AEROMIND LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
AEROMIND LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
AEROMIND LIMITED was incorporated 24 years ago on 18/05/1999 and has the registered number: 03772726. The accounts status is AUDIT EXEMPTION SUBSI.
AEROMIND LIMITED was incorporated 24 years ago on 18/05/1999 and has the registered number: 03772726. The accounts status is AUDIT EXEMPTION SUBSI.
AEROMIND LIMITED - ALTRINCHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2015-05-06 | CURRENT | ||
| RICHARD TWIGG | Feb 1965 | British | Director | 2021-11-30 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-05-18 UNTIL 1999-05-19 | RESIGNED | ||
| H S (NOMINEES) LIMITED | Corporate Secretary | 1999-05-19 UNTIL 2015-05-06 | RESIGNED | ||
| MR. GARETH RHYS WILLIAMS | Feb 1964 | British | Director | 2017-07-31 UNTIL 2021-11-30 | RESIGNED |
| JULIAN RICHER | Mar 1959 | British | Director | 1999-05-19 UNTIL 2002-04-25 | RESIGNED |
| MR JOHN HITCHCOX | Sep 1961 | British | Director | 1999-05-19 UNTIL 2015-05-06 | RESIGNED |
| MR DAVID WILLIAM POLLOCK | Oct 1959 | British | Director | 1999-05-19 UNTIL 2015-05-06 | RESIGNED |
| MR PAUL LEWIS CREFFIELD | Jun 1954 | British | Director | 2015-05-06 UNTIL 2021-03-31 | RESIGNED |
| MR. JIM CLARKE | Mar 1960 | British | Director | 2015-05-06 UNTIL 2017-07-31 | RESIGNED |
| ZAHID ANWAR | Aug 1972 | British | Director | 2013-06-28 UNTIL 2015-05-06 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1999-05-18 UNTIL 1999-05-19 | RESIGNED | ||
| GARETH RHYS WILLIAMS | Secretary | 2015-05-06 UNTIL 2021-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hamptons Estates Limited | 2016-04-06 | Chelmsford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |