Aerton Limited

Company Registration Number: 02315998

Company registered in England and Wales

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Aerton Limited is a Private Company Limited by Shares first registered on 11 November 1988. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK
STAVERTON
CHELTENHAM
GLOUCESTERSHIRE
ENGLAND
GL51 6TQ

There are 375 companies currently registered at this postcode, including this one.

All companies at GL51 6TQ

Registration Data

Company Number

02315998

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

74909 - Other professional, scientific and technical activities n.e.c.

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £161,773£179,419£186,936£63,629£31,755£89,981£88,453
of which Cash £45,508£50,948£97,699£38,135£9,614£5,161£439
Total Assets £161,773£179,419£186,936£63,629£31,755£89,981£88,453
Current Liabilities £1,305£9,057£47,715£29,287£25,567£22,395£16,853
Net Current Assets £160,468£170,362£139,221£34,342£6,188£67,586£71,600
Total Net Worth £160,815£170,472£139,396£34,843£6,903£69,202£71,734

Previous Names

No previous names

Company Officers

  • HACKETT, Anne Bridget

    Secretary

     

    23 King William Drive
    Cheltenham
    Gloucestershire
    GL53 7RP

  • HACKETT, Anne Bridget

    Director

     

    Nationality: British

    Occupation: Physiotherapy

    Month of birth: December 1955

    23 King William Drive
    Cheltenham
    Gloucestershire
    GL53 7RP

  • HACKETT, David John

    Director

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1957

    23 King William Drive
    Charlton Park
    Cheltenham
    Gloucestershire
    GL53 7RP

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

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Latest Filings

  1. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKNPHD. Transaction: MzE2MDc0NjE3MWFkaXF6a2N4.

  2. 17 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X59C59TE. Transaction: MzE1MTAwMjc1NWFkaXF6a2N4.

  3. 16 December 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4MEQH3D. Transaction: MzEzNzcyNTMxMGFkaXF6a2N4.

  4. 26 November 2015 Registered office address changed from The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Address. Type: AD01. Barcode: X4L0QU4P. Transaction: MzEzNjA1NjQ3M2FkaXF6a2N4.

  5. 17 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q7Y01. Transaction: MzEyNTM0MjkzMGFkaXF6a2N4.

  6. 3 December 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3LJ0N8B. Transaction: MzExMjQ5ODcxMmFkaXF6a2N4.

  7. 17 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8AUQH. Transaction: MzEwMjAzMjk3MmFkaXF6a2N4.

  8. 25 March 2014 Registered office address changed from 23,King William Drive Charlton Park Cheltenham Gloucestershire GL53 7RP on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Address. Type: AD01. Barcode: X34DVZPC. Transaction: MzA5NjkwNjE3OGFkaXF6a2N4.

  9. 28 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: R2M03J0Y. Transaction: MzA4OTY4NTk2NmFkaXF6a2N4.

  10. 29 May 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X29E2NUH. Transaction: MzA3ODg0Mjk4N2FkaXF6a2N4.

  11. 4 April 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A24YRO03. Transaction: MzA3NTY1Nzc3MmFkaXF6a2N4.

  12. 4 April 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A24YRNZV. Transaction: MzA3NTY1NjU2MWFkaXF6a2N4.

  13. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KCPMOH. Transaction: MzA2NjY2ODg2OWFkaXF6a2N4.

  14. 16 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1B633M9. Transaction: MzA1OTI1Mzk0M2FkaXF6a2N4.

  15. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUAIKYQ4. Transaction: MzA0NjMyMTg2M2FkaXF6a2N4.

  16. 23 May 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XP76GUDM. Transaction: MzAzNzU4OTMwOGFkaXF6a2N4.

  17. 17 January 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANS2DQQK. Transaction: MzAzMDUzMzg2NGFkaXF6a2N4.

  18. 11 July 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XUTB2LL3. Transaction: MzAxOTI3MzQyN2FkaXF6a2N4.

  19. 11 July 2010 Director's details changed for David John Hackett on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XUTB1LL2. Transaction: MzAxOTI3MzM2OWFkaXF6a2N4.

  20. 11 July 2010 Director's details changed for Mrs Anne Bridget Hackett on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XUTB0LL1. Transaction: MzAxOTI3MzM2OGFkaXF6a2N4.

  21. 16 April 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AEMZYJ6W. Transaction: MzAxMzY2MTA5N2FkaXF6a2N4.

  22. 8 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ8ZOAJ4. Transaction: MjAzNDU3NjI2NGFkaXF6a2N4.

