Aeromark Limited

Active04186148 Private limited company
Incorporated
23 March 2001 (25 years)
Industry
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
Other software publishing (58290)
Owned by
Roger Julian Marks
Johanna Kesmin Marks
Accounts type
Dormant
Region
East of England
Address
Manton Lane
Manton Industrial
Estate, Bedford
MK41 7TL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 March 2006
British
Director · Appointed 23 March 2001
British
Born March 1962 (64)
Director · Appointed 23 March 2001
British
Born January 1964 (62)
Officer history (4 former)
31 March 2006
Appointed Marks, Johanna Kesmin as Secretary
31 March 2006
Resigned Tinner, Richard as Secretary
1 August 2005
Appointed Tinner, Richard as Secretary
1 August 2005
Resigned Marks, Johanna Kesmin as Secretary
23 March 2001
Appointed Marks, Johanna Kesmin as Director
23 March 2001
Appointed Marks, Roger Julian as Director
23 March 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 March 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 March 2001
Appointed Instant Companies Limited as Corporate Nominee Director
23 March 2001
Resigned Instant Companies Limited as Corporate Nominee Director
23 March 2001
Appointed Marks, Johanna Kesmin as Secretary

Ownership 2 active

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

Individual · Notified 10 February 2024
Owns 25–50% of shares
British
Born January 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1962 (64)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
(£100)

Trend

Net Assets
(£100) (£50) £0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 (£100) (£100) (£100) (£100) (£100)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£14,295£14,295£14,295£14,295£14,295
Creditors (< 1 year)£14,395£14,395£14,395£14,395£14,395
Net Current Assets(£14,395)(£14,395)(£14,395)(£14,395)(£14,395)
Net Assets(£100)(£100)(£100)(£100)(£100)£100£100
Shareholder Funds(£100)(£100)(£100)(£100)(£100)£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Accounts for a dormant company30 September 2025
12 March 2026Confirmation statement with updates12 March 2026
28 June 2025Micro company accounts30 September 2024
4 April 2025Confirmation statement with updates23 March 2025
25 June 2024Micro company accounts30 September 2023
Show all recent filings

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