TRAC AERO SERVICES LIMITED
4TH FLOOR, 24 OLD BOND STREET, LONDON W1S 4AW- Active
- Private Limited Company
- Company No. 04614147
- Last Updated: 01 Mar 2024
Company Profile
TRAC AERO SERVICES LIMITED was incorporated on Wednesday, December 11, 2002 as a Private Limited Company with registered address in LONDON. TRAC AERO SERVICES LIMITED has the status: Active and it's listed in the following category: Manufacture of tools. This Private Limited Company has been operating for 21 years 9 months and 8 days.
| Name | TRAC AERO SERVICES LIMITED |
|---|---|
| Company number | 04614147 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 24 OLD BOND STREET LONDON W1S 4AW |
|---|---|
| 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 |
|---|---|
| W1s Directors Limited 24 Old Bond Street, W1S 4AW |
Dates: Thursday, October 27, 2022 - present
significant influence or control
|
| Trac Group Limited Marshfield Bank, CW2 8UY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1358 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TRAC AERO SERVICES LIMITED | 11 Dec 2002 |
| TRAC MANUFACTURING TECHNOLOGY LIMITED | 20 Jan 2009 |