AEROMOTIVE DESIGN LTD
SWINDON CENTURYSEND LIMITED

Hellopages » Wiltshire » Swindon » SN1 3DX

Company number 03505175
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address 2 CHARNWOOD COURT, NEWPORT STREET, SWINDON, WILTSHIRE, SN1 3DX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of AEROMOTIVE DESIGN LTD are www.aeromotivedesign.co.uk, and www.aeromotive-design.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and ten months. Aeromotive Design Ltd is a Private Limited Company. The company registration number is 03505175. Aeromotive Design Ltd has been working since 05 February 1998. The present status of the company is Active. The registered address of Aeromotive Design Ltd is 2 Charnwood Court Newport Street Swindon Wiltshire Sn1 3dx. The company`s financial liabilities are £274.81k. It is £29.84k against last year. The cash in hand is £38.77k. It is £-2.06k against last year. And the total assets are £700.96k, which is £167.59k against last year. CASTLE, Elizabeth Marie is a Secretary of the company. CASTLE, Elizabeth Marie is a Director of the company. CASTLE, Janet Mary is a Director of the company. CASTLE, John Barrie is a Director of the company. Secretary CASTLE, Anita has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director CASTLE, Janet Mary has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


aeromotive design Key Finiance

LIABILITIES £274.81k
+12%
CASH £38.77k
-6%
TOTAL ASSETS £700.96k
+31%
All Financial Figures

Current Directors

Secretary
CASTLE, Elizabeth Marie
Appointed Date: 15 September 2009
Director
CASTLE, Elizabeth Marie
Appointed Date: 01 September 1999
55 years old
Director
CASTLE, Janet Mary
Appointed Date: 06 February 2014
81 years old
Director
CASTLE, John Barrie
Appointed Date: 01 January 1999
55 years old

Resigned Directors

Secretary
CASTLE, Anita
Resigned: 15 September 2009
Appointed Date: 23 March 1998
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 23 March 1998
Appointed Date: 05 February 1998
Director
CASTLE, Janet Mary
Resigned: 15 September 2009
Appointed Date: 23 March 1998
81 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 23 March 1998
Appointed Date: 05 February 1998

Persons With Significant Control

Mrs Elizabeth Marie Castle
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Barrie Castle
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AEROMOTIVE DESIGN LTD Events

16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
...
... and 52 more events
02 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Feb 1998
Incorporation

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