AEROS AIR CHARTER LTD
COVENTRY AIRLONG CHARTER LIMITED

Hellopages » Warwickshire » Warwick » CV8 3AZ

Company number 02329688
Status Active
Incorporation Date 19 December 1988
Company Type Private Limited Company
Address ANSON HOUSE COVENTRY AIRPORT WEST, BAGINTON, COVENTRY, CV8 3AZ
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 3 . The most likely internet sites of AEROS AIR CHARTER LTD are www.aerosaircharter.co.uk, and www.aeros-air-charter.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Aeros Air Charter Ltd is a Private Limited Company. The company registration number is 02329688. Aeros Air Charter Ltd has been working since 19 December 1988. The present status of the company is Active. The registered address of Aeros Air Charter Ltd is Anson House Coventry Airport West Baginton Coventry Cv8 3az. . COOPER, James Sidney William is a Secretary of the company. COOPER, James Sidney William is a Director of the company. DUNN, Thomas Gerard is a Director of the company. Secretary LONG, Jordan Gregory has been resigned. Secretary POOLMAN, Roger has been resigned. Secretary QUILTER, Rosemary Jill has been resigned. Secretary ROBINSON, Sara Louise has been resigned. Secretary SPARROW, Neil Geoffrey has been resigned. Director AEROS LEASING LTD has been resigned. Director LONG, Gregory Gordon has been resigned. Director MCCARTHY, Robin Max has been resigned. Director POOLMAN, Roger has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
COOPER, James Sidney William
Appointed Date: 09 July 2008
Director
COOPER, James Sidney William
Appointed Date: 09 July 2008
74 years old
Director
DUNN, Thomas Gerard
Appointed Date: 09 July 2008
73 years old

Resigned Directors

Secretary
LONG, Jordan Gregory
Resigned: 14 July 2003
Appointed Date: 05 February 2001
Secretary
POOLMAN, Roger
Resigned: 09 July 2008
Appointed Date: 16 January 2006
Secretary
QUILTER, Rosemary Jill
Resigned: 27 October 2005
Appointed Date: 14 July 2003
Secretary
ROBINSON, Sara Louise
Resigned: 05 February 2001
Appointed Date: 18 January 1994
Secretary
SPARROW, Neil Geoffrey
Resigned: 18 January 1994
Director
AEROS LEASING LTD
Resigned: 09 July 2008
Appointed Date: 16 January 2006
Director
LONG, Gregory Gordon
Resigned: 14 July 2003
Appointed Date: 13 January 1994
77 years old
Director
MCCARTHY, Robin Max
Resigned: 13 January 1994
69 years old
Director
POOLMAN, Roger
Resigned: 09 July 2008
Appointed Date: 14 July 2003
71 years old

Persons With Significant Control

Mr Thomas Gerard Dunn
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AEROS AIR CHARTER LTD Events

15 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Apr 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 3
27 Nov 2015
Accounts for a dormant company made up to 31 March 2015
05 Nov 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 97 more events
30 Jan 1989
Memorandum and Articles of Association
19 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1989
Company name changed bithelp LIMITED\certificate issued on 18/01/89
17 Jan 1989
Company name changed\certificate issued on 17/01/89
19 Dec 1988
Incorporation

AEROS AIR CHARTER LTD Charges

4 August 2010
Debenture
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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