Aerdata Uk Limited (Companies House Registration Number 04354279) is a private limited company established on 2002-01-16 in England. This firm is located at Unit 3 Space Gatwick, Faraday Road, Crawley RH10 9BJ. Having undergone a change in 2011-03-04, the previous name this company used was Waviatech Limited. Aerdata Uk Limited is operating under SIC code: 62012 which stands for "business and domestic software development".

Company details

Name Aerdata Uk Limited
Number 04354279
Date of Incorporation: 2002-01-16
End of financial year: 30 December
Address: Unit 3 Space Gatwick, Faraday Road, Crawley, RH10 9BJ
SIC code: 62012 - Business and domestic software development

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Justin D. (appointed on 15 November 2023), Maria L. (appointment date: 27 October 2022), Stefanus B. (appointed on 01 June 2018). 1 secretary is in the company: Simon J. (appointed on 26 January 2017). The official register reports 1 person of significant control - The Boeing Company, a corporation that is located at Little Falls Drive, 19808 Wilmington, De. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31
Current Assets 716,208 944,313
Fixed Assets 475,939 793,157
Intangible Fixed Assets 356,456 715,824
Number Shares Allotted - 200
Shareholder Funds 593,575 753,005
Tangible Fixed Assets 119,483 77,333
Total Assets Less Current Liabilities 627,787 769,195

People with significant control

The Boeing Company
6 April 2016
Address 2251 Little Falls Drive, Wilmington, De, 19808, United States
Legal authority Delaware
Legal form Corporation
Country registered United States
Place registered State Of Delaware
Registration number 0334807
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 23rd, May 2023 | accounts
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