AEROMEGA LIMITED

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AEROMEGA LIMITED

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Key Data

Status

Dissolved

Company No.

02245581

Incorporation date

18/04/1988

Size

Dormant

Contacts

Registered address

Registered address

First Floor Trent House, Cranfield Technology Park, Cranfield, Bedford MK43 0ANCopy
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Latest events (Record since 18/04/1988)
dot icon14/12/2015
Final Gazette dissolved via voluntary strike-off
dot icon31/08/2015
First Gazette notice for voluntary strike-off
dot icon18/08/2015
Application to strike the company off the register
dot icon07/12/2014
Previous accounting period extended from 2014-03-31 to 2014-09-30
dot icon30/10/2014
Annual return made up to 2014-10-23 with full list of shareholders
dot icon10/04/2014
Secretary's details changed for Robert Chase Mackenzie on 2014-04-04
dot icon17/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon22/10/2013
Annual return made up to 2013-10-23 with full list of shareholders
dot icon07/01/2013
Accounts for a dormant company made up to 2012-03-31
dot icon18/11/2012
Annual return made up to 2012-10-23 with full list of shareholders
dot icon18/11/2012
Register inspection address has been changed from 3 Hardman Street Manchester M3 3HF United Kingdom
dot icon18/11/2012
Director's details changed for Philip James Sheldon on 2012-01-01
dot icon18/11/2012
Register(s) moved to registered inspection location
dot icon24/05/2012
Auditor's resignation
dot icon28/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon07/12/2011
Registered office address changed from Building 84a Cranfield Airport Cranfield Bedfordshire MK43 0AL on 2011-12-08
dot icon31/10/2011
Annual return made up to 2011-10-23 with full list of shareholders
dot icon25/10/2011
Register(s) moved to registered inspection location
dot icon25/10/2011
Register(s) moved to registered inspection location
dot icon25/10/2011
Register(s) moved to registered inspection location
dot icon25/10/2011
Register(s) moved to registered inspection location
dot icon25/10/2011
Register inspection address has been changed
dot icon05/01/2011
Full accounts made up to 2010-03-31
dot icon28/11/2010
Annual return made up to 2010-10-23 with full list of shareholders
dot icon25/11/2009
Annual return made up to 2009-10-23 with full list of shareholders
dot icon17/11/2009
Full accounts made up to 2009-03-31
dot icon01/09/2009
Registered office changed on 02/09/2009 from 47 butt road colchester essex CO3 3BZ
dot icon11/06/2009
Auditor's resignation
dot icon26/03/2009
Appointment terminated director and secretary edward kydd
dot icon26/03/2009
Secretary appointed robert mackenzie
dot icon21/01/2009
Appointment terminate, director kevin patrick mulholland logged form
dot icon19/01/2009
Return made up to 23/10/08; full list of members
dot icon01/11/2008
Full accounts made up to 2008-03-31
dot icon01/06/2008
Appointment terminated director howard mersey
dot icon10/12/2007
Full accounts made up to 2007-03-31
dot icon14/11/2007
Return made up to 23/10/07; full list of members
dot icon05/12/2006
Return made up to 23/10/06; full list of members
dot icon30/10/2006
Full accounts made up to 2006-03-31
dot icon20/07/2006
Director resigned
dot icon20/11/2005
Return made up to 23/10/05; full list of members
dot icon17/10/2005
Director resigned
dot icon21/08/2005
New director appointed
dot icon21/08/2005
New director appointed
dot icon17/08/2005
Full accounts made up to 2005-03-31
dot icon14/08/2005
New director appointed
dot icon09/08/2005
Registered office changed on 10/08/05 from: stapleford aerodrome stapleford tawney essex RM4 1RL
dot icon05/08/2005
Particulars of mortgage/charge
dot icon01/08/2005
Certificate of change of name
dot icon06/06/2005
Declaration of satisfaction of mortgage/charge
dot icon06/06/2005
Declaration of satisfaction of mortgage/charge
dot icon10/12/2004
Full accounts made up to 2004-03-31
dot icon16/11/2004
Return made up to 23/10/04; full list of members
dot icon26/03/2004
Full accounts made up to 2003-03-31
dot icon05/03/2004
Return made up to 23/10/03; full list of members
dot icon05/03/2004
New director appointed
dot icon26/10/2003
Accounting reference date shortened from 30/09/03 to 31/03/03
dot icon20/02/2003
Accounts for a small company made up to 2002-09-30
dot icon17/10/2002
Return made up to 23/10/02; full list of members
