Company number 05406594
Status Active
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address 173 KNAPP LANE, AMPFIELD, ROMSEY, HAMPSHIRE, SO51 9BT
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 2
. The most likely internet sites of AERONAUTIQUE EUROPE LIMITED are www.aeronautiqueeurope.co.uk, and www.aeronautique-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Shawford Rail Station is 4.2 miles; to Swaythling Rail Station is 5.3 miles; to St Denys Rail Station is 6.4 miles; to Redbridge Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aeronautique Europe Limited is a Private Limited Company.
The company registration number is 05406594. Aeronautique Europe Limited has been working since 29 March 2005.
The present status of the company is Active. The registered address of Aeronautique Europe Limited is 173 Knapp Lane Ampfield Romsey Hampshire So51 9bt. . COHAM, Lesley is a Secretary of the company. WILLS, Paul James is a Director of the company. Secretary LINE, Stephen James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LINE, Stephen James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-scheduled passenger air transport".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 March 2005
Appointed Date: 29 March 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 March 2005
Appointed Date: 29 March 2005
Persons With Significant Control
Mr Paul James Wills
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lesley Coham
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AERONAUTIQUE EUROPE LIMITED Events
05 Apr 2017
Confirmation statement made on 29 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
07 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
...
... and 27 more events
25 Jul 2005
Ad 01/07/05--------- £ si 99@1=99 £ ic 1/100
22 Jul 2005
Accounting reference date extended from 31/03/06 to 30/04/06
30 Mar 2005
Director resigned
30 Mar 2005
Secretary resigned
29 Mar 2005
Incorporation