SMS AERO LIMITED
Overview
| Company Name | SMS AERO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05704629 |
| 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 SMS AERO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SMS AERO LIMITED located?
| Registered Office Address | 105 Great North Road Eaton Socon PE19 8EL St. Neots Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMS AERO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZINCRESS LIMITED | Feb 10, 2006 | Feb 10, 2006 |
What are the latest accounts for SMS AERO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for SMS AERO LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for SMS AERO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 4 pages | AA | ||
Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 20, 2024 with updates | 6 pages | CS01 | ||
Termination of appointment of Michael Haydn Marks as a director on Aug 20, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 29, 2024 | 4 pages | AA | ||
Micro company accounts made up to Feb 28, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 20, 2023 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Ian James Chapman on Aug 01, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 20, 2022 with updates | 6 pages | CS01 | ||
Termination of appointment of Michael Haydn Marks as a secretary on Mar 21, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Feb 28, 2021 | 4 pages | AA | ||
Confirmation statement made on Aug 20, 2021 with updates | 6 pages | CS01 | ||
Confirmation statement made on Aug 20, 2020 with updates | 7 pages | CS01 | ||
Cessation of Michael Haydn Marks as a person with significant control on Jun 26, 2020 | 1 pages | PSC07 | ||
Cessation of Ian James Chapman as a person with significant control on Jun 26, 2020 | 1 pages | PSC07 | ||
Notification of Colubris Asset Management Limited as a person with significant control on Jun 26, 2020 | 2 pages | PSC02 | ||
Micro company accounts made up to Feb 28, 2020 | 4 pages | AA | ||
Confirmation statement made on Feb 08, 2020 with updates | 5 pages | CS01 | ||
Change of details for Mr Ian James Chapman as a person with significant control on Feb 08, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Ian James Chapman on Feb 08, 2020 | 2 pages | CH01 | ||
Micro company accounts made up to Feb 28, 2019 | 4 pages | AA | ||
Confirmation statement made on Feb 08, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2018 | 4 pages | AA | ||
Confirmation statement made on Feb 08, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of SMS AERO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Ian James | Director | Great North Road Eaton Socon PE19 8EL St. Neots 105 Cambridgeshire England | Ireland | British | 134219650005 | |||||
| MARKS, Michael Haydn | Secretary | Great North Road Eaton Socon PE19 8EL St. Neots 105 Cambridgeshire England | 151056460001 | |||||||
| VILES, Susan | Secretary | Suite 3 Orchard House Tebbutts Road PE19 1AW St Neots Cambridgeshire | British | 113641340001 | ||||||
| ENERGIZE SECRETARY LIMITED | Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 55224770002 | |||||||
| MARKS, Michael Haydn | Director | Great North Road Eaton Socon PE19 8EL St. Neots 105 Cambridgeshire England | England | British | 76370360005 | |||||
| MURPHY, Dominick James Graham | Director | 23 Hunters Way PE28 0JF Kimbolton Cambridgeshire | England | British | 113641260001 | |||||
| NESBITT, Richard Charles | Director | Great North Road Eaton Socon PE19 8EL St. Neots 105 Cambridgeshire England | England | British | 204596810003 | |||||
| ENERGIZE DIRECTOR LIMITED | Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 97704170001 |
Who are the persons with significant control of SMS AERO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Colubris Asset Management Limited | Jun 26, 2020 | Mooretown Little Y35 XR24 Ballymitty Fearnach Wexford Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian James Chapman | Apr 06, 2016 | Great North Road Eaton Socon PE19 8EL St. Neots 105 Cambridgeshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Haydn Marks | Apr 06, 2016 | Great North Road Eaton Socon PE19 8EL St. Neots 105 Cambridgeshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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