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 - ST. NEOTS

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IDASH SOLUTIONS LIMITED ST. NEOTS ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
MEDGENESIS LIMITED ST. NEOTS Active TOTAL EXEMPTION FULL 58290 - Other software publishing
M3ST LIMITED ST. IVES ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
ST. NEOTS COMMUNITY HYDRO LIMITED ST IVES ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ICHABOD ASSOCIATES LIMITED ST NEOTS ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
ARBITRE INVESTMENTS LTD ST. NEOTS ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SCANAVIA LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
SMS AERO (SCOTLAND) LIMITED DUNFERMLINE UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVOWORKS LIMITED ST. NEOTS Active MICRO ENTITY 62020 - Information technology consultancy activities
IDASH SOLUTIONS LIMITED ST. NEOTS ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
MEDGENESIS LIMITED ST. NEOTS Active TOTAL EXEMPTION FULL 58290 - Other software publishing
EMMA CHAPMAN LTD ST NEOTS UNITED KINGDOM Active MICRO ENTITY 74100 - specialised design activities
CILM LIMITED ST. NEOTS ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
IDASH GROUP LIMITED ST. NEOTS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IDASH SOFTWARE LIMITED ST. NEOTS ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
REFERENCE HUB LIMITED ST. NEOTS ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.