AERO24 LTD
Company is dissolved
General Information
NAME
AERO24 LTD
COMPANY NUMBER
02208787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82200 -
Activities of call centres
INCORPORATION DATE
28/12/1987
(37years old)
WEBSITE
www.aero24.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2020
ACCOUNTS MADE UP TO
30/04/2019
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PREVIOUS NAMES
28/12/1987
11/03/2011
ULTIMATE MAILING CO LIMITED
ASCOT
SL5 7ET
Index House
St. Georges Lane
ASCOT
SL5 7ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLSEVEN GROUP LIMITED | Active - Accounts Filed | View Report |
| AERO24 LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Phillip Russell Spokes (916899448) Appointed |
| 22/08/2024 | New Board Member Phillip Russell Spokes (916899448) Appointed |
| 29/08/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AERO24 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AERO24 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AERO24 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1949 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Feb 1947 |
Resigned | Director&Secretary |
Current: 12 Past: 57 |
View Report |
|
Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 145 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLSEVEN GROUP LIMITED | Active - Accounts Filed | View Report |
| AERO24 LTD | Company is dissolved | View Report |
| FIREFLY TRAVEL ASSIST LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Phillip Russell Spokes (916899448) Appointed |
| 22/08/2024 | New Board Member Phillip Russell Spokes (916899448) Appointed |
| 29/08/2020 | New Confirmation Statement filed |
| 19/02/2020 | Susan Elizabeth Hayward (926643864) has left the board |
| 19/02/2020 | Mark Richard Hampton (918377935) has left the board |
| 19/02/2020 | Colin Robert Evans (900375370) has left the board |
| 19/02/2020 | New Board Member Phillip Russell Spokes (916899448) Appointed |
| 19/02/2020 | Change in Reg. Office |
| 31/01/2020 | New Accounts filed |
| 28/01/2020 | Mark Richard Hampton (918753150) has left the board |
| 28/01/2020 | New Company Secretary Susan Elizabeth Hayward (926643864) Appointed |
| 04/08/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 31/01/2017 | New Accounts filed |
| 19/08/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 28/08/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 06/08/2014 | New Confirmation Statement filed |
| 12/05/2014 | David Gooderson (916258237) has left the board |
| 12/05/2014 | David Robert Gooderson (913985202) has left the board |
| 12/05/2014 | New Board Member Mark Richard Hampton (918377935) Appointed |
| 12/05/2014 | New Company Secretary Mark Richard Hampton (918753150) Appointed |
| 11/02/2014 | New Accounts filed |
| 18/12/2013 | Change in Reg. Office |
| 02/08/2013 | New Confirmation Statement filed |
| 27/05/2013 | Change in Reg. Office |
| 06/02/2013 | New Accounts filed |
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