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ORANGE AERO LIMITED - Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA, United Kingdom
Company Information
- Company registration number
- 02990055
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Yew Tree House, Lewes Road
- Forest Row
- East Sussex
- RH18 5AA Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA UK
Management
- Managing Directors
- CHRISTOPHER DUMONT
- MALCOLM PETER JEFFS
- SIMON CHARLES JEFFS
- SIMON CHARLES JEFFS
- Company secretaries
- SIMON CHARLES JEFFS
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-11-14
- Age Of Company 1994-11-14 29 years
- SIC/NACE
- 46180 - Agents specialized in the sale of other particular products
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ORANGE AERO ENGINE SUPPLIES LIMITED
- Legal Entity Identifier (LEI)
- 213800625IUKDMMH5R61
- Filing of Accounts
- Due Date: 2017-10-31
- Last Date: 2016-01-31
✓
- Last Return Made Up To:
- 2012-11-14
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ORANGE AERO LIMITED Company Description
- ORANGE AERO LIMITED is a ltd registered in United Kingdom with the Company reg no 02990055. Its current trading status is "live". It was registered 1994-11-14. It was previously called ORANGE AERO ENGINE SUPPLIES LIMITED. It has declared SIC or NACE codes as "46180 - Agents specialized in the sale of other particular products". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2012-11-14.It can be contacted at Yew Tree House, Lewes Road .
Get ORANGE AERO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Orange Aero Limited - Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA, United Kingdom
- 1994-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02990055#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02990055#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02990055#ADDSLCHUK
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.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES (2016-11-17) - CS01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DUMONT / 14/03/2016 (2016-03-14) - CH01
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31/01/16 TOTAL EXEMPTION SMALL (2016-06-02) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES JEFFS / 14/11/2016 (2016-11-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM PETER JEFFS / 14/11/2016 (2016-11-16) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / SIMON CHARLES JEFFS / 14/11/2016 (2016-11-16) - CH03
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keyboard_arrow_right 2015
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REGISTRATION OF A CHARGE / CHARGE CODE 029900550009 (2015-02-05) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2015-02-06) - MR04
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SAIL ADDRESS CHANGED FROM: (2015-02-17) - AD02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 (2015-01-15) - AA
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GEARING (2015-02-20) - TM01
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31/01/15 TOTAL EXEMPTION SMALL (2015-04-15) - AA
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14/11/15 FULL LIST (2015-12-01) - AR01
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14/11/14 FULL LIST (2015-02-17) - AR01
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keyboard_arrow_right 2014
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SECRETARY'S CHANGE OF PARTICULARS / SIMON CHARLES JEFFS / 19/11/2013 (2014-06-16) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES JEFFS / 19/11/2013 (2014-04-03) - CH01
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keyboard_arrow_right 2013
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14/11/13 FULL LIST (2013-11-19) - AR01
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31/01/13 TOTAL EXEMPTION SMALL (2013-10-23) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES JEFFS / 18/01/2011 (2013-03-21) - CH01
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keyboard_arrow_right 2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2012-05-22) - MG01
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14/11/11 FULL LIST (2012-01-16) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / SIMON CHARLES JEFFS / 24/02/2011 (2012-01-16) - CH03
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01/03/12 STATEMENT OF CAPITAL GBP 910 (2012-03-20) - SH01
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14/11/12 FULL LIST (2012-11-14) - AR01
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SAIL ADDRESS CHANGED FROM: (2012-11-14) - AD02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 (2012-11-02) - AA
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR MALCOLM PETER JEFFS (2011-09-13) - AP01
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DIRECTOR APPOINTED MR CHRISTOPHER DUMONT (2011-09-13) - AP01
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31/01/11 TOTAL EXEMPTION SMALL (2011-07-06) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES JEFFS / 24/02/2011 (2011-03-02) - CH01
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keyboard_arrow_right 2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2010-01-12) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6 (2010-07-15) - MG01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2010-01-19) - MG02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2010-10-09) - MG01
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14/11/10 FULL LIST (2010-11-19) - AR01
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31/01/10 TOTAL EXEMPTION SMALL (2010-08-03) - AA
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keyboard_arrow_right 2009
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14/11/09 FULL LIST (2009-12-08) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2009-12-07) - AD03
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SAIL ADDRESS CREATED (2009-12-07) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID GEARING / 14/11/2009 (2009-12-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEARING / 29/09/2009 (2009-10-02) - 288c
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31/01/09 TOTAL EXEMPTION SMALL (2009-06-19) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2009-02-21) - 395
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keyboard_arrow_right 2008
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS (2008-11-21) - 363a
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31/01/08 TOTAL EXEMPTION SMALL (2008-07-01) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS (2007-12-05) - 363a
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS (2007-01-19) - 363a
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REGISTERED OFFICE CHANGED ON 19/01/07 FROM: (2007-01-19) - 287
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-01-18) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 (2007-05-02) - AA
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keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-10-07) - 395
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/06 (2006-06-20) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2006-01-20) - 395
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keyboard_arrow_right 2005
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS (2005-11-24) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 (2005-06-14) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS (2004-11-26) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 (2004-06-21) - AA
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 (2003-10-13) - AA
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS (2003-12-03) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 (2002-11-25) - AA
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS (2002-11-19) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS (2001-12-19) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 (2001-12-04) - AA
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REGISTERED OFFICE CHANGED ON 06/08/01 FROM: (2001-08-06) - 287
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COMPANY NAME CHANGED (2001-08-01) - CERTNM
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 (2001-01-31) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-01-09) - 403a
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keyboard_arrow_right 2000
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS (2000-11-22) - 363s
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keyboard_arrow_right 1999
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/01/99 (1999-06-15) - 225
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1999-06-17) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 (1999-12-01) - AA
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS (1999-12-02) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS (1998-12-16) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/97 (1998-02-01) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS (1997-12-10) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1997-04-22) - 395
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 (1997-03-24) - AA
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EXEMPTION FROM APPOINTING AUDITORS 27/02/97 (1997-03-24) - SRES03
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ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 (1997-03-13) - 225
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REGISTERED OFFICE CHANGED ON 26/02/97 FROM: (1997-02-26) - 287
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keyboard_arrow_right 1996
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COMPANY NAME CHANGED (1996-06-14) - CERTNM
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RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS (1996-11-15) - 363s
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keyboard_arrow_right 1995
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 (1995-11-08) - AA
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EXEMPTION FROM APPOINTING AUDITORS 30/10/95 (1995-11-08) - SRES03
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RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS (1995-11-08) - 363b
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keyboard_arrow_right 1994
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-12-02) - 288
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED (1994-12-02) - 288
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REGISTERED OFFICE CHANGED ON 01/12/94 FROM: (1994-12-01) - 287
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AD 14/11/94--------- (1994-11-30) - 88(2)R
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 (1994-11-30) - 224
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INCORPORATION DOCUMENTS (1994-11-14) - NEWINC
