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BALTIMORE AIRCOIL LIMITED - One, Fleet Place, London, EC4M 7WS, United Kingdom
Company Information
- Company registration number
- 01882738
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Fleet Place
- London
- EC4M 7WS One, Fleet Place, London, EC4M 7WS UK
Management
- Managing Directors
- JOSEPH KAREL LEON COREMANS
- DONALD CORMAN FETZER JUNIOR
- MICHAEL LOUIS SWIDERSKI
- CANNAERTS, Ronny Marcel
- JACOBS, David Jan Steven
- PROOST, Veerle Olga
- Company secretaries
- DENTONS SECRETARIES LIMITED DENTONS SECRETARIES LIMITED
- DENTONS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-02-04
- Age Of Company 1985-02-04 39 years
- SIC/NACE
- 32990
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LERES LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-06-28
- Annual Return
- Due Date: 2024-07-12
- Last Date: 2023-06-28
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BALTIMORE AIRCOIL LIMITED Company Description
- BALTIMORE AIRCOIL LIMITED is a ltd registered in United Kingdom with the Company reg no 01882738. Its current trading status is "live". It was registered 1985-02-04. It was previously called LERES LIMITED. It has declared SIC or NACE codes as "32990". It has 6 directors and 2 secretaries. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-28.It can be contacted at One .
Get BALTIMORE AIRCOIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baltimore Aircoil Limited - One, Fleet Place, London, EC4M 7WS, United Kingdom
- 1985-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2024-04-22) - AA
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accounts-with-accounts-type-small (2023-06-27) - AA
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confirmation-statement-with-no-updates (2023-07-06) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-06-15) - AA
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confirmation-statement-with-no-updates (2022-06-28) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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accounts-with-accounts-type-small (2021-06-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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accounts-with-accounts-type-small (2020-06-26) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-07) - CS01
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accounts-with-accounts-type-small (2019-07-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-27) - AA
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confirmation-statement-with-no-updates (2018-07-10) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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notification-of-a-person-with-significant-control-statement (2017-07-17) - PSC08
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accounts-with-accounts-type-small (2017-06-26) - AA
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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accounts-with-accounts-type-small (2016-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-08) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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change-person-director-company-with-change-date (2015-07-24) - CH01
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appoint-person-director-company-with-name-date (2015-07-03) - AP01
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termination-director-company-with-name-termination-date (2015-07-03) - TM01
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accounts-with-accounts-type-small (2015-05-18) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-05) - AP01
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termination-director-company-with-name-termination-date (2014-09-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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change-person-director-company-with-change-date (2014-07-15) - CH01
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accounts-with-accounts-type-small (2014-04-02) - AA
keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name (2013-06-04) - AP04
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change-registered-office-address-company-with-date-old-address (2013-06-04) - AD01
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termination-secretary-company-with-name (2013-06-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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accounts-with-accounts-type-full (2013-07-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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resolution (2012-07-02) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-01-09) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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accounts-with-accounts-type-full (2011-07-06) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-07) - CH01
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change-corporate-secretary-company-with-change-date (2010-09-07) - CH04
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change-person-director-company-with-change-date (2010-09-08) - CH01
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appoint-person-director-company-with-name (2010-12-06) - AP01
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accounts-with-accounts-type-full (2010-09-15) - AA
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termination-director-company-with-name (2010-12-02) - TM01
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termination-director-company-with-name (2010-12-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-28) - 363a
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accounts-with-accounts-type-dormant (2009-08-10) - AA
keyboard_arrow_right 2008
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legacy (2008-07-28) - 288c
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legacy (2008-07-28) - 288b
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accounts-with-accounts-type-medium (2008-06-16) - AA
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legacy (2008-07-29) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-08-06) - AA
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legacy (2007-06-29) - 363a
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legacy (2007-06-29) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-08-10) - AA
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legacy (2006-08-24) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-08) - 363s
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legacy (2005-06-03) - 288c
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legacy (2005-06-03) - 287
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accounts-with-accounts-type-small (2005-08-03) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-08-04) - AA
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legacy (2004-07-14) - 363s
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legacy (2004-02-20) - 288b
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legacy (2004-02-20) - 288a
keyboard_arrow_right 2003
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legacy (2003-07-30) - 244
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legacy (2003-07-05) - 363s
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legacy (2003-05-01) - 288b
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auditors-resignation-company (2003-03-19) - AUD
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auditors-resignation-company (2003-03-11) - AUD
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accounts-with-accounts-type-full (2003-08-28) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-07-31) - AA
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legacy (2002-07-04) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-16) - 288a
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legacy (2001-01-16) - 288b
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legacy (2001-07-25) - 363s
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accounts-with-accounts-type-medium (2001-07-28) - AA
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legacy (2001-05-17) - 288b
keyboard_arrow_right 2000
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legacy (2000-07-03) - 244
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legacy (2000-07-18) - 288a
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legacy (2000-07-18) - 288b
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legacy (2000-07-18) - 287
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legacy (2000-07-28) - 363s
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legacy (2000-08-31) - 225
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legacy (2000-09-12) - 288b
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accounts-with-accounts-type-medium (2000-10-03) - AA
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legacy (2000-10-05) - 288a
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accounts-with-accounts-type-medium (2000-08-31) - AA
keyboard_arrow_right 1999
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legacy (1999-10-01) - 288a
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legacy (1999-08-23) - 363s
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accounts-with-accounts-type-full (1999-06-16) - AA
keyboard_arrow_right 1998
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legacy (1998-07-16) - 363s
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accounts-with-accounts-type-full (1998-06-10) - AA
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legacy (1998-03-27) - 288b
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legacy (1998-03-27) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-29) - AA
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legacy (1997-06-29) - 363s
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legacy (1997-05-02) - 288a
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legacy (1997-02-07) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-medium (1996-07-01) - AA
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legacy (1996-10-03) - 287
keyboard_arrow_right 1995
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accounts-with-accounts-type-medium (1995-08-16) - AA
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legacy (1995-07-04) - 244
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legacy (1995-01-18) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-08-02) - 363s
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accounts-with-accounts-type-full (1994-07-04) - AA
keyboard_arrow_right 1993
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legacy (1993-10-25) - 363b
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accounts-with-accounts-type-medium (1993-10-05) - AA
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legacy (1993-06-30) - 244
keyboard_arrow_right 1992
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legacy (1992-08-04) - 288
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accounts-with-accounts-type-medium (1992-08-04) - AA
keyboard_arrow_right 1991
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legacy (1991-07-11) - 363a
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legacy (1991-01-14) - 288
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legacy (1991-01-14) - 363a
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accounts-with-accounts-type-small (1991-07-31) - AA
keyboard_arrow_right 1990
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legacy (1990-04-27) - 363
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legacy (1990-08-20) - 288
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accounts-with-accounts-type-medium (1990-08-20) - AA
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legacy (1990-12-18) - 353
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legacy (1990-12-18) - 288
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legacy (1990-11-29) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-medium (1989-07-04) - AA
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legacy (1989-01-30) - 88(2)
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resolution (1989-01-30) - RESOLUTIONS
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legacy (1989-01-30) - 123
keyboard_arrow_right 1988
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legacy (1988-10-13) - 363
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accounts-with-accounts-type-full (1988-07-01) - AA
keyboard_arrow_right 1987
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legacy (1987-07-20) - 363
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accounts-with-made-up-date (1987-07-20) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-06-05) - CERTNM
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incorporation-company (1985-02-04) - NEWINC