Fareham Aero Agencies Limited

Company Name	Fareham Aero Agencies Limited
Directors	Mark Clinton Whitehead and Stephen Michael Duncan
Company Status	Active
Company Number	01146172
Category	Private Limited Company
Incorporation Date	19 November 1973(50 years, 5 months ago)
Previous Names	Gosport Aero Agencies Limited and Fareham Aero Agencies Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Mark Clinton Whitehead
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 May 1991(17 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Downhouse Road Catherington Waterlooville Hampshire PO8 0TY

Director Name	Mr Stephen Michael Duncan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 March 2024(50 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Directpr
Country of Residence	England
Correspondence Address	55 Princes Gate Exhibition Rd London SW7 2PN

Secretary Name	Gc Secretarial Services Ltd (Corporation)
Status	Current
Appointed	01 March 2024(50 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Secretary Name	Mrs Sandra Yvonne Whitehead
Nationality	British
Status	Resigned
Appointed	22 May 1991(17 years, 6 months after company formation)
Appointment Duration	16 years (resigned 02 June 2007)
Role	Company Director
Correspondence Address	80 Downhouse Road Catherington Waterlooville Hampshire PO8 0TY

Director Name	Mr Stephen Michael Duncan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(34 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 17 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Chantry Road Horndean Hampshire PO8 9QF

Secretary Name	Gc Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	02 June 2007(33 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 10 February 2023)
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Contact

Website	faa.uk.com

Location

Registered Address	55 Princes Gate Exhibition Rd London SW7 2PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Mark Whitehead 99.00% Ordinary
1 at £1	Mrs Sandra Yvonne Whitehead 1.00% Ordinary

Financials

Year	2014
Net Worth	-£124,260
Cash	£3,534
Current Liabilities	£852,738

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	10 April 2024 (2 weeks, 1 day ago)
Next Return Due	24 April 2025 (12 months from now)

Charges

27 September 1994	Delivered on: 5 October 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

27 September 1994

Delivered on: 5 October 1994
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

