AET FLEXIBLE SPACE HOLDINGS LTD
EAST GRINSTEAD AET FLEXIBLE SPACE (HONG KONG) LTD TOTALWISE SYSTEMS LTD

Hellopages » West Sussex » Mid Sussex » RH19 1HA

Company number 03870078
Status Active
Incorporation Date 2 November 1999
Company Type Private Limited Company
Address THE CENTER, 201-203 LONDON ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 1HA
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Second filing of Confirmation Statement dated 24/10/2016; Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 24 October 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 02/02/2017 . The most likely internet sites of AET FLEXIBLE SPACE HOLDINGS LTD are www.aetflexiblespaceholdings.co.uk, and www.aet-flexible-space-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Balcombe Rail Station is 7.3 miles; to Salfords (Surrey) Rail Station is 8.1 miles; to Oxted Rail Station is 8.9 miles; to Buxted Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aet Flexible Space Holdings Ltd is a Private Limited Company. The company registration number is 03870078. Aet Flexible Space Holdings Ltd has been working since 02 November 1999. The present status of the company is Active. The registered address of Aet Flexible Space Holdings Ltd is The Center 201 203 London Road East Grinstead West Sussex Rh19 1ha. . BLAKE THOMAS, Ian Bernard is a Secretary of the company. BLAKE THOMAS, Glan Maurice is a Director of the company. Secretary BLAKE THOMAS, David Alan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
BLAKE THOMAS, Ian Bernard
Appointed Date: 18 October 2001
Director
BLAKE THOMAS, Glan Maurice
Appointed Date: 15 November 1999
77 years old

Resigned Directors

Secretary
BLAKE THOMAS, David Alan
Resigned: 18 October 2001
Appointed Date: 15 November 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 November 1999
Appointed Date: 02 November 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 November 1999
Appointed Date: 02 November 1999

Persons With Significant Control

Mr Glan Maurice Blake Thomas
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AET FLEXIBLE SPACE HOLDINGS LTD Events

02 Feb 2017
Second filing of Confirmation Statement dated 24/10/2016
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 02/02/2017
19 Aug 2016
Consolidation of shares on 6 April 2016
25 Apr 2016
Resolutions
  • RES13 ‐ Subdivided 06/04/2016
...
... and 44 more events
22 Nov 1999
Ad 15/11/99--------- £ si 1@1=1 £ ic 1/2
22 Nov 1999
Secretary resigned
22 Nov 1999
Director resigned
22 Nov 1999
Registered office changed on 22/11/99 from: 39A leicester road salford lancashire M7 4AS
02 Nov 1999
Incorporation

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