TRAC AERO SERVICES LIMITED

Q: What is the latest filing for TRAC AERO SERVICES LIMITED?

The latest filing was on 15/04/2025: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

11/12/2002

Size

Dormant

Classification

Manufacture of tools (25.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2002)

15/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/01/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2024

Application to strike the company off the register

View PDF (1 pages)

10/09/2024

Termination of appointment of Ashley Charles Anderson Reek as a director on 2024-09-10

View PDF (1 pages)

10/09/2024

Termination of appointment of Christopher Campbell as a director on 2024-09-10

View PDF (1 pages)

10/09/2024

Termination of appointment of W1S Directors Limited as a director on 2024-09-10

View PDF (1 pages)

09/01/2023

Secretary's details changed for Dover 24 Limited on 2022-11-02

View PDF (1 pages)

17/11/2022

Resolutions

View PDF (1 pages)

17/11/2022

Memorandum and Articles of Association

View PDF (18 pages)

14/11/2022

Appointment of Mr Philip Raymond Emmerson as a director on 2022-10-27

View PDF (2 pages)

11/11/2022

Termination of appointment of Irfan Harun Ayub Mohamed as a director on 2022-10-27

View PDF (1 pages)

11/11/2022

Termination of appointment of Steven Robert Lowson as a director on 2022-10-27

View PDF (1 pages)

11/11/2022

Termination of appointment of Amanda Balog Sanders as a secretary on 2022-10-27

View PDF (1 pages)

11/11/2022

Termination of appointment of David Kaplan as a secretary on 2022-10-27

View PDF (1 pages)

11/11/2022

Appointment of W1S Directors Limited as a director on 2022-10-27

View PDF (2 pages)

11/11/2022

Registered office address changed from Unit 1 Atlantic Way Wednesbury West Midlands WS10 7WW to 4th Floor 24 Old Bond Street London W1S 4AW on 2022-11-11

View PDF (1 pages)

11/11/2022

Appointment of Dover 24 Limited as a secretary on 2022-10-27

View PDF (2 pages)

11/11/2022

Appointment of Mr Christopher Campbell as a director on 2022-10-27

View PDF (2 pages)

11/11/2022

Appointment of Mr Ashley Charles Anderson Reek as a director on 2022-10-27

View PDF (2 pages)

11/11/2022

Notification of W1S Directors Limited as a person with significant control on 2022-10-27

View PDF (2 pages)

13/10/2022

Termination of appointment of Paul Anthony Jerram as a director on 2022-08-04

View PDF (1 pages)

13/10/2022

Appointment of Mr Irfan Harun Ayub Mohamed as a director on 2022-08-05

View PDF (2 pages)

28/07/2022

Restoration by order of the court

View PDF (3 pages)

04/02/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/11/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/11/2019

Application to strike the company off the register

View PDF (3 pages)

06/09/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

06/09/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

06/09/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

24/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

24/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

25/10/2018

Appointment of Mr Paul Anthony Jerram as a director on 2018-10-25

View PDF (2 pages)

07/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

22/08/2018

Termination of appointment of Paul White as a director on 2018-08-21

View PDF (1 pages)

13/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

19/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

12/12/2016

Register(s) moved to registered inspection location C/O Nelsons Sterne House Lodge Lane Derby DE1 3WD

View PDF (1 pages)

12/12/2016

Register inspection address has been changed to C/O Nelsons Sterne House Lodge Lane Derby DE1 3WD

View PDF (1 pages)

12/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (6 pages)

04/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

29/07/2016

Appointment of Mr Paul White as a director on 2016-06-01

View PDF (2 pages)

19/07/2016

Termination of appointment of Duane Anthony Korytko as a director on 2016-01-01

View PDF (1 pages)

17/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (6 pages)

16/11/2015

Termination of appointment of Mark Robert Bolton as a director on 2015-11-13

View PDF (1 pages)

09/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

04/02/2015

Appointment of Amanda Balog Sanders as a secretary on 2014-11-21

View PDF (2 pages)

04/02/2015

Appointment of Mr Duane Anthony Korytko as a director on 2014-11-21

View PDF (2 pages)

04/02/2015

Appointment of Mr David Kaplan as a secretary on 2014-11-21

View PDF (2 pages)

04/02/2015

Termination of appointment of Rahul Kothari as a director on 2014-11-21

View PDF (1 pages)

16/01/2015

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (6 pages)

16/01/2015

Register inspection address has been changed to Sterne House Lodge Lane Derby DE1 3WD

View PDF (1 pages)

30/01/2014

Total exemption full accounts made up to 2013-06-30

View PDF (6 pages)

22/01/2014

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (5 pages)

