AERIAL EXPRESS LTD
WOKING

Hellopages » Surrey » Woking » GU21 7SA

Company number 04941443
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AERIAL EXPRESS LTD are www.aerialexpress.co.uk, and www.aerial-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aerial Express Ltd is a Private Limited Company. The company registration number is 04941443. Aerial Express Ltd has been working since 23 October 2003. The present status of the company is Active. The registered address of Aerial Express Ltd is Chancery House 30 St Johns Road Woking Surrey Gu21 7sa. . HAYWOOD, Ashlea Barbara is a Secretary of the company. HAYWOOD, Simon Martin is a Director of the company. Nominee Secretary CHANCERY SECRETARIES LIMITED has been resigned. Nominee Director CHANCERY DIRECTORS LIMITED has been resigned. Director HAYWOOD, Ashlea Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAYWOOD, Ashlea Barbara
Appointed Date: 23 October 2003

Director
HAYWOOD, Simon Martin
Appointed Date: 23 October 2003
59 years old

Resigned Directors

Nominee Secretary
CHANCERY SECRETARIES LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003

Nominee Director
CHANCERY DIRECTORS LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003

Director
HAYWOOD, Ashlea Barbara
Resigned: 21 November 2003
Appointed Date: 23 October 2003
65 years old

Persons With Significant Control

Mr Simon Martin Haywood
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Ashlea Barbara Haywood
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AERIAL EXPRESS LTD Events

11 Jan 2017
Total exemption small company accounts made up to 31 October 2016
09 Nov 2016
Confirmation statement made on 23 October 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100

11 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 37 more events
05 Nov 2003
New director appointed
05 Nov 2003
New director appointed
05 Nov 2003
Secretary resigned
05 Nov 2003
Director resigned
23 Oct 2003
Incorporation