AERO24 LTD

INDEX HOUSE, ST. GEORGES LANE, ASCOT  SL5 7ET
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 02208787
  • Last Updated: 01 Jul 2022
Company profile Ownership Accounts

Company Profile

AERO24 LTD was incorporated on Monday, December 28, 1987 as a Private Limited Company with registered address in ASCOT. AERO24 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of call centres. This Private Limited Company has been operating for 37 years 1 month and 25 days.

Name AERO24 LTD
Company number 02208787
Company type Private Limited Company
Incorporation date 28 Dec 1987
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address INDEX HOUSE
ST. GEORGES LANE
ASCOT
SL5 7ET
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Allseven Group Limited St. Georges Lane, SL5 7ET Dates: Thursday, February 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
International Customer Loyalty (Holdings) Limited 123 Houndsditch, EC3A 7BU Dates: Wednesday, April 6, 2016 - Thursday, February 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 April
Next annual accounts due 30 April 2021, (-1394 days left)
Latest accounts 30 April 2019
Next confirmation statement due 25 August 2016
Last confirmation statement dated 28 July 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
AERO24 LTD 28 Dec 1987
ULTIMATE MAILING CO LIMITED 11 Mar 2011