Company number 07189928
Status Active
Incorporation Date 16 March 2010
Company Type Private Limited Company
Address 2 CLARENDON ROAD, ASHFORD, MIDDLESEX, TW15 2QE
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 2
. The most likely internet sites of AEROPETS UK LIMITED are www.aeropetsuk.co.uk, and www.aeropets-uk.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 Fulwell Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 5.9 miles; to Sudbury Hill Harrow Rail Station is 10.3 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aeropets Uk Limited is a Private Limited Company.
The company registration number is 07189928. Aeropets Uk Limited has been working since 16 March 2010.
The present status of the company is Active. The registered address of Aeropets Uk Limited is 2 Clarendon Road Ashford Middlesex Tw15 2qe. . HALL, Timothy Richard is a Director of the company. WOODARDS, Iris Lubina is a Director of the company. Nominee Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Freight air transport".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Timothy Richard Hall
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Iris Lubina Woodards
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AEROPETS UK LIMITED Events
27 Mar 2017
Confirmation statement made on 16 March 2017 with updates
16 Dec 2016
Micro company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
22 Dec 2015
Micro company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
...
... and 10 more events
24 Mar 2010
Statement of capital following an allotment of shares on 16 March 2010
22 Mar 2010
Appointment of Mrs Iris Lubina Woodards as a director
22 Mar 2010
Appointment of Mr Timothy Richard Hall as a director
16 Mar 2010
Termination of appointment of Elizabeth Davies as a director
16 Mar 2010
Incorporation