AERO (UK) HOLDINGS LTD
CHRISTCHURCH DS AVIATION (UK) LIMITED R.A.BERRY HOLDINGS LIMITED

Hellopages » Dorset » Christchurch » BH23 6NW

Company number 06920905
Status Active
Incorporation Date 2 June 2009
Company Type Private Limited Company
Address HANGAR 266 BELLMAN ROAD, AVIATION PARK WEST, BOURNEMOUTH INT AIRPORT, CHRISTCHURCH, DORSET, BH23 6NW
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Termination of appointment of Edmund Scambler Hewetson as a director on 6 January 2017; Appointment of Mr Eric Jean Houvenaghel as a director on 1 January 2017; Appointment of Mr Maxime Jacques Ambroise Bouchard as a director on 1 January 2017. The most likely internet sites of AERO (UK) HOLDINGS LTD are www.aeroukholdings.co.uk, and www.aero-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Bournemouth Rail Station is 4 miles; to Christchurch Rail Station is 4.3 miles; to Branksome Rail Station is 5 miles; to Poole Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aero Uk Holdings Ltd is a Private Limited Company. The company registration number is 06920905. Aero Uk Holdings Ltd has been working since 02 June 2009. The present status of the company is Active. The registered address of Aero Uk Holdings Ltd is Hangar 266 Bellman Road Aviation Park West Bournemouth Int Airport Christchurch Dorset Bh23 6nw. . MILLS, Joanna is a Secretary of the company. BOUCHARD, Maxime Jacques Ambroise is a Director of the company. HOUVENAGHEL, Eric Jean is a Director of the company. Secretary HEWERTSON, Sophie Annick has been resigned. Secretary MUDDIMAN, Lesley has been resigned. Secretary WILSON, James Neil has been resigned. Director BERRY, Robert Alexander has been resigned. Director BRUNT, Darren Christopher has been resigned. Director HEWETSON, Edmund Scambler has been resigned. Director JONES, Stanley Reginald has been resigned. Director JONES, Stanley Reginald has been resigned. Director WILSON, James Neil has been resigned. Director PILATUS (BIS) LIMITED has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
MILLS, Joanna
Appointed Date: 31 March 2016

Director
BOUCHARD, Maxime Jacques Ambroise
Appointed Date: 01 January 2017
48 years old

Director
HOUVENAGHEL, Eric Jean
Appointed Date: 01 January 2017
61 years old

Resigned Directors

Secretary
HEWERTSON, Sophie Annick
Resigned: 31 March 2016
Appointed Date: 01 August 2014

Secretary
MUDDIMAN, Lesley
Resigned: 04 August 2014
Appointed Date: 07 June 2013

Secretary
WILSON, James Neil
Resigned: 07 June 2013
Appointed Date: 17 April 2012

Director
BERRY, Robert Alexander
Resigned: 17 April 2012
Appointed Date: 02 June 2009
90 years old

Director
BRUNT, Darren Christopher
Resigned: 03 January 2014
Appointed Date: 07 June 2013
60 years old

Director
HEWETSON, Edmund Scambler
Resigned: 06 January 2017
Appointed Date: 01 August 2014
55 years old

Director
JONES, Stanley Reginald
Resigned: 04 August 2014
Appointed Date: 01 February 2014
98 years old

Director
JONES, Stanley Reginald
Resigned: 07 June 2013
Appointed Date: 17 April 2012
98 years old

Director
WILSON, James Neil
Resigned: 07 June 2013
Appointed Date: 17 April 2012
59 years old

Director
PILATUS (BIS) LIMITED
Resigned: 04 August 2014
Appointed Date: 17 April 2012

AERO (UK) HOLDINGS LTD Events

19 Jan 2017
Termination of appointment of Edmund Scambler Hewetson as a director on 6 January 2017
13 Jan 2017
Appointment of Mr Eric Jean Houvenaghel as a director on 1 January 2017
13 Jan 2017
Appointment of Mr Maxime Jacques Ambroise Bouchard as a director on 1 January 2017
24 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 177,776

17 Jun 2016
Accounts for a small company made up to 31 December 2015
...
... and 50 more events
10 Jul 2009
Ad 22/06/09\gbp si 159999@1=159999\gbp ic 1/160000\
10 Jul 2009
Resolutions
  • RES13 ‐ Aquire issd cap of pilatus pc-12 centre uk LIMITED 22/06/2009

10 Jul 2009
Nc inc already adjusted 22/06/09
10 Jul 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

02 Jun 2009
Incorporation