AERDATA UK LIMITED
CRAWLEY WAVIATECH LIMITED

Hellopages » West Sussex » Crawley » RH10 9UY

Company number 04354279
Status Active
Incorporation Date 16 January 2002
Company Type Private Limited Company
Address ASTRAL TOWERS BETTS WAY, LONDON ROAD, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9UY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Simon Howard Jones as a secretary on 26 January 2017; Appointment of Matthew Bryan Bull as a director on 26 January 2017; Termination of appointment of Karl Francis Scanlon as a director on 26 January 2017. The most likely internet sites of AERDATA UK LIMITED are www.aerdatauk.co.uk, and www.aerdata-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 5.9 miles; to Littlehaven Rail Station is 6.5 miles; to Redhill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aerdata Uk Limited is a Private Limited Company. The company registration number is 04354279. Aerdata Uk Limited has been working since 16 January 2002. The present status of the company is Active. The registered address of Aerdata Uk Limited is Astral Towers Betts Way London Road Crawley West Sussex United Kingdom Rh10 9uy. . JONES, Simon Howard is a Secretary of the company. BULL, Matthew Bryan is a Director of the company. GROENEWOUD, Pieter is a Director of the company. GULIK, Vincent Van Der is a Director of the company. Secretary SCANLON, Karl Francis has been resigned. Secretary WILLIAMS, Elizabeth Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RYAN, Godfrey Lawrence has been resigned. Director SCANLON, Karl Francis has been resigned. Director VAN TOL, Paul Arjen has been resigned. Director WILLIAMS, Rhett Hamilton has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
JONES, Simon Howard
Appointed Date: 26 January 2017
Director
BULL, Matthew Bryan
Appointed Date: 26 January 2017
43 years old
Director
GROENEWOUD, Pieter
Appointed Date: 10 August 2016
50 years old
Director
GULIK, Vincent Van Der
Appointed Date: 10 August 2016
47 years old

Resigned Directors

Secretary
SCANLON, Karl Francis
Resigned: 26 January 2017
Appointed Date: 04 July 2007
Secretary
WILLIAMS, Elizabeth Ann
Resigned: 04 July 2007
Appointed Date: 16 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 2002
Appointed Date: 16 January 2002
Director
RYAN, Godfrey Lawrence
Resigned: 28 July 2010
Appointed Date: 04 July 2007
49 years old
Director
SCANLON, Karl Francis
Resigned: 26 January 2017
Appointed Date: 28 January 2002
52 years old
Director
VAN TOL, Paul Arjen
Resigned: 10 August 2016
Appointed Date: 28 July 2010
56 years old
Director
WILLIAMS, Rhett Hamilton
Resigned: 04 July 2007
Appointed Date: 16 January 2002
68 years old

Persons With Significant Control

The Boeing Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AERDATA UK LIMITED Events

29 Mar 2017
Appointment of Simon Howard Jones as a secretary on 26 January 2017
29 Mar 2017
Appointment of Matthew Bryan Bull as a director on 26 January 2017
29 Mar 2017
Termination of appointment of Karl Francis Scanlon as a director on 26 January 2017
29 Mar 2017
Termination of appointment of Karl Francis Scanlon as a secretary on 26 January 2017
01 Feb 2017
Confirmation statement made on 16 January 2017 with updates
...
... and 62 more events
29 Jan 2003
Return made up to 16/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Nov 2002
Accounting reference date extended from 31/01/03 to 31/03/03
05 Feb 2002
New director appointed
18 Jan 2002
Secretary resigned
16 Jan 2002
Incorporation

AERDATA UK LIMITED Charges

14 August 2006
All assets debenture
Delivered: 19 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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