Aerolex (UK) Limited

Company Registration Number: 02693791

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aerolex (UK) Limited is a Private Company Limited by Shares first registered on 4 March 1992. Its current registered address is in London.

Registered Address

31 PRINCELET STREET
PRINCELET STREET
LONDON
ENGLAND
E1 5LP

There are 124 companies currently registered at this postcode, including this one.

All companies at E1 5LP

Registration Data

Company Number

02693791

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

6 in total
6 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,010,112£840,927£976,583£635,630£575,387£889,592£866,575£855,867£893,874£788,878£599,305£565,873
of which Cash £262,721£248,616£378,202£131,374£229,296£225,059£310,921£355,309£394,451£311,945£271,142£199,761
Total Assets £1,010,112£840,927£976,583£635,630£575,387£889,592£866,575£855,867£893,874£788,878£599,305£565,873
Current Liabilities £646,181£495,450£682,599£433,672£342,315£709,871£658,878£536,889£577,604£597,256£471,398£441,261
Net Current Assets £363,931£345,477£293,984£201,958£233,072£179,721£207,697£318,978£316,270£191,622£127,907£124,612
Total Net Worth £230,158£218,063£210,330£196,356£227,472£177,907£178,469£176,638£139,197£111,191£99,414£96,725

Previous Names

No previous names

Company Officers

  • ALAM, Mukhles

    Director

    Appointed on 4 March 1992

     

    Nationality: British

    Occupation: Travl & Freight Consultant

    Month of birth: November 1951

    31 Princelet Street
    Princelet Street
    London
    E1 5LP
    England

  • ALAM, Poonam Mehzad

    Director

    Appointed on 19 June 2016

     

    Nationality: British

    Occupation: Businesswoman

    Month of birth: April 1981

    31 Princelet Street
    Princelet Street
    London
    E1 5LP
    England

  • ALAUDDIN, Raihan

    Director

    Appointed on 19 June 2016

     

    Nationality: British

    Occupation: Businessman

    Month of birth: September 1978

    31 Princelet Street
    Princelet Street
    London
    E1 5LP
    England

  • HELAL, Shamshad

    Director

    Appointed on 25 March 1993

     

    Nationality: British

    Occupation: Travel And Freight Consultant

    Month of birth: May 1955

    31 Princelet Street
    Princelet Street
    London
    E1 5LP
    England

  • ALAM, Tasleema

    Secretary

    Appointed on 26 September 2003

    Resigned on 10 September 2016

    Nationality: British

    Occupation: Manager

    31 Princelet Street
    Princelet Street
    London
    E1 5LP
    England

  • HELAL, Shamshad

    Secretary

    Appointed on 28 February 1992

    Resigned on 26 September 2003

    101 Shirehall Park
    Hendon
    London
    NW4 2QU

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 1992

    Resigned on 25 March 1993

    72 New Bond Street
    London
    W1S 1RR

  • ALAM, Moonis

    Director

    Appointed on 14 June 2000

    Resigned on 10 September 2016

    Nationality: British

    Occupation: Business

    Month of birth: November 1966

    31 Princelet Street
    Princelet Street
    London
    E1 5LP
    England

  • RASUL, Raihan

    Director

    Appointed on 19 June 2016

    Resigned on 19 June 2016

    Nationality: British

    Occupation: Businessman

    Month of birth: September 1978

    31 Princelet Street
    Princelet Street
    London
    E1 5LP
    England

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 4 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623Q1DM. Transaction: MzE3MDk1NzkzMGFkaXF6a2N4.

  2. 10 January 2017 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MX0PO8. Transaction: MzE2NTg0MzkyMWFkaXF6a2N4.

  3. 1 October 2016 Appointment of Mr Raihan Alauddin as a director on 19 June 2016 [View PDF]

    Action Date: 19 June 2016. Category: Officers. Type: AP01. Barcode: X5GOMMLT. Transaction: MzE1ODc1ODE2NGFkaXF6a2N4.

  4. 1 October 2016 Termination of appointment of Raihan Rasul as a director on 19 June 2016 [View PDF]

    Action Date: 19 June 2016. Category: Officers. Type: TM01. Barcode: X5GOML7M. Transaction: MzE1ODc1Nzg3NmFkaXF6a2N4.

  5. 22 September 2016 Appointment of Mr Raihan Rasul as a director on 19 June 2016 [View PDF]

    Action Date: 19 June 2016. Category: Officers. Type: AP01. Barcode: X5G3DQ5C. Transaction: MzE1ODAwMTYxOGFkaXF6a2N4.

