Company number NI057542
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address 57 BALLYHANWOOD ROAD, BELFAST, BT5 7SW
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AERO MEDICS LIMITED are www.aeromedics.co.uk, and www.aero-medics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Aero Medics Limited is a Private Limited Company.
The company registration number is NI057542. Aero Medics Limited has been working since 12 December 2005.
The present status of the company is Active. The registered address of Aero Medics Limited is 57 Ballyhanwood Road Belfast Bt5 7sw. . TAYLOR, Susan Kathryn is a Secretary of the company. TAYLOR, Robert Henry, Dr is a Director of the company. TAYLOR, Susan Kathryn is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".
Current Directors
Resigned Directors
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 15 December 2005
Appointed Date: 12 December 2005
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 15 December 2005
Appointed Date: 12 December 2005
Persons With Significant Control
Dr Robert Henry Taylor
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AERO MEDICS LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 12 December 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
02 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
08 Feb 2006
Change of dirs/sec
29 Dec 2005
Updated mem and arts
29 Dec 2005
Resolution to change name
12 Dec 2005
Incorporation