AEROTRON LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9GA

Company number 01129495
Status Active
Incorporation Date 16 August 1973
Company Type Private Limited Company
Address WESTLEY HOUSE, FLEMING WAY, CRAWLEY, W 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 ninety-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of AEROTRON LIMITED are www.aerotron.co.uk, and www.aerotron.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four 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 Limited is a Private Limited Company. The company registration number is 01129495. Aerotron Limited has been working since 16 August 1973. The present status of the company is Active. The registered address of Aerotron Limited is Westley House Fleming Way Crawley W Sussex Rh10 9ga. . WESTLEY, Jacqueline is a Secretary of the company. GOODALL, Kevin is a Director of the company. MASHLAN, Gene Whitford is a Director of the company. WESTLEY, Anthony Maurice is a Director of the company. WESTLEY, Jacqueline 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 ALDRIDGE, Rodney Malcolm has been resigned. Director CANNADY, Ronald has been resigned. Director GOODALL, Kevin has been resigned. Director WESTLEY, Neil Anthony has been resigned. The company operates in "Operation of warehousing and storage facilities for air transport activities".


Current Directors

Secretary
WESTLEY, Jacqueline
Appointed Date: 01 June 1992
Director
GOODALL, Kevin
Appointed Date: 01 November 2011
69 years old
Director
MASHLAN, Gene Whitford
Appointed Date: 26 July 2007
81 years old
Director
WESTLEY, Anthony Maurice

79 years old
Director
WESTLEY, Jacqueline
Appointed Date: 14 June 2005
79 years old
Director
WESTLEY, Mark Peter
Appointed Date: 24 March 2006
50 years old
Director
WESTLEY, Neil Anthony
Appointed Date: 01 November 2011
55 years old
Director
WILSON, Robert John
Appointed Date: 26 July 2007
82 years old

Resigned Directors

Secretary
ALDRIDGE, Rodney Malcolm
Resigned: 31 May 1992
Director
CANNADY, Ronald
Resigned: 14 June 2005
90 years old
Director
GOODALL, Kevin
Resigned: 04 January 2011
Appointed Date: 24 March 2006
69 years old
Director
WESTLEY, Neil Anthony
Resigned: 04 January 2011
Appointed Date: 24 March 2006
55 years old

Persons With Significant Control

Mr Neil Anthony Westley
Notified on: 2 August 2016
55 years old
Nature of control: Has significant influence or control
Mr Anthony Maurice Westley
Notified on: 2 August 2016
55 years old
Nature of control: Has significant influence or control
Mr Mark Peter Westley
Notified on: 2 August 2016
50 years old
Nature of control: Has significant influence or control
Total Aircraft Product Support (Holdings) Limited
Notified on: 2 August 2016
Nature of control: Ownership of shares – 75% or more

AEROTRON LIMITED Events

01 Oct 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 2 August 2016 with updates
09 Oct 2015
Full accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
26 Sep 2014
Full accounts made up to 31 December 2013
...
... and 85 more events
01 Mar 1988
Full accounts made up to 31 May 1987
20 Nov 1987
Return made up to 14/08/87; full list of members
02 Apr 1987
Full accounts made up to 31 May 1986
04 Dec 1986
Return made up to 14/08/86; full list of members
16 Aug 1973
Incorporation

AEROTRON LIMITED Charges

12 April 2002
Legal charge
Delivered: 24 April 2002
Status: Satisfied on 11 March 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the north side of fleming way…
22 August 2001
Legal mortgage
Delivered: 24 August 2001
Status: Satisfied on 11 March 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land at faraday road crawley WSX98065. And the proceeds…
22 August 2001
Mortgage debenture
Delivered: 24 August 2001
Status: Satisfied on 11 March 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 February 1981
Fixed and floating charge
Delivered: 26 February 1981
Status: Satisfied on 6 March 1995
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts due owing &…

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