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Home > England & Wales Companies > FAREHAM AERO AGENCIES LIMITED
Company Information for

FAREHAM AERO AGENCIES LIMITED

55 Princes Gate, Exhibition Rd, London, SW7 2PN,
Company Registration Number
01146172
Private Limited Company
Active

Company Overview

About Fareham Aero Agencies Ltd
FAREHAM AERO AGENCIES LIMITED was founded on 1973-11-19 and has its registered office in London. The organisation's status is listed as "Active". Fareham Aero Agencies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FAREHAM AERO AGENCIES LIMITED
 
Legal Registered Office
55 Princes Gate
Exhibition Rd
London
SW7 2PN
Other companies in SW7
 
Filing Information
Company Number 01146172
Company ID Number 01146172
Date formed 1973-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-10
Return next due 2025-04-24
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB785908276  
Last Datalog update: 2024-04-10 16:20:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAREHAM AERO AGENCIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GALEMINSTER LIMITED   JOHN FORD FINANCIAL SERVICES LIMITED   LA TAX & ACCOUNTANCY SERVICES LTD
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Company Officers of FAREHAM AERO AGENCIES LIMITED

Current Directors
Officer Role Date Appointed
GC SECRETARIAL SERVICES LTD
 Company Secretary 2007-06-02
STEPHEN MICHAEL DUNCAN
 Director 2008-09-08
MARK CLINTON WHITEHEAD
 Director 1991-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA YVONNE WHITEHEAD
 Company Secretary 1991-05-22 2007-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GC SECRETARIAL SERVICES LTD CENTRAL ENGINEERING AFRICA LIMITED Company Secretary 2017-09-22 CURRENT 2017-09-22 Dissolved 2018-03-20
GC SECRETARIAL SERVICES LTD FORTESCAN UK LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Active - Proposal to Strike off
GC SECRETARIAL SERVICES LTD AUD'S TAXIS LIMITED Company Secretary 2009-05-20 CURRENT 2003-10-14 Active
GC SECRETARIAL SERVICES LTD DIGIVIEW HOLOGRAPHIC TV LIMITED Company Secretary 2008-01-31 CURRENT 2008-01-31 Active
GC SECRETARIAL SERVICES LTD G.C. NOMINEES LIMITED Company Secretary 2007-11-05 CURRENT 2007-11-05 Active
GC SECRETARIAL SERVICES LTD KOCH (UK) LTD Company Secretary 2007-01-08 CURRENT 2007-01-08 Active - Proposal to Strike off
GC SECRETARIAL SERVICES LTD 3BS CONSULTANCY LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Active
GC SECRETARIAL SERVICES LTD HYPERION ENTERPRISES LIMITED Company Secretary 2006-10-11 CURRENT 2000-05-10 Active
GC SECRETARIAL SERVICES LTD ROTASOL INTERNATIONAL LIMITED Company Secretary 2006-09-19 CURRENT 2006-07-18 Dissolved 2014-11-18
GC SECRETARIAL SERVICES LTD HARWOOD CATERING LIMITED Company Secretary 2006-08-07 CURRENT 2006-08-07 Dissolved 2017-06-23
GC SECRETARIAL SERVICES LTD NJS SECURITY LTD Company Secretary 2006-05-24 CURRENT 2006-03-13 Dissolved 2016-05-31
GC SECRETARIAL SERVICES LTD BOUJO BROTHERS LIMITED Company Secretary 2006-02-27 CURRENT 2005-02-26 Dissolved 2015-08-15
GC SECRETARIAL SERVICES LTD SILVER FERN (SUSSEX) LIMITED Company Secretary 2006-02-14 CURRENT 2006-02-14 Active
GC SECRETARIAL SERVICES LTD DNA BROKING LIMITED Company Secretary 2006-01-27 CURRENT 2006-01-27 Dissolved 2015-06-30
GC SECRETARIAL SERVICES LTD GWJ 61 LIMITED Company Secretary 2006-01-22 CURRENT 2006-01-22 Active
GC SECRETARIAL SERVICES LTD NATHAN ALEXANDER LIMITED Company Secretary 2005-11-01 CURRENT 2003-07-07 Dissolved 2014-09-09
GC SECRETARIAL SERVICES LTD TOUCH WEB DESIGN LIMITED Company Secretary 2005-09-28 CURRENT 1999-10-13 Active
GC SECRETARIAL SERVICES LTD ICONIC CONSULTING LIMITED Company Secretary 2005-08-17 CURRENT 2003-06-13 Active
GC SECRETARIAL SERVICES LTD DIRECT AIR COMMUNICATIONS LIMITED Company Secretary 2005-08-09 CURRENT 1995-03-31 Dissolved 2015-07-28
GC SECRETARIAL SERVICES LTD AMD ADVISORY SERVICES LIMITED Company Secretary 2005-07-11 CURRENT 2005-07-11 Dissolved 2015-08-11
