AEROMIND LIMITED
LONDON URBAN SPACES LIMITED AEROMIND LIMITED

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Company number 03772726
Status Active
Incorporation Date 18 May 1999
Company Type Private Limited Company
Address 7TH FLOOR UNITED KINGDOM HOUSE, 180 OXFORD STREET, LONDON, UNITED KINGDOM, W1D 1NN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Previous accounting period shortened from 4 May 2017 to 31 December 2016; Total exemption small company accounts made up to 4 May 2016; Accounts for a small company made up to 5 May 2015. The most likely internet sites of AEROMIND LIMITED are www.aeromind.co.uk, and www.aeromind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Aeromind Limited is a Private Limited Company. The company registration number is 03772726. Aeromind Limited has been working since 18 May 1999. The present status of the company is Active. The registered address of Aeromind Limited is 7th Floor United Kingdom House 180 Oxford Street London United Kingdom W1d 1nn. . WILLIAMS, Gareth Rhys is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. CLARKE, Jim is a Director of the company. CREFFIELD, Paul Lewis is a Director of the company. Secretary H S (NOMINEES) LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ANWAR, Zahid has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HITCHCOX, John has been resigned. Director POLLOCK, David William has been resigned. Director RICHER, Julian has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
WILLIAMS, Gareth Rhys
Appointed Date: 06 May 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 06 May 2015
Director
CLARKE, Jim
Appointed Date: 06 May 2015
65 years old
Director
CREFFIELD, Paul Lewis
Appointed Date: 06 May 2015
71 years old

Resigned Directors

Secretary
H S (NOMINEES) LIMITED
Resigned: 06 May 2015
Appointed Date: 19 May 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 May 1999
Appointed Date: 18 May 1999
Director
ANWAR, Zahid
Resigned: 06 May 2015
Appointed Date: 28 June 2013
53 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 May 1999
Appointed Date: 18 May 1999
Director
HITCHCOX, John
Resigned: 06 May 2015
Appointed Date: 19 May 1999
64 years old
Director
POLLOCK, David William
Resigned: 06 May 2015
Appointed Date: 19 May 1999
66 years old
Director
RICHER, Julian
Resigned: 25 April 2002
Appointed Date: 19 May 1999
66 years old

AEROMIND LIMITED Events

20 Jan 2017
Previous accounting period shortened from 4 May 2017 to 31 December 2016
12 Jan 2017
Total exemption small company accounts made up to 4 May 2016
20 May 2016
Accounts for a small company made up to 5 May 2015
18 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
08 Mar 2016
Previous accounting period shortened from 5 May 2015 to 4 May 2015
...
... and 61 more events
29 Jul 1999
Secretary resigned
29 Jul 1999
Director resigned
27 Jul 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jul 1999
Registered office changed on 20/07/99 from: 120 east road london N1 6AA
18 May 1999
Incorporation

AEROMIND LIMITED Charges

17 July 2008
Mortgage debenture
Delivered: 19 July 2008
Status: Satisfied on 10 April 2015
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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