Aeromark Limited

Company Registration Number: 04186148

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aeromark Limited is a Private Company Limited by Shares first registered on 23 March 2001. Its current registered address is in Estate, Bedford, Bedfordshire.

Registered Address

MANTON LANE
MANTON INDUSTRIAL
ESTATE, BEDFORD
BEDFORDSHIRE
MK41 7TL

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

All companies at MK41 7TL

Registration Data

Company Number

04186148

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61300 - Satellite telecommunications activities

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £100£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £100£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £100£0£0£0£0
Total Net Worth £100£0£0£0£0

Previous Names

No previous names

Company Officers

  • MARKS, Johanna Kesmin

    Secretary

    Appointed on 31 March 2006

     

    Nationality: British

    Occupation: Director

    Manton Lane
    Manton Industrial
    Estate, Bedford
    Bedfordshire
    MK41 7TL

  • MARKS, Johanna Kesmin

    Director

    Appointed on 23 March 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    Manton Lane
    Manton Industrial
    Estate, Bedford
    Bedfordshire
    MK41 7TL

  • MARKS, Roger Julian

    Director

    Appointed on 23 March 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    Manton Lane
    Manton Industrial
    Estate, Bedford
    Bedfordshire
    MK41 7TL

  • MARKS, Johanna Kesmin

    Secretary

    Appointed on 23 March 2001

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Director

    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

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 March 2001

    Resigned on 23 March 2001

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 March 2001

    Resigned on 23 March 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 November 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5J88H3S. Transaction: MzE2MTQwMzUzMGFkaXF6a2N4.

  2. 24 March 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X53FV9WO. Transaction: MzE0NDg0MjkwOGFkaXF6a2N4.

  3. 14 January 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4YKGKHK. Transaction: MzEzOTc1OTEzMGFkaXF6a2N4.

  4. 24 March 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X43UWHEG. Transaction: MzExOTgxMDM1M2FkaXF6a2N4.

  5. 26 October 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3JBI2YZ. Transaction: MzExMDEzODA0OWFkaXF6a2N4.

  6. 4 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X3545DGX. Transaction: MzA5NzY0NTEzN2FkaXF6a2N4.

  7. 24 January 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X309XXBN. Transaction: MzA5MzI5OTUyNGFkaXF6a2N4.

  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: X2MHCF4P. Transaction: MzA5MDA3MzA0NGFkaXF6a2N4.

  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: X2MHCEWQ. Transaction: MzA5MDA3MzAzMGFkaXF6a2N4.

  10. 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: X2MHCEKO. Transaction: MzA5MDA3Mjg3MWFkaXF6a2N4.

  11. 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: X2MHCECX. Transaction: MzA5MDA3Mjc5NWFkaXF6a2N4.

  12. 4 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29TKIHV. Transaction: MzA3OTEzOTcyMGFkaXF6a2N4.

  13. 8 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X25NOY6I. Transaction: MzA3NTc0NTYxOWFkaXF6a2N4.

  14. 20 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BGD79U. Transaction: MzA1OTQ2NzY3OGFkaXF6a2N4.

  15. 28 March 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X15NJN8Q. Transaction: MzA1NDkyMjEyN2FkaXF6a2N4.

  16. 27 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X10O0VCT. Transaction: MzAzOTUxMDExN2FkaXF6a2N4.

  17. 4 May 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XI7K4TUX. Transaction: MzAzNjU0Mjc3NWFkaXF6a2N4.

  18. 9 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XSQU8KPQ. Transaction: MzAxNzI2MTYwNmFkaXF6a2N4.

  19. 23 April 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XLQEPJE8. Transaction: MzAxNDE1NTM3NGFkaXF6a2N4.

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

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PA1CDBYY. Transaction: MjAzODE5NjE0M2FkaXF6a2N4.

  21. 26 March 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1DQW8HM. Transaction: MjAyOTExMDYxN2FkaXF6a2N4.

  22. 15 April 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU2KSYWZ. Transaction: MjAwMzMyNTI1NWFkaXF6a2N4.

  23. 5 October 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgyOTU1NWFkaXF6a2N4.

  24. 5 September 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDcyOTE2MGFkaXF6a2N4.

  25. 29 May 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ1NzcwNWFkaXF6a2N4.

  26. 3 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDcyODU3OGFkaXF6a2N4.

  27. 3 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQyNzkxNWFkaXF6a2N4.

  28. 3 May 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU5NTgyNWFkaXF6a2N4.

  29. 2 May 2006 Accounting reference date extended from 31/03/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDcxODY4M2FkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA4ODEzNTYzM2FkaXF6a2N4.

  31. 2 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzg2ODI1MGFkaXF6a2N4.

  32. 26 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2ODExNzc0NGFkaXF6a2N4.

  33. 22 April 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTg3Mzk5N2FkaXF6a2N4.

  34. 22 April 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM3MjQwM2FkaXF6a2N4.

  35. 31 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxOTUyMjQyNWFkaXF6a2N4.

  36. 23 March 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0ODM3ODU3OGFkaXF6a2N4.

  37. 23 March 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTA2NjE1MmFkaXF6a2N4.

  38. 27 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyODM1NzQ2N2FkaXF6a2N4.

  39. 4 July 2002 Return made up to 23/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY0NjQ1NWFkaXF6a2N4.

  40. 9 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDUxODU2MGFkaXF6a2N4.

  41. 30 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODgwNjIyN2FkaXF6a2N4.

  42. 27 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDY4MzY1OWFkaXF6a2N4.

  43. 27 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQyMDY0NWFkaXF6a2N4.

  44. 23 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzExMTA3M2FkaXF6a2N4.

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