dot icon02/10/2002
Return made up to 23/10/01; full list of members
dot icon10/06/2002
Accounting reference date extended from 31/05/02 to 30/09/02
dot icon10/01/2002
Full accounts made up to 2001-05-31
dot icon03/01/2002
Secretary resigned;director resigned
dot icon03/01/2002
Director resigned
dot icon03/01/2002
Director resigned
dot icon03/01/2002
New secretary appointed;new director appointed
dot icon02/04/2001
Full accounts made up to 2000-05-31
dot icon15/11/2000
Return made up to 23/10/00; full list of members
dot icon31/05/2000
Declaration of satisfaction of mortgage/charge
dot icon22/02/2000
Full accounts made up to 1999-05-31
dot icon03/11/1999
Return made up to 23/10/99; full list of members
dot icon08/05/1999
New director appointed
dot icon08/05/1999
New secretary appointed;new director appointed
dot icon08/05/1999
Director resigned
dot icon08/05/1999
Secretary resigned
dot icon31/03/1999
Full accounts made up to 1998-05-31
dot icon10/01/1999
Secretary resigned
dot icon10/01/1999
Return made up to 23/10/98; no change of members
dot icon18/03/1998
Full accounts made up to 1997-05-31
dot icon16/02/1998
New secretary appointed
dot icon16/02/1998
Secretary resigned
dot icon24/11/1997
Return made up to 23/10/97; no change of members
dot icon01/10/1997
Particulars of mortgage/charge
dot icon01/04/1997
Particulars of mortgage/charge
dot icon20/03/1997
Full accounts made up to 1996-05-31
dot icon09/11/1996
Return made up to 23/10/96; full list of members
dot icon28/03/1996
Full accounts made up to 1995-05-31
dot icon05/03/1996
Particulars of mortgage/charge
dot icon21/12/1995
Resolutions
dot icon21/12/1995
Resolutions
dot icon14/12/1995
Return made up to 23/10/95; no change of members
dot icon14/12/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon07/11/1994
Accounts for a small company made up to 1994-05-31
dot icon07/11/1994
Return made up to 23/10/94; no change of members
dot icon12/03/1994
Accounts for a small company made up to 1993-05-31
dot icon22/11/1993
Return made up to 23/10/93; full list of members
dot icon03/02/1993
Full accounts made up to 1992-05-31
dot icon16/11/1992
New secretary appointed
dot icon16/11/1992
Return made up to 23/10/92; no change of members
dot icon17/03/1992
Full accounts made up to 1991-05-31
dot icon17/02/1992
Registered office changed on 18/02/92 from: st.pauls house warwick lane london EC4P 4BN
dot icon26/11/1991
Return made up to 23/10/91; full list of members
dot icon17/06/1991
Full accounts made up to 1990-05-31
dot icon18/02/1991
Return made up to 31/12/90; full list of members
dot icon25/01/1990
Return made up to 23/10/89; full list of members
dot icon15/11/1989
Full accounts made up to 1989-05-31
dot icon20/06/1988
Wd 12/05/88 ad 19/04/88--------- £ si 998@1=998 £ ic 2/1000
dot icon12/05/1988
Accounting reference date notified as 31/05
dot icon09/05/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon09/05/1988
Registered office changed on 10/05/88 from: 31 corsham street london N1 6DR
dot icon18/04/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Graeme Richard Kalbraier
Director
29/04/1999 - 28/06/2001
70
Mersey, Howard Louis
Director
01/08/2005 - 28/04/2008
1
Dagger, John Michael Wilkinson
Director
29/04/1999 - 28/06/2001
9
Rice, Jeffrey David
Director
31/05/1995 - 29/04/1999
-
Mulholland, Kevin Patrick
Director
16/07/2003 - 07/08/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AEROMEGA LIMITED

AEROMEGA LIMITED is an(a) Dissolved company incorporated on 18/04/1988 with the registered office located at First Floor Trent House, Cranfield Technology Park, Cranfield, Bedford MK43 0AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEROMEGA LIMITED?

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AEROMEGA LIMITED is currently Dissolved. It was registered on 18/04/1988 and dissolved on 14/12/2015.

Where is AEROMEGA LIMITED located?

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AEROMEGA LIMITED is registered at First Floor Trent House, Cranfield Technology Park, Cranfield, Bedford MK43 0AN.

What does AEROMEGA LIMITED do?

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AEROMEGA LIMITED operates in the Scheduled passenger air transport (51.10/1 - SIC 2007) sector.

What is the latest filing for AEROMEGA LIMITED?

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The latest filing was on 14/12/2015: Final Gazette dissolved via voluntary strike-off.