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.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITEHEAD, Sandra Yvonne | N/A | 02 June 2007 | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 27 September 1994 | Outstanding |
N/A |