  23. 15 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AUCUS5LS. Transaction: MjAyMDI0Nzk0MmFkaXF6a2N4.

  24. 17 November 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: AG6WA4U0. Transaction: MjAxODEzOTA2NmFkaXF6a2N4.

  25. 28 May 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3AJ9024. Transaction: MjAwNjEzMDY0NGFkaXF6a2N4.

  26. 8 June 2007 Return made up to 23/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTM1ODA4NGFkaXF6a2N4.

  27. 26 February 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY4NDU3M2FkaXF6a2N4.

  28. 2 June 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI0OTU4N2FkaXF6a2N4.

  29. 20 June 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3NDk3NTk5M2FkaXF6a2N4.

  30. 13 June 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODEyMjYyMmFkaXF6a2N4.

  31. 18 May 2005 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0NjQ3MzI4M2FkaXF6a2N4.

  32. 25 June 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQwNjg4MGFkaXF6a2N4.

  33. 4 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3MjQyODc3MWFkaXF6a2N4.

  34. 25 June 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTIwNTY0NmFkaXF6a2N4.

  35. 5 February 2003 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3MDMwMDExNGFkaXF6a2N4.

  36. 5 February 2003 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEwNjg1MjUzMmFkaXF6a2N4.

  37. 1 June 2002 Return made up to 23/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU3MDMzMWFkaXF6a2N4.

  38. 22 June 2001 Return made up to 23/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM4MTg4NGFkaXF6a2N4.

  39. 1 December 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDExMjQyMTUyMGFkaXF6a2N4.

  40. 6 June 2000 Return made up to 23/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQzNzc3NWFkaXF6a2N4.

  41. 19 July 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA1MDA4Nzg4NGFkaXF6a2N4.

  42. 27 May 1999 Return made up to 23/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI3ODY5MGFkaXF6a2N4.

  43. 19 October 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDExODIwNjAwOGFkaXF6a2N4.

  44. 4 September 1998 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDE0OTUwMDE3MGFkaXF6a2N4.

  45. 6 July 1998 Return made up to 23/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjYzNjIyOGFkaXF6a2N4.

  46. 14 July 1997 Return made up to 23/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTIwNTMxOGFkaXF6a2N4.

  47. 10 July 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA1NzgwMDIzN2FkaXF6a2N4.

  48. 3 June 1996 Return made up to 23/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY3NTYyNmFkaXF6a2N4.

  49. 18 February 1996 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA2OTI0MDcyNmFkaXF6a2N4.

  50. 29 June 1995 Return made up to 23/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI4NDI1NmFkaXF6a2N4.

  51. 18 January 1995 Full accounts made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA1OTY2MzQzOWFkaXF6a2N4.

  52. 24 June 1994 Return made up to 23/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzUwMzQ0MGFkaXF6a2N4.

  53. 26 November 1993 Full accounts made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA0MjE4ODkzN2FkaXF6a2N4.

  54. 27 May 1993 Return made up to 23/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzkzNTQwOWFkaXF6a2N4.

  55. 25 November 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzUyNDY1OWFkaXF6a2N4.

  56. 13 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjMxMDU5NGFkaXF6a2N4.

  57. 13 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTYyMjc5N2FkaXF6a2N4.

  58. 13 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTc1NzIzM2FkaXF6a2N4.

  59. 13 November 1992 Full accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDEzNDg4NTM0MmFkaXF6a2N4.

  60. 18 June 1992 Return made up to 23/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTg5NTE2NWFkaXF6a2N4.

  61. 15 August 1991 Full accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDA3OTY2ODgyMmFkaXF6a2N4.

  62. 7 August 1991 Return made up to 23/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2Njc0MjI5MmFkaXF6a2N4.

  63. 20 July 1990 Full accounts made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDAyNTkyOTE3OWFkaXF6a2N4.

  64. 20 July 1990 Return made up to 23/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDAwNTkwMmFkaXF6a2N4.

  65. 15 May 1990 Ad 12/07/89--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTQzNjEwMWFkaXF6a2N4.

  66. 12 May 1989 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDA1Nzk1NTg4OGFkaXF6a2N4.

  67. 24 November 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjkyOTc4OGFkaXF6a2N4.

  68. 24 November 1988 Registered office changed on 24/11/88 from: bridge house 181 queen victoria street london EC4V 4DD EC4V 4DD

    Category: Address. Type: 287. Transaction: MDA2NTYxOTQ2MmFkaXF6a2N4.

  69. 11 November 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDI4Nzk1NWFkaXF6a2N4.

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