AEROSPACE ELECTRONICS LTD.
LONDON

Hellopages » Greater London » Greenwich » SE18 4LN

Company number 05141765
Status Active
Incorporation Date 1 June 2004
Company Type Private Limited Company
Address 15 GALTON HOUSE, 414 SHOOTERS HILL ROAD, LONDON, SE18 4LN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 22 October 2016 with updates; Termination of appointment of Vasiliy Godovanets as a secretary on 18 October 2016. The most likely internet sites of AEROSPACE ELECTRONICS LTD. are www.aerospaceelectronics.co.uk, and www.aerospace-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Barking Rail Station is 4.9 miles; to Bickley Rail Station is 4.9 miles; to Bethnal Green Rail Station is 6.1 miles; to Blackhorse Road Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aerospace Electronics Ltd is a Private Limited Company. The company registration number is 05141765. Aerospace Electronics Ltd has been working since 01 June 2004. The present status of the company is Active. The registered address of Aerospace Electronics Ltd is 15 Galton House 414 Shooters Hill Road London Se18 4ln. . KAVALER, Kateryna is a Director of the company. Secretary GODOVANETS, Vasiliy has been resigned. Secretary COMWOOD SECRETARIAL LIMITED has been resigned. Secretary FITTON LEGAL COMPANY LTD has been resigned. Director GLUSHPENKO, Vitaliy has been resigned. Director TRELONI ENTERPRISES INC has been resigned. The company operates in "Dormant Company".


aerospace electronics Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KAVALER, Kateryna
Appointed Date: 25 April 2013
36 years old

Resigned Directors

Secretary
GODOVANETS, Vasiliy
Resigned: 18 October 2016
Appointed Date: 17 January 2011
Secretary
COMWOOD SECRETARIAL LIMITED
Resigned: 29 July 2008
Appointed Date: 31 May 2005
Secretary
FITTON LEGAL COMPANY LTD
Resigned: 01 June 2005
Appointed Date: 01 June 2004
Director
GLUSHPENKO, Vitaliy
Resigned: 03 May 2013
Appointed Date: 14 January 2011
45 years old
Director
TRELONI ENTERPRISES INC
Resigned: 21 January 2011
Appointed Date: 01 June 2004

Persons With Significant Control

Mr Anzhi Yi
Notified on: 12 October 2016
72 years old
Nature of control: Ownership of shares – 75% or more

AEROSPACE ELECTRONICS LTD. Events

15 Mar 2017
Accounts for a dormant company made up to 30 June 2016
05 Nov 2016
Confirmation statement made on 22 October 2016 with updates
30 Oct 2016
Termination of appointment of Vasiliy Godovanets as a secretary on 18 October 2016
27 Feb 2016
Accounts for a dormant company made up to 30 June 2015
22 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
...
... and 35 more events
08 Sep 2005
New secretary appointed
08 Sep 2005
Secretary resigned
08 Sep 2005
Registered office changed on 08/09/05 from: suite 26, 22 notting hill gate, london, W11 3JE
08 Sep 2005
Total exemption full accounts made up to 30 June 2005
01 Jun 2004
Incorporation

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