AEROSYSTEMS TECHNICAL SERVICES LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 1AU

Company number 03710219
Status Active
Incorporation Date 9 February 1999
Company Type Private Limited Company
Address HERRINGTON & CARMICHAEL LLP, 27 BROAD STREET, WOKINGHAM, BERKSHIRE, RG40 1AU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Appointment of Carole Ann Beston as a director on 17 June 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of AEROSYSTEMS TECHNICAL SERVICES LIMITED are www.aerosystemstechnicalservices.co.uk, and www.aerosystems-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Blackwater Rail Station is 6.1 miles; to Camberley Rail Station is 6.5 miles; to Bagshot Rail Station is 7.1 miles; to Ash Vale Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aerosystems Technical Services Limited is a Private Limited Company. The company registration number is 03710219. Aerosystems Technical Services Limited has been working since 09 February 1999. The present status of the company is Active. The registered address of Aerosystems Technical Services Limited is Herrington Carmichael Llp 27 Broad Street Wokingham Berkshire Rg40 1au. . KNAPP, Stephen John is a Secretary of the company. BESTON, Carole Ann is a Director of the company. BESTON, Edward David is a Director of the company. Secretary BURROWS, Nicholas Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KNAPP, Stephen John
Appointed Date: 02 May 2000
Director
BESTON, Carole Ann
Appointed Date: 17 June 2016
81 years old
Director
BESTON, Edward David
Appointed Date: 09 February 1999
85 years old

Resigned Directors

Secretary
BURROWS, Nicholas Charles
Resigned: 02 May 2000
Appointed Date: 09 February 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 1999
Appointed Date: 09 February 1999

Persons With Significant Control

Carole Ann Beston
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

AEROSYSTEMS TECHNICAL SERVICES LIMITED Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
17 Jun 2016
Appointment of Carole Ann Beston as a director on 17 June 2016
05 Jun 2016
Total exemption full accounts made up to 31 March 2016
05 Jun 2016
Previous accounting period extended from 30 March 2016 to 31 March 2016
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 750
...
... and 46 more events
15 Feb 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 09/02/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Feb 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/02/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Feb 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/02/99
10 Feb 1999
Secretary resigned
09 Feb 1999
Incorporation

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