CompaniesInTheUK

AEROSTAT LIMITED

Company number 09296978 ·

Active

2 active / 3 ceased · persons with significant control

Mr Duncan James Ritchie

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-11-24
Date of birth
May 1977
Nationality
British
Country of residence
England
Correspondence address
38, Mayfly Way, Ardleigh, Colchester, CO7 7WX, England

Mr Alasdair Charles Ritchie

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-11-24
Date of birth
December 1973
Nationality
British
Country of residence
England
Correspondence address
38, Mayfly Way, Ardleigh, Colchester, CO7 7WX, England

Mrs Jill Margaret Whebell Ritchie

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-03-09
Ceased on
2025-11-24
Date of birth
March 1946
Nationality
British
Country of residence
England
Correspondence address
38, Mayfly Way, Ardleigh, Colchester, CO7 7WX, England

Mr Alasdair Charles Ritchie

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-06-30
Ceased on
2019-09-09
Date of birth
December 1973
Nationality
British
Country of residence
England
Correspondence address
Windsor House, 103 Whitehall Road, Colchester, CO2 8HA

Mr Duncan James Ritchie

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-06-30
Ceased on
2019-09-09
Date of birth
May 1977
Nationality
British
Country of residence
England
Correspondence address
Windsor House, 103 Whitehall Road, Colchester, CO2 8HA