AEROSERVICES LTD.
LEEDS BUSINESS STRATEGY SERVICES LTD.

Hellopages » West Yorkshire » Leeds » LS1 5JS

Company number 06403722
Status Active
Incorporation Date 19 October 2007
Company Type Private Limited Company
Address AEROSERVICES HOUSE, 5 BUTTS COURT, LEEDS, WEST YORKSHIRE, LS1 5JS
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c., 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Termination of appointment of Kristina Vint as a director on 31 July 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AEROSERVICES LTD. are www.aeroservices.co.uk, and www.aeroservices.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Aeroservices Ltd is a Private Limited Company. The company registration number is 06403722. Aeroservices Ltd has been working since 19 October 2007. The present status of the company is Active. The registered address of Aeroservices Ltd is Aeroservices House 5 Butts Court Leeds West Yorkshire Ls1 5js. . WIGGINS, Natalie Ann is a Secretary of the company. AKMAL, Mashood is a Director of the company. Secretary RAHMAN, Zya has been resigned. Director SWIECH, Wojciech has been resigned. Director VINT, Kristina has been resigned. Director VINT, Kristina has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
WIGGINS, Natalie Ann
Appointed Date: 10 March 2015
Director
AKMAL, Mashood
Appointed Date: 19 October 2007
45 years old

Resigned Directors

Secretary
RAHMAN, Zya
Resigned: 10 March 2015
Appointed Date: 19 October 2007
Director
SWIECH, Wojciech
Resigned: 03 February 2010
Appointed Date: 09 September 2009
44 years old
Director
VINT, Kristina
Resigned: 31 July 2016
Appointed Date: 22 November 2012
45 years old
Director
VINT, Kristina
Resigned: 22 October 2012
Appointed Date: 05 February 2010
45 years old

Persons With Significant Control

Mr. Mashood Akmal
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

AEROSERVICES LTD. Events

07 Mar 2017
Confirmation statement made on 11 February 2017 with updates
02 Nov 2016
Termination of appointment of Kristina Vint as a director on 31 July 2016
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 990,000
07 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 43 more events
04 Jul 2009
Accounts for a dormant company made up to 31 October 2008
30 Dec 2008
Return made up to 19/10/08; full list of members
30 Dec 2008
Director's change of particulars / mashood akmal / 30/12/2008
28 Jan 2008
Company name changed business strategy services LTD.\certificate issued on 28/01/08
19 Oct 2007
Incorporation

AEROSERVICES LTD. Charges

24 September 2014
Charge code 0640 3722 0002
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 5 butts court leeds west yorkshire t/no.WYK694046…
9 September 2014
Charge code 0640 3722 0001
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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