AEROFIT LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE9 4FW

Company number 03864813
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address 18 MILL CLOSE, SAPCOTE, LEICESTER, LE9 4FW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-08 GBP 1,000 . The most likely internet sites of AEROFIT LIMITED are www.aerofit.co.uk, and www.aerofit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Aerofit Limited is a Private Limited Company. The company registration number is 03864813. Aerofit Limited has been working since 25 October 1999. The present status of the company is Active. The registered address of Aerofit Limited is 18 Mill Close Sapcote Leicester Le9 4fw. . EALES, Cheryl is a Secretary of the company. EALES, Martin Charles is a Director of the company. Secretary EALES, Hilary has been resigned. Secretary EALES, Hilary has been resigned. Secretary RYAN, Bernadette has been resigned. Secretary WARREN, Tracy Elizabeth has been resigned. Director EALES, Hilary has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
EALES, Cheryl
Appointed Date: 23 December 2004
Director
EALES, Martin Charles
Appointed Date: 25 October 1999
75 years old

Resigned Directors

Secretary
EALES, Hilary
Resigned: 12 July 2004
Appointed Date: 26 October 2002
Secretary
EALES, Hilary
Resigned: 31 December 2001
Appointed Date: 05 November 1999
Secretary
RYAN, Bernadette
Resigned: 04 November 1999
Appointed Date: 25 October 1999
Secretary
WARREN, Tracy Elizabeth
Resigned: 25 October 2002
Appointed Date: 01 January 2002
Director
EALES, Hilary
Resigned: 31 October 2001
Appointed Date: 30 October 2000
71 years old

Persons With Significant Control

Mr Martin Eales
Notified on: 8 October 2016
75 years old
Nature of control: Ownership of shares – 75% or more

AEROFIT LIMITED Events

18 Nov 2016
Confirmation statement made on 25 October 2016 with updates
03 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 1,000
02 Jun 2015
Total exemption small company accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
...
... and 40 more events
15 Aug 2001
New director appointed
07 Nov 2000
Return made up to 25/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Nov 1999
Secretary resigned
12 Nov 1999
New secretary appointed
25 Oct 1999
Incorporation

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