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Aerosafe Limited (No: 03791857)

Address: 43 QUEEN SQUARE, BRISTOL, BS1 4QP, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 18-Jun-1999

Accounts Next Due: 30-Jun-2020

Next Confirmation Statement Due: 07-Feb-2020

Industry Class: 52230 - Service activities incidental to air transportation

Current Director: BERNARD VINCE ROWE ( DOB: Dec-1951   From: Mar-2003  )

Current Director: RICHARD JAMES SQUIRE ( DOB: Oct-1955   From: Mar-2003  )

Current Secretary: LYDACO NOMINEES LIMITED (   From: Mar-2003  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jun-1999   To: Jul-1999  )

Resigned Director: COLIN JAMES MASON ( DOB: Oct-1947   From: Jul-1999   To: Jun-2004  )

Resigned Director: PETER BOVERTON REDWOOD ( DOB: Dec-1937   From: Jul-1999   To: Sep-2001  )

Resigned Director: MARTIN SANDERSON (   From: Mar-2003   To: Jan-2004  )

Resigned Director: TILLEX FACILITIES LIMITED (   From: Jan-2004   To: Feb-2013  )

Resigned Secretary: ELIZABETH MASON ( DOB: Apr-1950   From: Sep-2001   To: Mar-2003  )

Resigned Secretary: COLIN JAMES MASON ( DOB: Oct-1947   From: Jul-1999   To: Sep-2001  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jun-1999   To: Jul-1999  )

Persons of Significant Control:

Lydaco Nominees Limited, 43 Queen Square, Bristol, BS1 4QP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Colin James Mason, 43 Queen Square, Bristol, BS1 4QP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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