AEROTRON LEASING SERVICES LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9GA

Company number 06769803
Status Active
Incorporation Date 10 December 2008
Company Type Private Limited Company
Address WESTLEY HOUSE, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9GA
Home Country United Kingdom
Nature of Business 52102 - Operation of warehousing and storage facilities for air transport activities, 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 . The most likely internet sites of AEROTRON LEASING SERVICES LIMITED are www.aerotronleasingservices.co.uk, and www.aerotron-leasing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve 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 Leasing Services Limited is a Private Limited Company. The company registration number is 06769803. Aerotron Leasing Services Limited has been working since 10 December 2008. The present status of the company is Active. The registered address of Aerotron Leasing Services Limited is Westley House Fleming Way Crawley West Sussex Rh10 9ga. . WESTLEY, Jacueline is a Secretary of the company. WESTLEY, Anthony Maurice is a Director of the company. WESTLEY, Mark Peter is a Director of the company. WESTLEY, Neil Anthony is a Director of the company. WILSON, Robert John is a Director of the company. Secretary WESTLEY, Anthony has been resigned. The company operates in "Operation of warehousing and storage facilities for air transport activities".


Current Directors

Secretary
WESTLEY, Jacueline
Appointed Date: 01 March 2009

Director
WESTLEY, Anthony Maurice
Appointed Date: 10 December 2008
79 years old

Director
WESTLEY, Mark Peter
Appointed Date: 10 December 2008
50 years old

Director
WESTLEY, Neil Anthony
Appointed Date: 10 December 2008
55 years old

Director
WILSON, Robert John
Appointed Date: 04 January 2011
82 years old

Resigned Directors

Secretary
WESTLEY, Anthony
Resigned: 01 March 2009
Appointed Date: 10 December 2008

Persons With Significant Control

Mr Neil Anthony Westley
Notified on: 10 December 2016
55 years old
Nature of control: Has significant influence or control

Mr Mark Peter Westley
Notified on: 10 December 2016
50 years old
Nature of control: Has significant influence or control

Mr Anthony Maurice Westley
Notified on: 10 December 2016
79 years old
Nature of control: Has significant influence or control

Total Aircraft Product Support (Holdings) Limited
Notified on: 10 December 2016
Nature of control: Ownership of shares – 75% or more

AEROTRON LEASING SERVICES LIMITED Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
08 Nov 2016
Full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000

09 Oct 2015
Full accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000

...
... and 16 more events
14 Dec 2009
Secretary's details changed for Jacueline Westley on 14 December 2009
27 Mar 2009
Secretary appointed jacueline westley
16 Mar 2009
Appointment terminated secretary anthony westley
10 Mar 2009
Particulars of a mortgage or charge / charge no: 1
10 Dec 2008
Incorporation

AEROTRON LEASING SERVICES LIMITED Charges

2 March 2009
Legal charge
Delivered: 10 March 2009
Status: Satisfied on 11 March 2011
Persons entitled: National Westminster Bank PLC
Description: Philips research complex cross oak lane salfords redhill…