Aeromark Communications Limited

Company Registration Number: 02304681

Company registered in England and Wales

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Aeromark Communications Limited is a Private Company Limited by Shares first registered on 12 October 1988.

Registered Address

MANTON LANE
BEDFORD
MK41 7TL

There are 21 companies currently registered at this postcode, including this one.

All companies at MK41 7TL

Registration Data

Company Number

02304681

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61300 - Satellite telecommunications activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,748,479£4,409,096£3,173,878£2,957,728£1,975,830£1,441,072
of which Cash £3,647,818£3,732,358£2,895,883£2,498,012£1,547,870£991,267
Total Assets £4,748,479£4,409,096£3,173,878£2,957,728£1,975,830£1,441,072
Current Liabilities £3,603,029£3,329,496£2,270,534£2,192,162£1,461,175£1,087,494
Net Current Assets £1,145,450£1,079,600£903,344£765,566£514,655£353,578
Total Net Worth £1,145,718£1,079,957£903,820£803,700£590,500£467,205

Previous Names

No previous names

Company Officers

  • MARKS, Johanna Kesmin

    Secretary

    Appointed on 31 March 2006

     

    Nationality: British

    Occupation: Company Director

    Manton Lane
    Bedford
    MK41 7TL

  • MARKS, Johanna Kesmin

    Director

     

    Nationality: British

    Occupation: Communications

    Month of birth: March 1962

    Manton Lane
    Bedford
    MK41 7TL

  • MARKS, Roger Julian

    Director

    Appointed on 3 January 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    Manton Lane
    Bedford
    MK41 7TL

  • MARKS, Johanna Kesmin

    Secretary

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Communications

    Wood End House
    Bedford Road, Pertenhall
    Bedford
    Bedfordshire
    MK44 2AL

  • TINNER, Richard

    Secretary

    Appointed on 1 August 2005

    Resigned on 31 March 2006

    6 Pearman Drive
    Dane End
    Hertfordshire
    SG12 0LW

  • MARKS, David Alex

    Director

    Resigned on 1 October 1999

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1930

    Tinkers Hoe Queens Road
    Colmworth
    Bedford
    Bedfordshire
    MK44 2LA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXX6AG. Transaction: MzE2MTE1Nzc0M2FkaXF6a2N4.

  2. 21 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59MHL4H. Transaction: MzE1MTIwOTI1OGFkaXF6a2N4.

  3. 3 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JF8UUA. Transaction: MzEzNDM2NjUyM2FkaXF6a2N4.

  4. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADML4G. Transaction: MzEyNTk0NTk5M2FkaXF6a2N4.

  5. 31 October 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOKNK0. Transaction: MzExMDQ4MzgzOWFkaXF6a2N4.

  6. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYDZG3. Transaction: MzEwMjc4NTc3NmFkaXF6a2N4.

  7. 4 December 2013 Director's details changed for Roger Julian Marks on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Officers. Type: CH01. Barcode: X2MHCAKC. Transaction: MzA5MDA3MTQ0N2FkaXF6a2N4.

  8. 4 December 2013 Director's details changed for Roger Julian Marks on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Officers. Type: CH01. Barcode: X2MHCA9E. Transaction: MzA5MDA3MTQwMGFkaXF6a2N4.

  9. 4 December 2013 Director's details changed for Miss Johanna Kesmin Marks on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Officers. Type: CH01. Barcode: X2MHC9OW. Transaction: MzA5MDA3MTEyNGFkaXF6a2N4.

  10. 4 December 2013 Secretary's details changed for Miss Johanna Kesmin Marks on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Officers. Type: CH03. Barcode: X2MHC9H6. Transaction: MzA5MDA3MTEyMWFkaXF6a2N4.

  11. 31 October 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6B4SB. Transaction: MzA4Nzk4MzMxMGFkaXF6a2N4.

  12. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BELSXF. Transaction: MzA4MDU5NjYzNmFkaXF6a2N4.

  13. 7 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6W9QQ. Transaction: MzA2NzEyMTQ4OWFkaXF6a2N4.

  14. 20 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BGDALE. Transaction: MzA1OTQ2ODkxNmFkaXF6a2N4.

  15. 2 December 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XIIMCZQK. Transaction: MzA0ODMwMDc1MWFkaXF6a2N4.

  16. 27 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X10IZVCM. Transaction: MzAzOTUwODkyOGFkaXF6a2N4.

  17. 16 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XYHX9P4B. Transaction: MzAyNzAxMjQ5NGFkaXF6a2N4.

  18. 22 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PLK70HO6. Transaction: MzAwOTg5MzExN2FkaXF6a2N4.

  19. 9 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XYDFSETM. Transaction: MzAwMjQ2NzY5NmFkaXF6a2N4.

