Company information:
St Engineering Aerospace Rotables Limited (No: 02497977)
Address: 2 MINTON PLACE, VICTORIA ROAD, BICESTER, OXON, OX26 6QB, UNITED KINGDOM
Status: Active
Incorporated: 05-Jan-1990
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 15-May-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: CHIEN KAI LIM ( DOB: Aug-1986 From: Feb-2019 )
Current Director: CHIEN KAI LIM ( DOB: Aug-1986 From: Feb-2019 )
Current Director: SOON CHEW TANG ( DOB: Jan-1975 From: Feb-2019 )
Current Director: SOON CHEW TANG ( DOB: Jan-1975 From: Feb-2019 )
Current Secretary: AZETS (CHBS) LIMITED ( From: Nov-2021 )
Current Secretary: AZETS (CHBS) LIMITED ( From: Nov-2021 )
Resigned Director: WILLIAM DORAI AMBROSE ( From: Dec-2011 To: Jun-2015 )
Resigned Director: CHYE KIAT ANG ( From: Mar-2000 To: Oct-2004 )
Resigned Director: CHONG YEW ANG ( From: Feb-2008 To: Dec-2011 )
Resigned Director: SWAN FOO BOON ( From: Jan-1996 To: Mar-1998 )
Resigned Director: KEAN KEAT CHAI ( From: Nov-2013 To: Feb-2019 )
Resigned Director: CHEOW TECK CHANG ( From: Aug-1998 To: Nov-2002 )
Resigned Director: BERNARD CHEE HOONG CHEONG ( From: May-1997 To: Feb-2007 )
Resigned Director: MIN EN CHU ( From: Dec-2011 To: Nov-2013 )
Resigned Director: MICHAEL CHUA ( From: Jul-1995 To: Jan-1996 )
Resigned Director: GORDON ALDRIDGE DUGGAN ( DOB: Aug-1937 From: Mar-1998 To: Oct-1998 )
Resigned Director: DAVID ERRIDGE ( DOB: Apr-1953 From: Jan-1994 To: Aug-1998 )
Resigned Director: EDWARD THOMAS EVANS ( From: May-1992 To: Jan-1996 )
Resigned Director: POH LOH GOH ( From: Feb-2008 To: Dec-2011 )
Resigned Director: POH LOH GOH ( From: Jun-2015 To: Feb-2019 )
Resigned Director: CHEE SENG HO ( From: Jun-2015 To: Feb-2019 )
Resigned Director: SERH GHEE LIM ( From: Oct-2004 To: Feb-2008 )
Resigned Director: CLAUS ARNE RAUNSTRUP MORTENSEN ( From: Feb-2008 To: Dec-2011 )
Resigned Director: TEK LIAM ONG ( From: Oct-2004 To: Feb-2008 )
Resigned Director: LING HEONG OOI ( From: Mar-1998 To: Mar-2000 )
Resigned Director: POH HUAT QUEK ( From: May-1992 To: Jul-1995 )
Resigned Director: DONALD SEOW ( From: May-1992 To: Feb-1994 )
Resigned Director: CHEE JHUEN SEW ( From: May-1997 To: Oct-2004 )
Resigned Director: SEOW JUAY TAN ( From: Feb-2008 To: Jun-2015 )
Resigned Director: KOK FAI TANG ( From: Jul-1995 To: Jan-1996 )
Resigned Director: KOK KHIANG TAY ( DOB: Feb-1949 From: Nov-2002 To: Feb-2008 )
Resigned Director: WUI MIN TEO ( From: Feb-1994 To: Jul-1995 )
Resigned Director: SIEW KIM WEE ( From: Jan-1996 To: Nov-2002 )
Resigned Director: BERNARD YEO ( From: Jan-1994 To: May-1997 )
Resigned Secretary: GLADYS HAN ( From: May-1992 To: Jul-1996 )
Resigned Secretary: MICHELLE AI LIN NEO ( From: Jul-1996 To: Mar-1998 )
Resigned Secretary: GIOK LAN JANICE TAN ( From: Mar-1998 To: Nov-2017 )
Resigned Secretary: ROBIN VIVEKANANDA THEVATHASAN ( From: May-1992 To: Jan-1993 )
Persons of Significant Control:
Airline Rotables (Uk Holdings) Limited, 2 Minton Place Victoria Road, Bicester, Oxon, OX26 6QB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)