Aerotron Military Services Limited

General information

Name:

Aerotron Military Services Ltd

Office Address:

Westley House Fleming Way RH10 9GA Crawley

Number: 07838639

Incorporation date: 2011-11-08

Dissolution date: 2021-03-16

End of financial year: 30 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm was based in Crawley under the following Company Registration No.: 07838639. It was started in 2011. The headquarters of the firm was located at Westley House Fleming Way. The post code is RH10 9GA. This enterprise was officially closed in 2021, which means it had been in business for 10 years. Its listed name transformation from Yewglen to Aerotron Military Services Limited took place on 2012-01-26.

Kevin G., John O., Mark W. and Neil W. were registered as the company's directors and were managing the company from 2012 to 2021.

The companies that controlled this firm were: Aerotron Comsumable Services Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Crawley at Fleming Way, RH10 9GA, West Sussex and was registered as a PSC under the registration number 7838639.

  • Previous company's names
  • Aerotron Military Services Limited 2012-01-26
  • Yewglen Limited 2011-11-08

Financial data based on annual reports

Company staff

Kevin G.

Role: Director

Appointed: 13 January 2012

Latest update: 26 September 2023

John O.

Role: Director

Appointed: 13 January 2012

Latest update: 26 September 2023

Mark W.

Role: Director

Appointed: 05 January 2012

Latest update: 26 September 2023

Neil W.

Role: Director

Appointed: 05 January 2012

Latest update: 26 September 2023

People with significant control

Aerotron Comsumable Services Limited
Address: Westley House Fleming Way, Crawley, West Sussex, RH10 9GA, Netherlands
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 7838639
Notified on 31 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John O.
Notified on 19 October 2016
Ceased on 31 December 2019
Nature of control:
1/2 or less of shares
Mark W.
Notified on 19 October 2016
Ceased on 31 December 2019
Nature of control:
1/2 or less of shares
Neil W.
Notified on 19 October 2016
Ceased on 31 December 2019
Nature of control:
1/2 or less of shares
Anthony W.
Notified on 19 October 2016
Ceased on 19 October 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 02 November 2021
Confirmation statement last made up date 19 October 2020
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 23 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 16th, March 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
9
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