AEROSAFE LIMITED
BRISTOL FLAMENOW LIMITED

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Company number 03791857
Status Active
Incorporation Date 18 June 1999
Company Type Private Limited Company
Address VICTORIA HOUSE, 51 VICTORIA STREET, BRISTOL, BS1 6AD
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Tillex Facilities Limited as a director on 23 February 2013; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 ; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of AEROSAFE LIMITED are www.aerosafe.co.uk, and www.aerosafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Aerosafe Limited is a Private Limited Company. The company registration number is 03791857. Aerosafe Limited has been working since 18 June 1999. The present status of the company is Active. The registered address of Aerosafe Limited is Victoria House 51 Victoria Street Bristol Bs1 6ad. . LYDACO NOMINEES LIMITED is a Secretary of the company. ROWE, Bernard Vince is a Director of the company. SQUIRE, Richard James is a Director of the company. Secretary MASON, Colin James has been resigned. Secretary MASON, Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MASON, Colin James has been resigned. Director REDWOOD, Peter Boverton, Sir has been resigned. Director SANDERSON, Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director TILLEX FACILITIES LIMITED has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
LYDACO NOMINEES LIMITED
Appointed Date: 10 March 2003
Director
ROWE, Bernard Vince
Appointed Date: 10 March 2003
73 years old
Director
SQUIRE, Richard James
Appointed Date: 10 March 2003
70 years old

Resigned Directors

Secretary
MASON, Colin James
Resigned: 10 September 2001
Appointed Date: 05 July 1999
Secretary
MASON, Elizabeth
Resigned: 10 March 2003
Appointed Date: 10 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 1999
Appointed Date: 18 June 1999
Director
MASON, Colin James
Resigned: 18 June 2004
Appointed Date: 05 July 1999
78 years old
Director
REDWOOD, Peter Boverton, Sir
Resigned: 10 September 2001
Appointed Date: 05 July 1999
87 years old
Director
SANDERSON, Martin
Resigned: 26 January 2004
Appointed Date: 10 March 2003
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 July 1999
Appointed Date: 18 June 1999
Director
TILLEX FACILITIES LIMITED
Resigned: 23 February 2013
Appointed Date: 20 January 2004

AEROSAFE LIMITED Events

07 Nov 2016
Termination of appointment of Tillex Facilities Limited as a director on 23 February 2013
29 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
25 Jun 2016
Accounts for a dormant company made up to 30 September 2015
22 Jun 2015
Accounts for a dormant company made up to 30 September 2014
18 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
...
... and 61 more events
03 Nov 1999
Registered office changed on 03/11/99 from: 1 mitchell lane bristol avon BS1 6BZ
02 Nov 1999
Company name changed flamenow LIMITED\certificate issued on 03/11/99
01 Nov 1999
Secretary resigned
01 Nov 1999
Director resigned
18 Jun 1999
Incorporation

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