AEROPLAS HOLDINGS LTD.
WEST MIDLANDS AEROPLAS 2000 LTD AEROPLAS (UK) HOLDINGS LTD

Hellopages » West Midlands » Birmingham » B73 5XE

Company number 03978798
Status Active
Incorporation Date 18 April 2000
Company Type Private Limited Company
Address 335 JOCKEY ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5XE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Director's details changed for Tersam Singh Gakhal on 31 May 2016; Director's details changed for Sohan Singh Pawar on 1 June 2016. The most likely internet sites of AEROPLAS HOLDINGS LTD. are www.aeroplasholdings.co.uk, and www.aeroplas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Aeroplas Holdings Ltd is a Private Limited Company. The company registration number is 03978798. Aeroplas Holdings Ltd has been working since 18 April 2000. The present status of the company is Active. The registered address of Aeroplas Holdings Ltd is 335 Jockey Road Sutton Coldfield West Midlands B73 5xe. . GAKHAL, Jasbir Kaur is a Secretary of the company. GAKHAL, Ajit Singh is a Director of the company. GAKHAL, Tersam Singh is a Director of the company. PAWAR, Sohan Singh is a Director of the company. Secretary DAVIS, Susan Ann has been resigned. Secretary GAKHAL, Tersam Singh has been resigned. Director ASHDOWN, Gwynneth Brenda has been resigned. Director GAKHAL, Kirpal Singh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GAKHAL, Jasbir Kaur
Appointed Date: 22 July 2016
Director
GAKHAL, Ajit Singh
Appointed Date: 18 April 2000
84 years old
Director
GAKHAL, Tersam Singh
Appointed Date: 18 April 2000
78 years old
Director
PAWAR, Sohan Singh
Appointed Date: 18 April 2000
93 years old

Resigned Directors

Secretary
DAVIS, Susan Ann
Resigned: 18 April 2000
Appointed Date: 18 April 2000
Secretary
GAKHAL, Tersam Singh
Resigned: 22 July 2016
Appointed Date: 18 April 2000
Director
ASHDOWN, Gwynneth Brenda
Resigned: 18 April 2000
Appointed Date: 18 April 2000
Director
GAKHAL, Kirpal Singh
Resigned: 26 August 2008
Appointed Date: 18 April 2000
72 years old

Persons With Significant Control

Ajit Singh Gakhal
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
Tersam Singh Gakhal
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Sohan Singh Pawar
Notified on: 6 April 2016
93 years old
Nature of control: Has significant influence or control

AEROPLAS HOLDINGS LTD. Events

21 Apr 2017
Confirmation statement made on 18 April 2017 with updates
07 Feb 2017
Director's details changed for Tersam Singh Gakhal on 31 May 2016
07 Feb 2017
Director's details changed for Sohan Singh Pawar on 1 June 2016
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
06 Oct 2016
Appointment of Jasbir Kaur Gakhal as a secretary on 22 July 2016
...
... and 51 more events
16 Aug 2000
New director appointed
16 Aug 2000
New director appointed
16 Aug 2000
New secretary appointed;new director appointed
16 Aug 2000
New director appointed
18 Apr 2000
Incorporation

AEROPLAS HOLDINGS LTD. Charges

10 March 2003
Legal charge
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as unit 44 coneygre industrial…
24 September 2002
Legal charge
Delivered: 1 October 2002
Status: Satisfied on 12 May 2004
Persons entitled: Barclays Bank PLC
Description: F/H property ka/ land at great bridge street west bromwich…
12 March 2001
Legal charge
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings lying to the east of new road great…
12 March 2001
Legal charge
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings to the west side of…

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