Aeroacademy Limited in The Airport CAMBRIDGE - CB5 8RY

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Aeroacademy Limited CAMBRIDGE

Founded in 2009, Aeroacademy, classified under reg no. 07019961 is an active company. Currently registered at Airport House CB5 8RY, Cambridge the company has been in the business for fifteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Sarah M., appointed on 19 April 2022. In addition, a secretary was appointed - Sarah M., appointed on 30 May 2012. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aeroacademy Limited Address / Contact

Office Address	Airport House
Office Address2	The Airport
Town	Cambridge
Post code	CB5 8RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07019961
Date of Incorporation	Tue, 15th Sep 2009
Industry	Dormant Company
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Sarah M.

Position: Director

Appointed: 19 April 2022

Sarah M.

Position: Secretary

Appointed: 30 May 2012

Alistair M.

Position: Director

Appointed: 25 January 2017

Resigned: 17 September 2020

Kevan B.

Position: Director

Appointed: 05 January 2017

Resigned: 30 October 2018

Gary M.

Position: Director

Appointed: 01 June 2015

Resigned: 19 April 2022

Stephen F.

Position: Director

Appointed: 01 January 2011

Resigned: 09 January 2017

London Law Secretarial Limited

Position: Secretary

Appointed: 15 September 2009

Resigned: 15 September 2009

John C.

Position: Director

Appointed: 15 September 2009

Resigned: 15 September 2009

Martin B.

Position: Director

Appointed: 15 September 2009

Resigned: 31 December 2010

William D.

Position: Director

Appointed: 15 September 2009

Resigned: 30 April 2016

Robert M.

Position: Director

Appointed: 15 September 2009

Resigned: 09 January 2017

Glen C.

Position: Director

Appointed: 15 September 2009

Resigned: 30 April 2016

Michael M.

Position: Director

Appointed: 15 September 2009

Resigned: 01 October 2016

Jonathan B.

Position: Secretary

Appointed: 15 September 2009

Resigned: 30 May 2012

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Marshall Of Cambridge Aerospace Limited from Cambridge, England. This PSC is classified as "a private company limited by shares incorporated under the laws of england and wales", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Marshall Of Cambridge Aerospace Limited

