ALLIED AEROSYSTEMS TRUSTEES LIMITED
PONTYPRIDD RACESTORE LIMITED

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Company number 05220647
Status Active
Incorporation Date 2 September 2004
Company Type Private Limited Company
Address UNIT G1, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, CF37 5YL
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2 . The most likely internet sites of ALLIED AEROSYSTEMS TRUSTEES LIMITED are www.alliedaerosystemstrustees.co.uk, and www.allied-aerosystems-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Cardiff Queen Street Rail Station is 7.5 miles; to Cardiff Central Rail Station is 7.6 miles; to Bargoed Rail Station is 9.1 miles; to Cwmbach Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied Aerosystems Trustees Limited is a Private Limited Company. The company registration number is 05220647. Allied Aerosystems Trustees Limited has been working since 02 September 2004. The present status of the company is Active. The registered address of Allied Aerosystems Trustees Limited is Unit G1 Treforest Industrial Estate Pontypridd Cf37 5yl. . DAVIES, Russell Glyn is a Secretary of the company. DAVIES, Russell Glyn is a Director of the company. O'BRIEN, Richard Huw is a Director of the company. Secretary DUNBAR, Mark has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director DUNBAR, Mark has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
DAVIES, Russell Glyn
Appointed Date: 24 October 2012

Director
DAVIES, Russell Glyn
Appointed Date: 01 June 2013
81 years old

Director
O'BRIEN, Richard Huw
Appointed Date: 09 September 2004
56 years old

Resigned Directors

Secretary
DUNBAR, Mark
Resigned: 24 October 2012
Appointed Date: 09 September 2004

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 09 September 2004
Appointed Date: 02 September 2004

Director
DUNBAR, Mark
Resigned: 24 October 2012
Appointed Date: 09 September 2004
63 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 09 September 2004
Appointed Date: 02 September 2004

Persons With Significant Control

Allied Aerosystems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALLIED AEROSYSTEMS TRUSTEES LIMITED Events

09 Sep 2016
Confirmation statement made on 26 August 2016 with updates
03 May 2016
Accounts for a dormant company made up to 30 September 2015
09 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2

18 Jun 2015
Accounts for a dormant company made up to 30 September 2014
08 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2

...
... and 28 more events
12 Nov 2004
New secretary appointed;new director appointed
11 Nov 2004
Director resigned
11 Nov 2004
Secretary resigned
16 Sep 2004
Registered office changed on 16/09/04 from: 41 chalton street london NW1 1JD
02 Sep 2004
Incorporation