Company NameRich Aero International UK Limited
DirectorRichard Howell
Company StatusActive
Company Number07715119
CategoryPrivate Limited Company
Incorporation Date22 July 2011(12 years, 9 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMr Richard Howell
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 St. Neots Road
Knapwell
Cambridgeshire
CB23 4NT
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2011(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor
47 Bury New Road Prestwich
Manchester
M25 9JY

Location

Registered Address167 Turners Hill
Cheshunt
Herts
EN8 9BH
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardCheshunt South and Theobalds
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

100 at £1R. Howell
100.00%
Ordinary

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (6 days from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 July

Returns

Latest Return22 July 2023 (9 months ago)
Next Return Due5 August 2024 (3 months, 1 week from now)

Filing History

8 September 2023Confirmation statement made on 22 July 2023 with no updates (3 pages)
17 March 2023Unaudited abridged accounts made up to 31 July 2022 (6 pages)
4 August 2022Confirmation statement made on 22 July 2022 with no updates (3 pages)
19 April 2022Total exemption full accounts made up to 31 July 2021 (6 pages)
26 August 2021Confirmation statement made on 22 July 2021 with no updates (3 pages)
29 April 2021Total exemption full accounts made up to 31 July 2020 (6 pages)
7 August 2020Confirmation statement made on 22 July 2020 with updates (4 pages)
28 April 2020Unaudited abridged accounts made up to 31 July 2019 (6 pages)
9 August 2019Confirmation statement made on 22 July 2019 with no updates (3 pages)
30 April 2019Total exemption full accounts made up to 31 July 2018 (6 pages)
3 August 2018Confirmation statement made on 22 July 2018 with no updates (3 pages)
27 April 2018Total exemption full accounts made up to 31 July 2017 (6 pages)
4 August 2017Confirmation statement made on 22 July 2017 with no updates (3 pages)
4 August 2017Confirmation statement made on 22 July 2017 with no updates (3 pages)
27 March 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 March 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
5 August 2016Confirmation statement made on 22 July 2016 with updates (5 pages)
5 August 2016Confirmation statement made on 22 July 2016 with updates (5 pages)
8 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
8 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
20 August 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
(3 pages)
20 August 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
(3 pages)
1 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
1 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
21 August 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
(3 pages)
21 August 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
(3 pages)
10 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
10 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
29 August 2013Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 29 August 2013 (1 page)
29 August 2013Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 29 August 2013 (1 page)
29 August 2013Annual return made up to 22 July 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
(3 pages)
29 August 2013Annual return made up to 22 July 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
(3 pages)
26 February 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
26 February 2013Total exemption small company accounts made up to 31 July 2012 (5 pages)
5 November 2012Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH United Kingdom on 5 November 2012 (1 page)
5 November 2012Director's details changed for Mr Richard Howell on 22 July 2012 (3 pages)
5 November 2012Annual return made up to 22 July 2012 with a full list of shareholders (3 pages)
5 November 2012Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH United Kingdom on 5 November 2012 (1 page)
5 November 2012Annual return made up to 22 July 2012 with a full list of shareholders (3 pages)
5 November 2012Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH United Kingdom on 5 November 2012 (1 page)
5 November 2012Director's details changed for Mr Richard Howell on 22 July 2012 (3 pages)
4 August 2011Statement of capital following an allotment of shares on 22 July 2011
  • GBP 100
(3 pages)
4 August 2011Appointment of Mr Richard Howell as a director (2 pages)
4 August 2011Statement of capital following an allotment of shares on 22 July 2011
  • GBP 100
(3 pages)
4 August 2011Appointment of Mr Richard Howell as a director (2 pages)
22 July 2011Termination of appointment of Yomtov Jacobs as a director (1 page)
22 July 2011Termination of appointment of Yomtov Jacobs as a director (1 page)
22 July 2011Incorporation (20 pages)
22 July 2011Incorporation (20 pages)