ASKARI AEROPARTS LIMITED
HENFIELD

Hellopages » West Sussex » Horsham » BN5 9DP

Company number 04687642
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address THE BARN, GOLDEN SQUARE, HENFIELD, ENGLAND, BN5 9DP
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Registered office address changed from Jasmine House High Street Henfield West Sussex BN5 9HN England to The Barn Golden Square Henfield BN5 9DP on 25 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ASKARI AEROPARTS LIMITED are www.askariaeroparts.co.uk, and www.askari-aeroparts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Askari Aeroparts Limited is a Private Limited Company. The company registration number is 04687642. Askari Aeroparts Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of Askari Aeroparts Limited is The Barn Golden Square Henfield England Bn5 9dp. . ROSE, Jenna Marie is a Secretary of the company. ROSE, Jenna Marie is a Director of the company. ROSE, Martin is a Director of the company. Secretary CANNELL, Jeremy has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director PERLE, Michael Geoffrey has been resigned. Director WILLIAMS, Grant Ashton has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
ROSE, Jenna Marie
Appointed Date: 01 April 2005

Director
ROSE, Jenna Marie
Appointed Date: 20 March 2006
59 years old

Director
ROSE, Martin
Appointed Date: 15 April 2003
55 years old

Resigned Directors

Secretary
CANNELL, Jeremy
Resigned: 31 March 2005
Appointed Date: 05 March 2003

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003

Director
PERLE, Michael Geoffrey
Resigned: 28 September 2007
Appointed Date: 05 March 2003
86 years old

Director
WILLIAMS, Grant Ashton
Resigned: 16 August 2004
Appointed Date: 05 March 2003
74 years old

Persons With Significant Control

Jenna Marie Rose
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

Mr Martin Ronald Rose
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

ASKARI AEROPARTS LIMITED Events

29 Mar 2017
Confirmation statement made on 17 March 2017 with updates
25 Jan 2017
Registered office address changed from Jasmine House High Street Henfield West Sussex BN5 9HN England to The Barn Golden Square Henfield BN5 9DP on 25 January 2017
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 3

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
17 Mar 2003
Memorandum and Articles of Association
17 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

07 Mar 2003
Secretary resigned
06 Mar 2003
New director appointed
05 Mar 2003
Incorporation

ASKARI AEROPARTS LIMITED Charges

20 December 2005
Debenture
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…