GC SECRETARIAL SERVICES LTD U R J PROPERTIES LIMITED Company Secretary 2005-05-06 CURRENT 2005-05-06 Dissolved 2017-10-10
GC SECRETARIAL SERVICES LTD PIONEER COSMO & HEALTH LIMITED Company Secretary 2005-02-08 CURRENT 2005-02-08 Dissolved 2017-07-04
GC SECRETARIAL SERVICES LTD GOLDEN TALISMAN HOLDINGS LIMITED Company Secretary 2005-02-01 CURRENT 2002-05-22 Dissolved 2016-08-02
GC SECRETARIAL SERVICES LTD NEWSTEAD FINANCIAL SERVICES LIMITED Company Secretary 2005-02-01 CURRENT 2002-04-22 Active
GC SECRETARIAL SERVICES LTD HOTROD CREATIONS LIMITED Company Secretary 2005-02-01 CURRENT 2000-05-25 Active
GC SECRETARIAL SERVICES LTD BRIGHTON FUTURES TRADING LTD Company Secretary 2005-02-01 CURRENT 2001-02-12 Active
GC SECRETARIAL SERVICES LTD WLKP PROPERTIES LTD Company Secretary 2005-01-01 CURRENT 1999-09-27 Active - Proposal to Strike off
STEPHEN MICHAEL DUNCAN FAA FACILITIES MANAGEMENT LTD Director 2011-07-06 CURRENT 2011-07-06 Dissolved 2013-11-26
STEPHEN MICHAEL DUNCAN SOLENTITY LTD Director 2011-06-02 CURRENT 2011-06-02 Dissolved 2013-09-24
STEPHEN MICHAEL DUNCAN AVIATION MARINE (SERVICES) LIMITED Director 2007-08-30 CURRENT 2004-05-19 Active
MARK CLINTON WHITEHEAD SILVER LIGHT INVESTMENTS (LLC) LIMITED Director 2012-03-06 CURRENT 2012-03-06 Dissolved 2015-09-08
MARK CLINTON WHITEHEAD WLKP PROPERTIES LTD Director 2005-10-01 CURRENT 1999-09-27 Active - Proposal to Strike off
MARK CLINTON WHITEHEAD GOLDEN TALISMAN HOLDINGS LIMITED Director 2003-02-19 CURRENT 2002-05-22 Dissolved 2016-08-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11SECRETARY'S DETAILS CHNAGED FOR GC SECRETARIAL SERVICES LTD on 2024-04-11
2024-04-10CONFIRMATION STATEMENT MADE ON 10/04/24, WITH UPDATES
2024-03-19DIRECTOR APPOINTED MR STEPHEN MICHAEL DUNCAN
2024-03-05Appointment of Gc Secretarial Services Ltd as company secretary on 2024-03-01
2024-01-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-07-20CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-02-22Termination of appointment of Gc Secretarial Services Ltd on 2023-02-10
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-07-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL DUNCAN
2019-06-29CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WHITEHEAD
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23AR0122/05/16 ANNUAL RETURN FULL LIST
2016-01-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0122/05/15 ANNUAL RETURN FULL LIST
2014-11-17AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0122/05/14 ANNUAL RETURN FULL LIST
2014-01-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0122/05/13 ANNUAL RETURN FULL LIST
2013-01-08AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0122/05/12 ANNUAL RETURN FULL LIST
2012-01-25AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-16AR0122/05/11 ANNUAL RETURN FULL LIST
2011-01-25AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-07AR0122/05/10 ANNUAL RETURN FULL LIST
2010-09-07CH04SECRETARY'S DETAILS CHNAGED FOR GC SECRETARIAL SERVICES LTD on 2009-10-02
2009-09-02AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-02363aReturn made up to 22/05/09; full list of members; amend
2009-06-16363aReturn made up to 22/05/09; full list of members
2009-02-19AA30/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-21288aDirector appointed stephen michael duncan
2008-10-07123NC INC ALREADY ADJUSTED 01/09/08
2008-10-07RES04GBP NC 100/1000 01/09/2008
2008-10-0788(2)AD 10/09/08 GBP SI 400@1=400 GBP IC 100/500
2008-09-15287REGISTERED OFFICE CHANGED ON 15/09/2008 FROM UNIT 2 HIGHCROFT INDUSTRIAL ESTATE, HORNDEAN HANTS PO8 0BT
2008-05-23363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-04-11AA30/04/07 TOTAL EXEMPTION FULL
2007-08-09363sRETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
2007-07-09288bSECRETARY RESIGNED
2007-07-09288aNEW SECRETARY APPOINTED
