AERO SEKUR LTD
WORTHING

Hellopages » West Sussex » Worthing » BN14 0ES

Company number 06001506
Status Active
Incorporation Date 17 November 2006
Company Type Private Limited Company
Address WINDRUSH HOUSE, 15 MARSHALL AVENUE, WORTHING, WEST SUSSEX, BN14 0ES
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Termination of appointment of Marco Sandro Borghesi as a director on 30 November 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of AERO SEKUR LTD are www.aerosekur.co.uk, and www.aero-sekur.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Worthing Rail Station is 2.6 miles; to Angmering Rail Station is 4.5 miles; to Amberley Rail Station is 6.8 miles; to Pulborough Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aero Sekur Ltd is a Private Limited Company. The company registration number is 06001506. Aero Sekur Ltd has been working since 17 November 2006. The present status of the company is Active. The registered address of Aero Sekur Ltd is Windrush House 15 Marshall Avenue Worthing West Sussex Bn14 0es. . NICHOLSON, Mark Alan is a Secretary of the company. BUTLER, Richard Mark is a Director of the company. CLARK, Dennis Leslie is a Director of the company. ROSSIGNOLI, Silvio is a Director of the company. Secretary GIMSON, John Peter has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BORGHESI, Marco Sandro has been resigned. Director GIMSON, John Peter has been resigned. Director NICHOLSON, Mark Alan has been resigned. Director SILVESTRI, Stefano, Professor has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NICHOLSON, Mark Alan
Appointed Date: 01 July 2011
Director
BUTLER, Richard Mark
Appointed Date: 18 November 2006
70 years old
Director
CLARK, Dennis Leslie
Appointed Date: 01 December 2008
81 years old
Director
ROSSIGNOLI, Silvio
Appointed Date: 18 November 2006
80 years old

Resigned Directors

Secretary
GIMSON, John Peter
Resigned: 15 December 2008
Appointed Date: 18 November 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 17 November 2006
Appointed Date: 17 November 2006
Director
BORGHESI, Marco Sandro
Resigned: 30 November 2016
Appointed Date: 09 September 2013
70 years old
Director
GIMSON, John Peter
Resigned: 15 December 2008
Appointed Date: 18 November 2006
73 years old
Director
NICHOLSON, Mark Alan
Resigned: 30 September 2012
Appointed Date: 01 July 2011
62 years old
Director
SILVESTRI, Stefano, Professor
Resigned: 01 October 2015
Appointed Date: 01 August 2009
83 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 November 2006
Appointed Date: 17 November 2006

Persons With Significant Control

Tosca Penta 1 Limited Partnership
Notified on: 6 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

AERO SEKUR LTD Events

05 Jan 2017
Group of companies' accounts made up to 31 December 2015
13 Dec 2016
Termination of appointment of Marco Sandro Borghesi as a director on 30 November 2016
10 Dec 2016
Compulsory strike-off action has been discontinued
08 Dec 2016
Confirmation statement made on 17 November 2016 with updates
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 45 more events
28 Nov 2006
New director appointed
28 Nov 2006
New secretary appointed;new director appointed
17 Nov 2006
Director resigned
17 Nov 2006
Secretary resigned
17 Nov 2006
Incorporation

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