ASTRO AIR EXPRESS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 1AB

Company number 02658539
Status Active
Incorporation Date 29 October 1991
Company Type Private Limited Company
Address 28 BROAD STREET, WOKINGHAM, BERKSHIRE, RG40 1AB
Home Country United Kingdom
Nature of Business 53100 - Postal activities under universal service obligation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ASTRO AIR EXPRESS LIMITED are www.astroairexpress.co.uk, and www.astro-air-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Blackwater Rail Station is 6 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.Astro Air Express Limited is a Private Limited Company. The company registration number is 02658539. Astro Air Express Limited has been working since 29 October 1991. The present status of the company is Active. The registered address of Astro Air Express Limited is 28 Broad Street Wokingham Berkshire Rg40 1ab. . RACKSTRAW, Karen Valda is a Secretary of the company. RACKSTRAW, Karen Valda is a Director of the company. RACKSTRAW, Neil Edward is a Director of the company. The company operates in "Postal activities under universal service obligation".


Current Directors

Secretary
RACKSTRAW, Karen Valda
Director
RACKSTRAW, Karen Valda
Appointed Date: 01 March 2007
70 years old
Director
RACKSTRAW, Neil Edward

68 years old

Persons With Significant Control

Neil Edward Rackstraw
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Karen Valda Rackstraw
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTRO AIR EXPRESS LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 110
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 68 more events
17 Dec 1991
Registered office changed on 17/12/91 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
17 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Dec 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Dec 1991
Company name changed speed 2092 LIMITED\certificate issued on 17/12/91
29 Oct 1991
Incorporation

ASTRO AIR EXPRESS LIMITED Charges

9 March 2009
Debenture
Delivered: 10 March 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 August 2002
Fixed and floating charge
Delivered: 17 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
20 November 1996
Mortgage debenture
Delivered: 3 December 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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