AEROSER INTERNATIONAL HOLDING (U.K.) LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RR

Company number 06191039
Status Active
Incorporation Date 29 March 2007
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of AEROSER INTERNATIONAL HOLDING (U.K.) LIMITED are www.aeroserinternationalholdinguk.co.uk, and www.aeroser-international-holding-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aeroser International Holding U K Limited is a Private Limited Company. The company registration number is 06191039. Aeroser International Holding U K Limited has been working since 29 March 2007. The present status of the company is Active. The registered address of Aeroser International Holding U K Limited is Dalton House 60 Windsor Avenue London Sw19 2rr. . KNIBB, Andrew is a Director of the company. Secretary MAYA & ASSOCIATES LIMITED has been resigned. Secretary ORDERED MANAGEMENT SECRETARY LTD has been resigned. Director PHILLIPS, Derrick John has been resigned. Director BRISTOL DIRECTORS UK LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KNIBB, Andrew
Appointed Date: 02 May 2014
56 years old

Resigned Directors

Secretary
MAYA & ASSOCIATES LIMITED
Resigned: 24 April 2009
Appointed Date: 14 April 2008
Secretary
ORDERED MANAGEMENT SECRETARY LTD
Resigned: 28 March 2008
Appointed Date: 29 March 2007
Director
PHILLIPS, Derrick John
Resigned: 02 May 2014
Appointed Date: 26 November 2008
82 years old
Director
BRISTOL DIRECTORS UK LTD
Resigned: 02 May 2014
Appointed Date: 29 March 2007

AEROSER INTERNATIONAL HOLDING (U.K.) LIMITED Events

12 Apr 2017
Confirmation statement made on 28 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 May 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 100
...
... and 25 more events
28 Mar 2008
Appointment terminated secretary ordered management secretary LTD
08 May 2007
Registered office changed on 08/05/07 from: 27 old gloucester street london WC1N 3XX
16 Apr 2007
Location of register of members (non legible)
15 Apr 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2007
Incorporation

AEROSER INTERNATIONAL HOLDING (U.K.) LIMITED Charges

2 November 2009
Guarantee, share retention, support and subordination deed
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: International Finance Corporation and European Bank for Reconstruction and Development
Description: In the event that the guarantor receives any payment from…

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