AEROSPACE DESIGN LIMITED — 04063360, Milton Keynes , UK. Free business summary

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Sanctions

Actual on 01.08.2023

Company name	AEROSPACE DESIGN LIMITED copy copied
Company number	04063360 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 01 September 2000 copy copied
Accounts	Actual Next accounts made up to 31.03.2023 due by 31.12.2023 Last accounts made up to 31.03.2022
Confirmation statement	Actual Next statement date Tuesday, 15 August 2023 due by Monday, 28 August 2023 Last statement dated Monday, 15 August 2022
Nature of business (SIC)	27900 - Manufacture of other electrical equipment 71122 - Engineering related scientific and technical consulting activities 71129 - Other engineering activities 74909 - Other professional, scientific and technical activities n.e.c. copy copied
Registered office address	77 GARWOOD CRESCENT, GRANGE FARM, BUCKINGHAMSHIRE, MILTON KEYNES, MK8 0PR copy copied

Officers

(as of 14.08.2022)

BHAGANI, Meenakumari Maganlal

Status:	Active
Appointed on:	Thursday, 29 August 2019
Correspondence address:	77 Garwood Crescent, Grange Farm, Milton Keynes, Buckinghamshire, MK8 0PR
Nationality:	British
Date of birth:	January 1974
Role:	Director
Occupation:	Business Strategy
Country of residence:	England

LAKHANI, Mital Kishore

Status:	Active
Appointed on:	Friday, 01 September 2000
Correspondence address:	77 Garwood Crescent, Grange Farm, Milton Keynes, England, MK8 0PR
Nationality:	British
Date of birth:	August 1974
Role:	Director
Occupation:	Secretary
Country of residence:	England

CORPORATE APPOINTMENTS LIMITED

SECRETARIAL APPOINTMENTS LIMITED

Status:	Not active
Appointed on:	Friday, 01 September 2000
Resigned on:	Friday, 01 September 2000
Correspondence address:	16 Churchill Way, Cardiff, CF10 2DX
Role:	Corporate Nominee Secretary

LAKHANI, Minal Kishore

Status:	Not active
Appointed on:	Friday, 01 September 2000
Resigned on:	Saturday, 07 March 2020
Correspondence address:	1 Totternhoe Close, Kenton, Harrow, Middlesex, HA3 0HS
Nationality:	British
Date of birth:	March 1952
Role:	Director
Occupation:	Director
Country of residence:	England

LAKHANI, Kishore Narandas

Status:	Not active
Appointed on:	Friday, 01 September 2000
Resigned on:	Tuesday, 20 January 2015
Correspondence address:	1 Totternhoe Close, Kenton, Harrow, Middlesex, HA3 0HS
Nationality:	British
Role:	Secretary
Occupation:	Co Secretary

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Person with significant control

(as of 25.08.2023)

Mr Mital Kishore Lakhani

Status:	Active
Notified on:	Sunday, 15 May 2016
Correspondence address:	77 Garwood Crescent, Grange Farm, Milton Keynes, Buckinghamshire, MK8 0PR
Nationality:	British
Date of birth:	August 1974
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent