AEROSAFE LIMITED - BRISTOL


Company Profile Company Filings

Overview

AEROSAFE LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Dissolved - no longer trading.
AEROSAFE LIMITED was incorporated 24 years ago on 18/06/1999 and has the registered number: 03791857. The accounts status is DORMANT.

AEROSAFE LIMITED - BRISTOL

This company is listed in the following categories:
52230 - Service activities incidental to air transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

43 QUEEN SQUARE
BRISTOL
BS1 4QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LYDACO NOMINEES LIMITED Corporate Secretary 2003-03-10 CURRENT
MR RICHARD JAMES SQUIRE Oct 1955 English Director 2003-03-10 CURRENT
BERNARD VINCE ROWE Dec 1951 British Director 2003-03-10 CURRENT
TILLEX FACILITIES LIMITED Corporate Director 2004-01-20 UNTIL 2013-02-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-06-18 UNTIL 1999-07-05 RESIGNED
MR MARTIN SANDERSON Sep 1948 British Director 2003-03-10 UNTIL 2004-01-26 RESIGNED
COLIN JAMES MASON Oct 1947 British Director 1999-07-05 UNTIL 2004-06-18 RESIGNED
SIR PETER BOVERTON REDWOOD British Director 1999-07-05 UNTIL 2001-09-10 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-06-18 UNTIL 1999-07-05 RESIGNED
COLIN JAMES MASON Oct 1947 British Secretary 1999-07-05 UNTIL 2001-09-10 RESIGNED
ELIZABETH MASON Apr 1950 Secretary 2001-09-10 UNTIL 2003-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin James Mason 2016-04-06 10/1947 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lydaco Nominees Limited 2016-04-06 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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