AEROLEX (UK) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 5LP

Company number 02693791
Status Active
Incorporation Date 4 March 1992
Company Type Private Limited Company
Address 31 PRINCELET STREET, PRINCELET STREET, LONDON, ENGLAND, E1 5LP
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Appointment of Mr Raihan Alauddin as a director on 19 June 2016. The most likely internet sites of AEROLEX (UK) LIMITED are www.aerolexuk.co.uk, and www.aerolex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aerolex Uk Limited is a Private Limited Company. The company registration number is 02693791. Aerolex Uk Limited has been working since 04 March 1992. The present status of the company is Active. The registered address of Aerolex Uk Limited is 31 Princelet Street Princelet Street London England E1 5lp. . ALAM, Mukhles is a Director of the company. ALAM, Poonam Mehzad is a Director of the company. ALAUDDIN, Raihan is a Director of the company. HELAL, Shamshad is a Director of the company. Secretary ALAM, Tasleema has been resigned. Secretary HELAL, Shamshad has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ALAM, Moonis has been resigned. Director RASUL, Raihan has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
ALAM, Mukhles
Appointed Date: 04 March 1992
74 years old
Director
ALAM, Poonam Mehzad
Appointed Date: 19 June 2016
44 years old
Director
ALAUDDIN, Raihan
Appointed Date: 19 June 2016
47 years old
Director
HELAL, Shamshad
Appointed Date: 25 March 1993
70 years old

Resigned Directors

Secretary
ALAM, Tasleema
Resigned: 10 September 2016
Appointed Date: 26 September 2003
Secretary
HELAL, Shamshad
Resigned: 26 September 2003
Appointed Date: 28 February 1992
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 25 March 1993
Appointed Date: 28 February 1992
Director
ALAM, Moonis
Resigned: 10 September 2016
Appointed Date: 14 June 2000
59 years old
Director
RASUL, Raihan
Resigned: 19 June 2016
Appointed Date: 19 June 2016
47 years old

Persons With Significant Control

Mr Mukhles Alam
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AEROLEX (UK) LIMITED Events

13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
10 Jan 2017
Accounts for a small company made up to 31 March 2016
01 Oct 2016
Appointment of Mr Raihan Alauddin as a director on 19 June 2016
01 Oct 2016
Termination of appointment of Raihan Rasul as a director on 19 June 2016
22 Sep 2016
Appointment of Mr Raihan Rasul as a director on 19 June 2016
...
... and 70 more events
30 Mar 1994
Return made up to 04/03/94; full list of members
11 Jan 1994
Full accounts made up to 31 March 1993
31 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
31 Mar 1993
Return made up to 04/03/93; full list of members
04 Mar 1992
Incorporation

AEROLEX (UK) LIMITED Charges

31 January 2012
Charge of deposit
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
1 September 2009
Deed of charge over credit balances
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
7 March 2005
Charge of deposit
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account no 36184020 with the bank…
25 March 1999
Charge over credit balances
Delivered: 13 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £15,000 together with interest accrued now or…
30 October 1998
Charge over credit balances
Delivered: 6 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £28,500 together with interest accrued now or to…
24 April 1996
Deposit agreement
Delivered: 2 May 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…

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