About

Registered Number: 02446678
Date of Incorporation: 27/11/1989 (34 years and 5 months ago)
Company Status: Active
Registered Address: Communications House, 41a Market Street, Watford, Herts, WD18 0PN

 

Established in 1989, Confederation of Aerial Industries Ltd are based in Watford in Herts. This organisation has 22 directors listed as Atherton, Stephen, Evans, Nicholas Benjamin, Gray, Simon, Oliver, Robert William, Treiber, Jan Ulrich, Voss, Jamie, Barry, Paul Charles, Calaz, Robert Arthur, Cooper, David, Edwards, Paul Andrew Jonathon, Horobin, Brian Robert, Jenks, Robert Timothy, Loxton, Vince, Mercer, Lee, Metcalfe, Paul, Shaw, Alan, Smyth, Samual John, Staples, Stephen Raymond Anthony, Summerfield, John, Taylor, Andrew Alexander, Treiber, Jan Ulrich, Vickers, William Henry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATHERTON, Stephen 19 November 2009 - 1
EVANS, Nicholas Benjamin 03 December 2019 - 1
GRAY, Simon 21 November 2013 - 1
OLIVER, Robert William 21 November 1995 - 1
TREIBER, Jan Ulrich 19 November 2015 - 1
VOSS, Jamie 03 December 2019 - 1
BARRY, Paul Charles 21 November 1995 28 November 2002 1
CALAZ, Robert Arthur 22 November 1994 20 November 2001 1
COOPER, David 29 November 2000 19 November 2009 1
EDWARDS, Paul Andrew Jonathon 19 November 2009 31 March 2011 1
HOROBIN, Brian Robert 23 November 2006 19 November 2009 1
JENKS, Robert Timothy N/A 08 May 1994 1
LOXTON, Vince N/A 21 September 1994 1
MERCER, Lee 16 November 1993 22 March 1995 1
METCALFE, Paul N/A 13 November 1996 1
SHAW, Alan 29 November 2000 23 October 2008 1
SMYTH, Samual John 20 November 2001 25 November 2004 1
STAPLES, Stephen Raymond Anthony 23 November 2016 03 December 2019 1
SUMMERFIELD, John N/A 31 October 2001 1
TAYLOR, Andrew Alexander 24 November 1999 06 March 2002 1
TREIBER, Jan Ulrich 25 November 2010 26 September 2012 1
VICKERS, William Henry 28 November 2002 23 November 2005 1

