Company number 09513556
Status Active
Incorporation Date 27 March 2015
Company Type Private Limited Company
Address 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3TQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Micro company accounts made up to 31 March 2016; Register inspection address has been changed to 5 Markt Yard Mews 194-204 Bermondsey Street London SE1 3TQ; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of AERO CARDS LIMITED are www.aerocards.co.uk, and www.aero-cards.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Aero Cards Limited is a Private Limited Company.
The company registration number is 09513556. Aero Cards Limited has been working since 27 March 2015.
The present status of the company is Active. The registered address of Aero Cards Limited is 5 Market Yard Mews 194 204 Bermondsey Street London United Kingdom Se1 3tq. . OLNEY-FRASER, Darren is a Director of the company. Secretary CORNHILL SECRETARIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 27 July 2016
Appointed Date: 27 March 2015
Persons With Significant Control
Mr Darren Olney-Fraser
Notified on: 27 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
AERO CARDS LIMITED Events
21 Feb 2017
Micro company accounts made up to 31 March 2016
19 Sep 2016
Register inspection address has been changed to 5 Markt Yard Mews 194-204 Bermondsey Street London SE1 3TQ
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
27 Jul 2016
Termination of appointment of Cornhill Secretaries Limited as a secretary on 27 July 2016
20 Jul 2016
Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 20 July 2016
...
... and 0 more events
20 Jul 2016
Director's details changed for Mr Darren Olney-Fraser on 20 July 2016
19 Jul 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-07-19
09 Jul 2016
Compulsory strike-off action has been discontinued
28 Jun 2016
First Gazette notice for compulsory strike-off
27 Mar 2015
Incorporation
Statement of capital on 2015-03-27
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MODEL ARTICLES ‐
Model articles adopted