Aeropromotion Limited

Company Registration Number: 03865003

Company registered in England and Wales

Approximate Location Map
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Aeropromotion Limited is a Private Company Limited by Shares first registered on 25 October 1999. Its current registered address is in Egham, Surrey.

Registered Address

CENTRUM HOUSE
36 STATION ROAD
EGHAM
SURREY
TW20 9LF

There are 248 companies currently registered at this postcode, including this one.

All companies at TW20 9LF

Registration Data

Company Number

03865003

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BAMFORD, Jacqueline Ruth

    Secretary

    Appointed on 1 November 1999

     

    22a Chertsey Road
    Feltham
    Middlesex
    TW13 4RA

  • BAMFORD, John

    Director

    Appointed on 1 November 1999

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: February 1952

    22a Chertsey Road
    Feltham
    Middlesex
    TW13 4RA

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 October 1999

    Resigned on 25 October 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 25 October 1999

    Resigned on 25 October 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFA3UJ. Transaction: MzE2MDUyMzY0N2FkaXF6a2N4.

  2. 13 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X591H58A. Transaction: MzE1MDYyMTUxMmFkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 25 October 2015 [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCVSXM. Transaction: MzEzNDQyMTE3OWFkaXF6a2N4.

  4. 4 August 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4D20VLF. Transaction: MzEyODM2MTU3NWFkaXF6a2N4.

  5. 8 July 2015 Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Address. Type: AD01. Barcode: X4B6CJ8O. Transaction: MzEyNjY3OTM5MGFkaXF6a2N4.

  6. 5 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1JQNN. Transaction: MzExMDc2OTM2MGFkaXF6a2N4.

  7. 11 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BW5LJF. Transaction: MzEwMzU4ODA2NGFkaXF6a2N4.

  8. 21 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2LM22Y3. Transaction: MzA4OTE2NzMxMGFkaXF6a2N4.

  9. 21 November 2013 Secretary's details changed for Jacqueline Ruth Marshall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X2LM22XV. Transaction: MzA4OTE2NzI1MGFkaXF6a2N4.

  10. 21 January 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X20JRHLC. Transaction: MzA3MTQzNTY1OWFkaXF6a2N4.

  11. 29 October 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJMIQ2. Transaction: MzA2NjYxMTExNGFkaXF6a2N4.

  12. 21 November 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: XDW05ZFP. Transaction: MzA0NzQ2ODQ4OWFkaXF6a2N4.

  13. 21 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: XDVZ4ZFM. Transaction: MzA0NzQ2ODI3OWFkaXF6a2N4.

  14. 22 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X0F6TPBB. Transaction: MzAyNzMxODU0OGFkaXF6a2N4.

  15. 27 October 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XS7D8OLQ. Transaction: MzAyNTk5MTk5NGFkaXF6a2N4.

  16. 6 November 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XXKDEEQ9. Transaction: MzAwMjI5OTUzMmFkaXF6a2N4.

  17. 6 November 2009 Director's details changed for John Bamford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXKDDEQ8. Transaction: MzAwMjI5ODQ1NmFkaXF6a2N4.

  18. 6 November 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XXJZBEQR. Transaction: MzAwMjI5NzU5OGFkaXF6a2N4.

  19. 15 December 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCJ2L5O8. Transaction: MjAyMDI5NDAzOWFkaXF6a2N4.

  20. 7 November 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AKQKC4M6. Transaction: MjAxNzUzOTI1NmFkaXF6a2N4.

  21. 12 February 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAxNTc4OWFkaXF6a2N4.

  22. 29 November 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODgyODQ1MmFkaXF6a2N4.

  23. 18 January 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIxMDY2NWFkaXF6a2N4.

  24. 1 November 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTIxMzA5MWFkaXF6a2N4.

  25. 9 March 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM0NjcxM2FkaXF6a2N4.

  26. 17 January 2006 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTU3ODQ4NGFkaXF6a2N4.

  27. 21 September 2005 Registered office changed on 21/09/05 from: bridge house bridge street staines middlesex TW18 4TW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTQ1NTA5MWFkaXF6a2N4.

  28. 6 December 2004 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyNjI2ODM4MWFkaXF6a2N4.

  29. 1 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjI0NDAxMGFkaXF6a2N4.

  30. 23 November 2004 Return made up to 25/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDE3NTI1NGFkaXF6a2N4.

  31. 11 January 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1MTE1MTExNmFkaXF6a2N4.

  32. 11 January 2004 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0NzEwNTAyNWFkaXF6a2N4.

  33. 31 December 2002 Return made up to 25/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTEzOTQ1MGFkaXF6a2N4.

  34. 24 July 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDExNjU3MjUyMGFkaXF6a2N4.

  35. 23 January 2002 Return made up to 25/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTUyMTY0MWFkaXF6a2N4.

  36. 26 July 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEzNTQ0OTIxMWFkaXF6a2N4.

  37. 7 November 2000 Return made up to 25/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjIyNTQ1N2FkaXF6a2N4.

  38. 7 November 2000 Registered office changed on 07/11/00 from: barley house 57 church street staines middlesex TW18 4XS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzkwOTcyOWFkaXF6a2N4.

  39. 11 November 1999 Ad 05/11/99--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjAxNjcxM2FkaXF6a2N4.

  40. 27 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDMwMzUwMmFkaXF6a2N4.

  41. 27 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQ1NzMwOGFkaXF6a2N4.

  42. 27 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzIxNTQ3MmFkaXF6a2N4.

  43. 27 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTAzMjkxNmFkaXF6a2N4.

  44. 27 October 1999 Registered office changed on 27/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjQzMTcyNmFkaXF6a2N4.

  45. 25 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzU3MTIxNGFkaXF6a2N4.

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