AERIAL EXTREME LTD - LEEDS


Overview

AERIAL EXTREME LTD is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
AERIAL EXTREME LTD was incorporated 21 years ago on 12/03/2003 and has the registered number: 04695820. The accounts status is TOTAL EXEMPTION FULL.

AERIAL EXTREME LTD - LEEDS

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

C/O GAINES ROBSON INSOLVENCY LTD CARRWOOD PARK
LEEDS
LS15 4LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT JAMES BRUCE ROPNER Nov 1962 British Director 2004-06-17 CURRENT
PAUL JAMES CHMIELWSKI Jun 1957 British Director 2003-03-12 UNTIL 2004-06-17 RESIGNED
STEVEN BOLTON Dec 1967 Director 2003-03-12 UNTIL 2004-06-17 RESIGNED
NICK SEAN MORIARTY Mar 1967 British Director 2003-03-12 UNTIL 2008-12-16 RESIGNED
ROY ALAN STEPHENSON Apr 1955 British Director 2005-12-12 UNTIL 2017-09-20 RESIGNED
MR SINAN OSMAN Sep 1966 British Director 2008-02-10 UNTIL 2011-10-24 RESIGNED
STEVEN BOLTON Dec 1967 Secretary 2003-03-12 UNTIL 2004-06-17 RESIGNED
NICK SEAN MORIARTY Mar 1967 British Secretary 2003-03-12 UNTIL 2008-08-19 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 2003-03-12 UNTIL 2003-03-12 RESIGNED
MR SINAN OSMAN Sep 1966 British Secretary 2008-08-19 UNTIL 2011-10-24 RESIGNED
ALPHA DIRECT LIMITED Corporate Nominee Director 2003-03-12 UNTIL 2003-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Johanna Louise Ropner 2017-03-31 1/1963 Leeds   Ownership of shares 25 to 50 percent
Mr Robert James Bruce Ropner 2016-04-06 11/1962 Leeds   Ownership of shares 25 to 50 percent
Mr Roy Alan Stephenson 2016-04-06 4/1955 Leeds   Ownership of shares 25 to 50 percent

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SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Aerial Extreme Ltd - Period Ending 2016-12-31 2016-03-31 31-12-2015 £863 Cash £-36,804 equity

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