About

Registered Number: 01146172
Date of Incorporation: 19/11/1973 (50 years and 6 months ago)
Company Status: Active
Registered Address: 55 Princes Gate, Exhibition Rd, London, SW7 2PN

 

Fareham Aero Agencies Ltd was registered on 19 November 1973 with its registered office in London, it's status in the Companies House registry is set to "Active". This business has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WHITEHEAD, Sandra Yvonne N/A 02 June 2007 1

Filing History

Document Type Date
AA - Annual Accounts 31 January 2020
TM01 - Termination of appointment of director 17 July 2019
CS01 - N/A 29 June 2019
AA - Annual Accounts 18 January 2019
CS01 - N/A 26 June 2018
AA - Annual Accounts 17 January 2018
PSC01 - N/A 18 July 2017
CS01 - N/A 18 July 2017
AA - Annual Accounts 26 January 2017
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 07 September 2010
CH04 - Change of particulars for corporate secretary 07 September 2010
AA - Annual Accounts 02 September 2009
363a - Annual Return 02 July 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 19 February 2009
288a - Notice of appointment of directors or secretaries 21 November 2008
RESOLUTIONS - N/A 07 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 October 2008
123 - Notice of increase in nominal capital 07 October 2008
287 - Change in situation or address of Registered Office 15 September 2008
363a - Annual Return 23 May 2008
AA - Annual Accounts 11 April 2008
363s - Annual Return 09 August 2007
288b - Notice of resignation of directors or secretaries 09 July 2007
288a - Notice of appointment of directors or secretaries 09 July 2007
AA - Annual Accounts 03 October 2006
363s - Annual Return 22 May 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 27 June 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 22 June 2004
363s - Annual Return 13 May 2004
AA - Annual Accounts 01 March 2004
AA - Annual Accounts 28 February 2003
363s - Annual Return 23 May 2002
AA - Annual Accounts 06 February 2002
363s - Annual Return 20 July 2001
AA - Annual Accounts 04 January 2001
363s - Annual Return 16 June 2000
AA - Annual Accounts 18 January 2000
363s - Annual Return 23 July 1999
AA - Annual Accounts 16 February 1999
363s - Annual Return 05 August 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 13 July 1997
AA - Annual Accounts 29 April 1997
AA - Annual Accounts 23 August 1996
363s - Annual Return 24 June 1996
363s - Annual Return 20 June 1995
AA - Annual Accounts 30 October 1994
395 - Particulars of a mortgage or charge 05 October 1994
363s - Annual Return 15 July 1994
AAMD - Amended Accounts 07 December 1993
AA - Annual Accounts 04 November 1993
363s - Annual Return 05 July 1993
AA - Annual Accounts 02 March 1993
363s - Annual Return 26 May 1992
AA - Annual Accounts 30 January 1992
363a - Annual Return 14 August 1991
287 - Change in situation or address of Registered Office 23 April 1991
288 - N/A 23 April 1991
288 - N/A 23 April 1991
AA - Annual Accounts 14 November 1990
AA - Annual Accounts 13 June 1990
363 - Annual Return 13 June 1990
363 - Annual Return 18 January 1990
AA - Annual Accounts 24 January 1989
AA - Annual Accounts 10 March 1988
363 - Annual Return 10 March 1988
CERTNM - Change of name certificate 04 March 1987
CERTNM - Change of name certificate 04 March 1987
AA - Annual Accounts 24 February 1987
363 - Annual Return 24 February 1987
NEWINC - New incorporation documents 19 November 1973

Mortgages & Charges

Description Date Status Charge by
Debenture 27 September 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.