Introduction
Watch Company
A
AEROMARK LIMITED
AEROMARK LIMITED is an active company incorporated on 23 March 2001 with the registered office located in Estate, Bedford. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (26309) and 1 other business activity. AEROMARK LIMITED was registered 25 years ago.(SIC: 26309, 58290)
Status
active
Active since 25 years ago
Company No
04186148
LTD Company
Age
25 Years
Incorporated 23 March 2001
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 28 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (Just now)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
Manton Lane Manton Industrial Estate, Bedford, MK41 7TL,
2 key events • 2001 - 2024
Funding Officers Ownership
Company Founded
Mar 01
Incorporation Company
New Owner
Mar 24
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
MARKS, Johanna Kesmin
ActiveManton Lane, Estate, BedfordMK41 7TL
Secretary
Appointed 31 Mar 2006
MARKS, Johanna Kesmin
Manton Lane, Estate, BedfordMK41 7TL
Secretary
31 Mar 2006
Active
MARKS, Johanna Kesmin
ActiveManton Lane, Estate, BedfordMK41 7TL
Born March 1962
Director
Appointed 23 Mar 2001
MARKS, Johanna Kesmin
Manton Lane, Estate, BedfordMK41 7TL
Born March 1962
Director
23 Mar 2001
Active
MARKS, Roger Julian
ActiveManton Lane, Estate, BedfordMK41 7TL
Born January 1964
Director
Appointed 23 Mar 2001
MARKS, Roger Julian
Manton Lane, Estate, BedfordMK41 7TL
Born January 1964
Director
23 Mar 2001
Active
MARKS, Johanna Kesmin
ResignedWood End House, BedfordMK44 2AL
Secretary
Appointed 23 Mar 2001
Resigned 01 Aug 2005
MARKS, Johanna Kesmin
Wood End House, BedfordMK44 2AL
Secretary
23 Mar 2001
Resigned 01 Aug 2005
Resigned
TINNER, Richard
Resigned6 Pearman Drive, Dane EndSG12 0LW
Secretary
Appointed 01 Aug 2005
Resigned 31 Mar 2006
TINNER, Richard
6 Pearman Drive, Dane EndSG12 0LW
Secretary
01 Aug 2005
Resigned 31 Mar 2006
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 23 Mar 2001
Resigned 23 Mar 2001
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
23 Mar 2001
Resigned 23 Mar 2001
Resigned
INSTANT COMPANIES LIMITED
ResignedMitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 23 Mar 2001
Resigned 23 Mar 2001
INSTANT COMPANIES LIMITED
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
23 Mar 2001
Resigned 23 Mar 2001
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Roger Julian Marks
ActiveManton Lane, Estate, BedfordMK41 7TL
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Feb 2024
Mr Roger Julian Marks
Manton Lane, Estate, BedfordMK41 7TL
Born January 1964
Ownership of shares 25 to 50 percent
10 Feb 2024
Active
Ms Johanna Kesmin Marks
ActiveManton Lane, Estate, BedfordMK41 7TL
Born March 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ms Johanna Kesmin Marks
Manton Lane, Estate, BedfordMK41 7TL
Born March 1962
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
63
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2013
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2013
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2013
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 December 2013