AEROS LEASING LTD
COVENTRY AEROS LIMITED

Hellopages » Warwickshire » Warwick » CV8 3AZ

Company number 03531256
Status Active
Incorporation Date 20 March 1998
Company Type Private Limited Company
Address ANSON HOUSE COVENTRY AIRPORT WEST, BAGINTON, COVENTRY, CV8 3AZ
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 200 . The most likely internet sites of AEROS LEASING LTD are www.aerosleasing.co.uk, and www.aeros-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Aeros Leasing Ltd is a Private Limited Company. The company registration number is 03531256. Aeros Leasing Ltd has been working since 20 March 1998. The present status of the company is Active. The registered address of Aeros Leasing 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 POOLMAN, Roger has been resigned. Secretary POOLMAN, Roger has been resigned. Secretary QUILTER, Rosemary Jill has been resigned. Director COOMBES, Richard David has been resigned. Director POOLMAN, Roger has been resigned. Director AEROS HOLDINGS has been resigned. The company operates in "Renting and leasing of air passenger transport equipment".


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: 07 May 2002
Appointed Date: 20 March 1998
Secretary
QUILTER, Rosemary Jill
Resigned: 27 October 2005
Appointed Date: 08 May 2002
Director
COOMBES, Richard David
Resigned: 03 July 2000
Appointed Date: 20 March 1998
76 years old
Director
POOLMAN, Roger
Resigned: 09 July 2008
Appointed Date: 20 March 1998
72 years old
Director
AEROS HOLDINGS
Resigned: 09 July 2008
Appointed Date: 16 January 2006

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 LEASING LTD Events

11 Apr 2017
Confirmation statement made on 21 March 2017 with updates
05 Apr 2016
Accounts for a dormant company made up to 31 December 2015
24 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 200
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 48 more events
05 Apr 2000
Return made up to 20/03/00; full list of members
11 Nov 1999
Accounts for a dormant company made up to 31 March 1999
11 Nov 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Apr 1999
Return made up to 20/03/99; full list of members
20 Mar 1998
Incorporation

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