FIVE AERO LTD
FIVE AERO LTD is an active private limited company, incorporated on 13 June 2019. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. FIVE AERO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12048685 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/06/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4TH FLOOR |
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Address Line 2 | 100 FENCHURCH STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3M 5JD |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/07/2024 |
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Last Made Up Date | 09/07/2023 |
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Return
Next Due Date | 11/07/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
FIVE AERO LTD
Directors
(The company's officers)
MR BENJAMIN CHARLES ALEXANDER
(~56 year old British national)
4TH FLOOR 100 FENCHURCH STREET, LONDON, EC3M 5JD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/06/2019
MR ROWLAND MICHAEL WILLIAM HAYLER
(~62 year old British national)
4TH FLOOR 100 FENCHURCH STREET, LONDON, EC3M 5JD, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS TRANSFORMATION CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 13/06/2019
MR GRAHAM CHARLES LAKE
(~71 year old British national)
4TH FLOOR 100 FENCHURCH STREET, LONDON, EC3M 5JD, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 13/06/2019
MR PETER ANDREW LYNAM
(~65 year old British national)
4TH FLOOR 100 FENCHURCH STREET, LONDON, EC3M 5JD, UNITED KINGDOM
- Current Director
- Gives occupation as AVIATION CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 13/06/2019
MR NICHOLAS ROBIN MCFARLANE
(~55 year old British national)
4TH FLOOR 100 FENCHURCH STREET, LONDON, EC3M 5JD, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 13/06/2019
Connections
(Shared officers)
AIR PORTAL LTD
- MR NICHOLAS ROBIN MCFARLANE
BRITISH AIRWAYS PENSION TRUSTEES LIMITED
FUTURE AIRSPACE LIMITED
- MR NICHOLAS ROBIN MCFARLANE
- MR ROWLAND MICHAEL WILLIAM HAYLER
- MR BENJAMIN CHARLES ALEXANDER
- MR NICHOLAS ROBIN MCFARLANE
NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED
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)
FIVE AERO LTD: Maps
Maps show the location of the postcode of the registered office, EC3M 5JD.
Map of FIVE AERO LTD at local scale
Map of FIVE AERO LTD at district scale
More Companies in EC3M 5JD
Other companies with registered offices in EC3M 5JD:
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)