AERDATA UK LIMITED - CRAWLEY


Company Profile Company Filings

Overview

AERDATA UK LIMITED is a Private Limited Company from CRAWLEY ENGLAND and has the status: Active.
AERDATA UK LIMITED was incorporated 23 years ago on 16/01/2002 and has the registered number: 04354279. The accounts status is FULL and accounts are next due on 30/09/2025.

AERDATA UK LIMITED - CRAWLEY

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2023 30/09/2025

Registered Office

UNIT 3 SPACE GATWICK
CRAWLEY
WEST SUSSEX
RH10 9BJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WAVIATECH LIMITED (until 04/03/2011)

Confirmation Statements

Last Statement Next Statement Due
18/03/2024 01/04/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIA LAINE Apr 1968 American Director 2022-10-27 CURRENT
MR JUSTIN DE LOOPER Apr 1981 Dutch Director 2023-11-15 CURRENT
SIMON HOWARD JONES Secretary 2017-01-26 CURRENT
MR RHETT HAMILTON WILLIAMS Jun 1957 British Director 2002-01-16 UNTIL 2007-07-04 RESIGNED
MR PAUL ARJEN VAN TOL Dec 1968 Dutch Director 2010-07-28 UNTIL 2016-08-10 RESIGNED
MR KARL FRANCIS SCANLON Jan 1973 Irish Director 2002-01-28 UNTIL 2017-01-26 RESIGNED
GODFREY LAWRENCE RYAN Dec 1975 Irish Director 2007-07-04 UNTIL 2010-07-28 RESIGNED
VINCENT VAN DER GULIK Mar 1978 Dutch Director 2016-08-10 UNTIL 2017-11-29 RESIGNED
PIETER GROENEWOUD Dec 1974 Dutch Director 2016-08-10 UNTIL 2018-06-01 RESIGNED
MARTIN EUGENE DONNELLY Jun 1958 British Director 2019-07-18 UNTIL 2022-10-27 RESIGNED
STEFANUS THEODORUS MARIA BIJVOET Jan 1963 Dutch Director 2018-06-01 UNTIL 2024-08-12 RESIGNED
MATTHEW BRYAN BULL May 1982 American Director 2017-01-26 UNTIL 2018-07-30 RESIGNED
SIR MICHAEL ANTHONY ARTHUR Aug 1950 British Director 2018-06-01 UNTIL 2019-07-18 RESIGNED
ELIZABETH ANN WILLIAMS British Secretary 2002-01-16 UNTIL 2007-07-04 RESIGNED
MR KARL FRANCIS SCANLON Jan 1973 Irish Secretary 2007-07-04 UNTIL 2017-01-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-01-16 UNTIL 2002-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Boeing Company 2016-04-06 Wilmington   De Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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