Filing History

Document Type Date
AP01 - Appointment of director 12 December 2019
AP01 - Appointment of director 06 December 2019
AP01 - Appointment of director 06 December 2019
AP01 - Appointment of director 04 December 2019
TM01 - Termination of appointment of director 04 December 2019
TM01 - Termination of appointment of director 04 December 2019
TM01 - Termination of appointment of director 04 December 2019
TM01 - Termination of appointment of director 04 December 2019
CS01 - N/A 03 December 2019
AA - Annual Accounts 07 November 2019
RESOLUTIONS - N/A 18 December 2018
MA - Memorandum and Articles 18 December 2018
AP01 - Appointment of director 23 November 2018
CS01 - N/A 23 November 2018
AA - Annual Accounts 23 October 2018
TM01 - Termination of appointment of director 12 October 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 30 October 2017
CS01 - N/A 02 December 2016
CH01 - Change of particulars for director 02 December 2016
AP01 - Appointment of director 02 December 2016
TM01 - Termination of appointment of director 02 December 2016
AA - Annual Accounts 07 November 2016
RESOLUTIONS - N/A 02 February 2016
AR01 - Annual Return 18 December 2015
CH01 - Change of particulars for director 18 December 2015
TM01 - Termination of appointment of director 17 December 2015
AP01 - Appointment of director 17 December 2015
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 09 December 2014
CH01 - Change of particulars for director 09 December 2014
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 16 December 2013
CH01 - Change of particulars for director 16 December 2013
CH01 - Change of particulars for director 16 December 2013
CH01 - Change of particulars for director 16 December 2013
CH01 - Change of particulars for director 16 December 2013
CH01 - Change of particulars for director 16 December 2013
CH01 - Change of particulars for director 16 December 2013
CH01 - Change of particulars for director 16 December 2013
CH01 - Change of particulars for director 16 December 2013
CH01 - Change of particulars for director 16 December 2013
CH01 - Change of particulars for director 16 December 2013
CH01 - Change of particulars for director 16 December 2013
CH01 - Change of particulars for director 16 December 2013
CH03 - Change of particulars for secretary 16 December 2013
AP01 - Appointment of director 10 December 2013
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 06 December 2012
CH01 - Change of particulars for director 05 December 2012
AP01 - Appointment of director 23 November 2012
AP01 - Appointment of director 23 November 2012
TM01 - Termination of appointment of director 19 October 2012
TM01 - Termination of appointment of director 01 October 2012
AUD - Auditor's letter of resignation 11 September 2012
AA - Annual Accounts 04 September 2012
AP01 - Appointment of director 01 December 2011
AR01 - Annual Return 30 November 2011
AP01 - Appointment of director 30 November 2011
TM01 - Termination of appointment of director 30 November 2011
CH01 - Change of particulars for director 30 November 2011
AA - Annual Accounts 02 November 2011
TM01 - Termination of appointment of director 05 April 2011
AP01 - Appointment of director 14 December 2010
AP01 - Appointment of director 14 December 2010
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 01 November 2010
TM01 - Termination of appointment of director 22 October 2010
TM01 - Termination of appointment of director 01 October 2010
CH03 - Change of particulars for secretary 01 October 2010
TM01 - Termination of appointment of director 21 May 2010
RESOLUTIONS - N/A 21 January 2010
MEM/ARTS - N/A 21 January 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
TM01 - Termination of appointment of director 29 December 2009
TM01 - Termination of appointment of director 29 December 2009
AP01 - Appointment of director 18 December 2009
AP01 - Appointment of director 15 December 2009
AP01 - Appointment of director 15 December 2009
AA - Annual Accounts 03 November 2009
288b - Notice of resignation of directors or secretaries 02 October 2009
MEM/ARTS - N/A 02 April 2009
363a - Annual Return 12 December 2008
288c - Notice of change of directors or secretaries or in their particulars 12 December 2008
288c - Notice of change of directors or secretaries or in their particulars 12 December 2008
288b - Notice of resignation of directors or secretaries 12 December 2008
288a - Notice of appointment of directors or secretaries 05 December 2008
288a - Notice of appointment of directors or secretaries 05 December 2008
288a - Notice of appointment of directors or secretaries 05 December 2008
AA - Annual Accounts 03 November 2008
288b - Notice of resignation of directors or secretaries 29 October 2008
288b - Notice of resignation of directors or secretaries 04 June 2008
363a - Annual Return 12 December 2007
288c - Notice of change of directors or secretaries or in their particulars 12 December 2007
AA - Annual Accounts 26 September 2007
287 - Change in situation or address of Registered Office 14 May 2007
288a - Notice of appointment of directors or secretaries 19 December 2006
363s - Annual Return 18 December 2006
288a - Notice of appointment of directors or secretaries 06 December 2006
395 - Particulars of a mortgage or charge 10 October 2006
AA - Annual Accounts 04 October 2006
363s - Annual Return 28 December 2005
288b - Notice of resignation of directors or secretaries 23 December 2005
288a - Notice of appointment of directors or secretaries 23 December 2005
AA - Annual Accounts 15 November 2005
288b - Notice of resignation of directors or secretaries 08 July 2005
288b - Notice of resignation of directors or secretaries 10 June 2005
363s - Annual Return 21 December 2004
288a - Notice of appointment of directors or secretaries 20 December 2004
288a - Notice of appointment of directors or secretaries 20 December 2004
288b - Notice of resignation of directors or secretaries 14 December 2004
AA - Annual Accounts 01 November 2004
363s - Annual Return 05 December 2003
AA - Annual Accounts 28 September 2003
288a - Notice of appointment of directors or secretaries 13 December 2002
363s - Annual Return 11 December 2002
288a - Notice of appointment of directors or secretaries 05 December 2002
288b - Notice of resignation of directors or secretaries 05 December 2002
AA - Annual Accounts 16 September 2002
288b - Notice of resignation of directors or secretaries 13 March 2002
288a - Notice of appointment of directors or secretaries 04 January 2002
363s - Annual Return 06 December 2001
288b - Notice of resignation of directors or secretaries 28 November 2001
288b - Notice of resignation of directors or secretaries 28 November 2001
288a - Notice of appointment of directors or secretaries 28 November 2001
288c - Notice of change of directors or secretaries or in their particulars 13 November 2001
288b - Notice of resignation of directors or secretaries 13 November 2001
AA - Annual Accounts 23 August 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
288b - Notice of resignation of directors or secretaries 22 December 2000
288b - Notice of resignation of directors or secretaries 22 December 2000
363s - Annual Return 19 December 2000
288a - Notice of appointment of directors or secretaries 13 December 2000
288a - Notice of appointment of directors or secretaries 13 December 2000
288a - Notice of appointment of directors or secretaries 13 December 2000
AA - Annual Accounts 21 November 2000
288c - Notice of change of directors or secretaries or in their particulars 24 December 1999
288a - Notice of appointment of directors or secretaries 22 December 1999
363s - Annual Return 20 December 1999
AA - Annual Accounts 17 December 1999
288a - Notice of appointment of directors or secretaries 02 December 1999
288b - Notice of resignation of directors or secretaries 01 December 1999
288b - Notice of resignation of directors or secretaries 01 December 1999
288a - Notice of appointment of directors or secretaries 23 December 1998
288a - Notice of appointment of directors or secretaries 23 December 1998
363s - Annual Return 21 December 1998
AA - Annual Accounts 18 November 1998
288b - Notice of resignation of directors or secretaries 29 September 1998
288b - Notice of resignation of directors or secretaries 21 August 1998
363s - Annual Return 31 December 1997
288a - Notice of appointment of directors or secretaries 26 November 1997
288b - Notice of resignation of directors or secretaries 26 November 1997
AA - Annual Accounts 19 November 1997
288b - Notice of resignation of directors or secretaries 13 January 1997
363s - Annual Return 19 December 1996
288a - Notice of appointment of directors or secretaries 19 December 1996
AA - Annual Accounts 26 November 1996
363s - Annual Return 12 December 1995
288 - N/A 12 December 1995
288 - N/A 12 December 1995
288 - N/A 12 December 1995
288 - N/A 12 December 1995
AA - Annual Accounts 12 December 1995
288 - N/A 04 April 1995
363s - Annual Return 20 December 1994
288 - N/A 20 December 1994
288 - N/A 20 December 1994
AA - Annual Accounts 20 December 1994
288 - N/A 29 September 1994
288 - N/A 03 August 1994
288 - N/A 14 June 1994
363s - Annual Return 13 January 1994
AA - Annual Accounts 13 January 1994
288 - N/A 10 January 1994
288 - N/A 10 January 1994
288 - N/A 10 January 1994
288 - N/A 10 January 1994
288 - N/A 10 January 1994
288 - N/A 10 January 1994
288 - N/A 10 January 1994
288 - N/A 10 January 1994
288 - N/A 15 March 1993
288 - N/A 15 March 1993
AA - Annual Accounts 19 January 1993
363a - Annual Return 19 January 1993
288 - N/A 03 December 1992
288 - N/A 03 December 1992
288 - N/A 03 December 1992
288 - N/A 03 December 1992
288 - N/A 15 September 1992
288 - N/A 03 June 1992
288 - N/A 07 January 1992
363b - Annual Return 10 December 1991
288 - N/A 09 December 1991
288 - N/A 09 December 1991
288 - N/A 09 December 1991
288 - N/A 09 December 1991
288 - N/A 09 December 1991
288 - N/A 09 December 1991
288 - N/A 09 December 1991
AA - Annual Accounts 09 October 1991
288 - N/A 27 August 1991
287 - Change in situation or address of Registered Office 31 May 1991
288 - N/A 07 March 1991
288 - N/A 21 December 1990
288 - N/A 19 December 1990
363 - Annual Return 13 December 1990
288 - N/A 30 November 1990
288 - N/A 27 November 1990
288 - N/A 16 July 1990
363 - Annual Return 28 February 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 January 1990
NEWINC - New incorporation documents 27 November 1989

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 29 September 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.