Company details

Name Aero24 Ltd
Number 02208787
Date of Incorporation: Mon, 28th Dec 1987
End of financial year: 30 April
Address: Index House, St. Georges Lane, Ascot, SL5 7ET
SIC code: 82200 - Activities of call centres

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

Directors

People with significant control

Allseven Group Limited
13 February 2020
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
International Customer Loyalty (Holdings) Limited
6 April 2016 - 13 February 2020
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2019/04/30
filed on: 28th, January 2020 | accounts
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