Aerco Services Limited

Company Registration Number: 02722973

Company registered in England and Wales

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Aerco Services Limited is a Private Company Limited by Shares first registered on 15 June 1992. Its current registered address is in Broadbridge Heath Horsham, West Sussex.

Registered Address

UNIT 17 LAWSON HUNT INDUSTRIAL
PARK
BROADBRIDGE HEATH HORSHAM
WEST SUSSEX
RH12 3JR

There are 24 companies currently registered at this postcode, including this one.

All companies at RH12 3JR

Registration Data

Company Number

02722973

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £41,252£0£0£0£0£0
of which Cash £10,708£0£0£0£0£0
Total Assets £41,252£0£0£0£0£0
Current Liabilities £132,906£0£0£0£0£0
Net Current Assets £-91,654£0£0£0£0£0
Total Net Worth £-83,765£0£0£0£0£0

Previous Names

  • COMPONENTS, CABLES & MANAGEMENT LIMITED, active until 10 March 1998

Company Officers

  • LAUGHTON, Robert

    Secretary

    Appointed on 30 June 1998

     

    Nationality: British

    Occupation: Management Consultant

    Furners
    Furners Lane
    Henfield
    West Sussex
    BN5 9HS

  • LAUGHTON, Robert

    Director

    Appointed on 30 June 1998

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1950

    Furners
    Furners Lane
    Henfield
    West Sussex
    BN5 9HS

  • ALPHA SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 15 June 1992

    Resigned on 15 June 1992

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • WARD, Paul Derek

    Secretary

    Appointed on 15 June 1992

    Resigned on 30 June 1998

    8 Dankton Lane
    Sompting
    Worthing
    West Sussex
    BN15 0EE

  • ALPHA DIRECT LIMITED

    Nominee Director

    Appointed on 15 June 1992

    Resigned on 15 June 1992

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • GRIFFITHS, Michael John

    Director

    Appointed on 11 February 1998

    Resigned on 31 May 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1939

    211 Birchfield Road East
    Northampton
    Northamptonshire
    NN3 2BZ

  • LAUGHTON, William Benjamin

    Director

    Appointed on 16 June 1999

    Resigned on 8 September 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1925

    Furners
    Furners Lane
    Henfield
    West Sussex
    BN5 9HS
    England

  • LAUGHTON, William Benjamin

    Director

    Appointed on 15 June 1992

    Resigned on 11 February 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1925

    8 Roffey Park House
    Forest Road Colgate
    Horsham
    West Sussex
    RH12 4TD

  • WARD, Paul Derek

    Director

    Appointed on 15 June 1992

    Resigned on 30 June 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1958

    8 Dankton Lane
    Sompting
    Worthing
    West Sussex
    BN15 0EE

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 24 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X59UDE7S. Transaction: MzE1MTU0NTg0MWFkaXF6a2N4.

  2. 18 February 2016 Consolidated accounts of parent company for subsidiary company period ending 31/03/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: S507CJQX. Transaction: MzE0MjE5NTE3NmFkaXF6a2N4.

  3. 18 February 2016 Audit exemption statement of guarantee by parent company for period ending 31/03/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A50D9ZNM. Transaction: MzE0MjE5NTA0NmFkaXF6a2N4.

  4. 18 February 2016 Notice of agreement to exemption from audit of accounts for period ending 31/03/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A50D9ZOI. Transaction: MzE0MjE5NDA4NmFkaXF6a2N4.

  5. 2 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L0O3MW. Transaction: MzEzNjMxMTE1OGFkaXF6a2N4.

  6. 13 July 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJB4H4. Transaction: MzEyNjk3NDQ2M2FkaXF6a2N4.

  7. 22 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MO2LJU. Transaction: MzExMzc4NTQ2NGFkaXF6a2N4.

  8. 6 August 2014 Registration of charge 027229730001, created on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Mortgage. Type: MR01. Barcode: A3DP0UGO. Transaction: MzEwNTUwOTI4M2FkaXF6a2N4.

  9. 23 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANQX2A. Transaction: MzEwMjM3NTczNGFkaXF6a2N4.

  10. 12 May 2014 Termination of appointment of William Laughton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37PIRO0. Transaction: MzA5OTg2MjU0OWFkaXF6a2N4.

  11. 5 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O44TSZ. Transaction: MzA5MTk1OTY1NmFkaXF6a2N4.

  12. 18 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR9QWB. Transaction: MzA3OTk3MDI0NmFkaXF6a2N4.

  13. 18 June 2013 Director's details changed for William Benjamin Laughton on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X2AR9QW3. Transaction: MzA3OTk3MDA3NWFkaXF6a2N4.

  14. 19 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUJYIA. Transaction: MzA2OTY4NzU3NGFkaXF6a2N4.

  15. 4 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGGRCW. Transaction: MzA2MDI0MzQ5NWFkaXF6a2N4.

  16. 30 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ3HE9. Transaction: MzA0OTg1OTIwN2FkaXF6a2N4.

