Bookaero Limited

Dissolved 7 Jul 202604131318 Private limited company
Incorporated
27 December 2000
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Owners at dissolution
Charles Francis Percy Wyndham
Accounts type
Micro entity
Region
East of England
Address
Suite 501 The Nexus Building
Broadway
Letchworth Garden City
SG6 9BL

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Secretary · Appointed 1 February 2001
British
Director · Appointed 1 February 2001
British
Born June 1950 (76)
Officer history (4 former)
1 December 2025
Resigned Muller, Emma Hendrikje as Director
12 September 2002
Resigned Fahy, Patrick as Secretary
10 March 2001
Appointed Fahy, Patrick as Secretary
1 February 2001
Appointed Wyndham, Charles Francis Percy as Secretary
1 February 2001
Appointed Wyndham, Charles Francis Percy as Director
1 February 2001
Appointed Muller, Emma Hendrikje as Director
1 February 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 February 2001
Resigned Instant Companies Limited as Corporate Nominee Director
27 December 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 December 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1950 (76)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£2,685)
Debt Ratio
206%
Current Ratio
0.4x

Trend

Net Assets
(£4k) (£2k) £0 2020 2021 2022 2023 2025 (£2,685) (£2,685) (£2,685) (£2,685) (£2,685)
Balance sheet detail
202520242023202220212020
Fixed Assets£462£462£462£462£462£462
Current Assets£2,081£2,081£2,081£2,081£2,081£2,081
Creditors (< 1 year)£5,228£5,228£5,228£5,228£5,228£5,228
Net Current Assets(£3,147)(£3,147)(£3,147)(£3,147)(£3,147)
Net Assets(£2,685)(£2,685)(£2,685)(£2,685)(£2,685)
Shareholder Funds(£2,685)(£2,685)(£2,685)(£2,685)(£2,685)(£2,685)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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