Company number 07838637
Status Active
Incorporation Date 8 November 2011
Company Type Private Limited Company
Address WESTLEY HOUSE, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9GA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
GBP 3,333
. The most likely internet sites of AEROTRON CONSUMABLE SERVICES LIMITED are www.aerotronconsumableservices.co.uk, and www.aerotron-consumable-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Salfords (Surrey) Rail Station is 4.6 miles; to Balcombe Rail Station is 5.8 miles; to Littlehaven Rail Station is 7 miles; to Redhill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aerotron Consumable Services Limited is a Private Limited Company.
The company registration number is 07838637. Aerotron Consumable Services Limited has been working since 08 November 2011.
The present status of the company is Active. The registered address of Aerotron Consumable Services Limited is Westley House Fleming Way Crawley West Sussex Rh10 9ga. . GOODALL, Kevin is a Director of the company. OSBORN, John is a Director of the company. WESTLEY, Mark Peter is a Director of the company. WESTLEY, Neil Anthony is a Director of the company. Director ROGERS, Jeremy has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
ROGERS, Jeremy
Resigned: 05 January 2012
Appointed Date: 08 November 2011
52 years old
Persons With Significant Control
Mr Neil Anthony Westley
Notified on: 19 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Peter Westley
Notified on: 19 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Anthony Osborn
Notified on: 19 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AEROTRON CONSUMABLE SERVICES LIMITED Events
21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
...
... and 9 more events
26 Jan 2012
Termination of appointment of Jeremy Rogers as a director
26 Jan 2012
Statement of capital following an allotment of shares on 4 January 2012
26 Jan 2012
Appointment of Mr Neil Anthony Westley as a director
26 Jan 2012
Appointment of Mr Mark Peter Westley as a director
08 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)