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Trac Aero Services Limited

Trac Aero Services Limited is a dissolved company incorporated on 11 December 2002 with the registered office located in London, Greater London. Trac Aero Services Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 15 April 2025 (4 months ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
04614147
Private limited company
Age
22 years
Incorporated 11 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2018 (6 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4th Floor 24 Old Bond Street
London
W1S 4AW
England
Address changed on 11 Nov 2022 (2 years 10 months ago)
Previous address was Unit 1 Atlantic Way Wednesbury West Midlands WS10 7WW
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • PSC
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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Philip Raymond Emmerson, Christopher Campbell, and 3 more are mutual people.
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Broomco (4266) Limited
Philip Raymond Emmerson, Christopher Campbell, and 3 more are mutual people.
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Trac Holdings Limited
Philip Raymond Emmerson, Ashley Charles Anderson Reek, and 1 more are mutual people.
Active
Nasmyth Group Limited
Philip Raymond Emmerson, Ashley Charles Anderson Reek, and 1 more are mutual people.
Active
Rcapital Nominees Limited
Ashley Charles Anderson Reek and Philip Raymond Emmerson are mutual people.
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Rcapital Limited
Ashley Charles Anderson Reek and Philip Raymond Emmerson are mutual people.
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Nasmyth Engineering Limited
W1S Directors Limited and Cossey Cosec Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
4 Months Ago on 15 Apr 2025
Voluntary Gazette Notice
7 Months Ago on 21 Jan 2025
Application To Strike Off
11 Months Ago on 30 Sep 2024
W1S Directors Limited Resigned
12 Months Ago on 10 Sep 2024
Christopher Campbell Resigned
12 Months Ago on 10 Sep 2024
Ashley Charles Anderson Reek Resigned
12 Months Ago on 10 Sep 2024
Dover 24 Limited Details Changed
2 Years 10 Months Ago on 2 Nov 2022
Mr Philip Raymond Emmerson Appointed
2 Years 10 Months Ago on 27 Oct 2022
Amanda Balog Sanders Resigned
2 Years 10 Months Ago on 27 Oct 2022
Steven Robert Lowson Resigned
2 Years 10 Months Ago on 27 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2025
Application to strike the company off the register
Submitted on 30 Sep 2024
Termination of appointment of Ashley Charles Anderson Reek as a director on 10 September 2024
Submitted on 10 Sep 2024
Termination of appointment of Christopher Campbell as a director on 10 September 2024
Submitted on 10 Sep 2024
Termination of appointment of W1S Directors Limited as a director on 10 September 2024
Submitted on 10 Sep 2024
Secretary's details changed for Dover 24 Limited on 2 November 2022
Submitted on 9 Jan 2023
Memorandum and Articles of Association
Submitted on 17 Nov 2022
Resolutions
Submitted on 17 Nov 2022
Appointment of Mr Philip Raymond Emmerson as a director on 27 October 2022
Submitted on 14 Nov 2022
Repayment History
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