AEROSAFE LIMITED
Overview
| Company Name | AEROSAFE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03791857 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AEROSAFE LIMITED?
- Service activities incidental to air transportation (52230) / Transportation and storage
Where is AEROSAFE LIMITED located?
| Registered Office Address | 43 Queen Square BS1 4QP Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AEROSAFE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLAMENOW LIMITED | Jun 18, 1999 | Jun 18, 1999 |
What are the latest accounts for AEROSAFE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for AEROSAFE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 1 pages | AA | ||||||||||
Secretary's details changed for Lydaco Nominees Limited on Nov 17, 2017 | 1 pages | CH04 | ||||||||||
Change of details for Lydaco Nominees Limited as a person with significant control on Nov 17, 2017 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Victoria House 51 Victoria Street Bristol BS1 6AD to 43 Queen Square Bristol BS1 4QP on Nov 17, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 18, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Lydaco Nominees Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Notification of Colin James Mason as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 1 pages | AA | ||||||||||
Termination of appointment of Tillex Facilities Limited as a director on Feb 23, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2015 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Jun 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jun 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2013 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Jun 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Bernard Vince Rowe on Jan 18, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 1 pages | AA | ||||||||||
Who are the officers of AEROSAFE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LYDACO NOMINEES LIMITED | Secretary | Queen Square BS1 4QP Bristol 43 England |
| 82204810002 | ||||||||||
| ROWE, Bernard Vince | Director | Queen Square BS1 4QP Bristol 43 England | England | British | 56764390011 | |||||||||
| SQUIRE, Richard James | Director | Queen Square BS1 4QP Bristol 43 England | England | English | 49528810001 | |||||||||
| MASON, Colin James | Secretary | Rose Cottage Fordgate TA7 0AP Bridgwater Somerset | British | 66828000001 | ||||||||||
| MASON, Elizabeth | Secretary | Rose Cottage Fordgate TA7 0AP Bridgwater Somerset | British | 53180820002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| MASON, Colin James | Director | Rose Cottage Fordgate TA7 0AP Bridgwater Somerset | England | British | 66828000001 | |||||||||
| REDWOOD, Peter Boverton, Sir | Director | Corton House Corton BA12 0SZ Warminster Wiltshire | United Kingdom | British | 29337240001 | |||||||||
| SANDERSON, Martin | Director | 49 Grasmere Avenue RG30 6UX Reading Berkshire | British | 41284820003 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| TILLEX FACILITIES LIMITED | Director | 5 St James Close Pangbourne RG8 7AP Reading Berkshire |
| 95056340003 |
Who are the persons with significant control of AEROSAFE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Colin James Mason | Apr 06, 2016 | Queen Square BS1 4QP Bristol 43 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Lydaco Nominees Limited | Apr 06, 2016 | Queen Square BS1 4QP Bristol 43 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0