AEROTATION DESIGN SERVICES LIMITED
WISBECH

Hellopages » Cambridgeshire » Fenland » PE13 1LS

Company number 03548511
Status Active
Incorporation Date 17 April 1998
Company Type Private Limited Company
Address 1 PURBECK CLOSE WOODCOTE PARK, BARTON ROAD, WISBECH, CAMBRIDGESHIRE, PE13 1LS
Home Country United Kingdom
Nature of Business 28150 - Manufacture of bearings, gears, gearing and driving elements
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption full accounts made up to 30 September 2016; Previous accounting period shortened from 31 March 2017 to 30 September 2016. The most likely internet sites of AEROTATION DESIGN SERVICES LIMITED are www.aerotationdesignservices.co.uk, and www.aerotation-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Aerotation Design Services Limited is a Private Limited Company. The company registration number is 03548511. Aerotation Design Services Limited has been working since 17 April 1998. The present status of the company is Active. The registered address of Aerotation Design Services Limited is 1 Purbeck Close Woodcote Park Barton Road Wisbech Cambridgeshire Pe13 1ls. . PETTIT, Anne Richmond is a Secretary of the company. PETTIT, Anne Richmond is a Director of the company. PETTIT, Richard Ian is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of bearings, gears, gearing and driving elements".


Current Directors

Secretary
PETTIT, Anne Richmond
Appointed Date: 17 April 1998

Director
PETTIT, Anne Richmond
Appointed Date: 17 June 2005
77 years old

Director
PETTIT, Richard Ian
Appointed Date: 17 April 1998
73 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 April 1998
Appointed Date: 17 April 1998

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 April 1998
Appointed Date: 17 April 1998

Persons With Significant Control

Mr Richard Ian Pettit
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Anne Richmond Pettit
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AEROTATION DESIGN SERVICES LIMITED Events

18 Apr 2017
Confirmation statement made on 17 April 2017 with updates
16 Nov 2016
Total exemption full accounts made up to 30 September 2016
07 Nov 2016
Previous accounting period shortened from 31 March 2017 to 30 September 2016
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 20

...
... and 44 more events
29 Apr 1998
Secretary resigned
29 Apr 1998
New secretary appointed
29 Apr 1998
New director appointed
29 Apr 1998
Registered office changed on 29/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Apr 1998
Incorporation