Company number 07136923
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address WELLINGTON HOUSE, 90-92 BUTT ROAD, COLCHESTER, ENGLAND, CO3 3DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from Brett House the Street Monks Eleigh Ipswich Suffolk IP7 7AU England to Wellington House 90-92 Butt Road Colchester CO3 3DA on 9 February 2017; Appointment of Adauxi Limited as a secretary on 1 February 2017; Confirmation statement made on 27 January 2017 with updates. The most likely internet sites of AEROCAT3 LIMITED are www.aerocat3.co.uk, and www.aerocat3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Aerocat3 Limited is a Private Limited Company.
The company registration number is 07136923. Aerocat3 Limited has been working since 26 January 2010.
The present status of the company is Active. The registered address of Aerocat3 Limited is Wellington House 90 92 Butt Road Colchester England Co3 3da. . ADAUXI LIMITED is a Secretary of the company. T LENTON & COMPANY LIMITED is a Secretary of the company. LEWIN, Paul Rupert is a Director of the company. Secretary LENTON, Anthony William has been resigned. Director ARTHURS, Colin Richard has been resigned. Director BYRNE, Thomas Ray has been resigned. Director LEWIN, Paul Rupert has been resigned. Director SCOTT, Stephen Owen Duke has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ADAUXI LIMITED
Appointed Date: 01 February 2017
Secretary
T LENTON & COMPANY LIMITED
Appointed Date: 28 January 2015
Resigned Directors
Director
BYRNE, Thomas Ray
Resigned: 13 January 2016
Appointed Date: 12 June 2012
67 years old
Persons With Significant Control
Mr Paul Rupert Lewin
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
AEROCAT3 LIMITED Events
09 Feb 2017
Registered office address changed from Brett House the Street Monks Eleigh Ipswich Suffolk IP7 7AU England to Wellington House 90-92 Butt Road Colchester CO3 3DA on 9 February 2017
08 Feb 2017
Appointment of Adauxi Limited as a secretary on 1 February 2017
02 Feb 2017
Confirmation statement made on 27 January 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
...
... and 27 more events
22 Mar 2011
Appointment of Mr Colin Richard Arthurs as a director
21 Mar 2011
Statement of capital following an allotment of shares on 21 March 2011
23 Feb 2011
Annual return made up to 27 January 2011 with full list of shareholders
16 Feb 2010
Annual return made up to 27 January 2010 with full list of shareholders
26 Jan 2010
Incorporation