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AERO STANREW LIMITED

Learn more about AERO STANREW LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1 GRATTON WAY, ROUNDSWELL BUSINESS PARK, BARNSTAPLE, DEVON, EX31 3AR

AERO STANREW LIMITED on the map

Company type: Private Limited Company
Company number: 00464848
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.02.22
last member list: 2016.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27110 - Manufacture of electric motors, generators and transformers

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.12
overdue: NO
last made update: 2016.02.12
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.04.02
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12/02/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 1500
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18/12/2015
Form type: RES01
Date: 2016.01.08
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APPOINTMENT TERMINATED, DIRECTOR PHILIP STOTT
Form type: TM01
Date: 2015.12.21
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APPOINTMENT TERMINATED, DIRECTOR OWEN ROLFE
Form type: TM01
Date: 2015.12.21
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS
Form type: TM01
Date: 2015.12.21
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APPOINTMENT TERMINATED, DIRECTOR PETER VAUGHAN
Form type: TM01
Date: 2015.12.21
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APPOINTMENT TERMINATED, SECRETARY CLIVE SCOTT
Form type: TM02
Date: 2015.12.21
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SECRETARY APPOINTED MR LYNTON DAVID BOARDMAN
Form type: AP03
Date: 2015.12.21
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DIRECTOR APPOINTED MR LYNTON DAVID BOARDMAN
Form type: AP01
Date: 2015.12.21
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DIRECTOR APPOINTED MR SIMON PETER CARBERRY EVANS
Form type: AP01
Date: 2015.12.21
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.06.26
£2.95
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12/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE ROWLAND SCOTT / 01/01/2015
Form type: CH03
Date: 2015.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROWLAND SCOTT / 01/01/2015
Form type: CH01
Date: 2015.02.25
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.08.15
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12/02/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.08.28
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12/02/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.10.10
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DIRECTOR APPOINTED MR PHILIP JOHN STOTT
Form type: AP01
Date: 2012.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GUY DAVIES
Form type: TM01
Date: 2012.03.19
£2.95
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12/02/12 FULL LIST
Form type: AR01
Date: 2012.03.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MERVYN LEONARD
Form type: TM01
Date: 2012.02.24
£2.95
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DIRECTOR APPOINTED MR GUY DAVIES
Form type: AP01
Date: 2012.02.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.02.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.02.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.02.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.02.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.02.18
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REGISTERED OFFICE CHANGED ON 06/02/2012 FROM, 9 CRICHEL MOUNT ROAD, POOLE, DORSET, BH14 8LT, UK
Form type: AD01
Date: 2012.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.12.05
£2.95
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.12.01
£2.95
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS VAUGHAN / 10/03/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / OWEN ROBERT ROLFE / 10/03/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DILWYN EVANS / 10/02/2010
Form type: CH01
Date: 2010.03.10
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.09.10
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REGISTERED OFFICE CHANGED ON 21/05/2009 FROM, 20 JUNCTION ROAD, TOTTENHAM, LONDON, N17 9HE
Form type: 287
Date: 2009.05.21
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REGISTERED OFFICE CHANGED ON 15/05/2009 FROM, 9 CRICHEL MOUNT ROAD, EVENING HILL, POOLE, DORSET, BH14 8LT
Form type: 287
Date: 2009.05.15
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OWEN ROLFE / 05/05/2008
Form type: 288c
Date: 2009.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/2008 FROM, LONDON ROAD, FAIRFORD, GLOUCESTERSHIRE, GL7 4DS
Form type: 287
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/06 FROM:, PARK HOUSE, 1-3 PRINCES AVENUE, LONDON N10 3LS
Form type: 287
Date: 2006.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/06 FROM:, LONDON ROAD, FAIRFORD, GLOUCESTER, GLOUCESTERSHIRE GL7 4DS
Form type: 287
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
Child documents:
Document type: ANNOTATION
Date: 2006.03.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.12.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.09.13

