AEROS HOLDINGS LIMITED
COVENTRY

Hellopages » Warwickshire » Warwick » CV8 3AZ

Company number 04037501
Status Active
Incorporation Date 20 July 2000
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 eighty-one events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Registration of charge 040375010010, created on 29 December 2015. The most likely internet sites of AEROS HOLDINGS LIMITED are www.aerosholdings.co.uk, and www.aeros-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Aeros Holdings Limited is a Private Limited Company. The company registration number is 04037501. Aeros Holdings Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of Aeros Holdings 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, Carol is a Director of the company. DUNN, Nicholas Thomas is a Director of the company. DUNN, Thomas Gerard is a Director of the company. WELLS, John Brian 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 NIMROD GROUP LTD 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, Carol
Appointed Date: 22 October 2012
71 years old
Director
DUNN, Nicholas Thomas
Appointed Date: 23 February 2012
42 years old
Director
DUNN, Thomas Gerard
Appointed Date: 09 July 2008
73 years old
Director
WELLS, John Brian
Appointed Date: 16 October 2014
86 years old

Resigned Directors

Secretary
POOLMAN, Roger
Resigned: 09 July 2008
Appointed Date: 28 October 2005
Secretary
POOLMAN, Roger
Resigned: 15 September 2000
Appointed Date: 20 July 2000
Secretary
QUILTER, Rosemary Jill
Resigned: 27 October 2005
Appointed Date: 15 September 2000
Director
AEROS LEASING LTD
Resigned: 09 July 2008
Appointed Date: 16 January 2006
Director
NIMROD GROUP LTD
Resigned: 01 January 2002
Appointed Date: 20 July 2000
Director
POOLMAN, Roger
Resigned: 09 July 2008
Appointed Date: 20 July 2000
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 HOLDINGS LIMITED Events

29 Jul 2016
Confirmation statement made on 20 July 2016 with updates
05 Apr 2016
Accounts for a small company made up to 31 December 2015
31 Dec 2015
Registration of charge 040375010010, created on 29 December 2015
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 71 more events
07 Dec 2000
Accounting reference date shortened from 31/07/01 to 31/03/01
15 Nov 2000
Particulars of mortgage/charge
12 Oct 2000
New secretary appointed
03 Oct 2000
Secretary resigned
20 Jul 2000
Incorporation

AEROS HOLDINGS LIMITED Charges

29 December 2015
Charge code 0403 7501 0010
Delivered: 31 December 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Aircraft:- costruzioni aeronautiche tecnam P2006T. Serial…
27 January 2014
Charge code 0403 7501 0009
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: UK registered. Construzioni aeronautiche tecnam srl tecnam…
28 December 2012
Aircraft mortgage
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Tecnam P2002-jf registration mark: g-teca s/no 218 together…
29 March 2011
Aircraft mortgage
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over aircraft…
5 August 2010
Legal charge
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hangar SE4 and hangar SE16 gloucestershire airport…
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…
7 January 2004
Mortgage deed
Delivered: 9 January 2004
Status: Satisfied on 5 August 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The leasehold property being SE16 gloucestershire airport…
29 June 2001
Mortgage deed
Delivered: 4 July 2001
Status: Satisfied on 22 July 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold/leasehold property known as or being SE4…
29 June 2001
Mortgage deed
Delivered: 4 July 2001
Status: Satisfied on 22 July 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The leasehold property known as or being SE16 gloucester…
13 November 2000
Debenture
Delivered: 15 November 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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