AEROSPACE DESIGN FACILITIES LTD
FARNHAM COMON

Hellopages » Buckinghamshire » South Bucks » SL2 3RF

Company number 03912742
Status Active
Incorporation Date 25 January 2000
Company Type Private Limited Company
Address TAYMOUNT, 4A WOOD END CLOSE, FARNHAM COMON, BUCKINGHAMSHIRE, SL2 3RF
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of AEROSPACE DESIGN FACILITIES LTD are www.aerospacedesignfacilities.co.uk, and www.aerospace-design-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Aerospace Design Facilities Ltd is a Private Limited Company. The company registration number is 03912742. Aerospace Design Facilities Ltd has been working since 25 January 2000. The present status of the company is Active. The registered address of Aerospace Design Facilities Ltd is Taymount 4a Wood End Close Farnham Comon Buckinghamshire Sl2 3rf. . OATEN, Karen Louise is a Secretary of the company. OATEN, Adrian David is a Director of the company. OATEN, Karen is a Director of the company. The company operates in "specialised design activities".


Current Directors

Secretary
OATEN, Karen Louise
Appointed Date: 25 January 2000
Director
OATEN, Adrian David
Appointed Date: 25 January 2000
58 years old
Director
OATEN, Karen
Appointed Date: 01 February 2005
56 years old

Persons With Significant Control

Mr Adrian David Oaten
Notified on: 7 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Karen Louise Oaten
Notified on: 7 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AEROSPACE DESIGN FACILITIES LTD Events

08 Feb 2017
Confirmation statement made on 25 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Apr 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
...
... and 33 more events
19 Feb 2002
Return made up to 25/01/02; full list of members
24 Jul 2001
Total exemption full accounts made up to 30 April 2001
10 May 2001
Accounting reference date extended from 31/01/01 to 30/04/01
23 Feb 2001
Return made up to 25/01/01; full list of members
25 Jan 2000
Incorporation

AEROSPACE DESIGN FACILITIES LTD Charges

31 August 2010
Debenture
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 August 2010
Rent deposit deed
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: The Esseff Furnishing Company Limited
Description: By way of fixed charge the interest in the deposit account…
11 August 2010
Rent deposit deed
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: Th Esseff Furnishing Company Limited
Description: £7,931.25 and all interest accruing.

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