QED AEROSPACE LIMITED
HITCHIN OFFICEFLAT LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG5 1DJ

Company number 04118025
Status Active
Incorporation Date 1 December 2000
Company Type Private Limited Company
Address C/O HW ASSOCIATES, PORTMILL, HOUSE, PORTMILL LANE, HITCHIN, HERTFORDSHIRE, SG5 1DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Statement of capital following an allotment of shares on 23 December 2015 GBP 1,563,730 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of QED AEROSPACE LIMITED are www.qedaerospace.co.uk, and www.qed-aerospace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Qed Aerospace Limited is a Private Limited Company. The company registration number is 04118025. Qed Aerospace Limited has been working since 01 December 2000. The present status of the company is Active. The registered address of Qed Aerospace Limited is C O Hw Associates Portmill House Portmill Lane Hitchin Hertfordshire Sg5 1dj. . LITTLE, Alexander John is a Secretary of the company. CASTAGNON, Jean Daniel is a Director of the company. LITTLE, Alexander John is a Director of the company. Secretary JOHNSON, Darryl has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LITTLE, Alexander John
Appointed Date: 30 April 2015
Director
CASTAGNON, Jean Daniel
Appointed Date: 25 February 2009
61 years old
Director
LITTLE, Alexander John
Appointed Date: 05 January 2001
56 years old

Resigned Directors

Secretary
JOHNSON, Darryl
Resigned: 27 April 2015
Appointed Date: 05 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 2001
Appointed Date: 01 December 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 January 2001
Appointed Date: 01 December 2000

Persons With Significant Control

Mr Jean-Daniel Castagnon
Notified on: 18 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander John Little
Notified on: 18 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QED AEROSPACE LIMITED Events

08 Dec 2016
Confirmation statement made on 18 November 2016 with updates
30 Nov 2016
Statement of capital following an allotment of shares on 23 December 2015
  • GBP 1,563,730
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,563,728
03 Dec 2015
Director's details changed for Mr Alexander John Little on 1 May 2015
...
... and 47 more events
29 Jan 2001
Registered office changed on 29/01/01 from: 1 mitchell lane bristol BS1 6BU
25 Jan 2001
Company name changed officeflat LIMITED\certificate issued on 25/01/01
25 Jan 2001
Secretary resigned
25 Jan 2001
Director resigned
01 Dec 2000
Incorporation

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