SMS AERO LIMITED - ST. NEOTS
Company Profile | Company Filings |
Overview
SMS AERO LIMITED is a Private Limited Company from ST. NEOTS and has the status: Active.
SMS AERO LIMITED was incorporated 18 years ago on 10/02/2006 and has the registered number: 05704629. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
SMS AERO LIMITED was incorporated 18 years ago on 10/02/2006 and has the registered number: 05704629. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
SMS AERO LIMITED - ST. NEOTS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
105 GREAT NORTH ROAD
ST. NEOTS
CAMBRIDGESHIRE
PE19 8EL
This Company Originates in : United Kingdom
Previous trading names include:
ZINCRESS LIMITED (until 30/10/2008)
ZINCRESS LIMITED (until 30/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/08/2023 | 03/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL HAYDN MARKS | Apr 1963 | British | Director | 2006-05-12 | CURRENT |
MR IAN JAMES CHAPMAN | May 1956 | British | Director | 2008-10-24 | CURRENT |
ENERGIZE DIRECTOR LIMITED | Corporate Director | 2006-02-10 UNTIL 2006-05-15 | RESIGNED | ||
CASTLEFIELD SECRETARIES LIMITED | Corporate Secretary | 2006-02-10 UNTIL 2006-05-15 | RESIGNED | ||
MR RICHARD CHARLES NESBITT | Feb 1953 | British | Director | 2008-10-24 UNTIL 2016-01-07 | RESIGNED |
MR DOMINICK JAMES GRAHAM MURPHY | Aug 1976 | British | Director | 2006-05-12 UNTIL 2007-09-20 | RESIGNED |
MRS SUSAN VILES | Jan 1965 | British | Secretary | 2006-05-12 UNTIL 2010-04-27 | RESIGNED |
MR MICHAEL HAYDN MARKS | Secretary | 2010-04-27 UNTIL 2022-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Colubris Asset Management Limited | 2020-06-26 | Ballymitty Wexford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Haydn Marks | 2016-04-06 - 2020-06-26 | 4/1963 | St. Neots Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ian James Chapman | 2016-04-06 - 2020-06-26 | 5/1956 | St. Neots Cambridgeshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SMS_AERO_LIMITED - Accounts | 2023-11-11 | 28-02-2023 | £15,701 equity |
SMS_AERO_LIMITED - Accounts | 2022-10-11 | 28-02-2022 | £11,132 equity |
SMS_AERO_LIMITED - Accounts | 2021-10-28 | 28-02-2021 | £10,237 equity |
SMS_AERO_LIMITED - Accounts | 2020-08-08 | 28-02-2020 | £18,151 equity |
SMS_AERO_LIMITED - Accounts | 2019-09-17 | 28-02-2019 | £23,103 equity |
SMS_AERO_LIMITED - Accounts | 2018-09-13 | 28-02-2018 | £21,544 equity |
SMS_AERO_LIMITED - Accounts | 2017-11-14 | 28-02-2017 | £3,140 equity |
SMS_AERO_LIMITED - Accounts | 2016-10-28 | 28-02-2016 | £30,081 Cash £3,978 equity |
SMS_AERO_LIMITED - Accounts | 2015-11-26 | 28-02-2015 | £41,640 Cash £30,226 equity |