BN AEROSYSTEMS LIMITED
ISLE OF WIGHT BN AVIONICS LIMITED

Hellopages » Isle of Wight » Isle of Wight » PO35 5PR

Company number 06928764
Status Active
Incorporation Date 9 June 2009
Company Type Private Limited Company
Address BEMBRIDGE AIRPORT, BEMBRIDGE, ISLE OF WIGHT, PO35 5PR
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of BN AEROSYSTEMS LIMITED are www.bnaerosystems.co.uk, and www.bn-aerosystems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Ryde St Johns Road Rail Station is 3.9 miles; to Ryde Pier Head Rail Station is 4.9 miles; to Fratton Rail Station is 8.2 miles; to Portsmouth & Southsea Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bn Aerosystems Limited is a Private Limited Company. The company registration number is 06928764. Bn Aerosystems Limited has been working since 09 June 2009. The present status of the company is Active. The registered address of Bn Aerosystems Limited is Bembridge Airport Bembridge Isle of Wight Po35 5pr. . BUTTERWORTH, Charlotte Louise is a Secretary of the company. HYNETT, William Anthony is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Secretary
BUTTERWORTH, Charlotte Louise
Appointed Date: 01 April 2016
Director
HYNETT, William Anthony
Appointed Date: 09 June 2009
56 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 09 June 2009
Appointed Date: 09 June 2009
62 years old

BN AEROSYSTEMS LIMITED Events

08 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
08 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
08 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
08 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
05 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1
...
... and 40 more events
13 Aug 2009
Accounting reference date shortened from 30/06/2010 to 31/03/2010
13 Aug 2009
Ad 09/06/09\gbp si 1@1=1\gbp ic 1/2\
19 Jun 2009
Director appointed william hynett
18 Jun 2009
Appointment terminated director andrew davis
09 Jun 2009
Incorporation

BN AEROSYSTEMS LIMITED Charges

16 November 2011
Debenture
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: Fortis Bank, UK Branch
Description: Fixed and floating charge over the business, undertaking…
23 February 2011
Debenture
Delivered: 25 February 2011
Status: Satisfied on 1 June 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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