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FAREHAM AERO AGENCIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fareham Aero Agencies Limited. The company was founded 50 years ago and was given the registration number 01146172. The firm's registered office is in LONDON. You can find them at 55 Princes Gate, Exhibition Rd, London, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:FAREHAM AERO AGENCIES LIMITED
Company Number:01146172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1973
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:55 Princes Gate, Exhibition Rd, London, SW7 2PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, 55 Princes Gate, Exhibition Road, London, United Kingdom, SW7 2PN

Corporate Secretary01 March 2024Active
55, Princes Gate, Exhibition Rd, London, SW7 2PN

Director06 March 2024Active
80 Downhouse Road, Catherington, Waterlooville, PO8 0TY

Director-Active
80 Downhouse Road, Catherington, Waterlooville, PO8 0TY

Secretary-Active
55, Princes Gate, Exhibition Road, London, United Kingdom, SW7 2PN

Corporate Secretary02 June 2007Active
4 Chantry Road, Horndean, PO8 9QF

Director08 September 2008Active

People with Significant Control

Mr Mark Clinton Whitehead
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:55, Princes Gate, London, SW7 2PN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Officers

Change corporate secretary company with change date.

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2024-04-10Confirmation statement

Confirmation statement with updates.

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2024-03-19Officers

Appoint person director company with name date.

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2024-03-05Officers

Appoint corporate secretary company with name date.

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2024-01-26Accounts

Accounts with accounts type micro entity.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-02-22Officers

Termination secretary company with name termination date.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-07-17Officers

Termination director company with name termination date.

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2019-06-29Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type micro entity.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type micro entity.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Accounts

Accounts with accounts type total exemption small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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