AERSTREAM LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
AERSTREAM LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
AERSTREAM LIMITED was incorporated 18 years ago on 06/10/2005 and has the registered number: 05584987.
AERSTREAM LIMITED was incorporated 18 years ago on 06/10/2005 and has the registered number: 05584987.
AERSTREAM LIMITED - FARNBOROUGH
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
1ST FLOOR
FARNBOROUGH
HAMPSHIRE
GU14 6FE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2020 | 19/10/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN PETER WRIGHT | Apr 1957 | British | Director | 2016-07-01 | CURRENT |
MR NEIL STEPHEN MEDLEY | Feb 1975 | British | Director | 2018-04-13 | CURRENT |
MR TIM FORD | Jan 1978 | British | Director | 2018-04-18 | CURRENT |
MR MARTIN JOHN BELL | Dec 1968 | British | Director | 2014-09-09 | CURRENT |
MR MARWAN ABDEL-KHALEK | Jul 1960 | British | Director | 2016-07-01 | CURRENT |
MINE TAYLOR | Secretary | 2016-07-01 | CURRENT | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-10-06 UNTIL 2005-10-10 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-10-06 UNTIL 2005-10-10 | RESIGNED | ||
BRYAN STEER | Dec 1959 | Canadian | Director | 2005-10-07 UNTIL 2016-02-02 | RESIGNED |
MR RICHARD ALEXANDER FIELDWICK | Nov 1963 | British | Director | 2005-10-07 UNTIL 2018-04-13 | RESIGNED |
MR STEPHEN JOHN HODGKISS | Oct 1958 | British | Director | 2005-10-07 UNTIL 2016-07-01 | RESIGNED |
MR KEVIN MICHAEL GODLEY | Dec 1979 | British | Director | 2016-07-01 UNTIL 2018-02-01 | RESIGNED |
MR RICHARD ALEXANDER FIELDWICK | Nov 1963 | British | Secretary | 2005-10-07 UNTIL 2016-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gama Aviation (Engineering) Limited | 2016-04-06 - 2018-10-17 | Farnborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gama Aviation (Uk) Limited | 2016-04-06 | Farnborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - AERSTREAM LIMITED | 2021-02-17 | 31-12-2019 | |
Abbreviated Company Accounts - AERSTREAM LIMITED | 2017-03-01 | 31-05-2016 | £17,248 Cash £1,397 equity |