AERSTREAM LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6XA

Company number 05584987
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address BUSINESS AVIATION CENTRE, FARNBOROUGH AIRPORT, FARNBOROUGH, HAMPSHIRE, GU14 6XA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 6 October 2016 with updates; Appointment of Marwan Abdel-Khalek as a director on 1 July 2016. The most likely internet sites of AERSTREAM LIMITED are www.aerstream.co.uk, and www.aerstream.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Blackwater Rail Station is 3.4 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 6.9 miles; to Bentley (Hants) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aerstream Limited is a Private Limited Company. The company registration number is 05584987. Aerstream Limited has been working since 06 October 2005. The present status of the company is Active. The registered address of Aerstream Limited is Business Aviation Centre Farnborough Airport Farnborough Hampshire Gu14 6xa. . TAYLOR, Mine is a Secretary of the company. ABDEL-KHALEK, Marwan is a Director of the company. BELL, Martin John is a Director of the company. FIELDWICK, Richard Alexander is a Director of the company. GODLEY, Kevin Michael is a Director of the company. WRIGHT, Stephen Peter is a Director of the company. Secretary FIELDWICK, Richard Alexander has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HODGKISS, Stephen John has been resigned. Director STEER, Bryan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TAYLOR, Mine
Appointed Date: 01 July 2016
Director
ABDEL-KHALEK, Marwan
Appointed Date: 01 July 2016
65 years old
Director
BELL, Martin John
Appointed Date: 09 September 2014
56 years old
Director
FIELDWICK, Richard Alexander
Appointed Date: 07 October 2005
61 years old
Director
GODLEY, Kevin Michael
Appointed Date: 01 July 2016
45 years old
Director
WRIGHT, Stephen Peter
Appointed Date: 01 July 2016
68 years old

Resigned Directors

Secretary
FIELDWICK, Richard Alexander
Resigned: 01 July 2016
Appointed Date: 07 October 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 October 2005
Appointed Date: 06 October 2005
Director
HODGKISS, Stephen John
Resigned: 01 July 2016
Appointed Date: 07 October 2005
67 years old
Director
STEER, Bryan
Resigned: 02 February 2016
Appointed Date: 07 October 2005
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 October 2005
Appointed Date: 06 October 2005

Persons With Significant Control

Gama Aviation (Engineering) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AERSTREAM LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Oct 2016
Confirmation statement made on 6 October 2016 with updates
17 Aug 2016
Appointment of Marwan Abdel-Khalek as a director on 1 July 2016
15 Aug 2016
Second filing for the appointment of Kevin Godley as a director
15 Aug 2016
Second filing for the appointment of Stephen Wright as a director
...
... and 46 more events
14 Dec 2005
New director appointed
14 Dec 2005
Ad 12/10/05--------- £ si 98@1=98 £ ic 1/99
10 Oct 2005
Director resigned
10 Oct 2005
Secretary resigned
06 Oct 2005
Incorporation

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