AEROMARK LIMITED
ESTATE, BEDFORD

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Company number 04186148
Status Active
Incorporation Date 23 March 2001
Company Type Private Limited Company
Address MANTON LANE, MANTON INDUSTRIAL, ESTATE, BEDFORD, BEDFORDSHIRE, MK41 7TL
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of AEROMARK LIMITED are www.aeromark.co.uk, and www.aeromark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Bedford St Johns Rail Station is 1.5 miles; to Kempston Hardwick Rail Station is 4.1 miles; to Lidlington Rail Station is 8.3 miles; to Flitwick Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aeromark Limited is a Private Limited Company. The company registration number is 04186148. Aeromark Limited has been working since 23 March 2001. The present status of the company is Active. The registered address of Aeromark Limited is Manton Lane Manton Industrial Estate Bedford Bedfordshire Mk41 7tl. . MARKS, Johanna Kesmin is a Secretary of the company. MARKS, Johanna Kesmin is a Director of the company. MARKS, Roger Julian is a Director of the company. Secretary MARKS, Johanna Kesmin has been resigned. Secretary TINNER, Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Secretary
MARKS, Johanna Kesmin
Appointed Date: 31 March 2006

Director
MARKS, Johanna Kesmin
Appointed Date: 23 March 2001
63 years old

Director
MARKS, Roger Julian
Appointed Date: 23 March 2001
61 years old

Resigned Directors

Secretary
MARKS, Johanna Kesmin
Resigned: 01 August 2005
Appointed Date: 23 March 2001

Secretary
TINNER, Richard
Resigned: 31 March 2006
Appointed Date: 01 August 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 2001
Appointed Date: 23 March 2001

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 March 2001
Appointed Date: 23 March 2001

Persons With Significant Control

Ms Johanna Kesmin Marks
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AEROMARK LIMITED Events

05 Apr 2017
Confirmation statement made on 23 March 2017 with updates
07 Nov 2016
Accounts for a dormant company made up to 30 September 2016
24 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100

14 Jan 2016
Accounts for a dormant company made up to 30 September 2015
24 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100

...
... and 35 more events
09 Apr 2001
New director appointed
30 Mar 2001
New secretary appointed;new director appointed
27 Mar 2001
Secretary resigned
27 Mar 2001
Director resigned
23 Mar 2001
Incorporation