AERO FASTENER CO. LTD.
PRESTWICK

Hellopages » South Ayrshire » South Ayrshire » KA9 2RQ

Company number SC174293
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address 20 MONUMENT CRESCENT, PRESTWICK, AYRSHIRE, SCOTLAND, KA9 2RQ
Home Country United Kingdom
Nature of Business 52102 - Operation of warehousing and storage facilities for air transport activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2 ; Registered office address changed from Unit 2C Bravo Freight Area Glasgow Prestwick Intnl Airport Prestwick Ayrshire KA9 2PH to 20 Monument Crescent Prestwick Ayrshire KA9 2RQ on 6 May 2016. The most likely internet sites of AERO FASTENER CO. LTD. are www.aerofastenerco.co.uk, and www.aero-fastener-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Aero Fastener Co Ltd is a Private Limited Company. The company registration number is SC174293. Aero Fastener Co Ltd has been working since 10 April 1997. The present status of the company is Active. The registered address of Aero Fastener Co Ltd is 20 Monument Crescent Prestwick Ayrshire Scotland Ka9 2rq. . RAMSAY, Shona Mary is a Secretary of the company. AVERY, James is a Director of the company. Secretary CURDY, John has been resigned. Secretary MURRAY, William has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MURRAY, William has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for air transport activities".


Current Directors

Secretary
RAMSAY, Shona Mary
Appointed Date: 30 July 2013

Director
AVERY, James
Appointed Date: 18 April 1997
76 years old

Resigned Directors

Secretary
CURDY, John
Resigned: 30 July 2013
Appointed Date: 15 July 1999

Secretary
MURRAY, William
Resigned: 15 July 1999
Appointed Date: 18 April 1997

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 April 1997
Appointed Date: 10 April 1997

Director
MURRAY, William
Resigned: 15 July 1999
Appointed Date: 18 April 1997
96 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 18 April 1997
Appointed Date: 10 April 1997

AERO FASTENER CO. LTD. Events

16 Aug 2016
Accounts for a small company made up to 31 December 2015
06 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2

06 May 2016
Registered office address changed from Unit 2C Bravo Freight Area Glasgow Prestwick Intnl Airport Prestwick Ayrshire KA9 2PH to 20 Monument Crescent Prestwick Ayrshire KA9 2RQ on 6 May 2016
07 Jul 2015
Accounts for a small company made up to 31 December 2014
04 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 2

...
... and 50 more events
15 May 1997
New director appointed
15 May 1997
Director resigned
15 May 1997
Secretary resigned
15 May 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

10 Apr 1997
Incorporation

AERO FASTENER CO. LTD. Charges

9 August 2005
Floating charge
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: T.D. Banknorth Massachusetts
Description: Undertaking and all property and assets present and future…