Company number 10461273
Status Active
Incorporation Date 3 November 2016
Company Type Private Limited Company
Address SOVEREIGN HOUSE, GRAHAM ROAD, HARROW, MIDDLESEX, UNITED KINGDOM, HA3 5RF
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc
Since the company registration five events have happened. The last three records are Termination of appointment of Ray Martin as a director on 3 November 2016; Confirmation statement made on 5 January 2017 with updates; Appointment of Mr Martin Ray as a director on 3 November 2016. The most likely internet sites of ELITE AERO MEDICAL LIMITED are www.eliteaeromedical.co.uk, and www.elite-aero-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Elite Aero Medical Limited is a Private Limited Company.
The company registration number is 10461273. Elite Aero Medical Limited has been working since 03 November 2016.
The present status of the company is Active. The registered address of Elite Aero Medical Limited is Sovereign House Graham Road Harrow Middlesex United Kingdom Ha3 5rf. . RAY, Martin is a Director of the company. WILLIAMS, Lee James is a Director of the company. Director MARTIN, Ray has been resigned. Director THOMPSON, Gavin Michael has been resigned. The company operates in "Non-scheduled passenger air transport".
Current Directors
Director
RAY, Martin
Appointed Date: 03 November 2016
56 years old
Resigned Directors
Director
MARTIN, Ray
Resigned: 03 November 2016
Appointed Date: 03 November 2016
56 years old
Persons With Significant Control
Mr Lee James Williams
Notified on: 3 November 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ray Martin
Notified on: 3 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Michael Thompson
Notified on: 3 November 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELITE AERO MEDICAL LIMITED Events
05 Jan 2017
Termination of appointment of Ray Martin as a director on 3 November 2016
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
05 Jan 2017
Appointment of Mr Martin Ray as a director on 3 November 2016
02 Dec 2016
Termination of appointment of Gavin Michael Thompson as a director on 3 November 2016
03 Nov 2016
Incorporation
Statement of capital on 2016-11-03