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 - FARNBOROUGH

This company is listed in the following categories:
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

Related Companies

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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

Nearby Companies

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GAMA AVIATION (UK) LIMITED FARNBOROUGH ENGLAND Active FULL 51102 - Non-scheduled passenger air transport
GAMA SUPPORT SERVICES LIMITED FARNBOROUGH ENGLAND Active MICRO ENTITY 33160 - Repair and maintenance of aircraft and spacecraft
GAMA GROUP LIMITED FARNBOROUGH ENGLAND Active FULL 70100 - Activities of head offices
INTERNATIONAL JETCLUB LIMITED FARNBOROUGH ENGLAND Active MICRO ENTITY 51102 - Non-scheduled passenger air transport
LENOVO TECHNOLOGY (UNITED KINGDOM) LIMITED FARNBOROUGH UNITED KINGDOM Active FULL 26200 - Manufacture of computers and peripheral equipment
HANGAR 8 MANAGEMENT LTD FARNBOROUGH ENGLAND Active MICRO ENTITY 51102 - Non-scheduled passenger air transport
MOTOROLA MOBILITY UK LTD FARNBOROUGH UNITED KINGDOM Active FULL 26110 - Manufacture of electronic components
GAMA AVIATION PLC FARNBOROUGH ENGLAND Active GROUP 51102 - Non-scheduled passenger air transport
GAMA AVIATION (ENGINEERING) LIMITED FARNBOROUGH ENGLAND Active FULL 33160 - Repair and maintenance of aircraft and spacecraft
GAMA AVIATION (ASSET 2) LIMITED FARNBOROUGH ENGLAND Active MICRO ENTITY 51102 - Non-scheduled passenger air transport