UKBizDB.co.uk

R A E MODELS LIMITED

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

This company is commonly known as R A E Models Limited. The company was founded 32 years ago and was given the registration number 02676753. The firm's registered office is in CHERTSEY. You can find them at Unit 15 Stevens Yard, 113 Fordwater Road, Chertsey, Surrey. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:R A E MODELS LIMITED
Company Number:02676753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 15 Stevens Yard, 113 Fordwater Road, Chertsey, Surrey, KT16 8HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Gogmore Farm Close, Chertsey, KT16 9HE

Secretary13 January 1992Active
19 Gogmore Farm Close, Chertsey, KT16 9HE

Director13 January 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 January 1992Active
6 Rose View, Addlestone, KT15 2NB

Director09 January 1992Active

People with Significant Control

Mr Keith Edney
Notified on:01 July 2016
Status:Active
Date of birth:February 1955
Nationality:British
Address:C12 Marquis Court, Marquisway, Gateshead, NE11 0RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Accounts

Accounts with accounts type total exemption full.

Download
2023-05-04Address

Change registered office address company with date old address new address.

Download
2023-05-04Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-05-04Resolution

Resolution.

Download
2023-05-04Insolvency

Liquidation voluntary statement of affairs.

Download
2023-03-09Confirmation statement

Confirmation statement with updates.

Download
2022-12-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-18Confirmation statement

Confirmation statement with updates.

Download
2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-02-11Confirmation statement

Confirmation statement with no updates.

Download
2021-02-11Confirmation statement

Confirmation statement with no updates.

Download
2021-01-27Confirmation statement

Confirmation statement with updates.

Download
2020-12-19Persons with significant control

Change to a person with significant control.

Download
2020-01-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-28Accounts

Accounts with accounts type total exemption full.

Download
2019-01-22Confirmation statement

Confirmation statement with no updates.

Download
2018-12-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-22Confirmation statement

Confirmation statement with no updates.

Download
2017-12-27Accounts

Accounts with accounts type micro entity.

Download
2017-01-19Confirmation statement

Confirmation statement with no updates.

Download
2017-01-18Confirmation statement

Confirmation statement with updates.

Download
2016-12-24Accounts

Accounts with accounts type total exemption small.

Download
2016-01-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-23Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.