General information

Name:

Aeropromotion Ltd

Office Address:

Centrum House 36 Station Road TW20 9LF Egham

Number: 03865003

Incorporation date: 1999-10-25

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aeropromotion is a business with it's headquarters at TW20 9LF Egham at Centrum House. The company was set up in 1999 and is registered under the registration number 03865003. The company has been operating on the English market for twenty two years now and its official status is active. The enterprise's Standard Industrial Classification Code is 74990 and their NACE code stands for Non-trading company. The firm's most recent financial reports cover the period up to 2019-10-31 and the latest annual confirmation statement was filed on 2020-10-25.

The company has one managing director presently running the following business, namely John B. who has been executing the director's tasks for twenty two years. In order to support the directors in their duties, this particular business has been utilizing the skillset of Jacqueline B. as a secretary since 1999.

Financial data based on annual reports

Company staff

Jacqueline B.

Role: Secretary

Appointed: 01 November 1999

Latest update: 11 May 2021

John B.

Role: Director

Appointed: 01 November 1999

Latest update: 11 May 2021

People with significant control

Executives who have control over the firm are as follows: Jacqueline B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jacqueline B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 08 November 2021
Confirmation statement last made up date 25 October 2020
Annual Accounts 17 January 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 17 January 2013
Annual Accounts 10 July 2014
Start Date For Period Covered By Report 2012-11-01
Date Approval Accounts 10 July 2014
Annual Accounts 28 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 28 July 2015
Annual Accounts 10 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 10 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
End Date For Period Covered By Report 2013-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Dormant company accounts reported for the period up to Thursday 31st October 2019 (AA)
filed on: 26th, March 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
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