AEROMAP INTERNATIONAL LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 5BD
Company number 04991485
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address 11 ALMA ROAD, PENYLAN, CARDIFF, CF23 5BD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 71122 - Engineering related scientific and technical consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Appointment of Mr Pierre Henri Grigorian as a director on 25 November 2016; Appointment of Mrs Nicola Dawn Grigorian as a secretary on 25 November 2016. The most likely internet sites of AEROMAP INTERNATIONAL LTD are www.aeromapinternational.co.uk, and www.aeromap-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Cardiff Queen Street Rail Station is 1 miles; to Cardiff Central Rail Station is 1.6 miles; to Barry Docks Rail Station is 7.7 miles; to Barry Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aeromap International Ltd is a Private Limited Company. The company registration number is 04991485. Aeromap International Ltd has been working since 10 December 2003. The present status of the company is Active. The registered address of Aeromap International Ltd is 11 Alma Road Penylan Cardiff Cf23 5bd. . GRIGORIAN, Nicola Dawn is a Secretary of the company. STEFKA, Emma Susan is a Secretary of the company. GRIGORIAN, Pierre Henri is a Director of the company. STEFKA, Emma Susan is a Director of the company. STEFKA, Paul George is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRIGORIAN, Nicola Dawn
Appointed Date: 25 November 2016
Secretary
STEFKA, Emma Susan
Appointed Date: 10 December 2003
Director
GRIGORIAN, Pierre Henri
Appointed Date: 25 November 2016
53 years old
Director
STEFKA, Emma Susan
Appointed Date: 10 December 2003
48 years old
Director
STEFKA, Paul George
Appointed Date: 10 December 2003
55 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003

Persons With Significant Control

Mr Pierre Henri Grigorian
Notified on: 1 October 2016
53 years old
Nature of control: Has significant influence or control

AEROMAP INTERNATIONAL LTD Events

08 Dec 2016
Confirmation statement made on 13 November 2016 with updates
08 Dec 2016
Appointment of Mr Pierre Henri Grigorian as a director on 25 November 2016
08 Dec 2016
Appointment of Mrs Nicola Dawn Grigorian as a secretary on 25 November 2016
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
...
... and 26 more events
21 Jan 2004
New director appointed
21 Jan 2004
New secretary appointed;new director appointed
11 Dec 2003
Secretary resigned
11 Dec 2003
Director resigned
10 Dec 2003
Incorporation

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