AERODEC LIMITED
MAIDENHEAD TEXTURITE USA LTD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4AA
Company number 05547859
Status Active
Incorporation Date 26 August 2005
Company Type Private Limited Company
Address KNIGHT HOUSE, 11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 26 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of AERODEC LIMITED are www.aerodec.co.uk, and www.aerodec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Aerodec Limited is a Private Limited Company. The company registration number is 05547859. Aerodec Limited has been working since 26 August 2005. The present status of the company is Active. The registered address of Aerodec Limited is Knight House 11 Castle Hill Maidenhead Berkshire England Sl6 4aa. . HOWICK, David is a Director of the company. Secretary RICHARDS, Peter has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HOOD, Ian has been resigned. Director NEAGLE, Peter James has been resigned. Director RICHARDS, Ian has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HOWICK, David
Appointed Date: 01 December 2015
72 years old

Resigned Directors

Secretary
RICHARDS, Peter
Resigned: 19 June 2012
Appointed Date: 12 September 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 August 2005
Appointed Date: 26 August 2005
Director
HOOD, Ian
Resigned: 02 December 2016
Appointed Date: 25 November 2016
61 years old
Director
NEAGLE, Peter James
Resigned: 01 December 2015
Appointed Date: 18 March 2014
80 years old
Director
RICHARDS, Ian
Resigned: 26 March 2014
Appointed Date: 12 September 2005
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 August 2005
Appointed Date: 26 August 2005

Persons With Significant Control

Charles James Associates Plc
Notified on: 17 April 2016
Nature of control: Ownership of shares – 75% or more

AERODEC LIMITED Events

08 Apr 2017
Compulsory strike-off action has been discontinued
05 Apr 2017
Confirmation statement made on 26 August 2016 with updates
21 Mar 2017
First Gazette notice for compulsory strike-off
05 Dec 2016
Termination of appointment of Ian Hood as a director on 2 December 2016
28 Nov 2016
Appointment of Mr Ian Hood as a director on 25 November 2016
...
... and 42 more events
14 Oct 2005
New director appointed
14 Oct 2005
New secretary appointed
30 Aug 2005
Director resigned
30 Aug 2005
Secretary resigned
26 Aug 2005
Incorporation

Similar Companies

AERODATA LIMITED AERODATA SOFTWARE LIMITED AERODEEN LTD AERODELAYS AVIATION LIMITED AERODENBIGH LIMITED AERODENTAL SERVICES LTD AERODESCO LIMITED