HISTORIC AERO ENGINEERING LTD

Company number 13356304 ·

Liquidation

2 active / 1 ceased · persons with significant control

Mr Russell Leslie Smith

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-10-17
Date of birth
May 1974
Nationality
British
Country of residence
England
Correspondence address
C/O 3 Chandlers House,Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

Mrs Deborah Louise Smith

Individual 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
2021-04-26
Date of birth
January 1972
Nationality
British
Country of residence
England
Correspondence address
C/O 3 Chandlers House,Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

Mr Russell Leslie Smith

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-04-26
Ceased on
2023-03-31
Date of birth
May 1974
Nationality
British
Country of residence
England
Correspondence address
Hangar 7, Merlin Way, North Weald Airfield, Epping, Essex, CM16 6HR, England