Acodered Limited. Head office in Malton. Check Director.

Acodered Limited, Malton

Acodered Limited is a private limited company. Located at The Ambulance Station Manor Farm, Eddlethorpe, Malton YO17 9QT, this 12 years old enterprise was incorporated on 2011-07-01 and is categorised as "non-scheduled passenger air transport" (Standard Industrial Classification code: 51102).
1 director can be found in this business: Andrew W. (appointed on 01 July 2011).

About
Name: Acodered Limited
Number: 07690422
Incorporation date: 2011-07-01
End of financial year: 31 December


Address:	The Ambulance Station Manor Farm Eddlethorpe Malton YO17 9QT
SIC code:	51102 - Non-scheduled passenger air transport

Company staff

People with significant control

Andrew W.

1 October 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Flymenow Limited

6 April 2016 - 1 October 2016

Address	Business Aviation Centre Farnborough Airport, Farnborough, Hampshire, GU14 6XA, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	12 Abbotsway, York, Yo31 9ld
Registration number	05558561
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts		2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Number Shares Allotted	100	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	-	100	100	100	100	100	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	100	100	100	100	100	100	100	100

The target date for Acodered Limited confirmation statement filing is 2024-07-15. The latest confirmation statement was sent on 2023-07-01. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Andrew W. that has over 3/4 of shares, 3/4 to full of voting rights. Flymenow Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Farnborough Airport, GU14 6XA Farnborough, Hampshire.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 1st, February 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 1st, February 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/07/01 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 19th, January 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/07/01 filed on: 1st, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 21st, February 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2021/07/01 filed on: 1st, July 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, February 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 3rd, August 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2020/07/01 filed on: 1st, July 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/07/01 filed on: 12th, July 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 2018/08/03 director's details were changed filed on: 26th, June 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 1st, March 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018/07/01 filed on: 8th, August 2018 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2018/08/03 filed on: 3rd, August 2018 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2018/08/03. New Address: The Ambulance Station Manor Farm Eddlethorpe Malton North Yorkshire YO17 9QT. Previous address: Business Aviation Centre Farnborough Airport Farnborough Hampshire GU14 6XA filed on: 3rd, August 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 10th, July 2018 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, September 2017 \| gazette	Free Download (1 page)
PSC07	Cessation of a person with significant control 2016/10/01 filed on: 20th, September 2017 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2016/10/01 filed on: 20th, September 2017 \| persons with significant control	Free Download (2 pages)
CH01	On 2017/01/01 director's details were changed filed on: 20th, September 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/07/01 filed on: 20th, September 2017 \| confirmation statement	Free Download (5 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 19th, September 2017 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, September 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/07/01 filed on: 2nd, October 2016 \| confirmation statement	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, October 2016 \| gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 28th, September 2016 \| accounts	Free Download (6 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 20th, September 2016 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 2015/07/01 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/07/01 with full list of members filed on: 3rd, September 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/03 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 3rd, September 2014 \| accounts	Free Download (2 pages)
AD01	Address change date: 2014/09/03. New Address: Business Aviation Centre Farnborough Airport Farnborough Hampshire GU14 6XA. Previous address: The Old Control Tower Kent International Airport Manston Ramsgate Kent CT12 5BL England filed on: 3rd, September 2014 \| address	Free Download (1 page)
TM01	2013/10/01 - the day director's appointment was terminated filed on: 1st, October 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/07/01 with full list of members filed on: 20th, September 2013 \| annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 20th, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/07/01 with full list of members filed on: 8th, October 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 27th, September 2012 \| accounts	Free Download (2 pages)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/07/31. filed on: 12th, September 2011 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, July 2011 \| incorporation	Free Download (30 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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