AEROMOBILE COMMUNICATIONS LIMITED

Active - Accounts Filed

General Information

NAME
AEROMOBILE COMMUNICATIONS LIMITED

COMPANY NUMBER
07129922

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61200 - Wireless telecommunications activities

INCORPORATION DATE
19/01/2010 (14 years and 11 months old)

WEBSITE
www.aeromobile.net

CONFIRMATION STATEMENT MADE UP TO
19/01/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

TWO PEGASUS PLACE GATWICK ROAD
CRAWLEY
RH10 9AY

Telephone: 01293530982
TPS: No

TRADING ADDRESSES

Two Pegasus Place Gatwick Road
Crawley
RH10 9AY

Telephone: 530982

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£39M

4.14%

TOTAL LIABILITIES

£5.4M

34.52%

NET ASSETS

£39.1M

3.91%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PANASONIC AVIONICS CORPORATION	Active - Accounts Filed	View Report
AEROMOBILE COMMUNICATIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 27/02/2024	Event: New Confirmation Statement filed
Date: 27/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AEROMOBILE COMMUNICATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£39M

4.14%

TOTAL LIABILITIES

£5.4M

34.52%

NET ASSETS

£39.1M

3.91%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PANASONIC AVIONICS CORP.	Owned: 100.00 %	Shares: 16,042,329	Price per share: £1.00	Total Value: £16,042,329.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ann-Marie Mullan 19/01/2010 - Present (14 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Stein Hansen 19/01/2010 - Present (14 years and 11 months) Born in Aug 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Seigo Tada 02/02/2017 - Present (7 years and 10 months) Born in Dec 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Kevin John Rogers 10/05/2019 - Present (5 years and 7 months) Born in May 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Patrick Hartney 10/05/2019 - Present (5 years and 7 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PANASONIC CORP	N/A	N/A
BUROTICA	N/A	N/A
BLACKBIRD DATA SYSTEMS LIMITED	N/A	N/A
ZETES HOLDINGS LIMITED	Active - Accounts Filed	View Report
ZETES LIMITED	Active - Accounts Filed	View Report
ZETES IRELAND LIMITED	N/A	N/A
PANASONIC AVIONICS CORP	N/A	N/A
PANASONIC AVIONICS CORPORATION	Active - Accounts Filed	View Report
AEROMOBILE COMMUNICATIONS LIMITED	Active - Accounts Filed	View Report
PANASONIC CORPORATION	N/A	N/A
PANASONIC ELECTRIC WORKS EUROPE AG	N/A	N/A
PANASONIC ELECTRIC WORKS UK LIMITED	Active - Accounts Filed	View Report
PANASONIC EUROPE LTD.	Other	View Report
ALAN DICK COMMUNICATIONS LIMITED	Active - Accounts Filed	View Report
IPS COMMUNICATIONS LIMITED	Active - Accounts Filed	View Report
RAIL ORDER LIMITED	Dormant	View Report
PANASONIC MANUFACTURING U.K. LTD.	Active - Accounts Filed	View Report
PANASONIC MANUFACTURING U.K. LTD.	Active - Accounts Filed	View Report
PANASONIC U.K. LIMITED	Company is dissolved	View Report
PANASONIC MOBILE COMMUNICATIONS CO LTD	N/A	N/A

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 27/02/2024	Event: New Confirmation Statement filed
Date: 27/10/2023	Event: New Accounts filed
Date: 26/02/2023	Event: New Confirmation Statement filed
Date: 19/11/2022	Event: New Accounts filed
Date: 19/11/2022	Event: New Confirmation Statement filed
Date: 02/06/2022	Event: Jeffrey Scott Sare (926077530) has left the board
Date: 10/12/2021	Event: New Accounts filed
Date: 14/04/2021	Event: New Confirmation Statement filed
Date: 09/04/2021	Event: New Board Member Jeffrey Scott Sare (926077530) Appointed
Date: 28/01/2021	Event: New Accounts filed
Date: 01/02/2020	Event: New Confirmation Statement filed
Date: 30/10/2019	Event: New Accounts filed
Date: 01/10/2019	Event: Change in Reg. Office
Date: 14/05/2019	Event: Julie Christine Lichty (923867587) has left the board
Date: 14/05/2019	Event: New Board Member Kevin John Rogers (925834329) Appointed
Date: 14/05/2019	Event: New Board Member John Patrick Hartney (925834271) Appointed
Date: 05/02/2019	Event: New Confirmation Statement filed
Date: 11/01/2019	Event: New Board Member Jeff Sare (925406206) Appointed
Date: 10/01/2019	Event: Ingelin Dropping (919450597) has left the board
Date: 28/10/2018	Event: New Accounts filed
Date: 30/01/2018	Event: New Confirmation Statement filed
Date: 20/10/2017	Event: Hideo Nakano (922499173) has left the board
Date: 18/10/2017	Event: New Accounts filed
Date: 09/10/2017	Event: New Board Member Julie Christine Lichty (923867587) Appointed
Date: 05/10/2017	Event: New Board Member Mark Alan Jennings (923849669) Appointed
Date: 03/10/2017	Event: Chris Lundquist (916596936) has left the board
Date: 27/02/2017	Event: New Board Member Seigo Tada (922538633) Appointed
Date: 21/02/2017	Event: Paul Jason Bottiaux (916596923) has left the board
Date: 21/02/2017	Event: Paul Anthony Margis (915244638) has left the board
Date: 21/02/2017	Event: New Board Member Hideo Nakano (922499173) Appointed
Date: 30/01/2017	Event: New Annual Return filed
Date: 02/11/2016	Event: New Accounts filed
Date: 29/01/2016	Event: New Annual Return filed
Date: 29/01/2016	Event: New Annual Return filed
Date: 27/01/2016	Event: New Accounts filed
Date: 27/01/2016	Event: New Accounts filed
Date: 11/02/2015	Event: New Annual Return filed
Date: 30/01/2015	Event: New Board Member Ingelin Dropping (919450597) Appointed
Date: 15/01/2015	Event: Svein Hedels (918438930) has left the board
Date: 15/01/2015	Event: Ragnar Korsceth (915244629) has left the board
Date: 06/01/2015	Event: New Accounts filed
Date: 24/01/2014	Event: New Annual Return filed
Date: 22/01/2014	Event: Ingelin Dropping (915244632) has left the board
Date: 22/01/2014	Event: New Board Member Svein Hedels (918438930) Appointed
Date: 09/09/2013	Event: New Accounts filed
Date: 27/02/2013	Event: New Annual Return filed
Date: 19/09/2012	Event: New Accounts filed
Date: 14/09/2012	Event: Change in Reg. Office

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AEROMOBILE COMMUNICATIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£39M

£5.4M

£39.1M

People Overview

4

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£39M

£5.4M

£39.1M

Accounts

People Overview

4

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™