Company number 05698294
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address THE ATRIUM BUSINESS CENTRE, CURTIS ROAD, DORKING, SURREY, RH4 1XA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 2
. The most likely internet sites of AERO OPTIMAL LIMITED are www.aerooptimal.co.uk, and www.aero-optimal.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Aero Optimal Limited is a Private Limited Company.
The company registration number is 05698294. Aero Optimal Limited has been working since 06 February 2006.
The present status of the company is Active. The registered address of Aero Optimal Limited is The Atrium Business Centre Curtis Road Dorking Surrey Rh4 1xa. . ROSHAN, Ghobad Rezaie, Dr is a Secretary of the company. MAY, John Joseph is a Director of the company. PRICE, Barry Walter is a Director of the company. REZAIE ROSHAN, Ghobad is a Director of the company. Secretary GHOBAD, Roshan has been resigned. Secretary HOPLEY, Jarrod has been resigned. Secretary ROSHAN, Roshanak has been resigned. Director HOPLEY, Jarrod has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Secretary
GHOBAD, Roshan
Resigned: 15 February 2012
Appointed Date: 06 March 2009
Secretary
HOPLEY, Jarrod
Resigned: 06 March 2009
Appointed Date: 06 February 2006
Director
HOPLEY, Jarrod
Resigned: 06 March 2009
Appointed Date: 04 July 2007
56 years old
Persons With Significant Control
Dr Ghobad Rezaie Roshan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
AERO OPTIMAL LIMITED Events
20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
21 Dec 2015
Appointment of Mr Barry Walter Price as a director on 18 December 2015
21 Dec 2015
Appointment of Mr John Joseph May as a director on 18 December 2015
...
... and 29 more events
23 Jul 2007
New director appointed
24 May 2007
Accounts for a dormant company made up to 28 February 2007
27 Apr 2007
Ad 28/02/07--------- £ si 1@1=1 £ ic 1/2
27 Apr 2007
Return made up to 06/02/07; full list of members
06 Feb 2006
Incorporation