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Company directors and board members:

LYNTON DAVID BOARDMAN (current)
Secretary, 2015.12.18
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
ENGLAND
LYNTON DAVID BOARDMAN (current)
Director, SOLICITOR, 2015.12.18
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
ENGLAND
SIMON PETER CARBERRY EVANS (current)
Director, COMPANY DIRECTOR, 2015.12.18
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
ENGLAND
CLIVE ROWLAND SCOTT (current)
Director, 2001.07.07
UNIT 1 GRATTON WAY ROUNDSWELL BUSINESS PARK , BARNSTAPLE
EX31 3AR, DEVON
DAVID ARTHUR DREW (resigned)
Secretary, DIRECTOR, 1999.11.21 - 2001.07.07
STABLEWAYS EASTCOMBE , BARNSTAPLE
EX31 3NX, DEVON
CLIVE ROWLAND SCOTT (resigned)
Secretary, DIRECTOR, 2001.07.07 - 2015.12.18
UNIT 1 GRATTON WAY ROUNDSWELL BUSINESS PARK , BARNSTAPLE
EX31 3AR, DEVON
MARILYN ANN WESTCOTT (resigned)
Secretary, 1991.02.12 - 1999.11.20
50 BICKINGTON LODGE , BARNSTAPLE
EX31 2LH, DEVON
JAMES REGINALD COURTIER (resigned)
Director, COMPANY DIRECTOR, 1991.02.12 - 1992.11.09
17 WREY AVENUE , BARNSTAPLE
EX31 2EB, DEVON
GUY DAVIES (resigned)
Director, COMPANY DIRECTOR, 2012.02.01 - 2012.03.07
53 SECOND AVENUE , LONDON
SW14 8QF, ENGLAND
DAVID ARTHUR DREW (resigned)
Director, COMPANY DIRECTOR, 1991.02.12 - 2001.07.07
STABLEWAYS EASTCOMBE , BARNSTAPLE
EX31 3NX, DEVON
CHRISTOPHER DILWYN EVANS (resigned)
Director, GENERAL MANAGER, 2001.07.10 - 2015.12.18
SWEETBRIAR , WRAFTON
EX33 2DE, NORTH DEVON
CHRISTOPHER DILWYN EVANS (resigned)
Director, SALES DIRECTOR, 1995.02.13 - 2001.07.07
SWEETBRIAR , WRAFTON
EX33 2DE, NORTH DEVON
MERVYN MITCHELL LEONARD (resigned)
Director, 2001.07.07 - 2012.02.01
9 CRICHEL MOUNT ROAD EVENING HILL , POOLE
BH14 8LT, DORSET
MARTIN DAVID PALMER (resigned)
Director, COMPANY DIRECTOR, 1991.02.12 - 2001.07.07
FORDLANDS TAWSTOCK , BARNSTAPLE
EX31 1QJ, DEVON
OWEN ROBERT ROLFE (resigned)
Director, GENERAL MANAGER, 2001.07.10 - 2015.12.18
THE OLD SHIPPEN WEBBERY , BIDEFORD
EX39 4PU, DEVON
BRIAN STANLEY (resigned)
Director, COMPANY DIRECTOR, 1991.02.12 - 1997.05.07
INFINITY KNOWLE GARDENS COMBE MARTIN , ILFRACOMBE
EX34 0NW, DEVON
PHILIP JOHN STOTT (resigned)
Director, COMPANY DIRECTOR, 2012.03.07 - 2015.12.18
UNIT 1 GRATTON WAY ROUNDSWELL BUSINESS PARK , BARNSTAPLE
EX31 3AR, DEVON
PETER FRANCIS VAUGHAN (resigned)
Director, ENGINEER, 2001.07.10 - 2015.12.18
13 LONGHEAD , LYNTON
EX35 6DQ, N DEVON

Companies near to AERO STANREW ltd.

Information about the Private Limited Company AERO STANREW LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.07. Reload the data