Aero Marine Products Limited

Company Registration Number: 04253597

Company registered in England and Wales

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Aero Marine Products Limited is a Private Company Limited by Shares first registered on 17 July 2001. Its current registered address is in Berkshire.

Registered Address

19 YORK ROAD
MAIDENHEAD
BERKSHIRE
SL6 1SQ

There are 157 companies currently registered at this postcode, including this one.

All companies at SL6 1SQ

Registration Data

Company Number

04253597

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,124,410£1,162,580£1,007,725£838,326£1,046,431£655,804
of which Cash £127,190£128,452£501,393£370,996£545,786£223,525
Total Assets £1,124,410£1,162,580£1,007,725£838,326£1,046,431£655,804
Current Liabilities £111,591£165,757£241,974£101,029£296,486£83,981
Net Current Assets £1,012,819£996,823£765,751£737,297£749,945£571,823
Total Net Worth £1,012,820£997,066£766,238£738,028£750,483£573,243

Previous Names

  • AIR & MARINE PRODUCTS LIMITED, active until 8 July 2015

Company Officers

  • YORK SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 January 2007

     

    19
    York Road
    Maidenhead
    Berkshire
    SL6 1SQ
    United Kingdom

  • PARKER, Amanda

    Director

    Appointed on 8 April 2014

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: May 1971

    42
    Lamorna Crescent
    Tilehurst
    Reading
    Berkshire
    RG31 5WF
    United Kingdom

  • PARKER, Ian Neville

    Director

    Appointed on 8 April 2014

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1972

    42
    Lamorna Crescent
    Tilehurst
    Reading
    Berkshire
    RG31 5WF
    United Kingdom

  • TIVEY, Nicola Jane

    Director

    Appointed on 8 April 2014

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: May 1970

    2
    Bythorn Close
    Lower Earley
    Reading
    Berkshire
    RG6 3BH
    United Kingdom

  • PARKER, Irene Elizabeth

    Secretary

    Appointed on 17 July 2001

    Resigned on 1 January 2007

    9 Old Bath Road
    Charvil
    Reading
    Berkshire
    RG10 9QP

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 2001

    Resigned on 17 July 2001

    229 Nether Street
    London
    N3 1NT

  • NOTTRIDGE, Anthony

    Director

    Appointed on 1 April 2004

    Resigned on 8 April 2014

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1949

    17 Littleheath Road
    Tilehurst
    Berkshire
    RG31 5TY

  • PARKER, Anthony Merlin

    Director

    Appointed on 17 July 2001

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1943

    9 Old Bath Road
    Charvil
    Reading
    Berkshire
    RG10 9QP

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 17 July 2001

    Resigned on 17 July 2001

    229 Nether Street
    London
    N3 1NT

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

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Latest Filings

  1. 21 April 2017 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE3MzkxODYyMmFkaXF6a2N4.

  2. 4 April 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MjAwMTk4MmFkaXF6a2N4.

  3. 27 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A629MTRU. Transaction: MzE3MTI2MDIyN2FkaXF6a2N4.

  4. 21 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNY6HM. Transaction: MzE1MzQwNDMyOGFkaXF6a2N4.

  5. 15 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4LVL3ZS. Transaction: MzEzNzM0NjE4NmFkaXF6a2N4.

  6. 7 August 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4D9WFKB. Transaction: MzEyODYwNDgwNGFkaXF6a2N4.

  7. 8 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4AVK5C0. Transaction: MzEyNjcwNDQ3M2FkaXF6a2N4.

  8. 8 July 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4AVK5EG. Transaction: MzEyNjcwNDE2M2FkaXF6a2N4.

  9. 17 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42IGE61. Transaction: MzExODk1NzUxNGFkaXF6a2N4.

  10. 25 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWE6EI. Transaction: MzEwNDQxMTcxN2FkaXF6a2N4.

  11. 25 July 2014 Director's details changed for Nicola Jane Tevey on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Officers. Type: CH01. Barcode: X3CWE6EA. Transaction: MzEwNDQxMTY0M2FkaXF6a2N4.

  12. 25 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODc5OTU3MmFkaXF6a2N4.

  13. 16 April 2014 Appointment of Amanda Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35J12AQ. Transaction: MzA5ODMzOTAzMmFkaXF6a2N4.

  14. 16 April 2014 Appointment of Ian Neville Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35J12AY. Transaction: MzA5ODMzODM2OWFkaXF6a2N4.

  15. 16 April 2014 Appointment of Nicola Jane Tevey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35J12B6. Transaction: MzA5ODMzODAzN2FkaXF6a2N4.

  16. 16 April 2014 Termination of appointment of Anthony Nottridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A35J126Y. Transaction: MzA5ODMzNzkxMGFkaXF6a2N4.

