Aeromap International Ltd

Company Registration Number: 04991485

Company registered in England and Wales

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Aeromap International Ltd is a Private Company Limited by Shares first registered on 10 December 2003. Its current registered address is in Cardiff.

Registered Address

11 ALMA ROAD
PENYLAN
CARDIFF
CF23 5BD

There are 5 companies currently registered at this postcode, including this one.

All companies at CF23 5BD

Registration Data

Company Number

04991485

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

71122 - Engineering related scientific and technical consulting activities

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£100
Total Assets £0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • GRIGORIAN, Nicola Dawn

    Secretary

    Appointed on 25 November 2016

     

    11 Alma Road
    Penylan
    Cardiff
    CF23 5BD

  • STEFKA, Emma Susan

    Secretary

    Appointed on 10 December 2003

     

    11 Alma Road
    Penylan
    Cardiff
    CF23 5BD

  • GRIGORIAN, Pierre Henri

    Director

    Appointed on 25 November 2016

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: February 1972

    11 Alma Road
    Penylan
    Cardiff
    CF23 5BD

  • STEFKA, Emma Susan

    Director

    Appointed on 10 December 2003

     

    Nationality: British

    Occupation: Dance Teacher

    Month of birth: January 1978

    11 Alma Road
    Penylan
    Cardiff
    CF23 5BD

  • STEFKA, Paul George

    Director

    Appointed on 10 December 2003

     

    Nationality: British

    Occupation: Multimedia Programmer

    Month of birth: May 1970

    11 Alma Road
    Penylan
    Cardiff
    CF23 5BD

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 10 December 2003

    Resigned on 10 December 2003

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 10 December 2003

    Resigned on 10 December 2003

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LF0CNF. Transaction: MzE2Mzk1MDU5MmFkaXF6a2N4.

  2. 8 December 2016 Appointment of Mr Pierre Henri Grigorian as a director on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: AP01. Barcode: X5LF0CMI. Transaction: MzE2Mzk1MDUyMmFkaXF6a2N4.

  3. 8 December 2016 Appointment of Mrs Nicola Dawn Grigorian as a secretary on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: AP03. Barcode: X5LF0CGA. Transaction: MzE2Mzk1MDUyMGFkaXF6a2N4.

  4. 30 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLY84W. Transaction: MzE1ODY1NjYwMWFkaXF6a2N4.

  5. 7 December 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4LQY549. Transaction: MzEzNjkwNjk5NWFkaXF6a2N4.

  6. 23 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4IMKY7Y. Transaction: MzEzMzY0NjEyNWFkaXF6a2N4.

  7. 15 December 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSFN08. Transaction: MzExMzQ2MDUzNWFkaXF6a2N4.

  8. 14 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IGHKVY. Transaction: MzEwOTQzNjY3NGFkaXF6a2N4.

  9. 9 December 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU5IVT. Transaction: MzA5MDMwNjU2OWFkaXF6a2N4.

  10. 10 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GN7OTT. Transaction: MzA4NDc3MzI1MGFkaXF6a2N4.

  11. 12 December 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMPC3S. Transaction: MzA2OTI5MDkyNGFkaXF6a2N4.

  12. 28 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1G8VU14. Transaction: MzA2MzA4NjQ5OGFkaXF6a2N4.

  13. 20 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XDUVIZEU. Transaction: MzA0NzQ0NzczOGFkaXF6a2N4.

  14. 1 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX7R8Y0Y. Transaction: MzA0NDc0MTQ2OGFkaXF6a2N4.

  15. 31 December 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: XCWNJQEF. Transaction: MzAyOTU5MzEzMmFkaXF6a2N4.

  16. 23 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XED0KNNI. Transaction: MzAyMzg4NTE1NWFkaXF6a2N4.

  17. 9 December 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XDGC0FM3. Transaction: MzAwNDYwOTYwOGFkaXF6a2N4.

  18. 9 December 2009 Secretary's details changed for Emma Susan Stefka on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH03. Barcode: XDGBXFMZ. Transaction: MzAwNDYwOTAwOWFkaXF6a2N4.

  19. 9 December 2009 Director's details changed for Emma Susan Stefka on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XDGBYFM0. Transaction: MzAwNDYwOTAxMGFkaXF6a2N4.

  20. 9 December 2009 Director's details changed for Paul George Stefka on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XDGBZFM1. Transaction: MzAwNDYwOTAxMWFkaXF6a2N4.

  21. 25 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XF1W5DJA. Transaction: MjA0MjEyMDg2MGFkaXF6a2N4.

  22. 15 December 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2AJ25KW. Transaction: MjAyMDI1MzkzNGFkaXF6a2N4.

  23. 2 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASD834D7. Transaction: MjAxNzA5MDgzMWFkaXF6a2N4.

  24. 4 January 2008 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM1NDc3NmFkaXF6a2N4.

  25. 21 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODQyNDI4NmFkaXF6a2N4.

  26. 29 October 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4NzMxNDY5NWFkaXF6a2N4.

  27. 26 June 2007 Registered office changed on 26/06/07 from: suite 8, charwell house 80 wimbledon parkside london SW19 5LN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjA5MjQ3MGFkaXF6a2N4.

  28. 11 January 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ5NTQ3MGFkaXF6a2N4.

  29. 11 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTMwMTA5N2FkaXF6a2N4.

  30. 11 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4OTk0OTg4NWFkaXF6a2N4.

  31. 10 January 2005 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODgyMDE5NWFkaXF6a2N4.

  32. 21 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjEyOTU4NGFkaXF6a2N4.

  33. 21 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQxMTA1N2FkaXF6a2N4.

  34. 11 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTI0MTQ1MGFkaXF6a2N4.

  35. 11 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzAzNTExM2FkaXF6a2N4.

  36. 10 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjg0Mjk4MGFkaXF6a2N4.

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