AEROMEDICAL SERVICES LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV35 8NA

Company number 04656831
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address WELLS FARM COTTAGE PINLEY, CLAVERDON, WARWICK, ENGLAND, CV35 8NA
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 10 . The most likely internet sites of AEROMEDICAL SERVICES LIMITED are www.aeromedicalservices.co.uk, and www.aeromedical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Warwick Rail Station is 4.7 miles; to Berkswell Rail Station is 7.3 miles; to Tile Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aeromedical Services Limited is a Private Limited Company. The company registration number is 04656831. Aeromedical Services Limited has been working since 05 February 2003. The present status of the company is Active. The registered address of Aeromedical Services Limited is Wells Farm Cottage Pinley Claverdon Warwick England Cv35 8na. . DAWSON, Angela is a Secretary of the company. DAWSON, Angela is a Director of the company. DAWSON, Kenneth George, Dr is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
DAWSON, Angela
Appointed Date: 07 February 2003
Director
DAWSON, Angela
Appointed Date: 01 November 2011
80 years old
Director
DAWSON, Kenneth George, Dr
Appointed Date: 07 February 2003
80 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 February 2003
Appointed Date: 05 February 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 February 2003
Appointed Date: 05 February 2003

Persons With Significant Control

Mr Kenneth Dawson
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control as a member of a firm

AEROMEDICAL SERVICES LIMITED Events

10 Feb 2017
Confirmation statement made on 4 February 2017 with updates
31 Aug 2016
Micro company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 10
24 Nov 2015
Micro company accounts made up to 31 March 2015
29 Jun 2015
Registered office address changed from Yew Tree Farm Church Lane, Bickenhill Solihull West Midlands B92 0DN to Wells Farm Cottage Pinley Claverdon Warwick CV35 8NA on 29 June 2015
...
... and 35 more events
27 Mar 2003
Registered office changed on 27/03/03 from: yew tree farm, church lane bickenhill solihul west midlands B92 0DN
19 Mar 2003
Accounting reference date shortened from 29/02/04 to 31/03/03
10 Feb 2003
Secretary resigned
10 Feb 2003
Director resigned
05 Feb 2003
Incorporation

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