Skyteq International Limited

Company Name	Skyteq International Limited
Directors	Umar Mian and Hamayoun Ashraf
Company Status	Active
Company Number	05331904
Category	Private Limited Company
Incorporation Date	13 January 2005(19 years, 3 months ago)
Previous Name	Aerotech Aviation Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Umar Mian
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	13 January 2005(same day as company formation)
Role	Travel Agent
Country of Residence	England
Correspondence Address	334 Slade Lane Manchester M19 2BL

Director Name	Capt Hamayoun Ashraf
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(18 years, 8 months after company formation)
Appointment Duration	7 months
Role	Pilot
Country of Residence	England
Correspondence Address	334 Slade Lane Manchester M19 2BL

Secretary Name	Mr Umar Mian
Nationality	British
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Wood Road Brooklands Sale Cheshire M33 3RW

Director Name	Capt Hamayoun Ashraf
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 2008)
Role	Pilot
Country of Residence	England
Correspondence Address	268 Wilbraham Road Manchester Lancashire M16 8QL

Secretary Name	Mr Graham Douglas James
Nationality	British
Status	Resigned
Appointed	31 October 2005(9 months, 3 weeks after company formation)
Appointment Duration	14 years, 10 months (resigned 16 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Gavin Close Thorpe Astley Braunstone Leicester Leicestershire LE3 3UG

Director Name	Mr Ajmal Saleem Ramzan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(3 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 25 September 2013)
Role	Project Manager
Country of Residence	England
Correspondence Address	23 Burnside Road Cheadle Cheshire SK8 4NA

Director Name	Mr Graham Douglas James
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2023(18 years, 5 months after company formation)
Appointment Duration	3 months (resigned 01 October 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Gavin Close Braunstone Leicester LE3 3UG

Secretary Name	J & P Company Formations Limited (Corporation)
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Correspondence Address	Sheridan House 23-25 London Street Andover Hampshire SP10 2NU

Contact

Website	www.theautomotiveco.com

Location

Registered Address	334 Slade Lane Manchester M19 2BL
Region	North West
Constituency	Manchester, Gorton
County	Greater Manchester
Ward	Levenshulme
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Umar Mian 100.00% Ordinary

Financials

Year	2014
Net Worth	-£14,048
Cash	£5,623
Current Liabilities	£20,441

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (9 months from now)

Filing History

13 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
16 September 2020	Micro company accounts made up to 31 March 2020 (5 pages)
16 September 2020	Termination of appointment of Graham Douglas James as a secretary on 16 September 2020 (1 page)
16 September 2020	Termination of appointment of Graham Douglas James as a director on 16 September 2020 (1 page)
4 May 2020	Director's details changed for Mr Umar Mian on 4 May 2020 (2 pages)
4 May 2020	Change of details for Mr Umar Mian as a person with significant control on 4 May 2020 (2 pages)
14 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
24 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
22 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
22 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-22 (3 pages)
30 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
17 January 2018	Registered office address changed from The Old Bull Pens Sezincote Moreton-in-Marsh GL56 9AW England to 1 Gavin Close Braunstone Leicester LE3 3UG on 17 January 2018 (1 page)
4 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
5 July 2017	Registered office address changed from East Wing Business Centre 23 Talbot Road Old Trafford Manchester M16 0PE to The Old Bull Pens Sezincote Moreton-in-Marsh GL56 9AW on 5 July 2017 (1 page)
5 July 2017	Registered office address changed from East Wing Business Centre 23 Talbot Road Old Trafford Manchester M16 0PE to The Old Bull Pens Sezincote Moreton-in-Marsh GL56 9AW on 5 July 2017 (1 page)
30 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
30 November 2016	Micro company accounts made up to 31 March 2016 (5 pages)
30 November 2016	Micro company accounts made up to 31 March 2016 (5 pages)
1 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (5 pages)
1 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (5 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (5 pages)
17 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (5 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (5 pages)
25 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 September 2013	Termination of appointment of Ajmal Ramzan as a director (1 page)
25 September 2013	Termination of appointment of Ajmal Ramzan as a director (1 page)
22 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (6 pages)
22 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (6 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 March 2012	Annual return made up to 13 January 2012 with a full list of shareholders (6 pages)
23 March 2012	Annual return made up to 13 January 2012 with a full list of shareholders (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (6 pages)
13 March 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
13 March 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2009	Return made up to 13/01/09; full list of members (4 pages)
2 February 2009	Return made up to 13/01/09; full list of members (4 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 October 2008	Appointment terminated director hamayoun ashraf (1 page)
6 October 2008	Director appointed mr ajmal saleem ramzan (1 page)
6 October 2008	Director appointed mr ajmal saleem ramzan (1 page)
6 October 2008	Appointment terminated director hamayoun ashraf (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 1 gavin close thorpe astley leicester LE3 3UG (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 1 gavin close thorpe astley leicester LE3 3UG (1 page)
9 June 2008	Return made up to 13/01/08; full list of members (4 pages)
9 June 2008	Return made up to 13/01/08; full list of members (4 pages)
13 March 2008	Return made up to 13/01/07; full list of members (3 pages)
13 March 2008	Return made up to 13/01/07; full list of members (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
8 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 January 2007	New director appointed (1 page)
25 January 2007	New director appointed (1 page)
3 April 2006	Return made up to 13/01/06; full list of members (2 pages)
3 April 2006	Return made up to 13/01/06; full list of members (2 pages)
20 March 2006	Registered office changed on 20/03/06 from: 268 wilbraham road whalley range manchester M16 8QL (1 page)
20 March 2006	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
20 March 2006	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
20 March 2006	Registered office changed on 20/03/06 from: 268 wilbraham road whalley range manchester M16 8QL (1 page)
31 January 2006	Secretary's particulars changed (1 page)
31 January 2006	Secretary's particulars changed (1 page)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	Secretary resigned (1 page)
14 November 2005	Secretary resigned (1 page)
14 November 2005	New secretary appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	Registered office changed on 21/03/05 from: sheridan house 23-25 london street andover hampshire SP10 2NU (1 page)
21 March 2005	Registered office changed on 21/03/05 from: sheridan house 23-25 london street andover hampshire SP10 2NU (1 page)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	New secretary appointed (2 pages)
1 March 2005	Secretary resigned (1 page)
1 March 2005	Secretary resigned (1 page)
13 January 2005	Incorporation (17 pages)
13 January 2005	Incorporation (17 pages)

Skyteq International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check