AEROSPACE CAPABILITY PROJECT LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2QF

Company number 09663791
Status Active
Incorporation Date 30 June 2015
Company Type Private Limited Company
Address 30 BULLIMORE GROVE, KENILWORTH, WARWICKSHIRE, ENGLAND, CV8 2QF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of David John Priestley as a director on 14 October 2016; Termination of appointment of David John Priestley as a secretary on 21 July 2016. The most likely internet sites of AEROSPACE CAPABILITY PROJECT LIMITED are www.aerospacecapabilityproject.co.uk, and www.aerospace-capability-project.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Aerospace Capability Project Limited is a Private Limited Company. The company registration number is 09663791. Aerospace Capability Project Limited has been working since 30 June 2015. The present status of the company is Active. The registered address of Aerospace Capability Project Limited is 30 Bullimore Grove Kenilworth Warwickshire England Cv8 2qf. The company`s financial liabilities are £6.71k. It is £6.71k against last year. The cash in hand is £2.38k. It is £2.38k against last year. And the total assets are £4.52k, which is £4.52k against last year. BOYCE, Stephen is a Secretary of the company. BOYCE, Stephen is a Director of the company. MCFALL, John Francis is a Director of the company. Secretary PRIESTLEY, David John has been resigned. Director DWYER, Daniel James has been resigned. Director PRIESTLEY, David John has been resigned. The company operates in "Management consultancy activities other than financial management".


aerospace capability project Key Finiance

LIABILITIES £6.71k
CASH £2.38k
TOTAL ASSETS £4.52k
All Financial Figures

Current Directors

Secretary
BOYCE, Stephen
Appointed Date: 21 July 2016
Director
BOYCE, Stephen
Appointed Date: 14 July 2015
68 years old
Director
MCFALL, John Francis
Appointed Date: 14 July 2015
59 years old

Resigned Directors

Secretary
PRIESTLEY, David John
Resigned: 21 July 2016
Appointed Date: 14 July 2015
Director
DWYER, Daniel James
Resigned: 30 June 2015
Appointed Date: 30 June 2015
50 years old
Director
PRIESTLEY, David John
Resigned: 14 October 2016
Appointed Date: 14 July 2015
66 years old

Persons With Significant Control

Mr Stephen Boyce
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Francis Mcfall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Priestley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AEROSPACE CAPABILITY PROJECT LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 30 June 2016
22 Nov 2016
Termination of appointment of David John Priestley as a director on 14 October 2016
26 Aug 2016
Termination of appointment of David John Priestley as a secretary on 21 July 2016
26 Aug 2016
Appointment of Mr Stephen Boyce as a secretary on 21 July 2016
09 Aug 2016
Registered office address changed from 464 Duffield Road Derby Derbyshire DE22 2DH to 30 Bullimore Grove Kenilworth Warwickshire CV8 2QF on 9 August 2016
...
... and 7 more events
11 Aug 2015
Appointment of David John Priestley as a secretary on 14 July 2015
11 Aug 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2015
Appointment of Stephen Boyce as a director on 14 July 2015
14 Jul 2015
Termination of appointment of Daniel James Dwyer as a director on 30 June 2015
30 Jun 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-30
  • GBP 3

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