Aeromap International Ltd. net worth, address, company information. Free

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Aeromap International Ltd (number 04991485) is a private limited company legally formed on 2003-12-10. This business is located at 11 Alma Road, Penylan, Cardiff CF23 5BD. Aeromap International Ltd is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate", SIC: 71122 - "engineering related scientific and technical consulting activities", SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Aeromap International Ltd
Number	04991485
Date of Incorporation:	Wednesday 10th December 2003
End of financial year:	31 December
Address:	11 Alma Road, Penylan, Cardiff, CF23 5BD
SIC code:	68209 - Other letting and operating of own or leased real estate 71122 - Engineering related scientific and technical consulting activities 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 3 directors that can be found in the above-mentioned company, we can name: Pierre G. (appointed on 25 November 2016), Paul S. (appointment date: 10 December 2003), Emma S. (appointed on 10 December 2003). 2 secretaries are there as well: Nicola G. (appointed on 25 November 2016), Emma S. (appointed on 10 December 2003). The Companies House lists 1 person of significant control - Pierre G., a solitary person in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Pierre G.

1 October 2016

Nature of control:	significiant influence or control

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 30th, September 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 30th, September 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 25th, September 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 22nd, August 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 1st, October 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 29th, September 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 20th, October 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 30th, September 2017 \| accounts	Free Download (2 pages)
(AP01) On November 25, 2016 new director was appointed. filed on: 8th, December 2016 \| officers	Free Download (2 pages)
(AP03) Appointment (date: November 25, 2016) of a secretary filed on: 8th, December 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 13, 2015 filed on: 7th, December 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 23rd, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 13, 2014 filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 15, 2014: 100.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2013 filed on: 14th, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 13, 2013 filed on: 9th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 9, 2013: 100.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2012 filed on: 10th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 13, 2012 filed on: 12th, December 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 28th, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 13, 2011 filed on: 20th, November 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 1st, October 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 13, 2010 filed on: 31st, December 2010 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 23rd, September 2010 \| accounts	Free Download (2 pages)
(CH01) On December 8, 2009 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 13, 2009 filed on: 9th, December 2009 \| annual return	Free Download (4 pages)
(CH03) On December 8, 2009 secretary's details were changed filed on: 9th, December 2009 \| officers	Free Download (1 page)
(CH01) On December 8, 2009 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 25th, September 2009 \| accounts	Free Download (2 pages)
(363a) Period up to December 15, 2008 - Annual return with full member list filed on: 15th, December 2008 \| annual return	Free Download (10 pages)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 2nd, November 2008 \| accounts	Free Download (1 page)
(363a) Period up to January 4, 2008 - Annual return with full member list filed on: 4th, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to January 4, 2008 - Annual return with full member list filed on: 4th, January 2008 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 21st, November 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 21st, November 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 29th, October 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 29th, October 2007 \| accounts	Free Download (2 pages)
(287) Registered office changed on 26/06/07 from: suite 8, charwell house 80 wimbledon parkside london SW19 5LN filed on: 26th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 26/06/07 from: suite 8, charwell house 80 wimbledon parkside london SW19 5LN filed on: 26th, June 2007 \| address	Free Download (1 page)
(363a) Period up to January 11, 2007 - Annual return with full member list filed on: 11th, January 2007 \| annual return	Free Download (2 pages)
(363a) Period up to January 11, 2007 - Annual return with full member list filed on: 11th, January 2007 \| annual return	Free Download (2 pages)
(363s) Period up to January 11, 2006 - Annual return with full member list filed on: 11th, January 2006 \| annual return	Free Download (7 pages)
(363s) Period up to January 11, 2006 - Annual return with full member list filed on: 11th, January 2006 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 11th, November 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 11th, November 2005 \| accounts	Free Download (1 page)
(363s) Period up to January 10, 2005 - Annual return with full member list filed on: 10th, January 2005 \| annual return	Free Download (7 pages)
(363s) Period up to January 10, 2005 - Annual return with full member list filed on: 10th, January 2005 \| annual return	Free Download (7 pages)
(288a) On January 21, 2004 New secretary appointed;new director appointed filed on: 21st, January 2004 \| officers	Free Download (2 pages)
(288a) On January 21, 2004 New director appointed filed on: 21st, January 2004 \| officers	Free Download (2 pages)
(288a) On January 21, 2004 New secretary appointed;new director appointed filed on: 21st, January 2004 \| officers	Free Download (2 pages)
(288a) On January 21, 2004 New director appointed filed on: 21st, January 2004 \| officers	Free Download (2 pages)
(288b) On December 11, 2003 Secretary resigned filed on: 11th, December 2003 \| officers	Free Download (1 page)
(288b) On December 11, 2003 Director resigned filed on: 11th, December 2003 \| officers	Free Download (1 page)
(288b) On December 11, 2003 Director resigned filed on: 11th, December 2003 \| officers	Free Download (1 page)
(288b) On December 11, 2003 Secretary resigned filed on: 11th, December 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, December 2003 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 10th, December 2003 \| incorporation	Free Download (13 pages)

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