Aeross Air Conditioning Limited

Company Registration Number: 03017903

Company registered in England and Wales

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Aeross Air Conditioning Limited is a Private Company Limited by Shares first registered on 3 February 1995. Its current registered address is in Henfield, West Sussex.

Registered Address

CASETERA
HENFIELD ROAD, SMALL DOLE
HENFIELD
WEST SUSSEX
BN5 9XE

There are 6 companies currently registered at this postcode, including this one.

All companies at BN5 9XE

Registration Data

Company Number

03017903

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £146,937£70,238£36,202£275,874£75,090
of which Cash £1£27,151£19,214£60,920£56,370
Total Assets £146,937£70,238£36,202£275,874£75,090
Current Liabilities £126,769£52,616£19,635£255,332£54,803
Net Current Assets £20,168£17,622£16,567£20,542£20,287
Total Net Worth £20,668£18,512£17,004£21,273£21,018

Previous Names

No previous names

Company Officers

  • ORRICK, Robert Kelvin

    Director

    Appointed on 3 February 1995

     

    Nationality: British

    Occupation: Hvac Engineer

    Month of birth: March 1952

    Casetera
    Henfield Road, Small Dole
    Henfield
    West Sussex
    BN5 9XE

  • ACCESS REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 3 February 1995

    Resigned on 10 February 1995

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • ORRICK, Sally Ann

    Secretary

    Appointed on 3 February 1995

    Resigned on 29 March 2014

    Casetera
    Henfield Road, Small Dole
    Henfield
    West Sussex
    BN5 9XE

  • ACCESS NOMINEES LIMITED

    Nominee Director

    Appointed on 3 February 1995

    Resigned on 10 February 1995

    International House
    31 Church Road Hendon
    London
    NW4 4EB

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

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Latest Filings

  1. 5 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X503DPR4. Transaction: MzE0MTM0OTk2OWFkaXF6a2N4.

  2. 15 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4F83PHV. Transaction: MzEzMDc5ODU2MGFkaXF6a2N4.

  3. 9 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X40W191D. Transaction: MzExNjk1MDQzNGFkaXF6a2N4.

  4. 18 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G917MP. Transaction: MzEwNzY1MTkyMGFkaXF6a2N4.

  5. 19 August 2014 Termination of appointment of Sally Ann Orrick as a secretary on 29 March 2014 [View PDF]

    Action Date: 29 March 2014. Category: Officers. Type: TM02. Barcode: X3EMPF7N. Transaction: MzEwNTgzNTE3OWFkaXF6a2N4.

  6. 4 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X30ZXCN5. Transaction: MzA5Mzg3ODI2MmFkaXF6a2N4.

  7. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MKKSZ5. Transaction: MzA5MDQwMTAxMWFkaXF6a2N4.

  8. 5 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X21K4SMX. Transaction: MzA3MjMxNzQ0NmFkaXF6a2N4.

  9. 16 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LMVF7F. Transaction: MzA2NzYzNTE3MmFkaXF6a2N4.

  10. 6 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X124XY9L. Transaction: MzA1MTkzODQ0OWFkaXF6a2N4.

  11. 2 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: APAGAW72. Transaction: MzA0MTQzOTI3NWFkaXF6a2N4.

  12. 22 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XU5G2RV0. Transaction: MzAzMjY5MTQ2NmFkaXF6a2N4.

  13. 23 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1DB5NKB. Transaction: MzAyMzgzNzc4NmFkaXF6a2N4.

  14. 25 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XA4ESHTR. Transaction: MzAxMDI3MjAyM2FkaXF6a2N4.

  15. 25 February 2010 Director's details changed for Robert Kelvin Orrick on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XA4ERHTQ. Transaction: MzAxMDI3MTg2MWFkaXF6a2N4.

  16. 25 February 2010 Secretary's details changed for Sally Ann Orrick on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH03. Barcode: XA4EQHTP. Transaction: MzAxMDI3MTg1OWFkaXF6a2N4.

  17. 13 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A0RPGFJ4. Transaction: MzAwNDg3NjUwOGFkaXF6a2N4.

  18. 30 April 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA3KR9GA. Transaction: MjAzMTg4ODEzOWFkaXF6a2N4.

  19. 20 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARY7F2F2. Transaction: MjAxMTQ0MjgzMmFkaXF6a2N4.

  20. 4 March 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL91PXQ4. Transaction: MjAwMDc3MTAwMmFkaXF6a2N4.

  21. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQyOTIwM2FkaXF6a2N4.

  22. 5 March 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODIwMzE1MGFkaXF6a2N4.

  23. 11 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg5ODA5MmFkaXF6a2N4.

  24. 23 February 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzI1NTc0NGFkaXF6a2N4.

  25. 4 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNDEyNzU2MGFkaXF6a2N4.

  26. 11 February 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM2OTEzMWFkaXF6a2N4.

  27. 30 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyODg0NTM0NGFkaXF6a2N4.

  28. 27 February 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAyODg5OGFkaXF6a2N4.

  29. 31 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0OTg1NDMzMWFkaXF6a2N4.

  30. 28 February 2003 Return made up to 03/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTkxNTEyN2FkaXF6a2N4.

  31. 22 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMTI2ODY1MGFkaXF6a2N4.

  32. 20 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDk1MDkyMGFkaXF6a2N4.

  33. 20 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTIxMDUxMmFkaXF6a2N4.

  34. 20 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzI2OTA1NGFkaXF6a2N4.

  35. 11 February 2002 Return made up to 03/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc1MTkwN2FkaXF6a2N4.

  36. 3 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMjgxNjU5MWFkaXF6a2N4.

  37. 30 January 2001 Return made up to 03/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg2ODEwOWFkaXF6a2N4.

  38. 30 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0Mjg0ODg5OWFkaXF6a2N4.

  39. 9 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTIzMzIxN2FkaXF6a2N4.

  40. 18 February 2000 Return made up to 03/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjAxMDEyOGFkaXF6a2N4.

  41. 23 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: MDA0OTY0ODQ2MmFkaXF6a2N4.

  42. 24 February 1999 Return made up to 03/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM2MDIzNmFkaXF6a2N4.

  43. 21 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MzcwNzMxMGFkaXF6a2N4.

  44. 6 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4OTY1ODIwOGFkaXF6a2N4.

  45. 27 January 1998 Return made up to 03/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI5Mjg5OWFkaXF6a2N4.

  46. 12 February 1997 Return made up to 03/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc3NDk5NGFkaXF6a2N4.

  47. 2 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1MDI4Njk5NmFkaXF6a2N4.

  48. 15 February 1996 Return made up to 03/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU0MTUyNmFkaXF6a2N4.

  49. 2 May 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA3OTY0NjA3M2FkaXF6a2N4.

  50. 10 February 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MzY5NjYyNGFkaXF6a2N4.

  51. 10 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzE2NjI2NWFkaXF6a2N4.

  52. 10 February 1995 Registered office changed on 10/02/95 from: international house 31 church road hendon london NW4 4EB

    Category: Address. Type: 287. Transaction: MDA1MDc1Njg4OWFkaXF6a2N4.

  53. 3 February 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjY5MzAzNmFkaXF6a2N4.

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