AERO NETWORKS LIMITED
GATESHEAD APEX NETWORK SERVICES LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 9DJ

Company number 05803900
Status Active
Incorporation Date 3 May 2006
Company Type Private Limited Company
Address 7 & 8 DELTA BANK ROAD, METRO RIVERSIDE PARK, GATESHEAD, NE11 9DJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Ben Nicholas Curry as a director on 17 October 2016. The most likely internet sites of AERO NETWORKS LIMITED are www.aeronetworks.co.uk, and www.aero-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Blaydon Rail Station is 1.8 miles; to Newcastle Rail Station is 2 miles; to Wylam Rail Station is 5.9 miles; to Chester-le-Street Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aero Networks Limited is a Private Limited Company. The company registration number is 05803900. Aero Networks Limited has been working since 03 May 2006. The present status of the company is Active. The registered address of Aero Networks Limited is 7 8 Delta Bank Road Metro Riverside Park Gateshead Ne11 9dj. . CURRY, Paul Scott is a Secretary of the company. CURRY, Ben Nicholas is a Director of the company. CURRY, Kathryne Marie is a Director of the company. CURRY, Paul Scott is a Director of the company. Secretary CURRY, Kathryne Marie has been resigned. Director AYRES, Marcus Peregrine has been resigned. Director CURRY, Kathryne Marie has been resigned. Director WEIR, Stuart Anthony has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CURRY, Paul Scott
Appointed Date: 31 May 2013
Director
CURRY, Ben Nicholas
Appointed Date: 17 October 2016
29 years old
Director
CURRY, Kathryne Marie
Appointed Date: 01 September 2014
50 years old
Director
CURRY, Paul Scott
Appointed Date: 03 May 2006
53 years old

Resigned Directors

Secretary
CURRY, Kathryne Marie
Resigned: 31 May 2013
Appointed Date: 03 May 2006
Director
AYRES, Marcus Peregrine
Resigned: 30 June 2014
Appointed Date: 25 May 2012
53 years old
Director
CURRY, Kathryne Marie
Resigned: 31 May 2013
Appointed Date: 03 May 2006
50 years old
Director
WEIR, Stuart Anthony
Resigned: 23 April 2007
Appointed Date: 01 December 2006
48 years old

Persons With Significant Control

Mrs Kathryne Marie Curry
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Scott Curry
Notified on: 1 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AERO NETWORKS LIMITED Events

23 Feb 2017
Confirmation statement made on 18 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 May 2016
17 Oct 2016
Appointment of Mr Ben Nicholas Curry as a director on 17 October 2016
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
09 Feb 2016
Cancellation of shares. Statement of capital on 19 January 2016
  • GBP 100
...
... and 45 more events
30 Apr 2007
Registered office changed on 30/04/07 from: axis building maingate kingsway north team valley gateshead tyne & wear NE11 0NQ
19 Dec 2006
New director appointed
21 Aug 2006
Company name changed apex network services LIMITED\certificate issued on 21/08/06
19 Jun 2006
Registered office changed on 19/06/06 from: 102 tantobie road, denton burn newcastle upon tyne tyne & wear NE15 7DQ
03 May 2006
Incorporation

AERO NETWORKS LIMITED Charges

12 October 2010
Debenture
Delivered: 16 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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