AEROPLATFORMS LIMITED
EXETER AERIAL PLATFORMS PLC

Hellopages » Devon » Exeter » EX1 1NS

Company number 05389952
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address 26-28 SOUTHERNHAY EAST, EXETER, DEVON, EX1 1NS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 147,375 . The most likely internet sites of AEROPLATFORMS LIMITED are www.aeroplatforms.co.uk, and www.aeroplatforms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Aeroplatforms Limited is a Private Limited Company. The company registration number is 05389952. Aeroplatforms Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of Aeroplatforms Limited is 26 28 Southernhay East Exeter Devon Ex1 1ns. . GUNNING, Alastair Bond is a Secretary of the company. BOND GUNNING, Rufus Gordon is a Director of the company. COULSON, Philip Williams Bowers is a Director of the company. GUNNING, Alastair Bond is a Director of the company. HOLDSWORTH HUNT, Christopher is a Director of the company. Secretary BLOOD, David John has been resigned. Secretary JOHNSTON, Martin James Hardy has been resigned. Secretary PERRIN, Martin Henry Withers has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director JOHNSTON, Martin James Hardy has been resigned. Director LINDSTRAND, Per Axel has been resigned. Director PERRIN, Martin Henry Withers has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Nominee Director THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GUNNING, Alastair Bond
Appointed Date: 01 July 2014
Director
BOND GUNNING, Rufus Gordon
Appointed Date: 04 July 2005
85 years old
Director
COULSON, Philip Williams Bowers
Appointed Date: 04 July 2005
80 years old
Director
GUNNING, Alastair Bond
Appointed Date: 11 March 2005
89 years old
Director
HOLDSWORTH HUNT, Christopher
Appointed Date: 11 March 2005
83 years old

Resigned Directors

Secretary
BLOOD, David John
Resigned: 01 July 2014
Appointed Date: 05 February 2009
Secretary
JOHNSTON, Martin James Hardy
Resigned: 01 March 2007
Appointed Date: 04 July 2005
Secretary
PERRIN, Martin Henry Withers
Resigned: 05 February 2009
Appointed Date: 01 March 2007
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005
Director
JOHNSTON, Martin James Hardy
Resigned: 01 March 2007
Appointed Date: 04 July 2005
73 years old
Director
LINDSTRAND, Per Axel
Resigned: 31 January 2013
Appointed Date: 20 July 2006
77 years old
Director
PERRIN, Martin Henry Withers
Resigned: 30 October 2007
Appointed Date: 04 July 2005
71 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005
Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005

Persons With Significant Control

Mr Christopher Holdsworth Hunt
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

AEROPLATFORMS LIMITED Events

20 Mar 2017
Confirmation statement made on 11 March 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 147,375
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 147,375
...
... and 75 more events
21 Jul 2005
Registered office changed on 21/07/05 from: 280 grays inn road london WC1X 8EB
18 Jul 2005
Certificate of authorisation to commence business and borrow
18 Jul 2005
Application to commence business
13 Jul 2005
Company name changed aerial platforms PLC\certificate issued on 13/07/05
11 Mar 2005
Incorporation

AEROPLATFORMS LIMITED Charges

12 February 2009
Debenture
Delivered: 4 March 2009
Status: Outstanding
Persons entitled: Christopher Holdsworth Hunt
Description: Fixed and floating charge over the undertaking and all…

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