Fsl Aerospace Ltd was founded on 25 February 1985 and has its registered office in Middlesex. 21-50 people are employed by this business. The business is registered for VAT in the UK. Halliday, Sarah Jane, Halliday, Timothy Ian, Prickett, Carly, Halliday, Lois Stella, Halliday, Elaine Lesley are the current directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALLIDAY, Timothy Ian | N/A | - | 1 |
| PRICKETT, Carly | 01 January 2017 | - | 1 |
| HALLIDAY, Elaine Lesley | N/A | 01 July 1991 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALLIDAY, Sarah Jane | 06 January 1997 | - | 1 |
| HALLIDAY, Lois Stella | 01 July 1991 | 06 January 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 March 2020 | |
| MR04 - N/A | 05 March 2020 | |
| MR04 - N/A | 05 March 2020 | |
| MR04 - N/A | 05 March 2020 | |
| CS01 - N/A | 15 January 2020 | |
| AA - Annual Accounts | 11 March 2019 | |
| RP04CS01 - N/A | 25 January 2019 | |
| CS01 - N/A | 11 January 2019 | |
| CS01 - N/A | 11 January 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| AA - Annual Accounts | 09 March 2017 | |
| AP01 - Appointment of director | 16 February 2017 | |
| CS01 - N/A | 13 January 2017 | |
| AA - Annual Accounts | 26 February 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| AA - Annual Accounts | 21 January 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| AR01 - Annual Return | 13 January 2014 | |
| AA - Annual Accounts | 06 December 2013 | |
| AR01 - Annual Return | 14 January 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| AR01 - Annual Return | 16 January 2012 | |
| AA - Annual Accounts | 18 November 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 January 2011 | |
| AA - Annual Accounts | 15 December 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 February 2010 | |
| CH03 - Change of particulars for secretary | 24 February 2010 | |
| AA - Annual Accounts | 24 December 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| AA - Annual Accounts | 09 December 2008 | |
| 363s - Annual Return | 12 February 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363s - Annual Return | 15 January 2007 | |
| AA - Annual Accounts | 15 December 2006 | |
| 363s - Annual Return | 21 March 2006 | |
| AA - Annual Accounts | 06 October 2005 | |
| 363s - Annual Return | 21 December 2004 | |
| AUD - Auditor's letter of resignation | 08 November 2004 | |
| AA - Annual Accounts | 31 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 September 2004 | |
| 363s - Annual Return | 26 April 2004 | |
| CERTNM - Change of name certificate | 14 April 2004 | |
| AA - Annual Accounts | 08 April 2004 | |
| RESOLUTIONS - N/A | 18 November 2003 | |
| RESOLUTIONS - N/A | 18 November 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2003 | |
| AA - Annual Accounts | 24 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 2003 | |
| 363s - Annual Return | 29 January 2003 | |
| 395 - Particulars of a mortgage or charge | 14 November 2002 | |
| 363s - Annual Return | 09 January 2002 | |
| AA - Annual Accounts | 02 January 2002 | |
| AA - Annual Accounts | 28 March 2001 | |
| 395 - Particulars of a mortgage or charge | 27 March 2001 | |
| 287 - Change in situation or address of Registered Office | 20 March 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 2001 | |
| 395 - Particulars of a mortgage or charge | 01 March 2001 | |
| 395 - Particulars of a mortgage or charge | 14 February 2001 | |
| 363s - Annual Return | 13 February 2001 | |
| AA - Annual Accounts | 01 March 2000 | |
| 363s - Annual Return | 21 December 1999 | |
| 363s - Annual Return | 04 January 1999 | |
| AA - Annual Accounts | 10 December 1998 | |
| AA - Annual Accounts | 25 March 1998 | |
| 363s - Annual Return | 20 January 1998 | |
| AA - Annual Accounts | 25 February 1997 | |
| 363s - Annual Return | 22 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1997 | |
| AA - Annual Accounts | 14 February 1996 | |
| 363s - Annual Return | 17 January 1996 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 20 December 1994 | |
| AA - Annual Accounts | 08 November 1994 | |
| 363s - Annual Return | 05 February 1994 | |
| AA - Annual Accounts | 01 February 1994 | |
| 363s - Annual Return | 25 January 1993 | |
| AA - Annual Accounts | 16 November 1992 | |
| 363s - Annual Return | 16 March 1992 | |
| AA - Annual Accounts | 16 March 1992 | |
| 288 - N/A | 04 February 1992 | |
| 363a - Annual Return | 30 January 1991 | |
| AA - Annual Accounts | 12 December 1990 | |
| AA - Annual Accounts | 25 July 1990 | |
| 363 - Annual Return | 18 May 1990 | |
| AA - Annual Accounts | 13 December 1988 | |
| 363 - Annual Return | 13 December 1988 | |
| 287 - Change in situation or address of Registered Office | 19 August 1988 | |
| 395 - Particulars of a mortgage or charge | 24 June 1988 | |
| 395 - Particulars of a mortgage or charge | 16 June 1988 | |
| AA - Annual Accounts | 03 December 1987 | |
| 363 - Annual Return | 03 December 1987 | |
| AA - Annual Accounts | 19 February 1987 | |
| 363 - Annual Return | 08 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 November 2002 | Fully Satisfied |
N/A |
| Legal charge | 22 March 2001 | Fully Satisfied |
N/A |
| Deposit deed | 26 February 2001 | Fully Satisfied |
N/A |
| Debenture | 08 February 2001 | Fully Satisfied |
N/A |
| Legal charge | 15 June 1988 | Fully Satisfied |
N/A |
| Debenture | 09 June 1988 | Fully Satisfied |
N/A |
