Aldergrove & Antrim FM Limited

Company Registration Number: 06042903

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Aldergrove & Antrim FM Limited is a Private Company Limited by Guarantee first registered on 5 January 2007. Its current registered address is in Buckinghamshire.

Registered Address

CHALFONT GROVE, NARCOT LANE
CHALFONT ST. PETER
BUCKINGHAMSHIRE
SL9 8TN

There are 15 companies currently registered at this postcode, including this one.

All companies at SL9 8TN

Registration Data

Company Number

06042903

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

60100 - Radio broadcasting

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

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

  • LAMBERT, Howard Alexander

    Secretary

    Appointed on 1 October 2013

     

    Chalfont Grove, Narcot Lane
    Chalfont St. Peter
    Buckinghamshire
    SL9 8TN

  • CANNON, Malcom Kelsey

    Director

    Appointed on 12 February 2015

     

    Nationality: British

    Occupation: Government Employee

    Month of birth: June 1969

    Chalfont Grove, Narcot Lane
    Chalfont St. Peter
    Buckinghamshire
    SL9 8TN

  • MARTIN, Kevin

    Director

    Appointed on 19 March 2008

     

    Nationality: British

    Occupation: Treasurer

    Month of birth: April 1962

    Chalfont Grove, Narcot Lane
    Chalfont St. Peter
    Buckinghamshire
    SL9 8TN

  • CAIRNS, Stuart

    Secretary

    Appointed on 5 January 2007

    Resigned on 19 March 2008

    Raf Aldergrove
    Crumlin
    BT29 4AX
    Northern Ireland

  • DOLE, Will, Wing Commander

    Secretary

    Appointed on 19 March 2008

    Resigned on 21 January 2010

    Oc Service Support Wing
    Raf Aldergrove
    Killead Road
    Crumlin
    County Antrim
    BT29 4AX
    United Kingdom

  • MORROW, Al, Wing Cmdr

    Secretary

    Appointed on 21 January 2010

    Resigned on 10 January 2012

    Raf Aldergrove
    Killead Road
    Aldergrove
    Crumlin
    County Antrim
    BT29 4AX
    United Kingdom

  • WARWICK, Paul, Wing Commander

    Secretary

    Appointed on 2 April 2012

    Resigned on 1 January 2013

    Chalfont Grove, Narcot Lane
    Chalfont St. Peter
    Buckinghamshire
    SL9 8TN

  • WISEMAN, Faye, Wing Commander

    Secretary

    Appointed on 1 January 2013

    Resigned on 1 October 2013

    Raf Aldergrove
    Killead Road
    Aldergrove
    Crumlin
    County Antrim
    BT29 4AX
    Northern Ireland

  • CASS, David, Group Captain

    Director

    Appointed on 23 February 2009

    Resigned on 10 August 2010

    Nationality: British

    Occupation: Army Officer

    Month of birth: March 1954

    Raf Aldergrove
    Killead Road
    Aldergrove
    Crumlin
    County Antrim
    BT29 4AX

  • LEAKEY, Richard, Colonel

    Director

    Appointed on 10 August 2010

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Army Officer

    Month of birth: February 1961

    Raf Aldergrove
    Killead Road
    Aldergrove
    Crumlin
    County Antrim
    BT29 4AX
    United Kingdom

  • STUBBS, David, Group Captain

    Director

    Appointed on 5 January 2007

    Resigned on 23 February 2009

    Nationality: British

    Occupation: Station Commander

    Month of birth: December 1961

    Raf Aldergrove
    Killead Road
    Crumlin
    BT29 4AX
    Northern Ireland

  • WISEMAN, Faye

    Director

    Appointed on 1 October 2013

    Resigned on 12 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    Chalfont Grove, Narcot Lane
    Chalfont St. Peter
    Buckinghamshire
    SL9 8TN

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 January 2016 Annual return made up to 5 January 2016 no member list [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHRZXN. Transaction: MzEzOTY0NTAwOGFkaXF6a2N4.

  2. 10 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4LHL7KI. Transaction: MzEzNjg4MTM5MmFkaXF6a2N4.

  3. 17 March 2015 Appointment of Mr Malcom Kelsey Cannon as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: AP01. Barcode: X43CPKEJ. Transaction: MzExOTMxNzI5M2FkaXF6a2N4.

  4. 15 January 2015 Annual return made up to 5 January 2015 no member list [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5OIT4. Transaction: MzExNTQ2MDUxOGFkaXF6a2N4.

  5. 15 January 2015 Termination of appointment of Faye Wiseman as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: X3Z5O0OP. Transaction: MzExNTQ1Njc2MmFkaXF6a2N4.

  6. 29 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0WYC1. Transaction: MzExMzk5MDE0OWFkaXF6a2N4.

  7. 13 May 2014 Director's details changed for Wg Cmdr Faye Wiseman on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Officers. Type: CH01. Barcode: X37S51UW. Transaction: MzA5OTk1MDMyNGFkaXF6a2N4.

  8. 13 May 2014 Director's details changed for Mr Kevin Martin on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Officers. Type: CH01. Barcode: X37S3YFT. Transaction: MzA5OTkzNjE5MmFkaXF6a2N4.

  9. 23 January 2014 Annual return made up to 5 January 2014 no member list [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X307D0IZ. Transaction: MzA5MzI0NTc1NmFkaXF6a2N4.

  10. 23 January 2014 Appointment of Wg Cmdr Faye Wiseman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X307C5CO. Transaction: MzA5MzIzODIzMGFkaXF6a2N4.

