BALTIMORE AIRCOIL LIMITED
Overview
| Company Name | BALTIMORE AIRCOIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01882738 |
| 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 BALTIMORE AIRCOIL LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is BALTIMORE AIRCOIL LIMITED located?
| Registered Office Address | One Fleet Place EC4M 7WS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALTIMORE AIRCOIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LERES LIMITED | Feb 04, 1985 | Feb 04, 1985 |
What are the latest accounts for BALTIMORE AIRCOIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for BALTIMORE AIRCOIL LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for BALTIMORE AIRCOIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2025 | 10 pages | AA | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 10 pages | AA | ||||||||||
Termination of appointment of Ronny Marcel Cannaerts as a director on Jul 25, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Gert Leo Karel Aerts as a director on Jul 25, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 11 pages | AA | ||||||||||
Termination of appointment of Stefaan Jules Sonjeau as a director on Mar 01, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Ronny Marcel Cannaerts as a director on Mar 01, 2017 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BALTIMORE AIRCOIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One |
| 98515470015 | ||||||||||
| AERTS, Gert Leo Karel | Director | Fleet Place EC4M 7WS London One | Belgium | Belgian | 338528670001 | |||||||||
| JACOBS, David Jan Steven | Director | Industriepark Zone A 2220 Heist-Op-Den-Berg Baltimore Aircoil International Nv Belgium | Belgium | Belgian | 199063930001 | |||||||||
| PROOST, Veerle Olga | Director | Industriepark Zone A 2220 Heist-Op-Den-Berg Industriepark Zone A Belgium | Belgium | Belgian | 204685830001 | |||||||||
| SALANS SECRETARIAL SERVICES LIMITED | Secretary | 2 Lambeth Hill EC4V 4AJ London Millennium Bridge House United Kingdom |
| 70173300001 | ||||||||||
| SRT CORPORATE SERVICES LIMITED | Secretary | Royex House 5 Aldermanbury Square EC2V 7LE London | 39316210003 | |||||||||||
| BERG, Thomas C | Director | 18345 S Marshfield Avenue Homewood Illinois Cook County 60430 United States | American | 77447430001 | ||||||||||
| CANNAERTS, Ronny Marcel | Director | 2220 Heist-Op-Den-Berg Industriepark Zone A Belgium | Belgium | Belgian | 226237060001 | |||||||||
| COREMANS, Joseph Karel Leon | Director | A 2220 Heist-Op-Den-Berg Industriepark Zone Belgium | Belgium | Belgian | 105693480002 | |||||||||
| COUMNAS, Andreas | Director | 2970 Schilde Ringdreef 39 Belgium | Belgium | Belgian | 72288100003 | |||||||||
| DEWELDE, Patrick Victor | Director | Ernest Claesstraat 76 Kermt B-3510 Belgium | Belgium | Belgian | 105693450001 | |||||||||
| DUERWACHTER, Steven Scott | Director | Warren Avenue Baltimore Maryland Baltimore City 2123 F America | Usa | United States | 73852770002 | |||||||||
| FETZER JUNIOR, Donald Corman | Director | Kapucijnenvoer Leuven 114/3 3000 Belgium | Belgium | United States Of America United Kingdom | 165721500001 | |||||||||
| GOETSCHEL, Arthur W | Director | 1136 Lathrop Avenue 60305 River Forest Cook Illinois United States | Usa Citizen | 57603110001 | ||||||||||
| LOHMAN, Gordon Russell | Director | 97 Brinker Road Barrington Hills FOREIGN Illinois 60010 Usa | American | 12652380001 | ||||||||||
| MACLEOD SMITH, Robert | Director | 8 Shepherds Lane Greetham LE15 7NX Oakham Leicestershire | United Kingdom | British | 12652400001 | |||||||||
| MCKENNA, Matthew | Director | 203 St Andrews Road Severna Park FOREIGN Maryland Anne Arundel County 21146 Usa | American | 12652390001 | ||||||||||
| ROMOSER, David | Director | 190 Poplar Avenue FOREIGN Elmhurst Illinois 60126 Usa | American | 12652410001 | ||||||||||
| SONJEAU, Stefaan Jules | Director | 2220 Heist-Op-Den-Berg Industriepark Zone A Belgium | Belgium | Belgian | 190714290001 | |||||||||
| SWIDERSKI, Michael Louis | Director | Thoroughbred Circle St Charles 60174 Illinois 1217 Usa | United States Of America | United States Of America | 156160070001 | |||||||||
| WHITEHURST, David | Director | 22wo60 Stratford Court Glen Ellyn 60137 Illinois Dupage Usa | American | 52681940001 | ||||||||||
| WHITEHURST, David | Director | 22wo60 Stratford Court Glen Ellyn 60137 Illinois Dupage Usa | American | 52681940001 |
What are the latest statements on persons with significant control for BALTIMORE AIRCOIL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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