AEROTAG LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8NE

Company number 02838890
Status Active
Incorporation Date 23 July 1993
Company Type Private Limited Company
Address 6 DORNEY GROVE, WEYBRIDGE, SURREY, KT13 8NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of AEROTAG LIMITED are www.aerotag.co.uk, and www.aerotag.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Feltham Rail Station is 5 miles; to Fulwell Rail Station is 5.8 miles; to Leatherhead Rail Station is 7.7 miles; to Brentford Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aerotag Limited is a Private Limited Company. The company registration number is 02838890. Aerotag Limited has been working since 23 July 1993. The present status of the company is Active. The registered address of Aerotag Limited is 6 Dorney Grove Weybridge Surrey Kt13 8ne. . HENSON YAPP, Dawn is a Secretary of the company. YAPP, Allan Robert Edward is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Secretary YAPP, Allan Robert Edward has been resigned. Director BAGLEY, John David has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HENSON YAPP, Dawn
Appointed Date: 01 July 2003

Director
YAPP, Allan Robert Edward
Appointed Date: 23 July 1993
88 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 23 July 1993
Appointed Date: 23 July 1993

Secretary
YAPP, Allan Robert Edward
Resigned: 01 July 2003
Appointed Date: 23 July 1993

Director
BAGLEY, John David
Resigned: 01 July 2003
Appointed Date: 23 July 1993
87 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 23 July 1993
Appointed Date: 23 July 1993
63 years old

Persons With Significant Control

Mr Allan Robert Edward Yapp
Notified on: 25 July 2016
88 years old
Nature of control: Ownership of shares – 75% or more

AEROTAG LIMITED Events

08 Sep 2016
Total exemption full accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
30 Sep 2015
Total exemption full accounts made up to 31 December 2014
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2

24 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 44 more events
25 Jul 1994
New director appointed

25 Jul 1994
Director resigned;new director appointed

25 Jul 1994
Secretary resigned;new secretary appointed

17 Apr 1994
Accounting reference date notified as 31/12

23 Jul 1993
Incorporation