AERODROME FINANCE LTD
4TH FLOOR, RADIUS HOUSE 51 CLARENDON ROAD, WATFORD WD17 1HP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07272095
- Last Updated: 01 Jul 2022
Company Profile
AERODROME FINANCE LTD was incorporated on Thursday, June 3, 2010 as a Private Limited Company with registered address in WATFORD. AERODROME FINANCE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of electrical household appliances in specialised stores. This Private Limited Company has been operating for 14 years 4 months and 15 days.
| Name | AERODROME FINANCE LTD |
|---|---|
| Company number | 07272095 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Donna Dy Chen Nationality: British |
Dates: Friday, May 25, 2018 - present
right to appoint and remove directors
|
| Mrs Rupinder Kaur Virdee Nationality: British |
Dates: Friday, March 16, 2018 - Tuesday, May 14, 2019
right to appoint and remove directors
|
| Mr Jon-Paul Whitfield Nationality: British |
Dates: Saturday, June 3, 2017 - present
right to appoint and remove directors
|
| Mr Sukhvinder Singh Sohal Nationality: British |
Dates: Saturday, June 3, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-567 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
No mortgages have been registered against AERODROME FINANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| AERODROME FINANCE LTD | 03 Jun 2010 |
| AERODROME LIMITED | 09 Feb 2012 |