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Companies/06093049

Aerospace Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Buoyancy Aerospace LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-20 · No cessation recorded

Source record 119407783
Show 5 ceased records
JH
Mrs Janet Lesley HartleyIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2022-12-16 · Ceased 2022-12-20

Source record 119416543
CM
Mrs Carol MeldrumIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2022-12-16 · Ceased 2022-12-20

Source record 119417984
AF
Allison Julie FenwickIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2022-12-16 · Ceased 2022-12-20

Source record 119417998
AM
Andrew Paul MeldrumIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2022-12-16 · Ceased 2022-12-20

Source record 119421437
TM
The Personal Representatives Of Douglas Bruce MeldrumIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-12-16

Source record 115856491

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
MA
Maximilian ApelCurrent director
Appointed 2022-12-20 · 3 yrs · Director
+2 others
Show 8 historical appointments
CM
Carol MeldrumResigned director
Resigned 2010-04-08 · 12 yrs · Director
AP
Allison PaytonResigned director
Resigned 2010-02-03 · 12 yrs · Sales Executive
JH
Janet HartleyResigned director
Resigned 2007-02-15 · 15 yrs · Office Manager
IH
Ian HurstResigned director
Resigned 2007-02-15 · 7 yrs · Engineer
AM
Andrew MeldrumResigned director
Resigned 2007-02-15 · 15 yrs · Engineer
DM
Douglas MeldrumResigned secretaryResigned director
Resigned 2007-02-15 · 14 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2007-02-12

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active