-
TRAC AERO SERVICES LIMITED - 4th Floor 24 Old Bond Street, London, W1S 4AW, England, United Kingdom
Company Information
- Company registration number
- 04614147
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 24 Old Bond Street
- London
- W1S 4AW
- England 4th Floor 24 Old Bond Street, London, W1S 4AW, England UK
Management
- Managing Directors
- CAMPBELL, Christopher
- EMMERSON, Philip Raymond
- REEK, Ashley Charles Anderson
- W1S DIRECTORS LIMITED
- Company secretaries
- COSSEY COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-11
- Dissolved on
- 2020-02-04
- SIC/NACE
- 25730
Ownership
- Beneficial Owners
- W1s Directors Limited
- Trac Group Limited
Jurisdiction Particularities
- Company Name (english)
- Trac Aero Services Limited
- Additional Status Details
- Active
- Previous Names
- TRAC MANUFACTURING TECHNOLOGY LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-12-11
- Annual Return
- Due Date: 2019-12-25
- Last Date: 2018-12-11
-
TRAC AERO SERVICES LIMITED Company Description
- TRAC AERO SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04614147. Its current trading status is "live". It was registered 2002-12-11. It was previously called TRAC MANUFACTURING TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "25730". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-11.It can be contacted at 4Th Floor 24 Old Bond Street .
Get TRAC AERO SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trac Aero Services Limited - 4th Floor 24 Old Bond Street, London, W1S 4AW, England, United Kingdom
- 2002-12-11
Did you know? kompany provides original and official company documents for TRAC AERO SERVICES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
change-corporate-secretary-company-with-change-date (2023-01-09) - CH04
keyboard_arrow_right 2022
-
resolution (2022-11-17) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2022-11-14) - AP01
-
notification-of-a-person-with-significant-control (2022-11-11) - PSC02
-
appoint-person-director-company-with-name-date (2022-11-11) - AP01
-
appoint-corporate-secretary-company-with-name-date (2022-11-11) - AP04
-
memorandum-articles (2022-11-17) - MA
-
change-registered-office-address-company-with-date-old-address-new-address (2022-11-11) - AD01
-
termination-secretary-company-with-name-termination-date (2022-11-11) - TM02
-
termination-director-company-with-name-termination-date (2022-11-11) - TM01
-
appoint-person-director-company-with-name-date (2022-10-13) - AP01
-
termination-director-company-with-name-termination-date (2022-10-13) - TM01
-
appoint-corporate-director-company-with-name-date (2022-11-11) - AP02
-
restoration-order-of-court (2022-07-28) - AC92
keyboard_arrow_right 2020
-
gazette-dissolved-voluntary (2020-02-04) - GAZ2(A)
keyboard_arrow_right 2019
-
dissolution-application-strike-off-company (2019-11-10) - DS01
-
mortgage-satisfy-charge-full (2019-09-06) - MR04
-
accounts-with-accounts-type-dormant (2019-06-24) - AA
-
gazette-notice-voluntary (2019-11-19) - GAZ1(A)
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-24) - CS01
-
appoint-person-director-company-with-name-date (2018-10-25) - AP01
-
accounts-with-accounts-type-dormant (2018-10-07) - AA
-
termination-director-company-with-name-termination-date (2018-08-22) - TM01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-13) - CS01
-
accounts-with-accounts-type-dormant (2017-10-19) - AA
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-07-29) - AP01
-
accounts-with-accounts-type-dormant (2016-10-04) - AA
-
confirmation-statement-with-updates (2016-12-12) - CS01
-
termination-director-company-with-name-termination-date (2016-07-19) - TM01
-
move-registers-to-sail-company-with-new-address (2016-12-12) - AD03
-
change-sail-address-company-with-new-address (2016-12-12) - AD02
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-02-04) - TM01
-
change-sail-address-company-with-new-address (2015-01-16) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
-
appoint-person-secretary-company-with-name-date (2015-02-04) - AP03
-
appoint-person-director-company-with-name-date (2015-02-04) - AP01
-
accounts-with-accounts-type-total-exemption-small (2015-10-09) - AA
-
termination-director-company-with-name-termination-date (2015-11-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-full (2014-01-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
-
change-registered-office-address-company-with-date-old-address (2014-01-22) - AD01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-full (2013-04-08) - AA
-
change-account-reference-date-company-current-extended (2013-12-12) - AA01
-
termination-director-company-with-name (2013-12-11) - TM01
-
appoint-person-director-company-with-name (2013-12-13) - AP01
-
termination-director-company-with-name (2013-12-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
-
accounts-with-made-up-date (2012-03-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
-
termination-secretary-company-with-name (2012-02-06) - TM02
-
appoint-person-director-company-with-name (2012-03-23) - AP01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
-
accounts-with-made-up-date (2010-11-29) - AA
-
accounts-with-made-up-date (2010-01-05) - AA
keyboard_arrow_right 2009
-
accounts-with-made-up-date (2009-04-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
-
certificate-change-of-name-company (2009-01-17) - CERTNM
-
legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
-
legacy (2008-08-08) - 288b
keyboard_arrow_right 2007
-
accounts-with-made-up-date (2007-12-23) - AA
-
legacy (2007-12-11) - 363a
-
legacy (2007-12-11) - 288c
-
legacy (2007-01-11) - 363s
-
legacy (2007-01-10) - 288c
keyboard_arrow_right 2006
-
accounts-with-made-up-date (2006-12-10) - AA
-
accounts-with-made-up-date (2006-03-02) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-28) - 363s
-
legacy (2005-03-05) - 395
-
legacy (2005-06-07) - 288a
-
legacy (2005-12-20) - 363s
-
legacy (2005-06-07) - 288b
keyboard_arrow_right 2004
-
accounts-with-made-up-date (2004-12-02) - AA
-
legacy (2004-02-07) - 363s
-
accounts-with-accounts-type-small (2004-01-07) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-25) - 395
-
legacy (2003-08-12) - 288b
-
legacy (2003-08-04) - 225
-
legacy (2003-08-04) - 287
-
legacy (2003-01-17) - 288a
-
certificate-change-of-name-company (2003-01-16) - CERTNM
keyboard_arrow_right 2002
-
incorporation-company (2002-12-11) - NEWINC
-
certificate-change-of-name-company (2002-12-20) - CERTNM