Company Information for FAREHAM AERO AGENCIES LIMITED
55 PRINCES GATE, EXHIBITION RD, LONDON, SW7 2PN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FAREHAM AERO AGENCIES LIMITED | |
Legal Registered Office | |
55 PRINCES GATE EXHIBITION RD LONDON SW7 2PN Other companies in SW7 | |
Company Number | 01146172 | |
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Company ID Number | 01146172 | |
Date formed | 1973-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB785908276 |
Last Datalog update: | 2025-02-05 08:10:57 |
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Officer | Role | Date Appointed |
---|---|---|
GC SECRETARIAL SERVICES LTD |
||
STEPHEN MICHAEL DUNCAN |
||
MARK CLINTON WHITEHEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANDRA YVONNE WHITEHEAD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRAL ENGINEERING AFRICA LIMITED | Company Secretary | 2017-09-22 | CURRENT | 2017-09-22 | Dissolved 2018-03-20 | |
FORTESCAN UK LIMITED | Company Secretary | 2014-06-24 | CURRENT | 2014-06-24 | Active - Proposal to Strike off | |
AUD'S TAXIS LIMITED | Company Secretary | 2009-05-20 | CURRENT | 2003-10-14 | Active | |
DIGIVIEW HOLOGRAPHIC TV LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
G.C. NOMINEES LIMITED | Company Secretary | 2007-11-05 | CURRENT | 2007-11-05 | Active | |
KOCH (UK) LTD | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Active - Proposal to Strike off | |
3BS CONSULTANCY LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Active - Proposal to Strike off | |
HYPERION ENTERPRISES LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2000-05-10 | Active | |
ROTASOL INTERNATIONAL LIMITED | Company Secretary | 2006-09-19 | CURRENT | 2006-07-18 | Dissolved 2014-11-18 | |
HARWOOD CATERING LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2006-08-07 | Dissolved 2017-06-23 | |
NJS SECURITY LTD | Company Secretary | 2006-05-24 | CURRENT | 2006-03-13 | Dissolved 2016-05-31 | |
BOUJO BROTHERS LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2005-02-26 | Dissolved 2015-08-15 | |
SILVER FERN (SUSSEX) LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2006-02-14 | Active | |
DNA BROKING LIMITED | Company Secretary | 2006-01-27 | CURRENT | 2006-01-27 | Dissolved 2015-06-30 | |
GWJ 61 LIMITED | Company Secretary | 2006-01-22 | CURRENT | 2006-01-22 | Active | |
NATHAN ALEXANDER LIMITED | Company Secretary | 2005-11-01 | CURRENT | 2003-07-07 | Dissolved 2014-09-09 | |
TOUCH WEB DESIGN LIMITED | Company Secretary | 2005-09-28 | CURRENT | 1999-10-13 | Active | |
ICONIC CONSULTING LIMITED | Company Secretary | 2005-08-17 | CURRENT | 2003-06-13 | Active | |
DIRECT AIR COMMUNICATIONS LIMITED | Company Secretary | 2005-08-09 | CURRENT | 1995-03-31 | Dissolved 2015-07-28 | |
AMD ADVISORY SERVICES LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-11 | Dissolved 2015-08-11 | |
U R J PROPERTIES LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2005-05-06 | Dissolved 2017-10-10 | |
PIONEER COSMO & HEALTH LIMITED | Company Secretary | 2005-02-08 | CURRENT | 2005-02-08 | Dissolved 2017-07-04 | |
GOLDEN TALISMAN HOLDINGS LIMITED | Company Secretary | 2005-02-01 | CURRENT | 2002-05-22 | Dissolved 2016-08-02 | |
NEWSTEAD FINANCIAL SERVICES LIMITED | Company Secretary | 2005-02-01 | CURRENT | 2002-04-22 | Active | |
HOTROD CREATIONS LIMITED | Company Secretary | 2005-02-01 | CURRENT | 2000-05-25 | Active | |
BRIGHTON FUTURES TRADING LTD | Company Secretary | 2005-02-01 | CURRENT | 2001-02-12 | Active | |
WLKP PROPERTIES LTD | Company Secretary | 2005-01-01 | CURRENT | 1999-09-27 | Active - Proposal to Strike off | |
FAA FACILITIES MANAGEMENT LTD | Director | 2011-07-06 | CURRENT | 2011-07-06 | Dissolved 2013-11-26 | |
SOLENTITY LTD | Director | 2011-06-02 | CURRENT | 2011-06-02 | Dissolved 2013-09-24 | |
AVIATION MARINE (SERVICES) LIMITED | Director | 2007-08-30 | CURRENT | 2004-05-19 | Active | |
SILVER LIGHT INVESTMENTS (LLC) LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Dissolved 2015-09-08 | |
WLKP PROPERTIES LTD | Director | 2005-10-01 | CURRENT | 1999-09-27 | Active - Proposal to Strike off | |
GOLDEN TALISMAN HOLDINGS LIMITED | Director | 2003-02-19 | CURRENT | 2002-05-22 | Dissolved 2016-08-02 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24 | ||
