AEROCHART LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 0HL

Company number 07069643
Status Active
Incorporation Date 8 November 2009
Company Type Private Limited Company
Address 15 THE BROADWAY, WOODFORD GREEN, ESSEX, IG8 0HL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1 . The most likely internet sites of AEROCHART LIMITED are www.aerochart.co.uk, and www.aerochart.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Aerochart Limited is a Private Limited Company. The company registration number is 07069643. Aerochart Limited has been working since 08 November 2009. The present status of the company is Active. The registered address of Aerochart Limited is 15 The Broadway Woodford Green Essex Ig8 0hl. . TILBROOK, Mark Richard Anthony is a Director of the company. Director GOLDSMITH, Kevin Arthur has been resigned. Director SHAH, Ela Jayendra has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
TILBROOK, Mark Richard Anthony
Appointed Date: 01 December 2010
59 years old

Resigned Directors

Director
GOLDSMITH, Kevin Arthur
Resigned: 26 April 2013
Appointed Date: 21 December 2009
71 years old
Director
SHAH, Ela Jayendra
Resigned: 21 December 2009
Appointed Date: 08 November 2009
73 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 21 December 2009
Appointed Date: 08 November 2009

Persons With Significant Control

Mr Mark Richard Anthony Tilbrook
Notified on: 8 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AEROCHART LIMITED Events

28 Nov 2016
Confirmation statement made on 8 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
10 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
...
... and 12 more events
11 Jan 2010
Statement of company's objects
11 Jan 2010
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
22 Dec 2009
Termination of appointment of Bhardwaj Corporate Services Limited as a director
22 Dec 2009
Termination of appointment of Ela Shah as a director
08 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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