AERIAL EXTREME LTD
BEDALE AERIAL TREKKING LIMITED

Hellopages » North Yorkshire » Hambleton » DL8 2LS

Company number 04695820
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address CAMP HILL, KIRKLINGTON, BEDALE, NORTH YORKSHIRE, DL8 2LS
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AERIAL EXTREME LTD are www.aerialextreme.co.uk, and www.aerial-extreme.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Aerial Extreme Ltd is a Private Limited Company. The company registration number is 04695820. Aerial Extreme Ltd has been working since 12 March 2003. The present status of the company is Active. The registered address of Aerial Extreme Ltd is Camp Hill Kirklington Bedale North Yorkshire Dl8 2ls. . ROPNER, Robert James Bruce is a Director of the company. STEPHENSON, Roy Alan is a Director of the company. Secretary BOLTON, Steven has been resigned. Secretary MORIARTY, Nick Sean has been resigned. Secretary OSMAN, Sinan Siret has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director BOLTON, Steven has been resigned. Director CHMIELWSKI, Paul James has been resigned. Director MORIARTY, Nick Sean has been resigned. Director OSMAN, Sinan Siret has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
ROPNER, Robert James Bruce
Appointed Date: 17 June 2004
63 years old
Director
STEPHENSON, Roy Alan
Appointed Date: 12 December 2005
70 years old

Resigned Directors

Secretary
BOLTON, Steven
Resigned: 17 June 2004
Appointed Date: 12 March 2003
Secretary
MORIARTY, Nick Sean
Resigned: 19 August 2008
Appointed Date: 12 March 2003
Secretary
OSMAN, Sinan Siret
Resigned: 24 October 2011
Appointed Date: 19 August 2008
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003
Director
BOLTON, Steven
Resigned: 17 June 2004
Appointed Date: 12 March 2003
57 years old
Director
CHMIELWSKI, Paul James
Resigned: 17 June 2004
Appointed Date: 12 March 2003
68 years old
Director
MORIARTY, Nick Sean
Resigned: 16 December 2008
Appointed Date: 12 March 2003
58 years old
Director
OSMAN, Sinan Siret
Resigned: 24 October 2011
Appointed Date: 10 February 2008
59 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Mr Robert James Bruce Ropner
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Roy Alan Stephenson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AERIAL EXTREME LTD Events

12 Apr 2017
Total exemption full accounts made up to 31 December 2016
17 Mar 2017
Confirmation statement made on 12 March 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 332,500
27 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
24 Mar 2003
Secretary resigned
24 Mar 2003
Registered office changed on 24/03/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
24 Mar 2003
New secretary appointed;new director appointed
24 Mar 2003
New secretary appointed;new director appointed
12 Mar 2003
Incorporation

AERIAL EXTREME LTD Charges

2 February 2007
Debenture
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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