2006-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-22363sRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-27363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-06-22363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-05-13363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2004-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-23363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-07-20363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2001-01-04AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-06-16363sRETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
2000-01-18AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-07-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-07-23363sRETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
1999-02-16AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-08-05363sRETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
1998-03-02AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-07-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-07-13363sRETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
1997-04-29AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-08-23AAFULL ACCOUNTS MADE UP TO 30/04/95
1996-06-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-06-24363sRETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS
1995-06-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-06-20363sRETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS
1994-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-10-05395PARTICULARS OF MORTGAGE/CHARGE
1994-07-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-07-15363sRETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS
1993-12-07AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-07-05363sRETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS
1993-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-05-26363sRETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS
1992-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-08-14363aRETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS
1991-04-23288DIRECTOR RESIGNED
1991-04-23287REGISTERED OFFICE CHANGED ON 23/04/91 FROM: NORGAR HOUSE 10 EAST STREET FAREHAM PO16 0BN
1991-04-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to FAREHAM AERO AGENCIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAREHAM AERO AGENCIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1994-10-05 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 3,992
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

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of FAREHAM AERO AGENCIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAREHAM AERO AGENCIES LIMITED
Trademarks
We have not found any records of FAREHAM AERO AGENCIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAREHAM AERO AGENCIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where FAREHAM AERO AGENCIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FAREHAM AERO AGENCIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-02-0184833038Bearing housings not incorporating ball or roller bearings, for machinery and plain shaft bearings (excl. those for ball or roller bearings)
2012-01-0184119900Parts of gas turbines, n.e.s.
2011-07-0184833032Bearing housings for machinery, for ball or roller bearings
2010-12-0184833080Plain shaft bearings for machinery
2010-07-0184833032Bearing housings for machinery, for ball or roller bearings
2010-05-0188032000Under-carriages and parts thereof, for aircraft, n.e.s.
2010-04-0188032000Under-carriages and parts thereof, for aircraft, n.e.s.
2010-03-0188032000Under-carriages and parts thereof, for aircraft, n.e.s.
2010-03-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2010-01-0188032000Under-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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAREHAM AERO AGENCIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAREHAM AERO AGENCIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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