AEROANALYSIS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6TR

Company number 03475322
Status Active
Incorporation Date 3 December 1997
Company Type Private Limited Company
Address SUITE 5, 25-27 HEATH STREET, LONDON, NW3 6TR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of AEROANALYSIS LIMITED are www.aeroanalysis.co.uk, and www.aeroanalysis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Aeroanalysis Limited is a Private Limited Company. The company registration number is 03475322. Aeroanalysis Limited has been working since 03 December 1997. The present status of the company is Active. The registered address of Aeroanalysis Limited is Suite 5 25 27 Heath Street London Nw3 6tr. . HENRY, Ian Norman is a Secretary of the company. HENRY, Ian Norman is a Director of the company. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director SCHOLFIELD, Vanessa Daphne has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HENRY, Ian Norman
Appointed Date: 30 March 1998
Director
HENRY, Ian Norman
Appointed Date: 30 March 1998
65 years old

Resigned Directors

Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 30 March 1998
Appointed Date: 03 December 1997
Director
SCHOLFIELD, Vanessa Daphne
Resigned: 31 March 2013
Appointed Date: 30 March 1998
73 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 30 March 1998
Appointed Date: 03 December 1997

Persons With Significant Control

Mr Ian Norman Henry
Notified on: 7 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

AEROANALYSIS LIMITED Events

12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
18 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
...
... and 61 more events
09 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
Registered office changed on 09/04/98 from: city cloisters 188/196 old street, london EC1V 9FR
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Dec 1997
Incorporation

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