary HORTON, Malcolm Charles has been resigned. Secretary BRIGHTON REGISTRARS LIMITED has been resigned. Director COOMBS, Graham has been resigned. Director HAMPSON, Robin Douglas has been resigned. Director PETTMAN, Lisa Joanne has been resigned. Director PETTMAN, Stephen Patrick has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PETTMAN, Stephen Patrick
Appointed Date: 10 July 2009
Director
PETTMAN, Lisa Joanne
Appointed Date: 01 November 2011
57 years old
Director
PETTMAN, Stephen Patrick
Appointed Date: 18 January 2008
61 years old

Resigned Directors

Secretary
FRYER, Phyllis Edith
Resigned: 10 July 2009
Appointed Date: 10 August 2004
Secretary
GRANT, Susan Anne
Resigned: 01 August 2004
Appointed Date: 02 March 1998
Secretary
HORTON, Malcolm Charles
Resigned: 01 November 1996
Appointed Date: 01 July 1994
Secretary
BRIGHTON REGISTRARS LIMITED
Resigned: 01 July 1994
Director
COOMBS, Graham
Resigned: 30 April 2003
87 years old
Director
HAMPSON, Robin Douglas
Resigned: 31 January 2007
Appointed Date: 10 August 2004
66 years old
Director
PETTMAN, Lisa Joanne
Resigned: 10 July 2009
Appointed Date: 10 February 2007
57 years old
Director
PETTMAN, Stephen Patrick
Resigned: 29 September 2006
Appointed Date: 01 May 2003
61 years old

Persons With Significant Control

Mr Stephen Patrick Pettman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

AERCON CONSULTANTS LTD Events

23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 30 April 2016
02 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
07 Oct 2015
Total exemption small company accounts made up to 30 April 2015
26 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 88 more events
23 Sep 1986
Registered office changed on 23/09/86 from: 78 high street lewes e sussex
03 May 1986
Full accounts made up to 30 April 1985
03 May 1986
Return made up to 31/12/85; full list of members
23 Aug 1977
Memorandum and Articles of Association
17 Mar 1977
Incorporation

AERCON CONSULTANTS LTD Charges

25 August 1992
Charge
Delivered: 27 August 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Goodwill uncalled capital intellectual rights.
7 September 1983
Mortgage
Delivered: 29 January 1986
Status: Outstanding
Persons entitled: North Kent Building Society
Description: Warehouse premises in alfred road aravesend, kent.
15 July 1983
Irrevocabel authority
Delivered: 1 August 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Irrevocable authority re: the north kent building society…
28 July 1982
Charge
Delivered: 12 August 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…

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