SECRETARY'S DETAILS CHNAGED FOR GC SECRETARIAL SERVICES LTD on 2024-04-11 | ||
CONFIRMATION STATEMENT MADE ON 10/04/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR STEPHEN MICHAEL DUNCAN | ||
Appointment of Gc Secretarial Services Ltd as company secretary on 2024-03-01 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
Termination of appointment of Gc Secretarial Services Ltd on 2023-02-10 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL DUNCAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WHITEHEAD | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/05/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GC SECRETARIAL SERVICES LTD on 2009-10-02 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 22/05/09; full list of members; amend | |
363a | Return made up to 22/05/09; full list of members | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION FULL | |
288a | Director appointed stephen michael duncan | |
123 | NC INC ALREADY ADJUSTED 01/09/08 | |
RES04 | GBP NC 100/1000 01/09/2008 | |
88(2) | AD 10/09/08 GBP SI 400@1=400 GBP IC 100/500 | |
287 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM UNIT 2 HIGHCROFT INDUSTRIAL ESTATE, HORNDEAN HANTS PO8 0BT | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | |
363s | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | |
363a | RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/04/91 FROM: NORGAR HOUSE 10 EAST STREET FAREHAM PO16 0BN | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-05-01 | £ 3,992 |
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Creditors Due Within One Year | 2012-05-01 | £ 829,867 |
Other Creditors Due Within One Year | 2012-04-30 | £ 732,118 |
Other Creditors Due Within One Year | 2011-04-30 | £ 739,756 |
Taxation Social Security Due Within One Year | 2012-04-30 | £ 402 |
Taxation Social Security Due Within One Year | 2011-04-30 | £ 3,312 |
Trade Creditors Within One Year | 2012-04-30 | £ 73,144 |
Trade Creditors Within One Year | 2011-04-30 | £ 73,144 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAREHAM AERO AGENCIES LIMITED
Called Up Share Capital | 2012-05-01 | £ 500 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 500 |
Called Up Share Capital | 2011-04-30 | £ 500 |
Cash Bank In Hand | 2012-05-01 | £ 9,614 |
Cash Bank In Hand | 2012-04-30 | £ 23,453 |
Cash Bank In Hand | 2011-04-30 | £ 40,202 |
Current Assets | 2012-05-01 | £ 748,025 |
Current Assets | 2012-04-30 | £ 789,408 |
Current Assets | 2011-04-30 | £ 833,377 |
Debtors | 2012-05-01 | £ 37,973 |
Debtors | 2012-04-30 | £ 33,017 |
Debtors | 2011-04-30 | £ 41,987 |
Fixed Assets | 2012-05-01 | £ 8,434 |
Fixed Assets | 2012-04-30 | £ 10,542 |
Fixed Assets | 2011-04-30 | £ 2 |
Other Debtors | 2012-04-30 | £ 459 |
Secured Debts | 2012-05-01 | £ 829,867 |
Shareholder Funds | 2012-05-01 | £ 77,400 |
Shareholder Funds | 2012-04-30 | £ -65,466 |
Shareholder Funds | 2011-04-30 | £ -39,304 |
Stocks Inventory | 2012-05-01 | £ 700,438 |
Stocks Inventory | 2012-04-30 | £ 732,938 |
Stocks Inventory | 2011-04-30 | £ 751,188 |
Tangible Fixed Assets | 2012-05-01 | £ 8,434 |
Tangible Fixed Assets | 2012-04-30 | £ 10,542 |
Tangible Fixed Assets | 2011-04-30 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as FAREHAM AERO AGENCIES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84833038 | Bearing housings not incorporating ball or roller bearings, for machinery and plain shaft bearings (excl. those for ball or roller bearings) | ||
![]() | 84119900 | Parts of gas turbines, n.e.s. | ||
![]() | 84833032 | Bearing housings for machinery, for ball or roller bearings | ||
![]() | 84833080 | Plain shaft bearings for machinery | ||
![]() | 84833032 | Bearing housings for machinery, for ball or roller bearings | ||
![]() | 88032000 | Under-carriages and parts thereof, for aircraft, n.e.s. | ||
![]() | 88032000 | Under-carriages and parts thereof, for aircraft, n.e.s. | ||
![]() | 88032000 | Under-carriages and parts thereof, for aircraft, n.e.s. | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 88032000 | Under-carriages and parts thereof, for aircraft, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |