AERODESIGN LTD
BRISTOL

Hellopages » Bristol » Bristol, City of » BS7 8US

Company number 03015864
Status Active
Incorporation Date 30 January 1995
Company Type Private Limited Company
Address 1 WESTON CRESCENT, HORFIELD, BRISTOL, BS7 8US
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 2 . The most likely internet sites of AERODESIGN LTD are www.aerodesign.co.uk, and www.aerodesign.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Aerodesign Ltd is a Private Limited Company. The company registration number is 03015864. Aerodesign Ltd has been working since 30 January 1995. The present status of the company is Active. The registered address of Aerodesign Ltd is 1 Weston Crescent Horfield Bristol Bs7 8us. . NILIAS, Marie Luce is a Secretary of the company. DENNISON, Roland Peter is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Secretary LEE, Marc Geoffrey has been resigned. Director HILL, Maurice John has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
NILIAS, Marie Luce
Appointed Date: 03 February 1995

Director
DENNISON, Roland Peter
Appointed Date: 03 February 1995
64 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 31 January 1995
Appointed Date: 30 January 1995

Secretary
LEE, Marc Geoffrey
Resigned: 03 February 1995
Appointed Date: 31 January 1995

Director
HILL, Maurice John
Resigned: 03 February 1995
Appointed Date: 31 January 1995
74 years old

Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 31 January 1995
Appointed Date: 30 January 1995

Persons With Significant Control

Mr Roland Peter Dennison
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Marie-Luce Nilias
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AERODESIGN LTD Events

05 Feb 2017
Confirmation statement made on 30 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 2

21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
15 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-15
  • GBP 2

...
... and 44 more events
10 Mar 1995
New secretary appointed

10 Mar 1995
New director appointed

09 Feb 1995
Secretary resigned;new secretary appointed

09 Feb 1995
Director resigned;new director appointed

30 Jan 1995
Incorporation