AERO-SATCOM LIMITED
REDHILL AEROSATCOM LTD

Hellopages » Surrey » Reigate and Banstead » RH1 3DR

Company number 09689895
Status Active
Incorporation Date 16 July 2015
Company Type Private Limited Company
Address 6 WELLS PLACE, GATTON PARK BUSINESS CENTRE, REDHILL, SURREY, ENGLAND, RH1 3DR
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-07-07 ; Change of name notice; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of AERO-SATCOM LIMITED are www.aerosatcom.co.uk, and www.aero-satcom.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Aero Satcom Limited is a Private Limited Company. The company registration number is 09689895. Aero Satcom Limited has been working since 16 July 2015. The present status of the company is Active. The registered address of Aero Satcom Limited is 6 Wells Place Gatton Park Business Centre Redhill Surrey England Rh1 3dr. . GORDON, Sara Jayne is a Secretary of the company. CRAFTER, Peter Brian is a Director of the company. HVEGHOLM, Nikolaj is a Director of the company. LEFROIT, Pascale is a Director of the company. PINAULT, Marc is a Director of the company. Director RAY, Sally Anne has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Secretary
GORDON, Sara Jayne
Appointed Date: 16 July 2015

Director
CRAFTER, Peter Brian
Appointed Date: 16 September 2015
62 years old

Director
HVEGHOLM, Nikolaj
Appointed Date: 16 September 2015
50 years old

Director
LEFROIT, Pascale
Appointed Date: 16 September 2015
64 years old

Director
PINAULT, Marc
Appointed Date: 16 September 2015
60 years old

Resigned Directors

Director
RAY, Sally Anne
Resigned: 22 April 2016
Appointed Date: 16 July 2015
56 years old

AERO-SATCOM LIMITED Events

10 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-07

10 Aug 2016
Change of name notice
25 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100

22 Apr 2016
Termination of appointment of Sally Anne Ray as a director on 22 April 2016
22 Apr 2016
Appointment of Mr Marc Pinault as a director on 16 September 2015
...
... and 1 more events
22 Apr 2016
Statement of capital following an allotment of shares on 16 September 2015
  • GBP 100

21 Mar 2016
Appointment of Mr Nikolaj Hvegholm as a director on 16 September 2015
17 Mar 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
29 Dec 2015
Appointment of Mr Peter Brian Crafter as a director on 16 September 2015
16 Jul 2015
Incorporation
Statement of capital on 2015-07-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted