AERIAL TARGET SYSTEMS LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN5 7SW

Company number 02912992
Status Active
Incorporation Date 25 March 1994
Company Type Private Limited Company
Address A1 STAR WEST, WESTMEAD INDUSTRIAL ESTATE, SWINDON, WILTSHIRE, SN5 7SW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 55 . The most likely internet sites of AERIAL TARGET SYSTEMS LIMITED are www.aerialtargetsystems.co.uk, and www.aerial-target-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Aerial Target Systems Limited is a Private Limited Company. The company registration number is 02912992. Aerial Target Systems Limited has been working since 25 March 1994. The present status of the company is Active. The registered address of Aerial Target Systems Limited is A1 Star West Westmead Industrial Estate Swindon Wiltshire Sn5 7sw. . BRYER, Thomas Mark is a Secretary of the company. BRYER, Amanda is a Director of the company. BRYER, Thomas Mark is a Director of the company. CAVENDISH, John Charles, The Honourable is a Director of the company. Secretary BAKER, Andrea Elizabeth has been resigned. Secretary GREEN, Benjamin John has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BRYER, Thomas Mark has been resigned. Director GREEN, Benjamin John has been resigned. Director GREGG, Richard Norman has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BRYER, Thomas Mark
Appointed Date: 31 December 1997
Director
BRYER, Amanda
Appointed Date: 01 June 2010
49 years old
Director
BRYER, Thomas Mark
Appointed Date: 01 June 2010
59 years old
Director
CAVENDISH, John Charles, The Honourable
Appointed Date: 30 April 1996
73 years old

Resigned Directors

Secretary
BAKER, Andrea Elizabeth
Resigned: 31 December 1997
Appointed Date: 25 March 1994
Secretary
GREEN, Benjamin John
Resigned: 31 December 1997
Appointed Date: 25 March 1994
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 25 March 1994
Appointed Date: 25 March 1994
Director
BRYER, Thomas Mark
Resigned: 18 May 2009
Appointed Date: 25 March 1994
59 years old
Director
GREEN, Benjamin John
Resigned: 01 June 2003
Appointed Date: 25 March 1994
63 years old
Director
GREGG, Richard Norman
Resigned: 11 January 2013
Appointed Date: 01 June 1999
88 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 25 March 1994
Appointed Date: 25 March 1994

Persons With Significant Control

Mr Thomas Mark Bryer
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors

AERIAL TARGET SYSTEMS LIMITED Events

04 Apr 2017
Confirmation statement made on 25 March 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 June 2016
07 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 55
15 Dec 2015
Total exemption small company accounts made up to 30 June 2015
21 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 55
...
... and 71 more events
21 Sep 1994
Accounting reference date notified as 30/06
18 Apr 1994
Director resigned;new director appointed
18 Apr 1994
Secretary resigned;new secretary appointed;new director appointed
18 Apr 1994
Registered office changed on 18/04/94 from: 372 old street london EC1V 9LT
25 Mar 1994
Incorporation

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