FAREHAM AERO AGENCIES LIMITED
Overview
| Company Name | FAREHAM AERO AGENCIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01146172 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAREHAM AERO AGENCIES LIMITED?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FAREHAM AERO AGENCIES LIMITED located?
| Registered Office Address | 55 Princes Gate Exhibition Rd SW7 2PN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAREHAM AERO AGENCIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAREHAM AERO AGENCIES LIMITED | Nov 19, 1973 | Nov 19, 1973 |
| GOSPORT AERO AGENCIES LIMITED | Nov 19, 1973 | Nov 19, 1973 |
What are the latest accounts for FAREHAM AERO AGENCIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for FAREHAM AERO AGENCIES LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for FAREHAM AERO AGENCIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Secretary's details changed for Gc Secretarial Services Ltd on Apr 11, 2024 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Apr 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Stephen Michael Duncan as a director on Mar 06, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Gc Secretarial Services Ltd as a secretary on Mar 01, 2024 | 2 pages | AP04 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gc Secretarial Services Ltd as a secretary on Feb 10, 2023 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Stephen Michael Duncan as a director on Jul 17, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 3 pages | AA | ||||||||||
Notification of Mark Whitehead as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on May 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FAREHAM AERO AGENCIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GC SECRETARIAL SERVICES LTD | Secretary | Princes Gate Exhibition Road SW7 2PN London 55 United Kingdom |
| 103063780002 | ||||||||||
| DUNCAN, Stephen Michael | Director | Princes Gate Exhibition Rd SW7 2PN London 55 | England | British | 102501460001 | |||||||||
| WHITEHEAD, Mark Clinton | Director | 80 Downhouse Road Catherington PO8 0TY Waterlooville Hampshire | United Kingdom | British | 47540550001 | |||||||||
| WHITEHEAD, Sandra Yvonne | Secretary | 80 Downhouse Road Catherington PO8 0TY Waterlooville Hampshire | British | 14205170002 | ||||||||||
| GC SECRETARIAL SERVICES LTD | Secretary | Princes Gate Exhibition Road SW7 2PN London 55 United Kingdom |
| 103063780002 | ||||||||||
| DUNCAN, Stephen Michael | Director | 4 Chantry Road PO8 9QF Horndean Hampshire | England | British | Director | 102501460001 |
Who are the persons with significant control of FAREHAM AERO AGENCIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Clinton Whitehead | Apr 06, 2016 | Princes Gate Exhibition Rd SW7 2PN London 55 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0