Company number 03865003
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, TW20 9LF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 25 October 2015
Statement of capital on 2015-11-05
GBP 2
. The most likely internet sites of AEROPROMOTION LIMITED are www.aeropromotion.co.uk, and www.aeropromotion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one 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.Aeropromotion Limited is a Private Limited Company.
The company registration number is 03865003. Aeropromotion Limited has been working since 25 October 1999.
The present status of the company is Active. The registered address of Aeropromotion Limited is Centrum House 36 Station Road Egham Surrey Tw20 9lf. . BAMFORD, Jacqueline Ruth is a Secretary of the company. BAMFORD, John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 October 1999
Appointed Date: 25 October 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 October 1999
Appointed Date: 25 October 1999
Persons With Significant Control
Jacqueline Ruth Bamford
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Bamford
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AEROPROMOTION LIMITED Events
26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
13 Jun 2016
Accounts for a dormant company made up to 31 October 2015
05 Nov 2015
Annual return made up to 25 October 2015
Statement of capital on 2015-11-05
04 Aug 2015
Accounts for a dormant company made up to 31 October 2014
08 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 8 July 2015
...
... and 35 more events
27 Oct 1999
Secretary resigned
27 Oct 1999
New secretary appointed
27 Oct 1999
New director appointed
27 Oct 1999
Registered office changed on 27/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Oct 1999
Incorporation