Aeromax Limited

Company Registration Number: 07946587

Company registered in England and Wales

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Aeromax Limited is a Private Company Limited by Shares first registered on 13 February 2012. Its current registered address is in London.

Registered Address

179 EAST DULWICH GROVE
LONDON
SE22 8SY

There are 2 companies currently registered at this postcode, including this one.

All companies at SE22 8SY

Registration Data

Company Number

07946587

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £184,302£167,332£114,735£72,759
of which Cash £797£20,149£54,344£60,516
Total Assets £184,302£167,332£114,735£72,759
Current Liabilities £14,261£29,298£41,809£13,524
Net Current Assets £170,041£138,034£72,926£59,235
Total Net Worth £170,041£138,034£110,426£59,235

Previous Names

No previous names

Company Officers

  • AZLEN, Michael

    Secretary

    Appointed on 13 February 2012

     

    179
    East Dulwich Grove
    London
    SE22 8SY

  • AZLEN, Michael William

    Director

    Appointed on 13 February 2012

     

    Nationality: British

    Occupation: None

    Month of birth: February 1963

    179
    East Dulwich Grove
    London
    SE22 8SY

  • KAHAN, Barbara Z

    Director

    Appointed on 13 February 2012

    Resigned on 13 February 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

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

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJBBXU. Transaction: MzE1ODU5MDcyM2FkaXF6a2N4.

  2. 30 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7L1D6. Transaction: MzE1MjAwNzU3NmFkaXF6a2N4.

  3. 9 January 2016 Registered office address changed from 69 Woodwarde Road London SE22 8UN to 179 East Dulwich Grove London SE22 8SY on 9 January 2016 [View PDF]

    Action Date: 9 January 2016. Category: Address. Type: AD01. Barcode: A4NG6AWA. Transaction: MzEzOTM0NzgyMGFkaXF6a2N4.

  4. 20 August 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4E7IG21. Transaction: MzEyOTMxNTU3N2FkaXF6a2N4.

  5. 18 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4E2C8AP. Transaction: MzEyOTE3OTA5MGFkaXF6a2N4.

  6. 11 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3E1X28J. Transaction: MzEwNTM1MzAzOWFkaXF6a2N4.

  7. 23 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANRSLM. Transaction: MzEwMjM4NDcyMmFkaXF6a2N4.

  8. 16 October 2013 Registered office address changed from 179 East Dulwich Grove London SE22 8SY United Kingdom on 16 October 2013 [View PDF]

    Action Date: 16 October 2013. Category: Address. Type: AD01. Barcode: X2J3F7OI. Transaction: MzA4NzA0NzIzM2FkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0I8D5. Transaction: MzA4NjA2NTk4NmFkaXF6a2N4.

  10. 26 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: A2B332OZ. Transaction: MzA4MDUwNTg0M2FkaXF6a2N4.

  11. 9 May 2013 Previous accounting period shortened from 28 February 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A27GF440. Transaction: MzA3NzcxMzQ3OGFkaXF6a2N4.

  12. 29 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: A1C0B8VM. Transaction: MzA2MDAxMDUzMWFkaXF6a2N4.

  13. 12 April 2012 Appointment of Mr Michael Azlen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A16L7B4Q. Transaction: MzA1NTcyODIwMmFkaXF6a2N4.

  14. 12 April 2012 Appointment of Mr Michael William Azlen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A16L7B4I. Transaction: MzA1NTcyODA0MGFkaXF6a2N4.

  15. 14 February 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A12NR10Q. Transaction: MzA1MjQ2NzEzM2FkaXF6a2N4.

  16. 13 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X12FDIBP. Transaction: MzA1MjI0ODg3OGFkaXF6a2N4.

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