AEROFUM LIMITED
READING BIOTHEKA LIMITED

Hellopages » Berkshire » West Berkshire » RG7 8NN

Company number 05514997
Status Active
Incorporation Date 21 July 2005
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-31 ; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AEROFUM LIMITED are www.aerofum.co.uk, and www.aerofum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Aerofum Limited is a Private Limited Company. The company registration number is 05514997. Aerofum Limited has been working since 21 July 2005. The present status of the company is Active. The registered address of Aerofum Limited is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . L4 YOU CO SEC LTD is a Secretary of the company. KOEHLER, Michael is a Director of the company. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
L4 YOU CO SEC LTD
Appointed Date: 21 July 2005

Director
KOEHLER, Michael
Appointed Date: 21 July 2005
83 years old

Persons With Significant Control

Mr Michael Koehler
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

AEROFUM LIMITED Events

02 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-31

16 Aug 2016
Confirmation statement made on 21 July 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • EUR 1

...
... and 14 more events
06 Aug 2007
Return made up to 21/07/07; full list of members
03 Aug 2007
Total exemption small company accounts made up to 31 December 2006
21 May 2007
Accounting reference date extended from 31/07/06 to 31/12/06
11 Sep 2006
Return made up to 21/07/06; full list of members
21 Jul 2005
Incorporation