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SENIOR AEROSPACE LIMITED

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

Company details

59/61 HIGH STREET, RICKMANSWORTH, HERTS, WD3 1RH

SENIOR AEROSPACE LIMITED on the map

Company type: Private Limited Company
Company number: 01127979
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.09
last member list: 2016.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.22
overdue: NO
last made update: 2016.06.08
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.13
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08/06/16 FULL LIST
Form type: AR01
Date: 2016.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.16
Form type: LATEST SOC
Document description: 16/06/16 STATEMENT OF CAPITAL;GBP 100
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
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DIRECTOR APPOINTED MR DEREK JOHN HARDING
Form type: AP01
Date: 2015.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK ROLLINS
Form type: TM01
Date: 2015.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.12
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.19
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.09
£2.95
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.15
£2.95
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.31
£2.95
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ADOPT ARTICLES 20/09/2010
Form type: RES01
Date: 2010.10.11
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BODENHAM / 02/10/2009
Form type: CH01
Date: 2010.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.06
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.14
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.18
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REGISTERED OFFICE CHANGED ON 11/06/07 FROM:, SENIOR HOUSE, 59/61 HIGH STREET, RICKMANSWORTH, HERTS WD3 1RH
Form type: 287
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.01
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
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RETURN MADE UP TO 08/06/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.06.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.24
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.07.23
Child documents:
Document type: ANNOTATION
Date: 2003.07.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/07/03
Document type: ANNOTATION
Date: 2003.07.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/07/03
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 08/06/02; CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.11
£2.95
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COMPANY NAME CHANGED, NITROTEC LIMITED, CERTIFICATE ISSUED ON 18/04/02
Form type: CERTNM
Date: 2002.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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ALTER MEM AND ARTS 04/05/99
Form type: SRES01
Date: 1999.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.13
£2.95
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COMPANY NAME CHANGED, SENIOR CONTROL (ENGINEERING (NO., 2) LIMITED, CERTIFICATE ISSUED ON 01/07/97
Form type: CERTNM
Date: 1997.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.25

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Company directors and board members:

ANDREW JOHN BODENHAM (current)
Secretary, COMPANY SECRETARY, 2002.12.02
7 ELM CLOSE , AMERSHAM
HP6 5DD, BUCKINGHAMSHIRE
ANDREW JOHN BODENHAM (current)
Director, COMPANY SECRETARY, 2002.12.02
7 ELM CLOSE , AMERSHAM
HP6 5DD, BUCKINGHAMSHIRE
DEREK JOHN HARDING (current)
Director, 2015.05.18
59/61 HIGH STREET RICKMANSWORTH , HERTS
WD3 1RH
FRANCIS HATTON FERMOR (resigned)
Secretary, 1991.06.08 - 1999.10.08
MERRYLEA 4 POTTERS CLOSE PRESTWOOD , GREAT MISSENDEN
HP16 9DD, BUCKINGHAMSHIRE
LEIGH GRANT (resigned)
Secretary, 1999.10.08 - 2002.12.02
21 PALFREY CLOSE , ST. ALBANS
AL3 5RE, HERTFORDSHIRE
ANDREW JOHN BELL (resigned)
Director, 1992.06.01 - 1996.05.16
GARDEN HOUSE HAMBLEDEN , HENLEY ON THAMES
RG9 3BL, OXFORDSHIRE
FRANCIS HATTON FERMOR (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.08 - 2001.02.06
MERRYLEA 4 POTTERS CLOSE PRESTWOOD , GREAT MISSENDEN
HP16 9DD, BUCKINGHAMSHIRE
TERENCE BRIAN GARTHWAITE (resigned)
Director, 1991.06.08 - 2000.08.15
THE COACH HOUSE GRAINGE CHASE LITTLE HORWOOD ROAD , GREAT HORWOOD
MK17 0QE, BUCKS
LEIGH GRANT (resigned)
Director, CHARTERED COMPANY SECRETARY, 2000.05.19 - 2002.12.02
21 PALFREY CLOSE , ST. ALBANS
AL3 5RE, HERTFORDSHIRE
DONALD DENNIS MCFARLANE (resigned)
Director, 1991.06.08 - 1992.05.21
6 FARM WAY , NORTHWOOD
HA6 3EF, MIDDLESEX
MARK ROLLINS (resigned)
Director, CHARTERED ACCOUNTANT, 2000.05.19 - 2015.05.18
1 OLD GLEBE PASTURES PEOPLETON , PERSHORE
WR10 2HQ, WORCESTERSHIRE
NICHOLAS VINCENT TURNBULL (resigned)
Director, 1996.05.16 - 1999.09.10
DOWNASH LODGE THE PADDOCK EMBERTON , OLNEY
MK46 5DJ, BUCKINGHAMSHIRE

Companies near to SENIOR AEROSPACE ltd.

Information about the Private Limited Company SENIOR AEROSPACE 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: 2016.07.25. Reload the data