Aerotag Limited

Company Registration Number: 02838890

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.
Aerotag Limited is a Private Company Limited by Shares first registered on 23 July 1993. Its current registered address is in Weybridge, Surrey.

Registered Address

6 DORNEY GROVE
WEYBRIDGE
SURREY
KT13 8NE

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

All companies at KT13 8NE

Registration Data

Company Number

02838890

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£136£577£1,515£6,445
of which Cash £0£0£136£577£1,515£6,445
Total Assets £0£0£136£577£1,515£6,445
Current Liabilities £0£66£0£0£0£0
Net Current Assets £0£-66£136£577£1,515£6,445
Total Net Worth £0£-4,787£-3,691£-2,772£1,515£6,445

Previous Names

No previous names

Company Officers

  • HENSON YAPP, Dawn

    Secretary

    Appointed on 1 July 2003

     

    6 Dorney Grove
    Weybridge
    Surrey
    KT13 8NE

  • YAPP, Allan Robert Edward

    Director

    Appointed on 23 July 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1936

    6 Dorney Grove
    Weybridge
    Surrey
    KT13 8NE

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 23 July 1993

    Resigned on 23 July 1993

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • YAPP, Allan Robert Edward

    Secretary

    Appointed on 23 July 1993

    Resigned on 1 July 2003

    Nationality: British

    6 Dorney Grove
    Weybridge
    Surrey
    KT13 8NE

  • BAGLEY, John David

    Director

    Appointed on 23 July 1993

    Resigned on 1 July 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1938

    Church Farm Cottages
    Cove Hithe
    Beccles
    Suffolk
    NR34 7JW

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 23 July 1993

    Resigned on 23 July 1993

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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Latest Filings

  1. 8 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EJWIV7. Transaction: MzE1Njc1MzY1M2FkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY9REJ. Transaction: MzE1MzU5OTc1OGFkaXF6a2N4.

  3. 30 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G839LD. Transaction: MzEzMTYzMzU5N2FkaXF6a2N4.

  4. 23 July 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9ETMQ. Transaction: MzEyNzY0NjgxN2FkaXF6a2N4.

  5. 24 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQXXYH. Transaction: MzEwODAwODI3OWFkaXF6a2N4.

  6. 24 July 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTVXXE. Transaction: MzEwNDM3OTIwMWFkaXF6a2N4.

  7. 3 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUZBM8. Transaction: MzA4NjMxODcyOGFkaXF6a2N4.

  8. 24 July 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9VACG. Transaction: MzA4MjEwMDg4N2FkaXF6a2N4.

  9. 27 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7DS7V. Transaction: MzA2NDg5NDA5NWFkaXF6a2N4.

  10. 15 August 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1FE2PLM. Transaction: MzA2MjQ3NTY4MmFkaXF6a2N4.

  11. 22 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A80DKXQ2. Transaction: MzA0NDI3MDE5NmFkaXF6a2N4.

  12. 25 July 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XA9PZW44. Transaction: MzA0MDk4ODQyNGFkaXF6a2N4.

  13. 15 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABOEFNAZ. Transaction: MzAyMzM0MTg1MWFkaXF6a2N4.

  14. 28 July 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XQ80PM28. Transaction: MzAyMDM5MTU5MmFkaXF6a2N4.

  15. 25 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AW6UXDK0. Transaction: MjA0MjE1OTQ0MGFkaXF6a2N4.

  16. 23 July 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWU2OBSG. Transaction: MjAzNzc1MTQ4M2FkaXF6a2N4.

  17. 7 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4CI43R6. Transaction: MjAxNTAxMzQ5M2FkaXF6a2N4.

  18. 7 August 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ5HD22J. Transaction: MjAxMDU1NjkyMmFkaXF6a2N4.

  19. 7 August 2008 Registered office changed on 07/08/2008 from dorney house 6 dorney grove weybridge surrey KT13 8NE [View PDF]

    Category: Address. Type: 287. Barcode: XJ5HC22I. Transaction: MjAxMDUzNDQ2MWFkaXF6a2N4.

  20. 24 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEyMDYwMGFkaXF6a2N4.

  21. 26 July 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI0MzkwMWFkaXF6a2N4.

  22. 3 February 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTUwMzM4OWFkaXF6a2N4.

  23. 31 July 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDMwOTk5MWFkaXF6a2N4.

  24. 10 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MTEwNzE1MWFkaXF6a2N4.

  25. 29 July 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDQwMDUzOWFkaXF6a2N4.

  26. 20 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0Mjc1NTY0OWFkaXF6a2N4.

  27. 19 July 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI4OTUxNmFkaXF6a2N4.

  28. 19 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDQ5NjQzNGFkaXF6a2N4.

  29. 16 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMzUxMTY3MGFkaXF6a2N4.

  30. 24 July 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjU2NTA0NWFkaXF6a2N4.

  31. 24 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjI5Mjc1MmFkaXF6a2N4.

  32. 10 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAwOTE0OTAyMWFkaXF6a2N4.

  33. 1 August 2002 Return made up to 23/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQyMjkwN2FkaXF6a2N4.

  34. 5 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MjYxNDQ0NWFkaXF6a2N4.

  35. 31 July 2001 Return made up to 23/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTMxMTU4NWFkaXF6a2N4.

  36. 11 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNDU5NTQ2MGFkaXF6a2N4.

  37. 18 July 2000 Return made up to 23/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTAxNDYzNGFkaXF6a2N4.

  38. 10 December 1999 Registered office changed on 10/12/99 from: 53 church street weybridge surrey KT13 8DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDAwMjYxOWFkaXF6a2N4.

  39. 1 December 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MDAyMjA2OWFkaXF6a2N4.

  40. 29 July 1999 Return made up to 23/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY0NjQwOGFkaXF6a2N4.

  41. 1 December 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MzM5ODIxMWFkaXF6a2N4.

  42. 28 July 1998 Return made up to 23/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTYzOTAzN2FkaXF6a2N4.

  43. 31 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3MjIxNzE0OGFkaXF6a2N4.

  44. 23 July 1997 Return made up to 23/07/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ3MDQ0OWFkaXF6a2N4.

  45. 18 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2NzA1NTgwNGFkaXF6a2N4.

  46. 17 July 1996 Return made up to 23/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkwODI5OGFkaXF6a2N4.

  47. 27 July 1995 Return made up to 23/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk3MjE4M2FkaXF6a2N4.

  48. 22 May 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzNzY2MzI2NmFkaXF6a2N4.

  49. 11 August 1994 Return made up to 23/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzM4NjI0MWFkaXF6a2N4.

  50. 25 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTc5NzY3OWFkaXF6a2N4.

  51. 25 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzMwNTk3MWFkaXF6a2N4.

  52. 25 July 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMDcyMjU1NWFkaXF6a2N4.

  53. 17 April 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEzNzU4NDQwNWFkaXF6a2N4.

  54. 23 July 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTkyMDMxMWFkaXF6a2N4.

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