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AEROMED INTERNATIONAL LTD

AEROMED INTERNATIONAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAEROMED INTERNATIONAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15886142
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AEROMED INTERNATIONAL LTD?

    • Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AEROMED INTERNATIONAL LTD located?

    Registered Office Address
    C/O Womble Bond Dickinson (Uk) Llp The Spark
    Draymans Way
    NE4 5DE Newcastle Helix
    Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AEROMED INTERNATIONAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for AEROMED INTERNATIONAL LTD?

    Last Confirmation Statement Made Up ToAug 07, 2027
    Next Confirmation Statement DueAug 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2026
    OverdueNo

    What are the latest filings for AEROMED INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    		14 pagesAA

    Confirmation statement made on Aug 07, 2026 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re:entry into documents/director's authorisation 20/05/2026
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 158861420004, created on May 22, 2026

    		18 pagesMR01

    Registration of charge 158861420001, created on May 22, 2026

    		66 pagesMR01

    Registration of charge 158861420002, created on May 22, 2026

    		69 pagesMR01

    Registration of charge 158861420003, created on May 22, 2026

    		18 pagesMR01

    Appointment of Jacquelyn Ward as a director on Feb 27, 2026

    		2 pagesAP01

    Appointment of Christopher Ravenscroft as a director on Feb 27, 2026

    		2 pagesAP01

    Confirmation statement made on Aug 07, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Aug 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 08, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 08, 2024

    Statement of capital on Aug 08, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AEROMED INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIMA SECRETARY LIMITED
    More London Riverside
    SE1 2AU London
    4
    United Kingdom
    		Secretary
    More London Riverside
    SE1 2AU London
    4
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4363143
    		94529700001
    RAVENSCROFT, Christopher
    The Spark
    Draymans Way
    NE4 5DE Newcastle Helix
    C/O Womble Bond Dickinson (Uk) Llp
    Newcastle Upon Tyne
    United Kingdom
    		Director
    The Spark
    Draymans Way
    NE4 5DE Newcastle Helix
    C/O Womble Bond Dickinson (Uk) Llp
    Newcastle Upon Tyne
    United Kingdom
    		United KingdomBritish346533150001
    SPENCE, Robert
    The Spark
    Draymans Way
    NE4 5DE Newcastle Helix
    C/O Womble Bond Dickinson (Uk) Llp
    Newcastle Upon Tyne
    United Kingdom
    		Director
    The Spark
    Draymans Way
    NE4 5DE Newcastle Helix
    C/O Womble Bond Dickinson (Uk) Llp
    Newcastle Upon Tyne
    United Kingdom
    		United StatesAmerican325949240001
    WARD, Jacquelyn
    The Spark
    Draymans Way
    NE4 5DE Newcastle Helix
    C/O Womble Bond Dickinson (Uk) Llp
    Newcastle Upon Tyne
    United Kingdom
    		Director
    The Spark
    Draymans Way
    NE4 5DE Newcastle Helix
    C/O Womble Bond Dickinson (Uk) Llp
    Newcastle Upon Tyne
    United Kingdom
    		United StatesAmerican346590190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AEROMED INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert Spence
    The Spark
    Draymans Way
    NE4 5DE Newcastle Helix
    C/O Womble Bond Dickinson (Uk) Llp
    Newcastle Upon Tyne
    United Kingdom
    		Aug 08, 2024
    The Spark
    Draymans Way
    NE4 5DE Newcastle Helix
    C/O Womble Bond Dickinson (Uk) Llp
    Newcastle Upon Tyne
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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