AEROSPEED LTD
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1JQ

Company number 03704282
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address CROFT CHAMBERS, 11 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1JQ
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 795,000 . The most likely internet sites of AEROSPEED LTD are www.aerospeed.co.uk, and www.aerospeed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Aerospeed Ltd is a Private Limited Company. The company registration number is 03704282. Aerospeed Ltd has been working since 28 January 1999. The present status of the company is Active. The registered address of Aerospeed Ltd is Croft Chambers 11 Bancroft Hitchin Hertfordshire Sg5 1jq. The company`s financial liabilities are £451.28k. It is £-162.18k against last year. The cash in hand is £93.33k. It is £-189.57k against last year. And the total assets are £223.52k, which is £-163.74k against last year. PURCHASE, Stephen William is a Secretary of the company. PURCHASE, Stephen William is a Director of the company. PURCHASE, Vanessa Susan is a Director of the company. Secretary PURCHASE, Vanessa Susan 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 "Service activities incidental to air transportation".


aerospeed Key Finiance

LIABILITIES £451.28k
-27%
CASH £93.33k
-68%
TOTAL ASSETS £223.52k
-43%
All Financial Figures

Current Directors

Secretary
PURCHASE, Stephen William
Appointed Date: 24 January 2016
Director
PURCHASE, Stephen William
Appointed Date: 09 February 1999
73 years old
Director
PURCHASE, Vanessa Susan
Appointed Date: 09 February 1999
65 years old

Resigned Directors

Secretary
PURCHASE, Vanessa Susan
Resigned: 26 January 2016
Appointed Date: 09 February 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 January 1999
Appointed Date: 28 January 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 January 1999
Appointed Date: 28 January 1999

Persons With Significant Control

Mr Stephen William Purchase
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AEROSPEED LTD Events

28 Jan 2017
Confirmation statement made on 28 January 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 November 2015
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 795,000
28 Jan 2016
Appointment of Mr Stephen William Purchase as a secretary on 24 January 2016
28 Jan 2016
Termination of appointment of Vanessa Susan Purchase as a secretary on 26 January 2016
...
... and 50 more events
02 Mar 1999
£ nc 100/1000000 19/02/99
02 Mar 1999
Accounting reference date shortened from 31/01/00 to 30/11/99
08 Feb 1999
Secretary resigned
08 Feb 1999
Director resigned
28 Jan 1999
Incorporation

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