About

Registered Number: 01127979
Date of Incorporation: 09/08/1973 (51 years and 8 months ago)
Company Status: Active
Registered Address: 59/61 High Street, Rickmansworth, Herts, WD3 1RH

 

Senior Aerospace Ltd was founded on 09 August 1973, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Bell, Andrew John, Fermor, Francis Hatton, Grant, Leigh in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Andrew John 01 June 1992 16 May 1996 1
FERMOR, Francis Hatton N/A 06 February 2001 1
GRANT, Leigh 19 May 2000 02 December 2002 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
CS01 - N/A 15 May 2020
CS01 - N/A 23 May 2019
AA - Annual Accounts 20 May 2019
CS01 - N/A 08 June 2018
AA - Annual Accounts 18 May 2018
AP01 - Appointment of director 06 July 2017
TM01 - Termination of appointment of director 05 July 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 09 May 2017
CH01 - Change of particulars for director 26 April 2017
CH03 - Change of particulars for secretary 26 April 2017
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 16 June 2016
AR01 - Annual Return 03 July 2015
AP01 - Appointment of director 18 May 2015
TM01 - Termination of appointment of director 18 May 2015
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 31 March 2011
RESOLUTIONS - N/A 11 October 2010
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 06 May 2010
363a - Annual Return 12 June 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 13 June 2008
AA - Annual Accounts 06 May 2008
AA - Annual Accounts 18 June 2007
363a - Annual Return 11 June 2007
287 - Change in situation or address of Registered Office 11 June 2007
363a - Annual Return 13 June 2006
AA - Annual Accounts 05 June 2006
AA - Annual Accounts 01 September 2005
363s - Annual Return 23 June 2005
363a - Annual Return 23 June 2004
288c - Notice of change of directors or secretaries or in their particulars 05 May 2004
AA - Annual Accounts 13 April 2004
AA - Annual Accounts 24 September 2003
RESOLUTIONS - N/A 23 July 2003
RESOLUTIONS - N/A 23 July 2003
RESOLUTIONS - N/A 23 July 2003
363a - Annual Return 26 June 2003
288a - Notice of appointment of directors or secretaries 09 January 2003
288b - Notice of resignation of directors or secretaries 02 January 2003
AA - Annual Accounts 27 October 2002
363a - Annual Return 11 July 2002
CERTNM - Change of name certificate 18 April 2002
AA - Annual Accounts 01 November 2001
363a - Annual Return 03 July 2001
288b - Notice of resignation of directors or secretaries 09 February 2001
288b - Notice of resignation of directors or secretaries 01 September 2000
363a - Annual Return 31 August 2000
288a - Notice of appointment of directors or secretaries 21 August 2000
288a - Notice of appointment of directors or secretaries 11 August 2000
AA - Annual Accounts 11 August 2000
288a - Notice of appointment of directors or secretaries 21 October 1999
288b - Notice of resignation of directors or secretaries 20 October 1999
288b - Notice of resignation of directors or secretaries 12 October 1999
RESOLUTIONS - N/A 18 August 1999
AA - Annual Accounts 30 July 1999
363a - Annual Return 12 July 1999
363a - Annual Return 14 July 1998
AA - Annual Accounts 13 July 1998
AA - Annual Accounts 13 July 1997
363s - Annual Return 13 July 1997
CERTNM - Change of name certificate 30 June 1997
AA - Annual Accounts 25 June 1996
363s - Annual Return 25 June 1996
288 - N/A 05 June 1996
288 - N/A 05 June 1996
363s - Annual Return 26 June 1995
AA - Annual Accounts 23 June 1995
AA - Annual Accounts 13 June 1994
363s - Annual Return 13 June 1994
RESOLUTIONS - N/A 01 July 1993
363s - Annual Return 01 July 1993
AA - Annual Accounts 01 July 1993
CERTNM - Change of name certificate 29 March 1993
RESOLUTIONS - N/A 14 July 1992
363s - Annual Return 14 July 1992
AA - Annual Accounts 14 July 1992
288 - N/A 14 July 1992
RESOLUTIONS - N/A 01 July 1991
AA - Annual Accounts 01 July 1991
363a - Annual Return 01 July 1991
AA - Annual Accounts 01 August 1990
363 - Annual Return 01 August 1990
RESOLUTIONS - N/A 27 June 1990
288 - N/A 11 January 1990
AA - Annual Accounts 31 July 1989
363 - Annual Return 31 July 1989
RESOLUTIONS - N/A 17 July 1989
RESOLUTIONS - N/A 09 September 1988
AA - Annual Accounts 01 August 1988
363 - Annual Return 01 August 1988
287 - Change in situation or address of Registered Office 11 May 1988
AA - Annual Accounts 06 August 1987
363 - Annual Return 06 August 1987
RESOLUTIONS - N/A 09 July 1987
AA - Annual Accounts 23 July 1986
363 - Annual Return 23 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.