Company number 07213911
Status Active
Incorporation Date 6 April 2010
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, UNITED KINGDOM, TW20 9LF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c., 85320 - Technical and vocational secondary education
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
GBP 1,000
. The most likely internet sites of AEROELITE LIMITED are www.aeroelite.co.uk, and www.aeroelite.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aeroelite Limited is a Private Limited Company.
The company registration number is 07213911. Aeroelite Limited has been working since 06 April 2010.
The present status of the company is Active. The registered address of Aeroelite Limited is Centrum House 36 Station Road Egham Surrey United Kingdom Tw20 9lf. . KRAMER, John Edmund is a Director of the company. RAPLEY, David is a Director of the company. Director DAUDERMAN, Jason Robert has been resigned. Director LEE, Michael has been resigned. Director ROGERS, Dick has been resigned. Director WEINSTEIN, Allan has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
LEE, Michael
Resigned: 05 April 2013
Appointed Date: 06 April 2010
49 years old
Director
ROGERS, Dick
Resigned: 12 October 2013
Appointed Date: 15 May 2012
63 years old
Director
WEINSTEIN, Allan
Resigned: 14 May 2012
Appointed Date: 06 April 2010
55 years old
Persons With Significant Control
L3 Technologies, Inc.
Notified on: 1 October 2016
Nature of control: Has significant influence or control
AEROELITE LIMITED Events
20 Apr 2017
Confirmation statement made on 6 April 2017 with updates
25 Jul 2016
Accounts for a small company made up to 30 April 2016
13 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
02 Sep 2015
Accounts for a small company made up to 30 April 2015
20 Jul 2015
Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 20 July 2015
...
... and 16 more events
20 Jul 2011
Annual return made up to 6 April 2011 with full list of shareholders
20 Jul 2011
Director's details changed for Michael Lee on 7 April 2010
20 Jul 2011
Director's details changed for Allan Weinstein on 7 April 2010
20 Jul 2011
Director's details changed for Jason Robert Dauderman on 7 April 2010
06 Apr 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)