Aerodrome Finance Ltd

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General information

Name:

Aerodrome Finance Limited

Office Address:

4th Floor Radius House 51 Clarendon Road WD17 1HP Watford

Number: 07272095

Incorporation date: 2010-06-03

Dissolution date: 2022-09-06

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2010 is the year of the establishment of Aerodrome Finance Ltd, a company located at 4th Floor, Radius House 51 Clarendon Road in Watford. The company was founded on 2010-06-03. The Companies House Reg No. was 07272095 and the company postal code was WD17 1HP. It had been active on the market for approximately twelve years up until 2022-09-06. Launched as Aerodrome, this company used the name up till 2012, at which moment it was replaced by Aerodrome Finance Ltd.

The following firm was directed by a solitary director: Sukhvinder S., who was chosen to lead the company in June 2010.

Executives who controlled this firm include: Sukhvinder S. owned over 3/4 of company shares and had 3/4 to full of voting rights. Jon-Paul W.. Donna C..

  • Previous company's names
  • Aerodrome Finance Ltd 2012-02-09
  • Aerodrome Limited 2010-06-03

Financial data based on annual reports

Company staff

Sukhvinder S.

Role: Director

Appointed: 03 June 2010

Latest update: 8 April 2024

People with significant control

Sukhvinder S.
Notified on 3 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jon-Paul W.
Notified on 3 June 2017
Nature of control:
right to manage directors
Donna C.
Notified on 25 May 2018
Nature of control:
right to manage directors
Rupinder V.
Notified on 16 March 2018
Ceased on 14 May 2019
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 17 June 2022
Confirmation statement last made up date 03 June 2021
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 29 September 2015
Annual Accounts 10 November 2016
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 10 November 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 31 July 2017
Annual Accounts 15 February 2018
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 15 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts 28 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 28 March 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 6th, September 2022
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

237 Rochfords Gardens

Post code:

SL2 5XD

City / Town:

Slough

Accountant/Auditor,
2012

Name:

Jsa Services Limited

Address:

Jsa House 110 The Parade

Post code:

WD17 1GB

City / Town:

Watford

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 47540 : Retail sale of electrical household appliances in specialised stores
  • 64910 : Financial leasing
12
Company Age

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