AEROFIELDS LIMITED
LEICESTER

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Company number 03319041
Status Active
Incorporation Date 17 February 1997
Company Type Private Limited Company
Address NN ACCOUNTANTS, IMPERIAL HOUSE, ST NICHOLAS CIRCLE, LEICESTER, LEICESTERSHIRE, LE1 4LF
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of AEROFIELDS LIMITED are www.aerofields.co.uk, and www.aerofields.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Aerofields Limited is a Private Limited Company. The company registration number is 03319041. Aerofields Limited has been working since 17 February 1997. The present status of the company is Active. The registered address of Aerofields Limited is Nn Accountants Imperial House St Nicholas Circle Leicester Leicestershire Le1 4lf. . ZAMANI, Pejman Omid is a Secretary of the company. ZAMANI, Pejman Omid is a Director of the company. Secretary ROYALL, Linda Ann has been resigned. Secretary SKELLETT, John has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director ADCOCK, Kate Jessica Anne has been resigned. Director ROYALL, Anthony John has been resigned. Director SKELLETT, John has been resigned. Director ZAMANI, Pejman Omid has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
ZAMANI, Pejman Omid
Appointed Date: 14 February 2002
Director
ZAMANI, Pejman Omid
Appointed Date: 14 February 2002
64 years old

Resigned Directors

Secretary
ROYALL, Linda Ann
Resigned: 14 February 2002
Appointed Date: 06 April 2000
Secretary
SKELLETT, John
Resigned: 06 April 2000
Appointed Date: 22 April 1997
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 07 April 1997
Appointed Date: 17 February 1997
Director
ADCOCK, Kate Jessica Anne
Resigned: 10 October 2014
Appointed Date: 01 March 2004
47 years old
Director
ROYALL, Anthony John
Resigned: 01 March 2004
Appointed Date: 06 April 2000
76 years old
Director
SKELLETT, John
Resigned: 06 April 2000
Appointed Date: 22 April 1997
54 years old
Director
ZAMANI, Pejman Omid
Resigned: 06 April 2000
Appointed Date: 22 April 1997
63 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 07 April 1997
Appointed Date: 17 February 1997

Persons With Significant Control

Mr Pejman Omid Zamani
Notified on: 1 May 2016
64 years old
Nature of control: Has significant influence or control

AEROFIELDS LIMITED Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
27 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
08 Aug 2015
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
...
... and 50 more events
01 May 1997
New secretary appointed;new director appointed
01 May 1997
New director appointed
01 May 1997
Ad 22/04/97--------- £ si 2@1=2 £ ic 1/3
15 Apr 1997
Registered office changed on 15/04/97 from: 46A syon lane isleworth middlesex TW7 5NQ
17 Feb 1997
Incorporation

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