Aeromark Limited in Estate, Bedford, MK41 7TL

Description

Data updated on: 01-11-2023

Aeromark came into being in 2001 as a company enlisted under no 04186148, located at MK41 7TL Estate, Bedford at Manton Lane. This firm has been in business for twenty three years and its current state is active. This enterprise's classified under the NACE and SIC code 61300 - Satellite telecommunications activities. Its most recent financial reports cover the period up to 2022-09-30 and the most recent confirmation statement was filed on 2023-03-23.

Given this particular firm's number of employees, it was unavoidable to find further directors: Johanna M. and Roger M. who have been supporting each other since March 2001 to promote the success of the company.

Executives who have control over the firm are as follows: Roger M. owns 1/2 or less of company shares. Johanna M. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities							100	100	100	100	-100	-100
Cash Bank In Hand				100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Version Production Software											2 023
Creditors										14 395	14 395	14 395
Fixed Assets										14 295	14 295	14 295
Net Current Assets Liabilities										-14 395	-14 395	-14 395
Total Assets Less Current Liabilities										-100	-100	-100
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Johanna M.

Role: Secretary

Appointed: 31 March 2006

Latest update: 14 March 2024

Johanna M.

Role: Director

Appointed: 23 March 2001

Latest update: 14 March 2024

Roger M.

Role: Director

Appointed: 23 March 2001

Latest update: 14 March 2024

Richard T.

Role: Secretary

Appointed: 01 August 2005

Resigned: 31 March 2006

Latest update: 14 March 2024

Johanna M.

Role: Secretary

Appointed: 23 March 2001

Resigned: 01 August 2005

Latest update: 14 March 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 23 March 2001

Resigned: 23 March 2001

Address: Bristol, Avon, BS1 6BU

Latest update: 14 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 23 March 2001

Resigned: 23 March 2001

Address: London, NW8 8EP

Latest update: 14 March 2024

People with significant control

Roger M.

Notified on 10 February 2024

Nature of control:

1/2 or less of shares

Johanna M.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	06 April 2024
Confirmation statement last made up date	23 March 2023

Annual Accounts 30 September 2012
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	30 September 2012
Annual Accounts 24 January 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	24 January 2014
Annual Accounts 21 October 2014
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	21 October 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	30 September 2015
Annual Accounts
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	1 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts
End Date For Period Covered By Report	30 September 2021
Annual Accounts 7 November 2016
Date Approval Accounts	7 November 2016
Annual Accounts 10 October 2017
Date Approval Accounts	10 October 2017

Aeromark Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Johanna M.

Johanna M.

Roger M.

Richard T.

Johanna M.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Roger M.

Johanna M.

Accounts Documents

Company filings

Filing category

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