  11. 23 January 2014 Termination of appointment of Faye Wiseman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X307BIWJ. Transaction: MzA5MzIzMTYzMmFkaXF6a2N4.

  12. 22 January 2014 Appointment of Mr Howard Alexander Lambert as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X304QUEY. Transaction: MzA5MzE1NTE3NWFkaXF6a2N4.

  13. 22 January 2014 Termination of appointment of Richard Leakey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X304QR5D. Transaction: MzA5MzE1NDUyNGFkaXF6a2N4.

  14. 29 October 2013 Current accounting period extended from 31 January 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2K105B5. Transaction: MzA4NzgwNTg0NmFkaXF6a2N4.

  15. 28 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JYFX5M. Transaction: MzA4Nzc0Njg5N2FkaXF6a2N4.

  16. 25 January 2013 Annual return made up to 5 January 2013 no member list [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X20RPRL5. Transaction: MzA3MTc0MzkwNWFkaXF6a2N4.

  17. 25 January 2013 Termination of appointment of Paul Warwick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20RPP6X. Transaction: MzA3MTc0MzE1N2FkaXF6a2N4.

  18. 25 January 2013 Appointment of Wing Commander Faye Wiseman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X20RPEGR. Transaction: MzA3MTczOTkzNGFkaXF6a2N4.

  19. 17 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JR9O0G. Transaction: MzA2NTk4MzM2MGFkaXF6a2N4.

  20. 4 April 2012 Appointment of Wing Commander Paul Warwick as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X165O3CG. Transaction: MzA1NTM1MDg0OWFkaXF6a2N4.

  21. 12 January 2012 Annual return made up to 5 January 2012 no member list [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X10A2OM8. Transaction: MzA1MDU5OTY4NGFkaXF6a2N4.

  22. 11 January 2012 Termination of appointment of Al Morrow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10CHPSH. Transaction: MzA1MDU2MzkxMGFkaXF6a2N4.

  23. 25 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AWJVNYKP. Transaction: MzA0NjA0MTE0OGFkaXF6a2N4.

  24. 27 January 2011 Annual return made up to 5 January 2011 no member list [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XLN79R5H. Transaction: MzAzMTIzNzA3NWFkaXF6a2N4.

  25. 10 November 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AHVTXOZZ. Transaction: MzAyNjc5MDMxN2FkaXF6a2N4.

  26. 31 August 2010 Appointment of Colonel Richard Leakey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3LPPN0M. Transaction: MzAyMjM3OTg2MmFkaXF6a2N4.

  27. 31 August 2010 Termination of appointment of David Cass as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3KFIN04. Transaction: MzAyMjM3NjU3OGFkaXF6a2N4.

  28. 27 January 2010 Annual return made up to 5 January 2010 no member list [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XWABJH0E. Transaction: MzAwODA1ODI4N2FkaXF6a2N4.

  29. 27 January 2010 Director's details changed for Group Captain David Cass on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XWABHH0C. Transaction: MzAwODA1MzI2NWFkaXF6a2N4.

  30. 27 January 2010 Appointment of Wing Cmdr Al Morrow as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XW8MZH03. Transaction: MzAwODA1MDcwN2FkaXF6a2N4.

  31. 27 January 2010 Director's details changed for Mr Kevin Martin on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XWABIH0D. Transaction: MzAwODA1MzI2N2FkaXF6a2N4.

  32. 27 January 2010 Termination of appointment of Will Dole as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XW8SAH0K. Transaction: MzAwODA1MTA5MGFkaXF6a2N4.

  33. 26 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A61L2F5O. Transaction: MzAwMzcyNzEwN2FkaXF6a2N4.

  34. 2 March 2009 Director appointed group captain david cass [View PDF]

    Category: Officers. Type: 288a. Barcode: XUBCM7QX. Transaction: MjAyNjk0ODM4N2FkaXF6a2N4.

  35. 27 February 2009 Appointment terminated director david stubbs [View PDF]

    Category: Officers. Type: 288b. Barcode: XUBA27QB. Transaction: MjAyNjk0ODM0OGFkaXF6a2N4.

  36. 29 January 2009 Annual return made up to 05/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMNCH6X2. Transaction: MjAyNDUzMjU5NmFkaXF6a2N4.

  37. 6 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ALQZD4LM. Transaction: MjAxNzQyNzg0OGFkaXF6a2N4.

  38. 14 April 2008 Secretary appointed wing commander will dole [View PDF]

    Category: Officers. Type: 288a. Barcode: XTRGNYVD. Transaction: MjAwMzIzNTEyM2FkaXF6a2N4.

  39. 14 April 2008 Director appointed mr kevin martin [View PDF]

    Category: Officers. Type: 288a. Barcode: XTRJ3YVW. Transaction: MjAwMzIzNTE2NmFkaXF6a2N4.

  40. 14 April 2008 Director's change of particulars / david stubbs / 14/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTRE7YVV. Transaction: MjAwMzIzNTA4NmFkaXF6a2N4.

  41. 14 April 2008 Appointment terminated secretary stuart cairns [View PDF]

    Category: Officers. Type: 288b. Barcode: XTRJHYVA. Transaction: MjAwMzIzNTE3MWFkaXF6a2N4.

  42. 31 January 2008 Annual return made up to 05/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQwMTc2M2FkaXF6a2N4.

  43. 5 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDQyOTYwNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.