A F AEROSPACE LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 1DA

Company number 03008968
Status Active
Incorporation Date 12 January 1995
Company Type Private Limited Company
Address 2 CHARIOT WAY, GLEBE FARM INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, CV21 1DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of A F AEROSPACE LIMITED are www.afaerospace.co.uk, and www.a-f-aerospace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Hinckley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A F Aerospace Limited is a Private Limited Company. The company registration number is 03008968. A F Aerospace Limited has been working since 12 January 1995. The present status of the company is Active. The registered address of A F Aerospace Limited is 2 Chariot Way Glebe Farm Industrial Estate Rugby Warwickshire Cv21 1da. . BAILEY, Monika Anna is a Secretary of the company. EDELSTYN, Paul is a Secretary of the company. FREEMAN-MASSEY, Janet is a Secretary of the company. BAILEY, Monika Anna is a Director of the company. Secretary DEAN, Lester Gerald has been resigned. Secretary EATON, James Henry has been resigned. Secretary EATON, James Henry has been resigned. Secretary HARRIS, John has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Secretary WALLIS, Michael Raymond has been resigned. Director BARRETT, Sean Colin has been resigned. Director BECKER, Roger Paul has been resigned. Director BLACKMORE, Steven Craig has been resigned. Director COOKE, Roger Anthony has been resigned. Director DEAN, Arthur William has been resigned. Director DEAN, Lester Gerald has been resigned. Director DEAN, Nicholas Arthur has been resigned. Director DEAN, Phillip Arthur has been resigned. Director DEAN, Phyllis Magdalene has been resigned. Director EATON, James Henry has been resigned. Director HACKETT, Steven Glen has been resigned. Director HAGEL, Shawn Rene has been resigned. Director HEATH, Robert Wilfred has been resigned. Director LOVOI, Paul Vincent has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director ORAMS, Ronald Thomas has been resigned. Director PATTEE, Russell Scott has been resigned. Director STEIN, Kevin Michael has been resigned. Director SWANN, Julia Ann has been resigned. Director WARING, David has been resigned. Director WHITWORTH, Geoffrey Noel has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BAILEY, Monika Anna
Appointed Date: 12 March 2010
Secretary
EDELSTYN, Paul
Appointed Date: 30 September 2008
Secretary
FREEMAN-MASSEY, Janet
Appointed Date: 25 September 2015
Director
BAILEY, Monika Anna
Appointed Date: 25 May 2015
47 years old

Resigned Directors

Secretary
DEAN, Lester Gerald
Resigned: 24 March 2004
Appointed Date: 12 June 1996
Secretary
EATON, James Henry
Resigned: 30 September 2008
Appointed Date: 01 October 2006
Secretary
EATON, James Henry
Resigned: 31 December 2005
Appointed Date: 24 March 2004
Secretary
HARRIS, John
Resigned: 12 June 1996
Appointed Date: 03 February 1995
Nominee Secretary
PHILSEC LIMITED
Resigned: 03 February 1995
Appointed Date: 12 January 1995
Secretary
WALLIS, Michael Raymond
Resigned: 12 March 2010
Appointed Date: 07 November 2008
Director
BARRETT, Sean Colin
Resigned: 29 August 2012
Appointed Date: 07 November 2008
64 years old
Director
BECKER, Roger Paul
Resigned: 30 March 2012
Appointed Date: 24 June 2009
72 years old
Director
BLACKMORE, Steven Craig
Resigned: 30 March 2012
Appointed Date: 24 June 2009
64 years old
Director
COOKE, Roger Anthony
Resigned: 30 March 2012
Appointed Date: 30 September 2008
77 years old
Director
DEAN, Arthur William
Resigned: 24 March 2004
Appointed Date: 12 June 1996
112 years old
Director
DEAN, Lester Gerald
Resigned: 24 March 2004
Appointed Date: 12 June 1996
74 years old
Director
DEAN, Nicholas Arthur
Resigned: 24 March 2004
Appointed Date: 06 June 2001
55 years old
Director
DEAN, Phillip Arthur
Resigned: 24 March 2004
Appointed Date: 12 June 1996
81 years old
Director
DEAN, Phyllis Magdalene
Resigned: 24 March 2004
Appointed Date: 12 June 1996
101 years old
Director
EATON, James Henry
Resigned: 30 September 2008
Appointed Date: 24 March 2004
69 years old
Director
HACKETT, Steven Glen
Resigned: 26 May 2009
Appointed Date: 30 September 2008
68 years old
Director
HAGEL, Shawn Rene
Resigned: 30 March 2012
Appointed Date: 30 September 2008
60 years old
Director
HEATH, Robert Wilfred
Resigned: 31 July 1995
Appointed Date: 03 February 1995
81 years old
Director
LOVOI, Paul Vincent
Resigned: 30 September 2008
Appointed Date: 23 March 2004
69 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 03 February 1995
Appointed Date: 12 January 1995
Director
ORAMS, Ronald Thomas
Resigned: 30 April 2002
Appointed Date: 12 June 1996
76 years old
Director
PATTEE, Russell Scott
Resigned: 30 March 2012
Appointed Date: 24 June 2009
61 years old
Director
STEIN, Kevin Michael
Resigned: 30 March 2012
Appointed Date: 27 May 2009
59 years old
Director
SWANN, Julia Ann
Resigned: 24 March 2004
Appointed Date: 06 June 2001
51 years old
Director
WARING, David
Resigned: 26 May 2015
Appointed Date: 26 October 2012
68 years old
Director
WHITWORTH, Geoffrey Noel
Resigned: 12 June 1996
Appointed Date: 03 February 1995
91 years old

Persons With Significant Control

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

A F AEROSPACE LIMITED Events

11 Jan 2017
Accounts for a dormant company made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 13 December 2016 with updates
23 May 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
29 Feb 2016
Accounts for a dormant company made up to 31 March 2015
22 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2,010.834
...
... and 134 more events
10 Feb 1995
New director appointed
10 Feb 1995
Director resigned;new director appointed
10 Feb 1995
Secretary resigned;new secretary appointed
06 Feb 1995
Company name changed meaujo (255) LIMITED\certificate issued on 06/02/95
12 Jan 1995
Incorporation

A F AEROSPACE LIMITED Charges

24 March 2004
Debenture
Delivered: 30 March 2004
Status: Satisfied on 4 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 February 1999
Debenture
Delivered: 22 February 1999
Status: Satisfied on 16 May 2007
Persons entitled: G E Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 October 1998
Debenture deed
Delivered: 3 November 1998
Status: Satisfied on 16 May 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 1998
Debenture
Delivered: 5 June 1998
Status: Satisfied on 24 April 2003
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
30 August 1995
Legal charge
Delivered: 2 September 1995
Status: Satisfied on 7 July 1998
Persons entitled: Arbuthnot Latham & Co. Limited
Description: Property situate at no 2 chariot way rugby warwickshire k/a…
3 February 1995
Debenture
Delivered: 15 February 1995
Status: Satisfied on 4 July 1996
Persons entitled: Arbuthnot Latham & Co Limited
Description: Fixed and floating charges over the undertaking and all…

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