CompaniesInTheUK

AEROSPACE HOLDINGS LIMITED

Company number 06093049 ·

Dissolved

1 active / 5 ceased · persons with significant control

Buoyancy Aerospace Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-20
Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
14176940
Country registered
England

Allison Julie Fenwick

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2022-12-16
Ceased on
2022-12-20
Date of birth
November 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1, Ravencroft Business Park, Jackdaw Road, Barnoldswick, Lancashire, BB18 6DX

Mrs Janet Lesley Hartley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2022-12-16
Ceased on
2022-12-20
Date of birth
June 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1, Ravencroft Business Park, Jackdaw Road, Barnoldswick, Lancashire, BB18 6DX

Andrew Paul Meldrum

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2022-12-16
Ceased on
2022-12-20
Date of birth
December 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1, Ravencroft Business Park, Jackdaw Road, Barnoldswick, Lancashire, BB18 6DX

Mrs Carol Meldrum

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2022-12-16
Ceased on
2022-12-20
Date of birth
March 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1, Ravencroft Business Park, Jackdaw Road, Barnoldswick, Lancashire, BB18 6DX

The Personal Representatives Of Douglas Bruce Meldrum

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2022-12-16
Date of birth
December 1942
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1, Ravencroft Business Park, Jackdaw Road, Barnoldswick, Lancashire, BB18 6DX