11 April 2024	Secretary's details changed for Gc Secretarial Services Ltd on 11 April 2024 (1 page)
10 April 2024	Confirmation statement made on 10 April 2024 with updates (4 pages)
19 March 2024	Appointment of Mr Stephen Michael Duncan as a director on 6 March 2024 (2 pages)
5 March 2024	Appointment of Gc Secretarial Services Ltd as a secretary on 1 March 2024 (2 pages)
26 January 2024	Micro company accounts made up to 30 April 2023 (4 pages)
20 July 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
22 February 2023	Termination of appointment of Gc Secretarial Services Ltd as a secretary on 10 February 2023 (1 page)
31 January 2023	Micro company accounts made up to 30 April 2022 (4 pages)
15 July 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
27 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
2 August 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
22 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
1 July 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
17 July 2019	Termination of appointment of Stephen Michael Duncan as a director on 17 July 2019 (1 page)
29 June 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
18 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
26 June 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
17 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
18 July 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
18 July 2017	Notification of Mark Whitehead as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
18 July 2017	Notification of Mark Whitehead as a person with significant control on 6 April 2016 (2 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
23 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (5 pages)
23 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (5 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
8 July 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (5 pages)
8 July 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (5 pages)
17 November 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
17 November 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
30 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
25 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
8 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
8 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
13 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
25 January 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
25 January 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
16 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
25 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
25 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
7 September 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
7 September 2010	Secretary's details changed for Gc Secretarial Services Ltd on 2 October 2009 (2 pages)
7 September 2010	Secretary's details changed for Gc Secretarial Services Ltd on 2 October 2009 (2 pages)
7 September 2010	Secretary's details changed for Gc Secretarial Services Ltd on 2 October 2009 (2 pages)
2 September 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
2 September 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
2 July 2009	Return made up to 22/05/09; full list of members; amend (7 pages)
2 July 2009	Return made up to 22/05/09; full list of members; amend (7 pages)
16 June 2009	Return made up to 22/05/09; full list of members (4 pages)
16 June 2009	Return made up to 22/05/09; full list of members (4 pages)
19 February 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
19 February 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
21 November 2008	Director appointed stephen michael duncan (1 page)
21 November 2008	Director appointed stephen michael duncan (1 page)
7 October 2008	Ad 10/09/08\gbp si 400@1=400\gbp ic 100/500\ (2 pages)
7 October 2008	Ad 10/09/08\gbp si 400@1=400\gbp ic 100/500\ (2 pages)
7 October 2008	Nc inc already adjusted 01/09/08 (1 page)
7 October 2008	Nc inc already adjusted 01/09/08 (1 page)
7 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 September 2008	Registered office changed on 15/09/2008 from unit 2 highcroft industrial estate, horndean hants PO8 0BT (2 pages)
15 September 2008	Registered office changed on 15/09/2008 from unit 2 highcroft industrial estate, horndean hants PO8 0BT (2 pages)
23 May 2008	Return made up to 22/05/08; full list of members (3 pages)
23 May 2008	Return made up to 22/05/08; full list of members (3 pages)
11 April 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
11 April 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
9 August 2007	Return made up to 22/05/07; no change of members (6 pages)
9 August 2007	Return made up to 22/05/07; no change of members (6 pages)
9 July 2007	Secretary resigned (1 page)
9 July 2007	New secretary appointed (1 page)
9 July 2007	New secretary appointed (1 page)
9 July 2007	Secretary resigned (1 page)
3 October 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
3 October 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
22 May 2006	Return made up to 22/05/06; full list of members (6 pages)
22 May 2006	Return made up to 22/05/06; full list of members (6 pages)
12 January 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
12 January 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
27 June 2005	Return made up to 22/05/05; full list of members (6 pages)
27 June 2005	Return made up to 22/05/05; full list of members (6 pages)
1 March 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
1 March 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
22 June 2004	Return made up to 22/05/04; full list of members (6 pages)
22 June 2004	Return made up to 22/05/04; full list of members (6 pages)
13 May 2004	Return made up to 22/05/03; full list of members (6 pages)
13 May 2004	Return made up to 22/05/03; full list of members (6 pages)
1 March 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
1 March 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
28 February 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
28 February 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
23 May 2002	Return made up to 22/05/02; full list of members (6 pages)
23 May 2002	Return made up to 22/05/02; full list of members (6 pages)
6 February 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
6 February 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
20 July 2001	Return made up to 22/05/01; full list of members (6 pages)
20 July 2001	Return made up to 22/05/01; full list of members (6 pages)
4 January 2001	Full accounts made up to 30 April 2000 (11 pages)
4 January 2001	Full accounts made up to 30 April 2000 (11 pages)
16 June 2000	Return made up to 22/05/00; full list of members (6 pages)
16 June 2000	Return made up to 22/05/00; full list of members (6 pages)
18 January 2000	Full accounts made up to 30 April 1999 (8 pages)
18 January 2000	Full accounts made up to 30 April 1999 (8 pages)
23 July 1999	Return made up to 22/05/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 July 1999	Return made up to 22/05/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 February 1999	Full accounts made up to 30 April 1998 (11 pages)
16 February 1999	Full accounts made up to 30 April 1998 (11 pages)
5 August 1998	Return made up to 22/05/98; no change of members (4 pages)
5 August 1998	Return made up to 22/05/98; no change of members (4 pages)
2 March 1998	Full accounts made up to 30 April 1997 (11 pages)
2 March 1998	Full accounts made up to 30 April 1997 (11 pages)
13 July 1997	Return made up to 22/05/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 July 1997	Return made up to 22/05/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 April 1997	Full accounts made up to 30 April 1996 (10 pages)
29 April 1997	Full accounts made up to 30 April 1996 (10 pages)
23 August 1996	Full accounts made up to 30 April 1995 (10 pages)
23 August 1996	Full accounts made up to 30 April 1995 (10 pages)
24 June 1996	Return made up to 22/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 June 1996	Return made up to 22/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 June 1995	Return made up to 22/05/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 June 1995	Return made up to 22/05/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 March 1987	Company name changed gosport aero agencies LIMITED\certificate issued on 04/03/87 (2 pages)
4 March 1987	Company name changed gosport aero agencies LIMITED\certificate issued on 04/03/87 (2 pages)
4 March 1987	Company name changed fareham aero agencies LIMITED\certificate issued on 04/03/87 (2 pages)
4 March 1987	Company name changed fareham aero agencies LIMITED\certificate issued on 04/03/87 (2 pages)
19 November 1973	Incorporation (14 pages)
19 November 1973	Incorporation (14 pages)