AERO RENTALS LTD - BRAINTREE
Company Profile | Company Filings |
Overview
AERO RENTALS LTD is a Private Limited Company from BRAINTREE ENGLAND and has the status: Active.
AERO RENTALS LTD was incorporated 7 years ago on 09/02/2017 and has the registered number: 10609887. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
AERO RENTALS LTD was incorporated 7 years ago on 09/02/2017 and has the registered number: 10609887. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
AERO RENTALS LTD - BRAINTREE
This company is listed in the following categories:
33160 - Repair and maintenance of aircraft and spacecraft
33160 - Repair and maintenance of aircraft and spacecraft
52230 - Service activities incidental to air transportation
77351 - Renting and leasing of air passenger transport equipment
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
89 BRADFORD STREET
BRAINTREE
ESSEX
CM7 9AU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FARLINGAYE TRADING LIMITED (until 06/03/2018)
FARLINGAYE TRADING LIMITED (until 06/03/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LESLEY MARSDEN | Jun 1957 | British | Director | 2020-06-18 | CURRENT |
MRS LESLEY MARSDEN | Secretary | 2020-06-18 | CURRENT | ||
COGGESHALL INVESTMENT LTD | Corporate Director | 2020-06-18 | CURRENT | ||
SK MAIN LTD | Corporate Director | 2020-06-18 | CURRENT | ||
MR SAM MARSDEN | Dec 1981 | British | Director | 2017-02-09 UNTIL 2018-08-08 | RESIGNED |
MR SAM MARSDEN | Dec 1981 | British | Director | 2019-01-17 UNTIL 2019-11-18 | RESIGNED |
MR SAM MARSDEN | Dec 1981 | British | Director | 2020-05-05 UNTIL 2020-06-18 | RESIGNED |
MR LESLEY MARSDEN | Jun 1957 | British | Director | 2019-11-18 UNTIL 2020-01-14 | RESIGNED |
MRS KATIE MARSDEN | Nov 1981 | British | Director | 2018-08-08 UNTIL 2019-01-17 | RESIGNED |
MR JON MARSDEN | May 1951 | British | Director | 2020-04-29 UNTIL 2020-06-18 | RESIGNED |
MR GEORGE MARSDEN | Jul 1990 | British | Director | 2018-03-02 UNTIL 2018-03-16 | RESIGNED |
MR SAM MARSDEN | Secretary | 2017-02-09 UNTIL 2018-08-08 | RESIGNED | ||
MR SAM MARSDEN | Secretary | 2019-01-17 UNTIL 2019-11-18 | RESIGNED | ||
MR LESLEY MARSDEN | Secretary | 2019-11-18 UNTIL 2020-01-14 | RESIGNED | ||
MRS KATIE MARSDEN | Secretary | 2018-08-08 UNTIL 2019-01-17 | RESIGNED | ||
MR JON MARSDEN | Secretary | 2020-04-29 UNTIL 2020-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capt Sam Marsden | 2020-01-14 | 12/1981 | Chelmsford | Ownership of shares 25 to 50 percent |
Capt Jon Marsden | 2020-01-14 | 5/1951 | Chelmsford | Ownership of shares 25 to 50 percent |
Mrs Lesley Helen Marsden | 2019-11-18 - 2020-01-14 | 6/1957 | Braintree Essex | Right to appoint and remove directors |
Coggeshall Investment Limited | 2019-11-18 - 2020-01-14 | Chelmsford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Sam Marsden | 2019-01-17 - 2019-11-18 | 12/1981 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control |
Katie Marsden | 2018-08-08 - 2019-01-17 | 11/1981 | London |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm |
Mr Sam Marsden | 2017-02-09 - 2018-08-08 | 12/1981 | Woodbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - AERO RENTALS LTD | 2022-12-10 | 28-02-2022 | £45,363 equity |
Micro-entity Accounts - AERO RENTALS LTD | 2021-12-01 | 28-02-2021 | £36,286 equity |
Micro-entity Accounts - AERO RENTALS LTD | 2020-11-18 | 28-02-2020 | £27,401 equity |
Micro-entity Accounts - AERO RENTALS LTD | 2019-11-21 | 28-02-2019 | £1,328 equity |
Dormant Company Accounts - AERO RENTALS LTD | 2018-10-18 | 28-02-2018 | £1,000 Cash £1,000 equity |