22/01/2014

Registered office address changed from Pelham Street Wolverhampton West Midlands WV3 0BJ on 2014-01-22

View PDF (1 pages)

13/12/2013

Termination of appointment of Leigh Robinson as a director

View PDF (2 pages)

13/12/2013

Appointment of Steven Robert Lowson as a director

View PDF (3 pages)

13/12/2013

Appointment of Rahul Kothari as a director

View PDF (3 pages)

13/12/2013

Appointment of Mark Robert Bolton as a director

View PDF (3 pages)

12/12/2013

Current accounting period extended from 2014-06-30 to 2014-12-31

View PDF (3 pages)

11/12/2013

Termination of appointment of Andrew Davies as a director

View PDF (2 pages)

11/12/2013

Termination of appointment of John Adams as a director

View PDF (2 pages)

08/04/2013

Total exemption full accounts made up to 2012-06-30

View PDF (6 pages)

08/01/2013

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (5 pages)

29/03/2012

Accounts made up to 2011-06-30

View PDF (13 pages)

23/03/2012

Appointment of Andrew Davies as a director

View PDF (2 pages)

06/02/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (5 pages)

06/02/2012

Termination of appointment of Martin Golden as a secretary

View PDF (1 pages)

13/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (5 pages)

29/11/2010

Accounts made up to 2010-06-30

View PDF (13 pages)

05/01/2010

Accounts made up to 2009-06-30

View PDF (14 pages)

14/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

08/04/2009

Accounts made up to 2008-06-30

View PDF (14 pages)

17/01/2009

Certificate of change of name

View PDF (2 pages)

07/01/2009

Return made up to 11/12/08; full list of members

View PDF (4 pages)

08/08/2008

Appointment terminated director michael batchelor

View PDF (1 pages)

23/12/2007

Accounts made up to 2007-06-30

View PDF (14 pages)

11/12/2007

Return made up to 11/12/07; full list of members

View PDF (3 pages)

11/12/2007

Director's particulars changed

View PDF (1 pages)

11/01/2007

Return made up to 11/12/06; full list of members

View PDF (7 pages)

10/01/2007

Director's particulars changed

View PDF (1 pages)

10/12/2006

Accounts made up to 2006-06-30

View PDF (14 pages)

02/03/2006

Accounts made up to 2005-06-30

View PDF (16 pages)

20/12/2005

Return made up to 11/12/05; full list of members

View PDF (7 pages)

07/06/2005

Secretary resigned

View PDF (1 pages)

07/06/2005

New secretary appointed

View PDF (1 pages)

05/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2005

Return made up to 11/12/04; full list of members

View PDF (7 pages)

02/12/2004

Accounts made up to 2004-06-30

View PDF (13 pages)

07/02/2004

Return made up to 11/12/03; full list of members

View PDF (8 pages)

07/01/2004

Accounts for a small company made up to 2003-06-30

View PDF (5 pages)

25/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2003

Director resigned

View PDF (1 pages)

04/08/2003

Accounting reference date shortened from 31/12/03 to 30/06/03

View PDF (1 pages)

04/08/2003

Registered office changed on 04/08/03 from: 7TH floor phoenix house 1-3 newhall street birmingham west midlands B3 3NH

View PDF (1 pages)

17/01/2003

New director appointed

View PDF (2 pages)

17/01/2003

New director appointed

View PDF (2 pages)

17/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/01/2003

New director appointed

View PDF (2 pages)

16/01/2003

Certificate of change of name

View PDF (2 pages)

20/12/2002

Certificate of change of name

View PDF (2 pages)

11/12/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2019

Last accounts made up to

31/12/2018View PDF

Confirmation

Next statement date

11/12/2019

Last statement dated

31/12/2018View PDF

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Financial Ratios

TRAC AERO SERVICES LIMITED has not submitted financial statements

TRAC AERO SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About TRAC AERO SERVICES LIMITED

TRAC AERO SERVICES LIMITED is an(a) Dissolved company incorporated on 11/12/2002 with the registered office located at 4th Floor 24 Old Bond Street, London W1S 4AW. 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 TRAC AERO SERVICES LIMITED?

TRAC AERO SERVICES LIMITED is currently Dissolved. It was registered on 11/12/2002 and dissolved on 15/04/2025.

Where is TRAC AERO SERVICES LIMITED located?

TRAC AERO SERVICES LIMITED is registered at 4th Floor 24 Old Bond Street, London W1S 4AW.

What does TRAC AERO SERVICES LIMITED do?

TRAC AERO SERVICES LIMITED operates in the Manufacture of tools (25.73 - SIC 2007) sector.

What is the latest filing for TRAC AERO SERVICES LIMITED?

The latest filing was on 15/04/2025: Final Gazette dissolved via voluntary strike-off.