AERO MEDIA LIMITED

Profile AERO MEDIA LIMITED

Actual on 01.07.2021
Company name
AERO MEDIA LIMITED
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Company number
04615595
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 December 2002
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 15 March 2022 due by Tuesday, 29 March 2022

Last statement dated Monday, 15 March 2021

Nature of business (SIC)
73120 - Media representation services
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Registered office address
3 HOLLINS LANE, FLINTSHIRE, UNITED KINGDOM, HAWARDEN, CH5 3JX
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PSC and Officers AERO MEDIA LIMITED

Officers

(as of 19.09.2020)

SANGER DAVIES, Caroline Evelyn
Status: Active
Appointed on: Thursday, 12 December 2002
Correspondence address: Hollins Lodge 3 Hollins Lane, Hawarden, Wales, Flintshire, CH5 3JX
Role: Secretary
SANGER DAVIES, Caroline Evelyn
Status: Active
Appointed on: Thursday, 14 April 2005
Correspondence address: Hollins Lodge 3 Hollins Lane, Hawarden, Wales, Flintshire, CH5 3JX
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Marketing Manager
Country of residence: United Kingdom
SANGER-DAVIES, Christopher Joseph
Status: Active
Appointed on: Thursday, 12 December 2002
Correspondence address: Hollins Lodge 3 Hollins Lane, Hawarden, Flintshire, CH5 3JX
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Balloon Pilot
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 12 December 2002
Resigned on: Thursday, 12 December 2002
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 12 December 2002
Resigned on: Thursday, 12 December 2002
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Director
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Person with significant control

(as of 01.07.2021)

Mr Christopher Joseph Sanger-Davies
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: Hollins Lodge Deeside, Wales, Flintshire
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Caroline Evelyn Sanger-Davies
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: Hollins Lodge Deeside, Wales, Flintshire
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent