AEROSPACE SUPPORT ASSOCIATES LIMITED
HENFIELD

Hellopages » West Sussex » Horsham » BN5 9DQ

Company number 02901116
Status Active
Incorporation Date 22 February 1994
Company Type Private Limited Company
Address CAUDLE COUNTING HOUSE, CAUDLE ST, HIGH ST, HENFIELD, W SUSSEX, BN5 9DQ
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 3,000 . The most likely internet sites of AEROSPACE SUPPORT ASSOCIATES LIMITED are www.aerospacesupportassociates.co.uk, and www.aerospace-support-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Aerospace Support Associates Limited is a Private Limited Company. The company registration number is 02901116. Aerospace Support Associates Limited has been working since 22 February 1994. The present status of the company is Active. The registered address of Aerospace Support Associates Limited is Caudle Counting House Caudle St High St Henfield W Sussex Bn5 9dq. . REID, Angela Victoria is a Secretary of the company. TAYLOR, Simon is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EVANS, Edward Thomas has been resigned. Director LEWIS, Peter has been resigned. Director PARKER, Kathryn Jane has been resigned. Director PARKER, Kathryn Jane has been resigned. Director PROGRESS AVIATION LIMITED has been resigned. Director STURROCK, Iain James has been resigned. Director STURROCK, Iain James has been resigned. Director STURROCK, Iain James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
REID, Angela Victoria
Appointed Date: 22 February 1994
Director
TAYLOR, Simon
Appointed Date: 01 July 1994
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 February 1994
Appointed Date: 22 February 1994
Director
EVANS, Edward Thomas
Resigned: 12 November 2008
Appointed Date: 03 February 2006
94 years old
Director
LEWIS, Peter
Resigned: 21 December 1995
Appointed Date: 01 July 1994
60 years old
Director
PARKER, Kathryn Jane
Resigned: 12 November 2008
Appointed Date: 03 February 2006
60 years old
Director
PARKER, Kathryn Jane
Resigned: 08 December 2004
Appointed Date: 22 February 1994
60 years old
Director
PROGRESS AVIATION LIMITED
Resigned: 10 February 1997
Appointed Date: 22 February 1994
Director
STURROCK, Iain James
Resigned: 21 September 2015
Appointed Date: 22 April 2015
65 years old
Director
STURROCK, Iain James
Resigned: 25 September 2013
Appointed Date: 12 November 2008
65 years old
Director
STURROCK, Iain James
Resigned: 05 April 1996
Appointed Date: 01 July 1994
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 February 1994
Appointed Date: 22 February 1994

Persons With Significant Control

Mr Simon Taylor
Notified on: 1 July 2016
67 years old
Nature of control: Has significant influence or control

AEROSPACE SUPPORT ASSOCIATES LIMITED Events

01 Mar 2017
Confirmation statement made on 22 February 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 3,000
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Nov 2015
Termination of appointment of Iain James Sturrock as a director on 21 September 2015
...
... and 64 more events
21 Nov 1994
New director appointed
17 Oct 1994
Accounting reference date notified as 30/04
05 Aug 1994
New director appointed
08 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Feb 1994
Incorporation

AEROSPACE SUPPORT ASSOCIATES LIMITED Charges

20 November 2012
Debenture
Delivered: 21 November 2012
Status: Satisfied on 3 February 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 September 1997
Debenture
Delivered: 5 September 1997
Status: Satisfied on 3 February 2015
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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