SMART AERO STRUCTURES LIMITED
RICKMANSWORTH BROOKSON (5730F) LIMITED

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Company number 06096716
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address C/O, COX COSTELLO & HORNE LTD, LANGWOOD HOUSE 63-81, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 101 . The most likely internet sites of SMART AERO STRUCTURES LIMITED are www.smartaerostructures.co.uk, and www.smart-aero-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Smart Aero Structures Limited is a Private Limited Company. The company registration number is 06096716. Smart Aero Structures Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Smart Aero Structures Limited is C O Cox Costello Horne Ltd Langwood House 63 81 Rickmansworth Hertfordshire Wd3 1eq. . SMART, Richard is a Secretary of the company. SMART, Richard James is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Director DUNWOODIE, Angela Valerie has been resigned. Director DUNWOODIE, Angela Valerie has been resigned. Director DUNWOODIE, Angela Valerie has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Secretary
SMART, Richard
Appointed Date: 14 February 2012
Director
SMART, Richard James
Appointed Date: 05 April 2007
51 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 12 February 2007
Director
DUNWOODIE, Angela Valerie
Resigned: 10 August 2015
Appointed Date: 06 April 2015
48 years old
Director
DUNWOODIE, Angela Valerie
Resigned: 11 May 2012
Appointed Date: 01 January 2012
48 years old
Director
DUNWOODIE, Angela Valerie
Resigned: 03 March 2011
Appointed Date: 05 July 2010
48 years old
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 12 February 2007

Persons With Significant Control

Mr Richard James Smart
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SMART AERO STRUCTURES LIMITED Events

21 Feb 2017
Confirmation statement made on 12 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 101
22 Feb 2016
Termination of appointment of Angela Valerie Dunwoodie as a director on 10 August 2015
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
28 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2007
Incorporation

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