Aero24 Ltd in St. Georges Lane ASCOT

Aero24 Ltd ASCOT

Aero24 Ltd was officially closed on 2022-07-19. Aero24 was a private limited company that was located at Index House, St. Georges Lane, Ascot, SL5 7ET, ENGLAND. This company (officially started on 1987-12-28) was run by 1 director.
Director Phillip S. who was appointed on 13 February 2020.

The company was classified as "activities of call centres" (82200). According to the official records, there was a name alteration on 2011-03-11 and their previous name was Ultimate Mailing. The most recent confirmation statement was filed on 2020-07-28 and last time the statutory accounts were filed was on 30 April 2019. 2015-07-28 is the date of the most recent annual return.

Aero24 Ltd Address / Contact

Office Address	Index House
Office Address2	St. Georges Lane
Town	Ascot
Post code	SL5 7ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02208787
Date of Incorporation	Mon, 28th Dec 1987
Date of Dissolution	Tue, 19th Jul 2022
Industry	Activities of call centres
End of financial Year	30th April
Company age	35 years old
Account next due date	Fri, 30th Apr 2021
Account last made up date	Tue, 30th Apr 2019
Next confirmation statement due date	Wed, 11th Aug 2021
Last confirmation statement dated	Tue, 28th Jul 2020

Company staff

Phillip S.

Position: Director

Appointed: 13 February 2020

Denise E.

Position: Director

Resigned: 10 February 2011

Susan H.

Position: Secretary

Appointed: 16 January 2020

Resigned: 13 February 2020

Mark H.

Position: Director

Appointed: 01 May 2014

Resigned: 13 February 2020

Mark H.

Position: Secretary

Appointed: 01 May 2014

Resigned: 16 January 2020

David G.

Position: Secretary

Appointed: 25 August 2011

Resigned: 30 April 2014

Colin E.

Position: Director

Appointed: 10 February 2011

Resigned: 13 February 2020

David G.

Position: Director

Appointed: 13 December 2001

Resigned: 30 April 2014

Colin E.

Position: Secretary

Appointed: 28 July 1992

Resigned: 25 August 2011

People with significant control

Allseven Group Limited

Index House St. Georges Lane, Ascot, SL5 7ET, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	08062831
Notified on	13 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

International Customer Loyalty (Holdings) Limited

Cutlers Exchange 123 Houndsditch, London, EC3A 7BU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06311788
Notified on	6 April 2016
Ceased on	13 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ultimate Mailing	March 11, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2019/04/30 filed on: 28th, January 2020	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2019/04/30 filed on: 28th, January 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/04/30 filed on: 7th, November 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/04/30 filed on: 2nd, February 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 26th, January 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/04/30 filed on: 26th, January 2016	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2014/04/30 filed on: 9th, February 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2013/04/30 filed on: 5th, February 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2012/04/30 filed on: 31st, January 2013	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 13th, January 2012	accounts	Free Download (18 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 27th, January 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 30th, January 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 23rd, December 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 28th, November 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 28th, November 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 19th, December 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 19th, December 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 20th, January 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 20th, January 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 24th, December 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 24th, December 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 12th, January 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 12th, January 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/04/30 filed on: 7th, January 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/04/30 filed on: 7th, January 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/04/30 filed on: 12th, October 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/04/30 filed on: 12th, October 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/04/30 filed on: 17th, November 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/04/30 filed on: 17th, November 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/04/30 filed on: 17th, December 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/04/30 filed on: 17th, December 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/04/30 filed on: 3rd, December 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/04/30 filed on: 3rd, December 1998	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 18th, February 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 18th, February 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1996/04/30 filed on: 4th, March 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/04/30 filed on: 4th, March 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/04/30 filed on: 5th, March 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/04/30 filed on: 5th, March 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1994/04/30 filed on: 2nd, March 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1994/04/30 filed on: 2nd, March 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1993/02/28 filed on: 12th, January 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/02/28 filed on: 12th, January 1994	accounts
AA	Dormant company accounts reported for the period up to 1992/02/28 filed on: 1st, March 1993	accounts
AA	Dormant company accounts reported for the period up to 1992/02/28 filed on: 1st, March 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/02/28 filed on: 31st, July 1991	accounts
AA	Dormant company accounts reported for the period up to 1991/02/28 filed on: 31st, July 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/02/28 filed on: 15th, February 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/02/28 filed on: 15th, February 1991	accounts
AA	Small company accounts made up to 1989/02/28 filed on: 20th, September 1989	accounts	Free Download
AA	Small company accounts made up to 1989/02/28 filed on: 20th, September 1989	accounts
224	Accounting reference date notified as 28/02 filed on: 18th, March 1988	accounts	Free Download
224	Accounting reference date notified as 28/02 filed on: 18th, March 1988	accounts

Aero24 Ltd ASCOT

Aero24 Ltd Address / Contact

Company Information / Profile

Company staff

Phillip S.

Denise E.

Susan H.

Mark H.

Mark H.

David G.

Colin E.

David G.

Colin E.

People with significant control

Company previous names

Company filings

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