AERO CONSULTANTS (UK) LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Huntingdonshire » PE29 7EJ

Company number 01567793
Status Active
Incorporation Date 12 June 1981
Company Type Private Limited Company
Address 13&14 CLIFTON ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 7EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 10 December 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of AERO CONSULTANTS (UK) LIMITED are www.aeroconsultantsuk.co.uk, and www.aero-consultants-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. The distance to to St Neots Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aero Consultants Uk Limited is a Private Limited Company. The company registration number is 01567793. Aero Consultants Uk Limited has been working since 12 June 1981. The present status of the company is Active. The registered address of Aero Consultants Uk Limited is 13 14 Clifton Road Huntingdon Cambridgeshire Pe29 7ej. . PRICE, David is a Secretary of the company. ARNOLD, Bernhard is a Director of the company. CONIFF, Darren John is a Director of the company. MULLER ARNOLD, Cristina Orsolina is a Director of the company. PRICE, David is a Director of the company. Secretary ADAMSON, Lilias Louisa has been resigned. Secretary ARNOLD, Bernhard has been resigned. Secretary MARX, Coleen Ann has been resigned. Director ADAMSON, Lilias Louisa has been resigned. Director BISHOP, Wilfred has been resigned. Director KIENTSCH, Theopil Erwin has been resigned. Director MARSHALL, John Edward has been resigned. Director MARX, Coleen Ann has been resigned. Director WALDOCK, Roger Anthony has been resigned. Director WEST, Robert William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PRICE, David
Appointed Date: 01 May 2009
Director
ARNOLD, Bernhard

69 years old
Director
CONIFF, Darren John
Appointed Date: 01 July 2009
52 years old
Director
MULLER ARNOLD, Cristina Orsolina
Appointed Date: 01 January 2001
70 years old
Director
PRICE, David
Appointed Date: 01 July 2010
56 years old

Resigned Directors

Secretary
ADAMSON, Lilias Louisa
Resigned: 28 February 2001
Secretary
ARNOLD, Bernhard
Resigned: 30 September 2001
Appointed Date: 28 February 2001
Secretary
MARX, Coleen Ann
Resigned: 30 April 2009
Appointed Date: 01 October 2001
Director
ADAMSON, Lilias Louisa
Resigned: 16 March 2001
81 years old
Director
BISHOP, Wilfred
Resigned: 22 February 1999
83 years old
Director
KIENTSCH, Theopil Erwin
Resigned: 31 December 1995
97 years old
Director
MARSHALL, John Edward
Resigned: 01 June 1994
Appointed Date: 01 January 1993
79 years old
Director
MARX, Coleen Ann
Resigned: 30 April 2009
Appointed Date: 01 February 2006
62 years old
Director
WALDOCK, Roger Anthony
Resigned: 20 November 1995
72 years old
Director
WEST, Robert William
Resigned: 31 May 2006
Appointed Date: 01 January 1998
67 years old

Persons With Significant Control

Mr Bernhard Adrian Arnold
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Cristina Orsolina Mueller Arnold
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AERO CONSULTANTS (UK) LIMITED Events

18 Apr 2017
Accounts for a small company made up to 31 December 2016
13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
04 May 2016
Accounts for a small company made up to 31 December 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,284,124
22 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 108 more events
25 Apr 1988
Accounts made up to 31 December 1986
17 Nov 1987
Registered office changed on 17/11/87 from: 37 hills road cambridge CB2 1XL
30 Dec 1986
Accounts made up to 31 December 1985
30 Dec 1986
Return made up to 29/12/86; full list of members
14 Jul 1986
Registered office changed on 14/07/86 from: sussex house hobson street cambridge

AERO CONSULTANTS (UK) LIMITED Charges

25 February 2003
Rent security deposit deed
Delivered: 28 February 2003
Status: Outstanding
Persons entitled: Smithkline Beecham PLC
Description: All the monies held in the deposit account (as defined in…
11 January 1993
Credit agreement
Delivered: 15 January 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
4 December 1991
Mortgage debenture
Delivered: 17 December 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the west side of stonehill stukeley…
4 December 1989
Charge over credit balances
Delivered: 22 December 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…
25 April 1988
Charge over credit balance
Delivered: 9 May 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £60,000 together with interest accrued now or to…

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