Company number 07708336
Status Active
Incorporation Date 18 July 2011
Company Type Private Limited Company
Address UNIT 4, 109 FORDHAM ROAD, SNAILWELL, NEWMARKET, CAMBRIDGESHIRE, CB8 7NB
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AERO BOWLS LIMITED are www.aerobowls.co.uk, and www.aero-bowls.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Aero Bowls Limited is a Private Limited Company.
The company registration number is 07708336. Aero Bowls Limited has been working since 18 July 2011.
The present status of the company is Active. The registered address of Aero Bowls Limited is Unit 4 109 Fordham Road Snailwell Newmarket Cambridgeshire Cb8 7nb. . JACOBS, Walter is a Director of the company. Secretary B & C COMPANY SECRETARIAL SERVICES LTD. has been resigned. Director COHEN, Des has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
Current Directors
Resigned Directors
Secretary
B & C COMPANY SECRETARIAL SERVICES LTD.
Resigned: 13 March 2015
Appointed Date: 18 July 2011
Director
COHEN, Des
Resigned: 10 January 2015
Appointed Date: 19 January 2012
78 years old
Persons With Significant Control
Ellen Falkner
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Walter Jacobs
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Aero Bowls Pty Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
AERO BOWLS LIMITED Events
23 Jan 2017
Total exemption small company accounts made up to 30 June 2016
02 Aug 2016
Confirmation statement made on 18 July 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 30 June 2015
01 Sep 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
25 Mar 2015
Termination of appointment of B & C Company Secretarial Services Ltd. as a secretary on 13 March 2015
...
... and 8 more events
18 Jul 2012
Director's details changed for Mr Des Cohen on 18 July 2012
18 Jul 2012
Director's details changed for Mr Des Cohen on 19 January 2012
20 Mar 2012
Current accounting period shortened from 31 July 2012 to 30 June 2012
19 Jan 2012
Appointment of Mr Des Cohen as a director
18 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted