AERORESPONSE LTD

Profile AERORESPONSE LTD

Actual on 01.08.2021
Company name
AERORESPONSE LTD
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Company number
04389398
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 March 2002
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 07 March 2022 due by Monday, 21 March 2022

Last statement dated Sunday, 07 March 2021

Nature of business (SIC)
33160 - Repair and maintenance of aircraft and spacecraft
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Registered office address
TY MENTER,VENTURE HOUSE, NAVIGATION PARK, ABERCYNON, WALES, MOUNTAIN ASH, CF45 4SN
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PSC and Officers AERORESPONSE LTD

Officers

(as of 19.09.2020)

DAVIES, Wyn
Status: Active
Appointed on: Thursday, 07 March 2002
Correspondence address: Pantycelyn, Cherry Tree Way, Trelewis, Treharris, Mid Glamorgan, CF46 6AT
Nationality: Welsh
Role: Secretary
Occupation: Director
DAVIES, Wyn
Status: Active
Appointed on: Thursday, 07 March 2002
Correspondence address: Pantycelyn, Cherry Tree Way, Trelewis, Treharris, Mid Glamorgan, CF46 6AT
Nationality: Welsh
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: Wales
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 07 March 2002
Resigned on: Thursday, 07 March 2002
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 07 March 2002
Resigned on: Thursday, 07 March 2002
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
LEWIS, Terry
Status: Not active
Appointed on: Thursday, 07 March 2002
Resigned on: Thursday, 14 April 2011
Correspondence address: Ryeford, Alexandra Gardens Abernant, Aberdare, CF44 0RH
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director
Country of residence: Wales
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Person with significant control

(as of 01.08.2021)

Aeroresponse Holdings Limited
Status: Active
Notified on: Thursday, 15 March 2018
Correspondence address: Offices G5 & G6 Ty Menter Mountain Ash, Wales
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Wyn Davies
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Navigation Park, Abercynon
Nationality: Welsh
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent