About

Registered Number: 02520954
Date of Incorporation: 11/07/1990 (33 years and 9 months ago)
Company Status: Active
Registered Address: C/O Ym&U Business Management Limited, 180 Great Portland Street, 4th Floor, London, W1W 5QZ,

 

Veeco Aero Ltd was founded on 11 July 1990 with its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NORMAN, Victor Samuel Eric N/A - 1
Secretary Name Appointed Resigned Total Appointments
TERRONI, Andrea Jane 05 March 2008 06 December 2010 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
AA - Annual Accounts 11 November 2019
CS01 - N/A 11 July 2019
CH01 - Change of particulars for director 11 July 2019
PSC04 - N/A 11 July 2019
PSC04 - N/A 11 July 2019
PSC04 - N/A 11 July 2019
AD01 - Change of registered office address 06 March 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 08 August 2018
AD01 - Change of registered office address 03 August 2018
AD01 - Change of registered office address 03 January 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 14 July 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 21 July 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 20 July 2015
AD01 - Change of registered office address 21 April 2015
AA - Annual Accounts 12 January 2015
AD01 - Change of registered office address 04 November 2014
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 05 January 2012
DISS40 - Notice of striking-off action discontinued 04 January 2012
AD01 - Change of registered office address 03 January 2012
AR01 - Annual Return 03 January 2012
GAZ1 - First notification of strike-off action in London Gazette 08 November 2011
AA - Annual Accounts 29 December 2010
TM02 - Termination of appointment of secretary 09 December 2010
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AD01 - Change of registered office address 27 July 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 20 July 2009
AA - Annual Accounts 29 December 2008
363a - Annual Return 16 July 2008
353 - Register of members 15 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 July 2008
287 - Change in situation or address of Registered Office 15 July 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
AA - Annual Accounts 02 December 2007
353a - Register of members in non-legible form 19 November 2007
288c - Notice of change of directors or secretaries or in their particulars 10 October 2007
363a - Annual Return 25 July 2007
AA - Annual Accounts 10 May 2007
288b - Notice of resignation of directors or secretaries 02 April 2007
363a - Annual Return 18 August 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 15 July 2005
AA - Annual Accounts 18 May 2005
288c - Notice of change of directors or secretaries or in their particulars 21 December 2004
RESOLUTIONS - N/A 25 November 2004
RESOLUTIONS - N/A 25 November 2004
RESOLUTIONS - N/A 25 November 2004
288c - Notice of change of directors or secretaries or in their particulars 27 October 2004
363a - Annual Return 01 September 2004
AA - Annual Accounts 10 February 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 February 2004
363s - Annual Return 16 October 2003
AA - Annual Accounts 24 September 2003
288a - Notice of appointment of directors or secretaries 29 April 2003
288b - Notice of resignation of directors or secretaries 22 April 2003
363s - Annual Return 19 July 2002
AA - Annual Accounts 10 June 2002
288c - Notice of change of directors or secretaries or in their particulars 02 October 2001
363a - Annual Return 17 July 2001
AA - Annual Accounts 05 February 2001
363a - Annual Return 21 August 2000
AA - Annual Accounts 04 April 2000
287 - Change in situation or address of Registered Office 02 February 2000
363a - Annual Return 12 July 1999
AA - Annual Accounts 03 February 1999
363a - Annual Return 13 January 1999
288a - Notice of appointment of directors or secretaries 15 December 1998
AA - Annual Accounts 01 April 1998
288b - Notice of resignation of directors or secretaries 25 February 1998
353 - Register of members 09 December 1997
288c - Notice of change of directors or secretaries or in their particulars 09 December 1997
363s - Annual Return 30 July 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 10 September 1996
AA - Annual Accounts 08 February 1996
363s - Annual Return 17 August 1995
AA - Annual Accounts 05 April 1995
363s - Annual Return 28 July 1994
288 - N/A 09 June 1994
AA - Annual Accounts 05 April 1994
363s - Annual Return 14 September 1993
AA - Annual Accounts 04 May 1993
353 - Register of members 08 April 1993
288 - N/A 08 April 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 31 January 1993
363s - Annual Return 30 September 1992
AA - Annual Accounts 08 July 1992
363a - Annual Return 19 September 1991
287 - Change in situation or address of Registered Office 23 August 1991
MEM/ARTS - N/A 21 August 1991
288 - N/A 07 August 1991
RESOLUTIONS - N/A 23 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 1991
123 - Notice of increase in nominal capital 23 July 1991
RESOLUTIONS - N/A 19 July 1991
288 - N/A 01 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 November 1990
RESOLUTIONS - N/A 22 August 1990
288 - N/A 22 August 1990
CERTNM - Change of name certificate 15 August 1990
287 - Change in situation or address of Registered Office 06 August 1990
NEWINC - New incorporation documents 11 July 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.