  20. 19 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ABA9Q6KK. Transaction: MjAyMzY1NzkxMGFkaXF6a2N4.

  21. 5 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3BCP4K0. Transaction: MjAxNzI5ODU1OGFkaXF6a2N4.

  22. 14 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ABB611CG. Transaction: MjAwODk5NDE2OWFkaXF6a2N4.

  23. 5 November 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg4NTI0M2FkaXF6a2N4.

  24. 17 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ5Nzc4NGFkaXF6a2N4.

  25. 21 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA4Njc0OWFkaXF6a2N4.

  26. 28 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAwMzY4NWFkaXF6a2N4.

  27. 17 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY0NTE1MmFkaXF6a2N4.

  28. 17 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzI0NjM4MWFkaXF6a2N4.

  29. 1 November 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDQ4NzI0MWFkaXF6a2N4.

  30. 4 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjE4NTI2M2FkaXF6a2N4.

  31. 2 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTAzNjgyOWFkaXF6a2N4.

  32. 8 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4MDIxMzg1M2FkaXF6a2N4.

  33. 20 May 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjExNzYwMmFkaXF6a2N4.

  34. 20 May 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Njg2Mzk4OWFkaXF6a2N4.

  35. 20 May 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzkzNDM1NmFkaXF6a2N4.

  36. 16 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDk4NDc4NmFkaXF6a2N4.

  37. 3 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNTc2OTYxNmFkaXF6a2N4.

  38. 1 April 2004 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU4NDI4MmFkaXF6a2N4.

  39. 5 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0ODA4MTg2MGFkaXF6a2N4.

  40. 9 February 2003 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjAyNTI1OGFkaXF6a2N4.

  41. 27 June 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxODc3NTA1MGFkaXF6a2N4.

  42. 8 November 2001 Return made up to 30/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzcyMzI3NmFkaXF6a2N4.

  43. 15 August 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1MzYwOTQxMWFkaXF6a2N4.

  44. 21 December 2000 Return made up to 30/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkxMTM3MWFkaXF6a2N4.

  45. 21 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDMxNzg4MmFkaXF6a2N4.

  46. 2 August 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE1MjE5OTY4MGFkaXF6a2N4.

  47. 10 November 1999 Return made up to 30/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzAzOTY3MmFkaXF6a2N4.

  48. 3 August 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAyNjEyMDYyOWFkaXF6a2N4.

  49. 8 December 1998 Return made up to 30/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY5Mzg4OGFkaXF6a2N4.

  50. 3 July 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExMjc1NjMxMmFkaXF6a2N4.

  51. 19 January 1998 Return made up to 30/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTY2ODI5M2FkaXF6a2N4.

  52. 21 July 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4NTUzMzQ4MGFkaXF6a2N4.

  53. 21 November 1996 Return made up to 30/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQwMTY0NGFkaXF6a2N4.

  54. 12 July 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA3MDAwNDA1MGFkaXF6a2N4.

  55. 3 November 1995 Return made up to 30/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI5MzU2NGFkaXF6a2N4.

  56. 24 August 1995 Accounts for a dormant company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA0Nzg2ODI4OGFkaXF6a2N4.

  57. 25 October 1994 Return made up to 30/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDM4NTg1NWFkaXF6a2N4.

  58. 18 July 1994 Accounts for a dormant company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAxMDM4NDE0MGFkaXF6a2N4.

  59. 17 November 1993 Return made up to 30/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDgyNDg1NGFkaXF6a2N4.

  60. 14 June 1993 Accounts for a dormant company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDEzODcwNDc4NWFkaXF6a2N4.

  61. 29 January 1993 Return made up to 30/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzM4MjA2NWFkaXF6a2N4.

  62. 3 August 1992 Accounts for a dormant company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAyMzMwNTE1NWFkaXF6a2N4.

  63. 3 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODk5MjM3NmFkaXF6a2N4.

  64. 19 November 1991 Return made up to 30/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyMTMzNzAwNWFkaXF6a2N4.

  65. 21 October 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA2MDIwOTMyNWFkaXF6a2N4.

  66. 18 December 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDAxMDc0NTE0MmFkaXF6a2N4.

  67. 18 December 1990 Accounting reference date shortened from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDEzOTI4NzAzNWFkaXF6a2N4.

  68. 6 November 1990 Return made up to 30/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTk2Mzc2OGFkaXF6a2N4.

  69. 10 March 1989 Wd 01/03/89 ad 26/02/89--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2). Transaction: MDE0NjE0MTMxOWFkaXF6a2N4.

  70. 28 October 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MzM5NDE3OWFkaXF6a2N4.

  71. 12 October 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzk3NjE0OGFkaXF6a2N4.

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