  6. 22 September 2016 Appointment of Mrs Poonam Mehzad Alam as a director on 19 June 2016 [View PDF]

    Action Date: 19 June 2016. Category: Officers. Type: AP01. Barcode: X5G3C2Y3. Transaction: MzE1Nzk4NjE5NGFkaXF6a2N4.

  7. 22 September 2016 Termination of appointment of Tasleema Alam as a secretary on 10 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Officers. Type: TM02. Barcode: X5G3C18J. Transaction: MzE1Nzk4NTY1NWFkaXF6a2N4.

  8. 22 September 2016 Termination of appointment of Moonis Alam as a director on 10 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Officers. Type: TM01. Barcode: X5G3C1NT. Transaction: MzE1Nzk4NTc3NWFkaXF6a2N4.

  9. 8 August 2016 Registered office address changed from C/O Ahmed & Co Ferrari House 2nd Floor 102 College Road Harrow Middlesex HA1 1ES to 31 Princelet Street Princelet Street London E1 5LP on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Address. Type: AD01. Barcode: X5CYXJIW. Transaction: MzE1NDY1OTk2NGFkaXF6a2N4.

  10. 25 April 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X55MGMGO. Transaction: MzE0NzExMzc4NWFkaXF6a2N4.

  11. 12 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NG60N6. Transaction: MzEzOTM0NzY2MWFkaXF6a2N4.

  12. 12 May 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X479IT60. Transaction: MzEyMjk3MzEzNWFkaXF6a2N4.

  13. 4 September 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FBRKKW. Transaction: MzEwNjc4MTAxM2FkaXF6a2N4.

  14. 24 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X34B9B4A. Transaction: MzA5NjgxMDc3M2FkaXF6a2N4.

  15. 29 July 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DD6YGG. Transaction: MzA4MjMwODU3MmFkaXF6a2N4.

  16. 3 April 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X25IF61N. Transaction: MzA3NTU5OTkzMWFkaXF6a2N4.

  17. 28 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7CFH6. Transaction: MzA3MDA5NTMxMWFkaXF6a2N4.

  18. 13 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X14NC0EP. Transaction: MzA1NDA1NzU3MGFkaXF6a2N4.

  19. 3 February 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11VK8CG. Transaction: MzA1MjE3MTkwMGFkaXF6a2N4.

  20. 2 November 2011 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: AXQ0JYIW. Transaction: MzA0NjQ3OTkyOGFkaXF6a2N4.

  21. 18 October 2011 Statement of capital following an allotment of shares on 18 October 2011 [View PDF]

    Action Date: 18 October 2011. Category: Capital. Type: SH01. Barcode: X2O6PYHX. Transaction: MzA0NTY3OTE2NmFkaXF6a2N4.

  22. 1 September 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFVDXX0R. Transaction: MzA0MzA5ODg3N2FkaXF6a2N4.

  23. 18 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: X2NNFSJZ. Transaction: MzAzNDA0MDAwOWFkaXF6a2N4.

  24. 11 January 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AT823QEK. Transaction: MzAzMDIwOTU3NWFkaXF6a2N4.

  25. 16 March 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: X2QK6IC9. Transaction: MzAxMTU2ODYxMWFkaXF6a2N4.

  26. 16 March 2010 Secretary's details changed for Mrs Tasleema Alam on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH03. Barcode: X2QK5IC8. Transaction: MzAxMTU2NzEzOWFkaXF6a2N4.

  27. 11 March 2010 Director's details changed for Mr Moonis Alam on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: X0FOYI7N. Transaction: MzAxMTI0NjcyNWFkaXF6a2N4.

  28. 11 March 2010 Director's details changed for Mrs Shamshad Helal on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: X0FP0I7Q. Transaction: MzAxMTI0NjczMmFkaXF6a2N4.

  29. 11 March 2010 Director's details changed for Mukhles Alam on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: X0FOZI7O. Transaction: MzAxMTI0NjcyOGFkaXF6a2N4.

  30. 17 January 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AL9FUGNG. Transaction: MzAwNzIzOTU2NWFkaXF6a2N4.

  31. 4 September 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A4UUKCZX. Transaction: MjA0MDczMDAzNGFkaXF6a2N4.

  32. 5 May 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAS0X9LQ. Transaction: MjAzMjExNTcyOWFkaXF6a2N4.

  33. 3 February 2009 Ad 03/02/09\gbp si [email protected]=30000\gbp ic 30000/60000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XNZTO729. Transaction: MjAyNDg2MjA4MWFkaXF6a2N4.

