AERORESPONSE LTD
NAVIGATION PARK

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF45 4SN

Company number 04389398
Status Active
Incorporation Date 7 March 2002
Company Type Private Limited Company
Address OFFICES G5 AND G6 TY MENTER, VENTURE HOUSE, NAVIGATION PARK, ABERCYNON, CF45 4SN
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of AERORESPONSE LTD are www.aeroresponse.co.uk, and www.aeroresponse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Cwmbach Rail Station is 5.5 miles; to Merthyr Tydfil Rail Station is 7.4 miles; to Radyr Rail Station is 9.4 miles; to Llandaf Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aeroresponse Ltd is a Private Limited Company. The company registration number is 04389398. Aeroresponse Ltd has been working since 07 March 2002. The present status of the company is Active. The registered address of Aeroresponse Ltd is Offices G5 and G6 Ty Menter Venture House Navigation Park Abercynon Cf45 4sn. . DAVIES, Wyn is a Secretary of the company. DAVIES, Wyn is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEWIS, Terry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".


Current Directors

Secretary
DAVIES, Wyn
Appointed Date: 07 March 2002
Director
DAVIES, Wyn
Appointed Date: 07 March 2002
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002
Director
LEWIS, Terry
Resigned: 14 April 2011
Appointed Date: 07 March 2002
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002

Persons With Significant Control

Mr Wyn Davies
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

AERORESPONSE LTD Events

14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 June 2016
29 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
22 Jan 2016
Total exemption small company accounts made up to 30 June 2015
17 Jul 2015
Satisfaction of charge 3 in full
...
... and 37 more events
15 Mar 2002
New secretary appointed;new director appointed
15 Mar 2002
New director appointed
12 Mar 2002
Director resigned
12 Mar 2002
Secretary resigned
07 Mar 2002
Incorporation

AERORESPONSE LTD Charges

16 July 2015
Charge code 0438 9398 0006
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Gail Elizabeth Davies as Trustee of the Aeroresponse Limited Retirement Benefit Scheme Wyn Davies as Trustee of the Aeroresponse Limited Retirement Benefit Scheme Rowanmoor Trustees Limited as Trustee of the Aeroresponse Limited Retirement Benefit Scheme
Description: Contains fixed charge…
19 April 2011
All assets debenture
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 March 2011
Debenture
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2010
Legal charge
Delivered: 5 February 2011
Status: Satisfied on 17 July 2015
Persons entitled: Rowanmoor Trustees Limited Wyn Davies and Terry Lewis
Description: All that property in the load valuations see image for full…
12 December 2003
Debenture
Delivered: 17 December 2003
Status: Satisfied on 29 June 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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