Aeropax International Limited

Company Registration Number: 01484337

Company registered in England and Wales

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Aeropax International Limited is a Private Company Limited by Shares first registered on 11 March 1980. Its current registered address is in Swansea, West Glamorgan.

Registered Address

THE CLIFF
SOUTHWARD LANE LANGLAND
SWANSEA
WEST GLAMORGAN
SA3 4QE

There are 4 companies currently registered at this postcode, including this one.

All companies at SA3 4QE

Registration Data

Company Number

01484337

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

21200 - Manufacture of pharmaceutical preparations

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20132012201120102008
Fixed Assets £0£0£0£0£0
Current Assets £62,530£62,530£62,530£0£0
of which Cash £0£0£0£0£0
Total Assets £62,530£62,530£62,530£0£0
Current Liabilities £51,524£51,524£51,524£0£0
Net Current Assets £11,006£11,006£11,006£0£0
Total Net Worth £11,006£11,006£11,006£0£0

Previous Names

No previous names

Company Officers

  • RACEY, Christopher Stephen

    Secretary

     

    The Cliff Southward Lane
    Langland
    Swansea
    West Glamorgan
    SA3 4QE

  • RACEY, Christopher Stephen

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1958

    The Cliff Southward Lane
    Langland
    Swansea
    West Glamorgan
    SA3 4QE

  • RACEY, Jacqueline Mary

    Director

    Appointed on 22 May 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1954

    The Cliff
    Southward Lane Langland
    Swansea
    West Glamorgan
    SA3 4QE

  • JAY, Keith Michael

    Director

    Appointed on 6 December 2004

    Resigned on 22 May 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1957

    17 The Crescent
    Chapel Field Road
    Norwich
    Norfolk
    NR2 1SA

  • RACEY, Mollie Rosemary

    Director

    Resigned on 6 December 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1933

    Danes Dyke
    Llanmadoc
    Swansea
    SA3 1DB

  • RACEY, Roy Allan

    Director

    Resigned on 20 October 2002

    Nationality: British

    Occupation: Pharmacist

    Month of birth: August 1933

    Belton Lodge
    Belton
    Gt Yarmouth
    Norfolk
    NR31 9JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJAP5E. Transaction: MzE1ODU4NTM2MmFkaXF6a2N4.

  2. 10 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y9X9CI. Transaction: MzEzOTQwNTYzOGFkaXF6a2N4.

  3. 6 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzODczMjMyOWFkaXF6a2N4.

  4. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQ2NTkyOGFkaXF6a2N4.

  5. 31 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4NFFFQX. Transaction: MzEzODczMjI3OGFkaXF6a2N4.

  6. 3 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YAFHRD. Transaction: MzExNDY0ODQ1NGFkaXF6a2N4.

  7. 14 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IGHKUA. Transaction: MzEwOTQzNjczN2FkaXF6a2N4.

  8. 18 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRV3NE. Transaction: MzA5MjgzMTg1NmFkaXF6a2N4.

  9. 17 January 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2ZRV3ZD. Transaction: MzA5MjgzMTkxMGFkaXF6a2N4.

  10. 13 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZZ7RQR. Transaction: MzA3MTAxMzMwOGFkaXF6a2N4.

  11. 3 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1EJAGI9. Transaction: MzA2MTg5ODM2OWFkaXF6a2N4.

  12. 4 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUIMYH. Transaction: MzA1MDEyNTUwOGFkaXF6a2N4.

  13. 15 June 2011 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A68H9UW4. Transaction: MzAzODg3NTc1NmFkaXF6a2N4.

  14. 15 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A68HAUW5. Transaction: MzAzODg3NTYzMWFkaXF6a2N4.

  15. 22 May 2011 Appointment of Mrs Jacqueline Mary Racey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOQIHUCG. Transaction: MzAzNzU0MjE1M2FkaXF6a2N4.

  16. 22 May 2011 Termination of appointment of Keith Jay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOQHZUCX. Transaction: MzAzNzU0MjEzNWFkaXF6a2N4.

  17. 17 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XI2SKQVE. Transaction: MzAzMDU2ODk0OGFkaXF6a2N4.

  18. 27 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XW9BFH09. Transaction: MzAwODA1NDcyM2FkaXF6a2N4.

  19. 27 January 2010 Director's details changed for Mr Keith Michael Jay on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XW9BEH08. Transaction: MzAwODA1NDA5NGFkaXF6a2N4.

  20. 24 August 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AA277CMY. Transaction: MjAzOTgwODIyNGFkaXF6a2N4.

  21. 13 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI9CH6H4. Transaction: MjAyMzE3NTY0NGFkaXF6a2N4.

  22. 23 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVO3447B. Transaction: MjAxNjE5ODgzNWFkaXF6a2N4.

  23. 29 January 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMxNzE1OWFkaXF6a2N4.

  24. 29 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MTI3OTExNmFkaXF6a2N4.

  25. 31 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA2ODAxNmFkaXF6a2N4.

  26. 7 February 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc3MzU1MGFkaXF6a2N4.

  27. 6 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM5MzIzOGFkaXF6a2N4.

