AEROFACT (UK) LIMITED
MANCHESTER

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Company number 05671308
Status Active
Incorporation Date 10 January 2006
Company Type Private Limited Company
Address KAYJOHNSON GEE LLP, 2ND FLOOR, 1 CITY ROAD EAST, MANCHESTER, ENGLAND, M15 4PN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ to C/O Kayjohnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 5 May 2016. The most likely internet sites of AEROFACT (UK) LIMITED are www.aerofactuk.co.uk, and www.aerofact-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Aerofact Uk Limited is a Private Limited Company. The company registration number is 05671308. Aerofact Uk Limited has been working since 10 January 2006. The present status of the company is Active. The registered address of Aerofact Uk Limited is Kayjohnson Gee Llp 2nd Floor 1 City Road East Manchester England M15 4pn. . OTTERBURN, David is a Secretary of the company. OTTERBURN, Lynley Heather, Dr is a Director of the company. Secretary GRAEME, Dorothy May has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
OTTERBURN, David
Appointed Date: 10 January 2006
Director
OTTERBURN, Lynley Heather, Dr
Appointed Date: 10 January 2006
53 years old

Resigned Directors

Secretary
GRAEME, Dorothy May
Resigned: 10 January 2006
Appointed Date: 10 January 2006
Director
GRAEME, Lesley Joyce
Resigned: 10 January 2006
Appointed Date: 10 January 2006
71 years old

Persons With Significant Control

Dr Lynley Heather Otterburn
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

AEROFACT (UK) LIMITED Events

17 Jan 2017
Confirmation statement made on 10 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 January 2016
05 May 2016
Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ to C/O Kayjohnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 5 May 2016
29 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 26 more events
17 Jan 2006
Secretary resigned
17 Jan 2006
New director appointed
17 Jan 2006
New secretary appointed
17 Jan 2006
Registered office changed on 17/01/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
10 Jan 2006
Incorporation

AEROFACT (UK) LIMITED Charges

13 July 2009
Debenture
Delivered: 18 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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