Company number 04800025
Status Active
Incorporation Date 16 June 2003
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 August 2016 with updates; Termination of appointment of Smart Group Ltd as a director on 22 August 2016. The most likely internet sites of AERODOC LTD are www.aerodoc.co.uk, and www.aerodoc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Aerodoc Ltd is a Private Limited Company.
The company registration number is 04800025. Aerodoc Ltd has been working since 16 June 2003.
The present status of the company is Active. The registered address of Aerodoc Ltd is Suite B 29 Harley Street London W1g 9qr. The company`s financial liabilities are £0.01k. It is £0.01k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. NOMINEE SECRETARY LTD is a Nominee Secretary of the company. KHAN, Waris is a Director of the company. Director COALES, Edwina has been resigned. Director MOXEY, John Victor has been resigned. Director TOELAR, Debby Theresia has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. Director SMART GROUP LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
aerodoc Key Finiance
LIABILITIES
£0.01k
+700%
CASH
£0k
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Nominee Secretary
NOMINEE SECRETARY LTD
Appointed Date: 16 June 2003
Resigned Directors
Director
COALES, Edwina
Resigned: 20 May 2016
Appointed Date: 29 October 2010
90 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 29 April 2005
Appointed Date: 16 June 2003
Director
SMART GROUP LTD
Resigned: 22 August 2016
Appointed Date: 29 April 2005
Persons With Significant Control
Mr. Waris Khan
Notified on: 13 August 2016
46 years old
Nature of control: Right to appoint and remove directors
AERODOC LTD Events
28 Oct 2016
Total exemption small company accounts made up to 30 June 2016
23 Aug 2016
Confirmation statement made on 13 August 2016 with updates
22 Aug 2016
Termination of appointment of Smart Group Ltd as a director on 22 August 2016
20 May 2016
Appointment of Mr Waris Khan as a director on 20 May 2016
20 May 2016
Termination of appointment of Edwina Coales as a director on 20 May 2016
...
... and 36 more events
30 Nov 2004
First Gazette notice for compulsory strike-off
18 Jun 2003
New director appointed
17 Jun 2003
Director resigned
17 Jun 2003
Director resigned
16 Jun 2003
Incorporation