Company number 05704629
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address 105 GREAT NORTH ROAD, EATON SOCON, ST. NEOTS, CAMBRIDGESHIRE, PE19 8EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Director's details changed for Mr Ian James Chapman on 13 June 2016. The most likely internet sites of SMS AERO LIMITED are www.smsaero.co.uk, and www.sms-aero.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Sandy Rail Station is 6.1 miles; to Biggleswade Rail Station is 8.9 miles; to Huntingdon Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sms Aero Limited is a Private Limited Company.
The company registration number is 05704629. Sms Aero Limited has been working since 10 February 2006.
The present status of the company is Active. The registered address of Sms Aero Limited is 105 Great North Road Eaton Socon St Neots Cambridgeshire Pe19 8el. The company`s financial liabilities are £2.09k. It is £-24.56k against last year. The cash in hand is £30.08k. It is £-11.56k against last year. And the total assets are £49.5k, which is £-24.88k against last year. MARKS, Michael Haydn is a Secretary of the company. CHAPMAN, Ian James is a Director of the company. MARKS, Michael Haydn is a Director of the company. Secretary VILES, Susan has been resigned. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director ENERGIZE DIRECTOR LIMITED has been resigned. Director MURPHY, Dominick James Graham has been resigned. Director NESBITT, Richard Charles has been resigned. The company operates in "Other business support service activities n.e.c.".
sms aero Key Finiance
LIABILITIES
£2.09k
-93%
CASH
£30.08k
-28%
TOTAL ASSETS
£49.5k
-34%
All Financial Figures
Current Directors
Resigned Directors
Secretary
VILES, Susan
Resigned: 27 April 2010
Appointed Date: 12 May 2006
Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 15 May 2006
Appointed Date: 10 February 2006
Director
ENERGIZE DIRECTOR LIMITED
Resigned: 15 May 2006
Appointed Date: 10 February 2006
Persons With Significant Control
Mr Ian James Chapman
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Haydn Marks
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMS AERO LIMITED Events
13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 28 February 2016
13 Jun 2016
Director's details changed for Mr Ian James Chapman on 13 June 2016
03 Jun 2016
Director's details changed for Mr Ian James Chapman on 3 June 2016
03 Jun 2016
Director's details changed for Mr Michael Haydn Marks on 3 June 2016
...
... and 43 more events
15 May 2006
Secretary resigned
15 May 2006
Director resigned
12 May 2006
Registered office changed on 12/05/06 from: 49 king street manchester M2 7AY
20 Mar 2006
Registered office changed on 20/03/06 from: 31 buxton road stockport cheshire SK2 6LS
10 Feb 2006
Incorporation