Menna Overview
Here’s a quick overview of FAREHAM AERO AGENCIES LIMITED 👀 — a London based business that started in 1973.
FAREHAM AERO AGENCIES LIMITED
- Company statusactive
- Company No01146172
- Age52 years 8 months Incorporated 19 November 1973
- Officers3
Address
55 Princes Gate, Exhibition Rd, London, SW7 2PN
FAREHAM AERO AGENCIES LIMITED is an active company incorporated on 19 November 1973 and based in London. The company was registered 53 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46690 Wholesale of other machinery and equipment
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 22 Jan 2025
Change Corporate Secretary Company With Change Date
2 Years Ago on 11 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 10 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Mar 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 15 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 01 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 31 Jan 2020
Termination Director Company With Name Termination Date
7 Years Ago on 17 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 18 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 26 Jun 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 17 Jan 2018
Notification Of A Person With Significant Control
9 Years Ago on 18 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 18 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 26 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 Jun 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GC SECRETARIAL SERVICES LTD | corporate secretary | 01 Mar 2024 | |
| DUNCAN, Stephen Michael | director | Aug 1960 | 06 Mar 2024 |
| WHITEHEAD, Mark Clinton | director | May 1959 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Clinton Whitehead | May 1959 | 06 Apr 2016 |
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GC SECRETARIAL SERVICES LTD is a mutual person.
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GC SECRETARIAL SERVICES LTD is a mutual person.
DUNCAN, Stephen Michael are mutual persons.
WHITEHEAD, Mark Clinton are mutual persons.
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Here’s a quick overview of FAREHAM AERO AGENCIES LIMITED 👀 — a London based business that started in 1973.