Company number 08091131
Status Active
Incorporation Date 31 May 2012
Company Type Private Limited Company
Address 4 FURMSTON COURT, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1UJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-28
GBP 20
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of AERO FILTON LIMITED are www.aerofilton.co.uk, and www.aero-filton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Aero Filton Limited is a Private Limited Company.
The company registration number is 08091131. Aero Filton Limited has been working since 31 May 2012.
The present status of the company is Active. The registered address of Aero Filton Limited is 4 Furmston Court Letchworth Garden City Hertfordshire Sg6 1uj. . BENNETT, John Leonard is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 31 May 2012
Appointed Date: 31 May 2012
94 years old
AERO FILTON LIMITED Events
14 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-28
16 Feb 2016
Total exemption small company accounts made up to 31 May 2015
17 Dec 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
17 Dec 2015
Particulars of variation of rights attached to shares
...
... and 8 more events
19 Jul 2013
Registered office address changed from Cromer House Caxton Way Stevenage Hertfordshire SG1 2DF United Kingdom on 19 July 2013
27 Jun 2012
Statement of capital following an allotment of shares on 31 May 2012
27 Jun 2012
Appointment of John Leonard Bennett as a director
08 Jun 2012
Termination of appointment of Barbara Kahan as a director
31 May 2012
Incorporation