Airport House The Airport, Cambridge, CB5 8RX, England

Legal authority	Companies Act 2006
Legal form	A Private Company Limited By Shares Incorporated Under The Laws Of England And Wales
Country registered	United Kingdom
Place registered	Companies House, Crown Way, Cardiff Cf14 3uz
Registration number	00245740
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Tue, 5th Mar 2024. New Address: Control Building the Airport Newmarket Road Cambridge CB5 8RX. Previous address: Airport House the Airport Cambridge CB5 8RY filed on: 5th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: Tue, 5th Mar 2024. New Address: Control Building the Airport Newmarket Road Cambridge CB5 8RX. Previous address: Airport House the Airport Cambridge CB5 8RY filed on: 5th, March 2024	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 7th, August 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (5 pages)
TM01	Tue, 19th Apr 2022 - the day director's appointment was terminated filed on: 22nd, April 2022	officers	Free Download (1 page)
AP01	On Tue, 19th Apr 2022 new director was appointed. filed on: 22nd, April 2022	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 6th, December 2021	incorporation	Free Download (37 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 12th, September 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 4th, December 2020	accounts	Free Download (9 pages)
TM01	Thu, 17th Sep 2020 - the day director's appointment was terminated filed on: 2nd, October 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (9 pages)
TM01	Tue, 30th Oct 2018 - the day director's appointment was terminated filed on: 15th, November 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 21st, September 2018	accounts	Free Download (9 pages)
CH01	On Thu, 29th Jun 2017 director's details were changed filed on: 3rd, July 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 20th, June 2017	accounts	Free Download (9 pages)
AP01	On Wed, 25th Jan 2017 new director was appointed. filed on: 25th, January 2017	officers	Free Download (2 pages)
AP01	On Thu, 5th Jan 2017 new director was appointed. filed on: 17th, January 2017	officers	Free Download (2 pages)
TM01	Mon, 9th Jan 2017 - the day director's appointment was terminated filed on: 11th, January 2017	officers	Free Download (1 page)
TM01	Mon, 9th Jan 2017 - the day director's appointment was terminated filed on: 11th, January 2017	officers	Free Download (1 page)
CH01	On Tue, 3rd Jan 2017 director's details were changed filed on: 4th, January 2017	officers	Free Download (2 pages)
TM01	Sat, 1st Oct 2016 - the day director's appointment was terminated filed on: 4th, October 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 14th, June 2016	accounts	Free Download (9 pages)
TM01	Sat, 30th Apr 2016 - the day director's appointment was terminated filed on: 5th, May 2016	officers	Free Download (1 page)
TM01	Sat, 30th Apr 2016 - the day director's appointment was terminated filed on: 3rd, May 2016	officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2015 director's details were changed filed on: 19th, April 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 15th Sep 2015 with full list of members filed on: 15th, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 15th Sep 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 26th, June 2015	accounts	Free Download (6 pages)
AP01	On Mon, 1st Jun 2015 new director was appointed. filed on: 4th, June 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 19th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 15th Sep 2014 with full list of members filed on: 17th, September 2014	annual return	Free Download (5 pages)
CH01	On Thu, 26th Jun 2014 director's details were changed filed on: 30th, June 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 23rd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 15th Sep 2013 with full list of members filed on: 17th, September 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 27th, September 2012	accounts	Free Download (4 pages)
AD01	Company moved to new address on Tue, 18th Sep 2012. Old Address: Airport House Newmarket Road Cambridge Cambridgeshire CB5 8RY England filed on: 18th, September 2012	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 15th Sep 2012 with full list of members filed on: 18th, September 2012	annual return	Free Download (5 pages)
CH01	On Mon, 17th Sep 2012 director's details were changed filed on: 17th, September 2012	officers	Free Download (2 pages)
AP03	New secretary appointment on Tue, 12th Jun 2012 filed on: 12th, June 2012	officers	Free Download (1 page)
TM02	Tue, 12th Jun 2012 - the day secretary's appointment was terminated filed on: 12th, June 2012	officers	Free Download (1 page)
CH01	On Mon, 3rd Oct 2011 director's details were changed filed on: 3rd, October 2011	officers	Free Download (2 pages)
CH03	On Mon, 3rd Oct 2011 secretary's details were changed filed on: 3rd, October 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 15th Sep 2011 with full list of members filed on: 20th, September 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 16th, June 2011	accounts	Free Download (4 pages)
AP01	On Wed, 19th Jan 2011 new director was appointed. filed on: 19th, January 2011	officers	Free Download (2 pages)
TM01	Tue, 11th Jan 2011 - the day director's appointment was terminated filed on: 11th, January 2011	officers	Free Download (1 page)
CH01	On Thu, 28th Oct 2010 director's details were changed filed on: 28th, October 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 15th Sep 2010 with full list of members filed on: 15th, September 2010	annual return	Free Download (7 pages)
AD01	Company moved to new address on Wed, 15th Sep 2010. Old Address: Airport House Newmarket Road Cambridge Cambridgeshire CB5 8RX filed on: 15th, September 2010	address	Free Download (1 page)
CH01	On Tue, 14th Sep 2010 director's details were changed filed on: 14th, September 2010	officers	Free Download (2 pages)
CH01	On Mon, 13th Sep 2010 director's details were changed filed on: 13th, September 2010	officers	Free Download (2 pages)
CH01	On Mon, 23rd Aug 2010 director's details were changed filed on: 23rd, August 2010	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2010 filed on: 4th, June 2010	accounts	Free Download (1 page)
CH01	On Thu, 18th Feb 2010 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
CH01	On Thu, 18th Feb 2010 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
AP01	On Mon, 5th Oct 2009 new director was appointed. filed on: 5th, October 2009	officers	Free Download (2 pages)
AP01	On Mon, 5th Oct 2009 new director was appointed. filed on: 5th, October 2009	officers	Free Download (2 pages)
AP01	On Mon, 5th Oct 2009 new director was appointed. filed on: 5th, October 2009	officers	Free Download (2 pages)
AP01	On Mon, 5th Oct 2009 new director was appointed. filed on: 5th, October 2009	officers	Free Download (2 pages)
AP01	On Mon, 5th Oct 2009 new director was appointed. filed on: 5th, October 2009	officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 5th Oct 2009 filed on: 5th, October 2009	officers	Free Download (2 pages)
TM01	Mon, 5th Oct 2009 - the day director's appointment was terminated filed on: 5th, October 2009	officers	Free Download (1 page)
TM02	Mon, 5th Oct 2009 - the day secretary's appointment was terminated filed on: 5th, October 2009	officers	Free Download (1 page)
287	Registered office changed on 02/10/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england filed on: 2nd, October 2009	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, September 2009	incorporation	Free Download (30 pages)

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