About

Registered Number: 01889558
Date of Incorporation: 25/02/1985 (39 years and 3 months ago)
Company Status: Active
Registered Address: Unit 33 Riverside Way, Uxbridge, Middlesex, UB8 2YF

 

Founded in 1985, Fsl Aerospace Ltd has its registered office in Middlesex, it has a status of "Active". Halliday, Sarah Jane, Halliday, Timothy Ian, Prickett, Carly, Halliday, Lois Stella, Halliday, Elaine Lesley are the current directors of the organisation. 21-50 people are employed by the organisation. This business is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.