  17. 20 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33YO0K1. Transaction: MzA5NjYzMjE3OWFkaXF6a2N4.

  18. 27 November 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2M01EQ2. Transaction: MzA4OTk3NDczMGFkaXF6a2N4.

  19. 27 November 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2M01EQA. Transaction: MzA4OTk3NDM5OGFkaXF6a2N4.

  20. 27 November 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2M01EQI. Transaction: MzA4OTk3NDA5N2FkaXF6a2N4.

  21. 22 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4NM88. Transaction: MzA4MTkwMTE2MmFkaXF6a2N4.

  22. 31 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A214CQ00. Transaction: MzA3MjA2NjAxMWFkaXF6a2N4.

  23. 8 August 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW1U20. Transaction: MzA2MjExMjU3M2FkaXF6a2N4.

  24. 7 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AH25UZPG. Transaction: MzA0ODU4MzAyMGFkaXF6a2N4.

  25. 28 July 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XBJ9XW70. Transaction: MzA0MTIyMDczOGFkaXF6a2N4.

  26. 19 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ALUXRQTW. Transaction: MzAzMDcxNjk5NmFkaXF6a2N4.

  27. 12 August 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XWK7EMH1. Transaction: MzAyMTI4MzUyM2FkaXF6a2N4.

  28. 12 August 2010 Director's details changed for Anthony Nottridge on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XWK7DMH0. Transaction: MzAyMTI4MzMwNmFkaXF6a2N4.

  29. 12 August 2010 Secretary's details changed for York Secretaries Limited on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH04. Barcode: XWK7CMHZ. Transaction: MzAyMTI4MzMwNGFkaXF6a2N4.

  30. 28 January 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACO8NH1N. Transaction: MzAwODM2MjE4NGFkaXF6a2N4.

  31. 26 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A63EFF5W. Transaction: MzAwMzc0MTM3NmFkaXF6a2N4.

  32. 11 September 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB5SJD67. Transaction: MjA0MTE1NDY4N2FkaXF6a2N4.

  33. 13 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ALB0G82W. Transaction: MjAyODEyOTY0MWFkaXF6a2N4.

  34. 14 August 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKUF0291. Transaction: MjAxMTA1NjYxMmFkaXF6a2N4.

  35. 12 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMC86XYH. Transaction: MjAwMTMwODM4M2FkaXF6a2N4.

  36. 14 August 2007 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI4NzgzNGFkaXF6a2N4.

  37. 21 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM2MjQxOWFkaXF6a2N4.

  38. 21 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU3MDc2OWFkaXF6a2N4.

  39. 3 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQxNjI5M2FkaXF6a2N4.

  40. 3 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQwMTMzNGFkaXF6a2N4.

  41. 15 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDQwMDk4MGFkaXF6a2N4.

  42. 4 August 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY4NTgxMmFkaXF6a2N4.

  43. 4 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU3MTI5OGFkaXF6a2N4.

  44. 23 August 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDkzNzc2MGFkaXF6a2N4.

  45. 25 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0NDQwMDkxNWFkaXF6a2N4.

  46. 13 September 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDU0NjU1NWFkaXF6a2N4.

  47. 30 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDMwODE0MWFkaXF6a2N4.

  48. 28 February 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExNzc3MzUwN2FkaXF6a2N4.

  49. 18 February 2004 Registered office changed on 18/02/04 from: unit D1 headley park 8 headley road east, woodley reading berkshire RG5 4DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTk0NjYwN2FkaXF6a2N4.

  50. 6 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTUyNDk2N2FkaXF6a2N4.

  51. 28 July 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjEwOTU2MmFkaXF6a2N4.

  52. 1 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4NjQxODg3NmFkaXF6a2N4.

  53. 8 August 2002 Return made up to 17/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTE4NTc0OWFkaXF6a2N4.

  54. 9 July 2002 Accounting reference date shortened from 31/07/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjQzOTU1NWFkaXF6a2N4.

  55. 24 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDMxOTkzOWFkaXF6a2N4.

  56. 24 October 2001 £ nc 1000/100000 16/10/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NTUxNTc0NGFkaXF6a2N4.

  57. 2 August 2001 Registered office changed on 02/08/01 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzg2MzY1OWFkaXF6a2N4.

  58. 2 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTIzODMzMGFkaXF6a2N4.

  59. 2 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDg5MjgyNmFkaXF6a2N4.

  60. 2 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDgzNjY2M2FkaXF6a2N4.

  61. 2 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQ0ODg5NWFkaXF6a2N4.

  62. 17 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjcwNzI2NGFkaXF6a2N4.

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