AEROSAURUS BALLOONS LIMITED
WHIMPLE EXETER S.F.S. COMMUNICATIONS LIMITED

Hellopages » Devon » East Devon » EX5 2PG

Company number 02037242
Status Active
Incorporation Date 15 July 1986
Company Type Private Limited Company
Address SOUTHBROOK HOUSE, SOUTHBROOK LANE, WHIMPLE EXETER, DEVON, EX5 2PG
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of AEROSAURUS BALLOONS LIMITED are www.aerosaurusballoons.co.uk, and www.aerosaurus-balloons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Aerosaurus Balloons Limited is a Private Limited Company. The company registration number is 02037242. Aerosaurus Balloons Limited has been working since 15 July 1986. The present status of the company is Active. The registered address of Aerosaurus Balloons Limited is Southbrook House Southbrook Lane Whimple Exeter Devon Ex5 2pg. . STREET, Arthur James is a Director of the company. Secretary STREET, Rosemary Loveday has been resigned. Director STREET, Rosemary Loveday has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Director
STREET, Arthur James

78 years old

Resigned Directors

Secretary
STREET, Rosemary Loveday
Resigned: 04 July 2012

Director
STREET, Rosemary Loveday
Resigned: 04 July 2012
Appointed Date: 01 March 1997
74 years old

Persons With Significant Control

Mr Arthur James Street
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Rosemary Street
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AEROSAURUS BALLOONS LIMITED Events

13 Jan 2017
Confirmation statement made on 22 December 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100

...
... and 62 more events
25 May 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

25 May 1988
Accounts made up to 30 June 1987

19 Aug 1986
Accounting reference date notified as 30/06

18 Jul 1986
Registered office changed on 18/07/86 from: 61 fairview avenue wigmore gillingham kent ME8 oqp

15 Jul 1986
Certificate of Incorporation

AEROSAURUS BALLOONS LIMITED Charges

8 February 1991
Debenture
Delivered: 13 February 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…