Menna Overview
Here’s a quick overview of HEATHWICK SOLUTIONS AOG LIMITED 👀 — a Maidstone based business that started in 1995.
HEATHWICK SOLUTIONS AOG LIMITED
- Company statusactive
- Company No03089644
- Age30 years 11 months Incorporated 10 August 1995
- Officers3
Address
Medway Bridge House, 2nd Floor, Fairmeadow, Maidstone, ME14 1JP, England
HEATHWICK SOLUTIONS AOG LIMITED is an active company incorporated on 10 August 1995 and based in Maidstone, England. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51210 Freight air transport
Accounts
Available to 31 December 2023. Next accounts due by 31 December 2024
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 22 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 10 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Aug 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 24 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Aug 2021
Memorandum Articles
5 Years Ago on 12 May 2021
Resolution
5 Years Ago on 12 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 30 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 30 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 13 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Aug 2020
Accounts With Accounts Type Small
6 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 20 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 08 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 24 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 24 Aug 2018
Accounts With Accounts Type Full
8 Years Ago on 04 Oct 2017
Confirmation Statement With No Updates
8 Years Ago on 25 Sep 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KRENS, Marc Ira | director | Jan 1958 | 25 Aug 2005 |
| O'ROURKE, Bernard Joseph | director | Nov 1969 | 01 Oct 2015 |
| RODENHOUSE, John William | director | Oct 1955 | 10 Aug 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Rodenhouse | Oct 1955 | 06 Apr 2016 |
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Here’s a quick overview of HEATHWICK SOLUTIONS AOG LIMITED 👀 — a Maidstone based business that started in 1995.