  17. 5 July 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: X3SD4VKO. Transaction: MzAzOTkyMTc1NmFkaXF6a2N4.

  18. 10 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3NUYPTA. Transaction: MzAyODYxNzgxM2FkaXF6a2N4.

  19. 18 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XJPVFKYX. Transaction: MzAxNzg0MjQ1NWFkaXF6a2N4.

  20. 30 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACUKIH0Z. Transaction: MzAwODI5NzIxMWFkaXF6a2N4.

  21. 3 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQJEKB8N. Transaction: MjAzNjQwMDc4NWFkaXF6a2N4.

  22. 12 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMW7C6EV. Transaction: MjAyMzEwNTM1MWFkaXF6a2N4.

  23. 10 July 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCVJN1AL. Transaction: MjAwODc3MjQyOWFkaXF6a2N4.

  24. 22 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkxNzI5M2FkaXF6a2N4.

  25. 18 July 2007 Return made up to 15/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzAwMzcwMmFkaXF6a2N4.

  26. 2 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ4MzY0OWFkaXF6a2N4.

  27. 12 July 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg4NDIyNmFkaXF6a2N4.

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

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMTcwOTcxNWFkaXF6a2N4.

  29. 21 July 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODkzNjUzN2FkaXF6a2N4.

  30. 24 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNjg4OTM1N2FkaXF6a2N4.

  31. 12 July 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM2MjU1NmFkaXF6a2N4.

  32. 31 July 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMDkzMTgxMmFkaXF6a2N4.

  33. 23 June 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE4ODA3M2FkaXF6a2N4.

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

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NTc1ODg5OWFkaXF6a2N4.

  35. 2 July 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI0MzYwN2FkaXF6a2N4.

  36. 2 February 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNTM2NjA2MmFkaXF6a2N4.

  37. 3 July 2001 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI1NzY4MmFkaXF6a2N4.

  38. 18 September 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MzMzNzU5NmFkaXF6a2N4.

  39. 3 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg0MzM5M2FkaXF6a2N4.

  40. 3 July 2000 Return made up to 15/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc2NTgxNmFkaXF6a2N4.

  41. 28 July 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NTExNDY3MWFkaXF6a2N4.

  42. 2 July 1999 Return made up to 15/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE3MjI3NGFkaXF6a2N4.

  43. 2 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTYyNTgxM2FkaXF6a2N4.

  44. 4 May 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTU2MzIyMWFkaXF6a2N4.

  45. 3 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzNTgwMzk1M2FkaXF6a2N4.

  46. 16 July 1998 Return made up to 15/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI1NzM1NWFkaXF6a2N4.

  47. 13 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDU0Njk3MmFkaXF6a2N4.

  48. 13 July 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTU4NzM3N2FkaXF6a2N4.

  49. 15 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDA5MDIyMGFkaXF6a2N4.

  50. 9 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NzA1MDQzMmFkaXF6a2N4.

  51. 4 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjM1Mjc1NWFkaXF6a2N4.

  52. 23 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAxOTczMDAzMmFkaXF6a2N4.

  53. 10 July 1997 Return made up to 15/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM2MTI3OWFkaXF6a2N4.

  54. 16 October 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExMTg2MTEwOGFkaXF6a2N4.

  55. 10 July 1996 Return made up to 15/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc2MDQ2NGFkaXF6a2N4.

  56. 15 August 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0MDk4MDY5M2FkaXF6a2N4.

  57. 1 August 1995 Return made up to 15/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTk1Njc4N2FkaXF6a2N4.

  58. 12 September 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5MzQxNDkxNmFkaXF6a2N4.

  59. 24 August 1994 Return made up to 15/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxODExNzMxOWFkaXF6a2N4.

  60. 20 July 1994 Registered office changed on 20/07/94 from: enak house redkin way horsham sussex

    Category: Address. Type: 287. Transaction: MDE0MjkwNDY4OWFkaXF6a2N4.

  61. 5 October 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1NTk0OTk1OGFkaXF6a2N4.

  62. 15 June 1993 Return made up to 15/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzODA2NzgwM2FkaXF6a2N4.

  63. 2 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTUzMTYxNWFkaXF6a2N4.

  64. 2 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDEwMDMwM2FkaXF6a2N4.

  65. 2 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjAwMzE4NGFkaXF6a2N4.

  66. 30 July 1992 Ad 30/06/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDYzNjE5M2FkaXF6a2N4.

  67. 30 July 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEzMjE3MjA4NGFkaXF6a2N4.

  68. 3 July 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTU3Mjg5MWFkaXF6a2N4.

  69. 3 July 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTIzOTEyNWFkaXF6a2N4.

  70. 3 July 1992 Registered office changed on 03/07/92 from: 50 old street london EC1V 9AQ

    Category: Address. Type: 287. Transaction: MDA4MjU2NzYzN2FkaXF6a2N4.

  71. 15 June 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjY3ODgyMWFkaXF6a2N4.

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