AEROS ENGINEERING LIMITED
COVENTRY

Hellopages » Warwickshire » Warwick » CV8 3AZ
Company number 03320874
Status Active
Incorporation Date 19 February 1997
Company Type Private Limited Company
Address ANSON HOUSE COVENTRY AIRPORT WEST, BAGINTON, COVENTRY, CV8 3AZ
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 200 . The most likely internet sites of AEROS ENGINEERING LIMITED are www.aerosengineering.co.uk, and www.aeros-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Aeros Engineering Limited is a Private Limited Company. The company registration number is 03320874. Aeros Engineering Limited has been working since 19 February 1997. The present status of the company is Active. The registered address of Aeros Engineering Limited 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 POOLMAN, Roger has been resigned. Secretary POOLMAN, Roger has been resigned. Secretary QUILTER, Rosemary Jill has been resigned. Director AEROS LEASING LTD has been resigned. Director COOMBES, Richard David has been resigned. Director POOLMAN, Roger has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".


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
POOLMAN, Roger
Resigned: 09 July 2008
Appointed Date: 16 January 2006
Secretary
POOLMAN, Roger
Resigned: 05 June 2001
Appointed Date: 19 February 1997
Secretary
QUILTER, Rosemary Jill
Resigned: 27 October 2005
Appointed Date: 06 June 2001
Director
AEROS LEASING LTD
Resigned: 09 July 2008
Appointed Date: 16 January 2006
Director
COOMBES, Richard David
Resigned: 03 July 2000
Appointed Date: 19 February 1997
76 years old
Director
POOLMAN, Roger
Resigned: 09 July 2008
Appointed Date: 19 February 1997
72 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 ENGINEERING LIMITED Events

28 Feb 2017
Confirmation statement made on 19 February 2017 with updates
05 Apr 2016
Accounts for a small company made up to 31 December 2015
29 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 200
27 Nov 2015
Accounts for a small company made up to 31 March 2015
05 Nov 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 51 more events
30 Oct 1998
Accounts for a dormant company made up to 31 March 1998
30 Oct 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Feb 1998
Return made up to 19/02/98; full list of members
  • 363(287) ‐ Registered office changed on 10/02/98
13 Mar 1997
Accounting reference date extended from 28/02/98 to 31/03/98
19 Feb 1997
Incorporation

AEROS ENGINEERING LIMITED 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…
10 February 2000
Debenture deed
Delivered: 15 February 2000
Status: Satisfied on 22 July 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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