UK AEROSPACE LIMITED
OXFORD

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Company number 06379150
Status Active
Incorporation Date 24 September 2007
Company Type Private Limited Company
Address CONWAY HOUSE, OLD ROAD, HEADINGTON, OXFORD, ENGLAND, OX3 8SZ
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 . The most likely internet sites of UK AEROSPACE LIMITED are www.ukaerospace.co.uk, and www.uk-aerospace.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Uk Aerospace Limited is a Private Limited Company. The company registration number is 06379150. Uk Aerospace Limited has been working since 24 September 2007. The present status of the company is Active. The registered address of Uk Aerospace Limited is Conway House Old Road Headington Oxford England Ox3 8sz. . KHAN, Faisal Hameed is a Director of the company. Secretary KHAN, Faisal Hameed has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director FAISAL, Kulsum has been resigned. Director FAISAL, Kulsum has been resigned. Director HAMEED, Aamir has been resigned. Director KHAN, Faisal Hameed has been resigned. Director KHAN, Siddiq Ahmed has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Freight air transport".


Current Directors

Director
KHAN, Faisal Hameed
Appointed Date: 01 August 2015
49 years old

Resigned Directors

Secretary
KHAN, Faisal Hameed
Resigned: 01 February 2015
Appointed Date: 01 October 2007
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 15 November 2007
Appointed Date: 24 September 2007
Director
FAISAL, Kulsum
Resigned: 17 August 2015
Appointed Date: 01 August 2015
43 years old
Director
FAISAL, Kulsum
Resigned: 31 January 2015
Appointed Date: 01 October 2007
43 years old
Director
HAMEED, Aamir
Resigned: 01 August 2015
Appointed Date: 01 February 2015
56 years old
Director
KHAN, Faisal Hameed
Resigned: 01 February 2015
Appointed Date: 01 October 2007
49 years old
Director
KHAN, Siddiq Ahmed
Resigned: 01 February 2013
Appointed Date: 16 October 2012
47 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 15 November 2007
Appointed Date: 24 September 2007

Persons With Significant Control

Mr Faisal Hameed Khan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

UK AEROSPACE LIMITED Events

21 Oct 2016
Confirmation statement made on 24 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
17 Aug 2015
Termination of appointment of Kulsum Faisal as a director on 17 August 2015
17 Aug 2015
Termination of appointment of Aamir Hameed as a director on 1 August 2015
...
... and 30 more events
15 Nov 2007
Director resigned
15 Nov 2007
Secretary resigned
07 Nov 2007
New secretary appointed;new director appointed
07 Nov 2007
New director appointed
24 Sep 2007
Incorporation

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