AEROSYSTEMS INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
AEROSYSTEMS INTERNATIONAL LIMITED
COMPANY NUMBER
01001553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/02/1971
(53 years and 10 months old)
WEBSITE
AEROINT.COM
CONFIRMATION STATEMENT MADE UP TO
12/06/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
25/08/1982
11/01/1989
STEPHEN HOWE LIMITED
View all previous names
LONDON
EC4M 7QS
Telephone: 01935443000
TPS: No
10 Fleet Place
LONDON
EC4M 7QS
Credit Risk Overview
Want to learn more about AEROSYSTEMS INTERNATIONAL LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Adam William Morgan (924598342) Appointed |
| 21/08/2024 | New Board Member James Edward Fothergill (926330065) Appointed |
| 09/07/2024 | New Board Member James Edward Fothergill (926330065) Appointed |
Credit Risk Overview
Want to learn more about AEROSYSTEMS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEROSYSTEMS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEROSYSTEMS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
N/A Born in Sep 1970 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Bunnel George Alexander Burton Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRCRAFT ACCESSORIES AND COMPONENTS COMP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Adam William Morgan (924598342) Appointed |
| 21/08/2024 | New Board Member James Edward Fothergill (926330065) Appointed |
| 09/07/2024 | New Board Member James Edward Fothergill (926330065) Appointed |
| 26/01/2023 | New Board Member Adam William Morgan (924598342) Appointed |
| 26/01/2023 | New Board Member James Edward Fothergill (926330065) Appointed |
| 27/06/2022 | New Board Member Adam William Morgan (924598342) Appointed |
| 19/05/2022 | New Board Member James Edward Fothergill (926330065) Appointed |
| 19/02/2020 | Change in Reg. Office |
| 15/10/2019 | New Board Member James Edward Fothergill (926330065) Appointed |
| 15/10/2019 | Anthony Peter Varney (919889669) has left the board |
| 16/07/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 14/05/2018 | Adam William Morgan (924602188) has left the board |
| 14/05/2018 | New Board Member Adam William Morgan (924598342) Appointed |
| 07/05/2018 | New Board Member Adam William Morgan (924602188) Appointed |
| 04/09/2017 | Paul Christopher Burke (919889668) has left the board |
| 17/06/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 04/08/2016 | New Accounts filed |
| 18/06/2016 | New Confirmation Statement filed |
| 16/04/2016 | New Confirmation Statement filed |
| 21/07/2015 | New Accounts filed |
| 30/06/2015 | Paul Tortolano (916272151) has left the board |
| 30/06/2015 | Michael Christie (919039780) has left the board |
| 30/06/2015 | New Board Member Anthony Peter Varney (919889669) Appointed |
| 30/06/2015 | New Board Member Paul Christopher Burke (919889668) Appointed |
| 20/06/2015 | New Confirmation Statement filed |
| 02/09/2014 | New Board Member Michael Christie (919039780) Appointed |
| 02/09/2014 | Alun William Fishburne (916272093) has left the board |
| 12/07/2014 | New Accounts filed |
| 04/07/2014 | New Confirmation Statement filed |
| 02/07/2013 | New Confirmation Statement filed |
| 15/05/2013 | New Accounts filed |
| 27/02/2013 | Alun William Fishburne (917589844) has left the board |
| 27/02/2013 | New Board Member Alun William Fishburne (916272093) Appointed |
| 25/02/2013 | New Company Secretary Ann Louise Holding (917604890) Appointed |
| 20/02/2013 | New Board Member Paul Tortolano (916272151) Appointed |
| 20/02/2013 | Kevin Brendan Taylor (909590305) has left the board |
| 09/11/2012 | Paul Christopher Burke (909807457) has left the board |
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