AEROBEAM LIMITED
AEROBEAM LIMITED is an active private limited company, incorporated on 16 October 1996. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Manor House Lane, Slough. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. AEROBEAM LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.
Company Information
Company Number | 03264289 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/10/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10 PORTLAND BUSINESS CENTRE |
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Address Line 2 | MANOR HOUSE LANE DATCHET |
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Post Town | SLOUGH |
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Postcode | SL3 9EG |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/08/2024 |
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Last Made Up Date | 31/07/2023 |
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Return
Next Due Date | 28/08/2016 |
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Last Made Up Date | 31/07/2015 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 6 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
AEROBEAM LIMITED
Directors
(The company's officers)
MRS ANITA CLARE MCLEOD
(~62 year old British national)
13 KINGS AVENUE, EALING, LONDON, W5 2SJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/1996
MR ROBERT ALEXANDER MCLEOD
(~70 year old British national)
13 KINGS AVENUE, EALING, LONDON, W5 2SJ
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 24/07/2000
MR ROBERT ALEXANDER MCLEOD
(~70 year old British national)
13 KINGS AVENUE, EALING, LONDON, W5 2SJ
- Current Secretary
- Usually resident in ENGLAND
Appointed on 23/06/1999
Shareholders
(Persons of Significant Control)
Mrs Anita Clare Mcleod
(~62 year old British national)
10, Portland Business Centre, Manor House Lane, Datchet, Slough, SL3 9EG, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Ms Sarah Mcleod
(~47 year old British national)
10, Portland Business Centre, Manor House Lane, Datchet, Slough, SL3 9EG, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
ASHDEAL LIMITED
- MR ROBERT ALEXANDER MCLEOD
- MRS ANITA CLARE MCLEOD
- MR ROBERT ALEXANDER MCLEOD
LDR DEVELOPMENTS LTD
- MR ROBERT ALEXANDER MCLEOD
- MRS ANITA CLARE MCLEOD
- MR ROBERT ALEXANDER MCLEOD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AEROBEAM LIMITED: Maps
Maps show the location of the postcode of the registered office, SL3 9EG.
Map of AEROBEAM LIMITED at local scale
Map of AEROBEAM LIMITED at district scale
More Companies in SL3 9EG
Other companies with registered offices in SL3 9EG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)