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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 29 September 2006 | Outstanding |
N/A |