Surrey Aero Club Ltd

Company Name	Surrey Aero Club Ltd
Company Status	Dissolved
Company Number	07863945
Category	Private Limited Company
Incorporation Date	29 November 2011(12 years, 5 months ago)
Dissolution Date	4 December 2018 (5 years, 4 months ago)
Previous Name	Clear Sky Management Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7123	Renting of air transport equipment
SIC 77351	Renting and leasing of air passenger transport equipment

Directors

Director Name	Mr Edward Anthony Poore
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Prince Albert Road London NW1 7SN

Director Name	Ms Carolyn Joy Charman
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Badger Close Guildford Surrey GU2 9PJ

Secretary Name	Carolyn Joy Charman
Status	Resigned
Appointed	29 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	6 Badger Close Guildford Surrey GU2 9PJ

Director Name	Mr Robert Alexander Jones
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 26 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Badger Close Guildford Surrey GU2 9PJ

Director Name	Mr John Holmes Lennard
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 26 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Badger Close Guildford Surrey GU2 9PJ

Director Name	Mr Peter James Lennard
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 26 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Badger Close Guildford Surrey GU2 9PJ

Location

Registered Address	4 Prince Albert Road London NW1 7SN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Edward Anthony Poore 100.00% Ordinary

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 December 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
25 May 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
17 January 2017	Confirmation statement made on 29 November 2016 with updates (6 pages)
29 June 2016	Registered office address changed from C/O Summit Inspiration Ltd 6 Badger Close Guildford Surrey GU2 9PJ to 4 Prince Albert Road London NW1 7SN on 29 June 2016 (1 page)
22 June 2016	Termination of appointment of a secretary (1 page)
21 June 2016	Termination of appointment of Peter James Lennard as a director on 26 May 2016 (1 page)
21 June 2016	Termination of appointment of Robert Alexander Jones as a director on 26 May 2016 (1 page)
21 June 2016	Termination of appointment of John Holmes Lennard as a director on 26 May 2016 (1 page)
17 June 2016	Termination of appointment of Carolyn Joy Charman as a secretary on 17 June 2016 (1 page)
23 December 2015	Accounts for a dormant company made up to 30 November 2015 (2 pages)
23 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (5 pages)
6 January 2015	Appointment of Mr Robert Alexander Jones as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Mr John Holmes Lennard as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Mr John Holmes Lennard as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Mr Peter James Lennard as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Mr Robert Alexander Jones as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Mr Peter James Lennard as a director on 1 January 2015 (2 pages)
1 December 2014	Accounts for a dormant company made up to 30 November 2014 (2 pages)
1 December 2014	Company name changed clear sky management LTD\certificate issued on 01/12/14 NM01 ‐ Change of name by resolution (3 pages)
1 December 2014	Director's details changed for Mr Edward Anthony Poore on 29 November 2011 (2 pages)
1 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (3 pages)
28 November 2014	Termination of appointment of Carolyn Joy Charman as a director on 24 November 2014 (1 page)
16 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (4 pages)
16 December 2013	Accounts for a dormant company made up to 30 November 2013 (2 pages)
1 January 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
1 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
23 August 2012	Secretary's details changed for Carolyn Joy Charman on 23 August 2012 (1 page)
23 August 2012	Director's details changed for Carolyn Joy Charman on 23 August 2012 (2 pages)
23 August 2012	Registered office address changed from 17 Medlar Close Guildford Surrey GU1 1LS United Kingdom on 23 August 2012 (1 page)
23 August 2012	Director's details changed for Mr Edward Anthony Poore on 23 August 2012 (2 pages)
29 November 2011	Incorporation (50 pages)

Surrey Aero Club Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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