About

Registered Number: 05698294
Date of Incorporation: 06/02/2006 (19 years and 2 months ago)
Company Status: Active
Registered Address: The Atrium Business Centre, Curtis Road, Dorking, Surrey, RH4 1XA

 

Aero Optimal Ltd was registered on 06 February 2006. Currently we aren't aware of the number of employees at the Aero Optimal Ltd. Roshan, Ghobad Rezaie, Dr, Rezaie Roshan, Ghobad, Ghobad, Roshan, Hopley, Jarrod, Roshan, Roshanak, Hopley, Jarrod are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REZAIE ROSHAN, Ghobad 06 February 2006 - 1
HOPLEY, Jarrod 04 July 2007 06 March 2009 1
Secretary Name Appointed Resigned Total Appointments
ROSHAN, Ghobad Rezaie, Dr 02 January 2014 - 1
GHOBAD, Roshan 06 March 2009 15 February 2012 1
HOPLEY, Jarrod 06 February 2006 06 March 2009 1
ROSHAN, Roshanak 16 February 2012 31 October 2013 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 02 November 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 14 November 2017
TM01 - Termination of appointment of director 11 September 2017
TM01 - Termination of appointment of director 11 September 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 18 March 2016
AP01 - Appointment of director 21 December 2015
AP01 - Appointment of director 21 December 2015
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 07 April 2014
AP03 - Appointment of secretary 07 April 2014
AA - Annual Accounts 13 December 2013
TM02 - Termination of appointment of secretary 01 November 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 16 February 2012
AP03 - Appointment of secretary 16 February 2012
TM02 - Termination of appointment of secretary 16 February 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 30 November 2010
AA - Annual Accounts 24 February 2010
AR01 - Annual Return 20 February 2010
CH03 - Change of particulars for secretary 20 February 2010
CH01 - Change of particulars for director 20 February 2010
287 - Change in situation or address of Registered Office 05 May 2009
363a - Annual Return 30 April 2009
353 - Register of members 30 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 April 2009
287 - Change in situation or address of Registered Office 30 April 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
AA - Annual Accounts 01 July 2008
363a - Annual Return 19 May 2008
288a - Notice of appointment of directors or secretaries 23 July 2007
AA - Annual Accounts 24 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2007
363a - Annual Return 27 April 2007
NEWINC - New incorporation documents 06 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.