  28. 16 February 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ0MjE5M2FkaXF6a2N4.

  29. 28 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNTQ4NTg5MWFkaXF6a2N4.

  30. 11 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzMyOTY2NmFkaXF6a2N4.

  31. 11 February 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDEwMDE1MWFkaXF6a2N4.

  32. 30 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDE2MjE1NGFkaXF6a2N4.

  33. 16 January 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ1MDQwOWFkaXF6a2N4.

  34. 24 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyODQxMjAxOGFkaXF6a2N4.

  35. 17 January 2003 Return made up to 14/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTEzNjE2NmFkaXF6a2N4.

  36. 15 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTUzNDE4NmFkaXF6a2N4.

  37. 6 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MTEwNjM1OWFkaXF6a2N4.

  38. 24 May 2002 Registered office changed on 24/05/02 from: belton lodge belton great yarmouth norfolk NR31 9JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzIzMzAwNWFkaXF6a2N4.

  39. 22 January 2002 Return made up to 14/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzI1NTI1NGFkaXF6a2N4.

  40. 23 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1ODc2ODE5MWFkaXF6a2N4.

  41. 17 January 2001 Return made up to 14/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc5MzU4MGFkaXF6a2N4.

  42. 13 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzMDUyMjYyM2FkaXF6a2N4.

  43. 6 January 2000 Return made up to 14/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM2NTUwOWFkaXF6a2N4.

  44. 15 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyNTQ4MTI3M2FkaXF6a2N4.

  45. 6 January 1999 Return made up to 14/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM2OTcyOGFkaXF6a2N4.

  46. 21 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMzQwNzk5NmFkaXF6a2N4.

  47. 6 January 1998 Return made up to 14/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjYzNzY2OGFkaXF6a2N4.

  48. 2 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMjY5NDA4MGFkaXF6a2N4.

  49. 29 August 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNjQyNTU3NWFkaXF6a2N4.

  50. 26 January 1997 Return made up to 14/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTA0OTMzN2FkaXF6a2N4.

  51. 30 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0MDgyODI2NmFkaXF6a2N4.

  52. 14 February 1996 Return made up to 14/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQwNTk0OWFkaXF6a2N4.

  53. 27 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0MzExNjYzM2FkaXF6a2N4.

  54. 15 May 1995 Registered office changed on 15/05/95 from: 2 church lane bradwell gt yarmouth norfolk NR31 8QW [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Njg2MDIyN2FkaXF6a2N4.

  55. 22 February 1995 Return made up to 14/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2Njg1Nzg3OGFkaXF6a2N4.

  56. 1 November 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyNjQ1NjE3MmFkaXF6a2N4.

  57. 25 January 1994 Return made up to 14/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg3NDU5NmFkaXF6a2N4.

  58. 7 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzNzA2MDAyNmFkaXF6a2N4.

  59. 26 January 1993 Return made up to 14/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTI4MjYxNGFkaXF6a2N4.

  60. 1 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyMjA3MDkzMmFkaXF6a2N4.

  61. 13 April 1992 Full accounts made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDEwMjY0NDkzOWFkaXF6a2N4.

  62. 2 February 1992 Return made up to 14/01/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyMzI3ODg1MWFkaXF6a2N4.

  63. 19 June 1991 Accounting reference date extended from 31/10 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDE1MjkwMDM2M2FkaXF6a2N4.

  64. 12 May 1991 Full accounts made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDA4MDY5NDk1MWFkaXF6a2N4.

  65. 12 May 1991 Full accounts made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDEwNzAyMzgwN2FkaXF6a2N4.

  66. 12 May 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0NDYxNTAwOGFkaXF6a2N4.

  67. 25 April 1990 Return made up to 14/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Njg2MDQ3N2FkaXF6a2N4.

  68. 21 April 1989 Accounts for a small company made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDA1ODk4MjQ2OGFkaXF6a2N4.

  69. 21 April 1989 Return made up to 14/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTAyMTYxMGFkaXF6a2N4.

  70. 13 June 1988 Registered office changed on 13/06/88 from: 114 high street gorleston gt yarmouth

    Category: Address. Type: 287. Transaction: MDA1NDA5MTI0NmFkaXF6a2N4.

  71. 18 April 1988 Full accounts made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDA1MjM3OTE4M2FkaXF6a2N4.

  72. 18 April 1988 Return made up to 14/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzI4MTk0MGFkaXF6a2N4.

  73. 8 July 1987 Accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAyNjA2MTEyN2FkaXF6a2N4.

  74. 8 July 1987 Accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDAxNTgwMzE0MGFkaXF6a2N4.

  75. 23 April 1987 Return made up to 14/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzQ2MDg5MmFkaXF6a2N4.

  76. 27 December 1986 Accounting reference date shortened from 31/03 to 31/10

    Category: Accounts. Type: 225(1). Transaction: MDA1ODM5ODExNWFkaXF6a2N4.

  77. 26 November 1986 Return made up to 14/01/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDY3MTg5M2FkaXF6a2N4.

  78. 11 March 1980 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAzNzQwNzY4MGFkaXF6a2N4.

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