  34. 5 September 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKM3F2VV. Transaction: MjAxMjc2MzEyOWFkaXF6a2N4.

  35. 17 July 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEHN01HX. Transaction: MjAwOTIxMjg3OWFkaXF6a2N4.

  36. 17 July 2008 Director's change of particulars / moonis alam / 16/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEHN31H0. Transaction: MjAwOTIxMjc2N2FkaXF6a2N4.

  37. 17 July 2008 Secretary's change of particulars / tasleema alam / 16/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEHN21HZ. Transaction: MjAwOTIxMjc2NmFkaXF6a2N4.

  38. 2 October 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjM5NDkzNWFkaXF6a2N4.

  39. 16 March 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzg4NTgxOWFkaXF6a2N4.

  40. 2 February 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY5ODY5MGFkaXF6a2N4.

  41. 20 March 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODYyMjg4N2FkaXF6a2N4.

  42. 2 November 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3ODYzMjI2N2FkaXF6a2N4.

  43. 18 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDg1MDMxMGFkaXF6a2N4.

  44. 4 March 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTEyMTYxMmFkaXF6a2N4.

  45. 5 November 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1NDk5NzAzMmFkaXF6a2N4.

  46. 8 March 2004 Registered office changed on 08/03/04 from: c/o ahmed and co ferrari house 2ND floor 102 college road harrow middlesex HA1 1ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDA1OTYwOGFkaXF6a2N4.

  47. 8 March 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTc1ODU0NmFkaXF6a2N4.

  48. 16 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzODk1NjM2OGFkaXF6a2N4.

  49. 5 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzcyODk3NGFkaXF6a2N4.

  50. 5 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDUwNDMxOWFkaXF6a2N4.

  51. 27 March 2003 Return made up to 04/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDMxNjc5NGFkaXF6a2N4.

  52. 23 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNTI3ODk0MWFkaXF6a2N4.

  53. 14 May 2002 Return made up to 04/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA5MjU3NWFkaXF6a2N4.

  54. 14 May 2002 Registered office changed on 14/05/02 from: 101 shirehall park hendon london NW4 2QU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTMxMzE3MmFkaXF6a2N4.

  55. 9 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNjA5NjYyMWFkaXF6a2N4.

  56. 19 April 2001 Return made up to 04/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc1NjU4OWFkaXF6a2N4.

  57. 6 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxMzAyNTcyN2FkaXF6a2N4.

  58. 29 June 2000 Nc inc already adjusted 06/09/93 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MDk3MzgxNWFkaXF6a2N4.

  59. 29 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDI3NDYwMGFkaXF6a2N4.

  60. 21 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQ4Mzc2NGFkaXF6a2N4.

  61. 8 June 2000 Return made up to 04/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAxNTEwNmFkaXF6a2N4.

  62. 28 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNTQzOTYxNWFkaXF6a2N4.

  63. 11 June 1999 Return made up to 04/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjAxMTUzMWFkaXF6a2N4.

  64. 13 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzIwNDQxNmFkaXF6a2N4.

  65. 6 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MjIzNzg5NGFkaXF6a2N4.

  66. 16 September 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NjkzNDczNWFkaXF6a2N4.

  67. 11 June 1998 Return made up to 04/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTkxODU1NmFkaXF6a2N4.

  68. 18 September 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MzcyODY5M2FkaXF6a2N4.

  69. 14 May 1997 Return made up to 04/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA4MzY3OGFkaXF6a2N4.

  70. 3 September 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAwOTQ0NzEwNGFkaXF6a2N4.

  71. 2 May 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDY4MTMzOWFkaXF6a2N4.

  72. 24 March 1996 Return made up to 04/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkxOTQwNmFkaXF6a2N4.

  73. 18 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNTI1ODQ0MWFkaXF6a2N4.

  74. 29 June 1995 Return made up to 04/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU1NjkzNGFkaXF6a2N4.

  75. 10 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExMDE0OTcyMmFkaXF6a2N4.

  76. 30 March 1994 Return made up to 04/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyODI0MjYyM2FkaXF6a2N4.

  77. 11 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzNDM1MjMwNmFkaXF6a2N4.

  78. 31 March 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTYzNjMxMWFkaXF6a2N4.

  79. 31 March 1993 Return made up to 04/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDY1MDA0MWFkaXF6a2N4.

  80. 4 March 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTMyOTM1N2FkaXF6a2N4.

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