Company number 07882699
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address THE STATION MASTERS' HOUSE, 168 THORNBURY ROAD, OSTERLEY VILLAGE, ISLEWORTH, MIDDLESEX, TW7 4QE
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery, 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 43342 - Glazing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
GBP 1
. The most likely internet sites of AETAS STRUCTURES LIMITED are www.aetasstructures.co.uk, and www.aetas-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Aetas Structures Limited is a Private Limited Company.
The company registration number is 07882699. Aetas Structures Limited has been working since 14 December 2011.
The present status of the company is Active. The registered address of Aetas Structures Limited is The Station Masters House 168 Thornbury Road Osterley Village Isleworth Middlesex Tw7 4qe. . GREEN, Lelah Maud is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 14 December 2011
Appointed Date: 14 December 2011
94 years old
Persons With Significant Control
Mrs Lelah Maud Green
Notified on: 14 December 2016
97 years old
Nature of control: Ownership of shares – 75% or more
AETAS STRUCTURES LIMITED Events
28 Dec 2016
Confirmation statement made on 14 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
...
... and 4 more events
11 Sep 2013
Total exemption small company accounts made up to 31 December 2012
16 Jan 2013
Annual return made up to 14 December 2012 with full list of shareholders
14 Mar 2012
Appointment of Ms Lelah Maud Green as a director
28 Dec 2011
Termination of appointment of Barbara Kahan as a director
14 Dec 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)