Aeorema Limited

Company Registration Number: 03071929

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Aeorema Limited is a Private Company Limited by Shares first registered on 23 June 1995. Its current registered address is in London.

Registered Address

64 NEW CAVENDISH STREET
LONDON
W1G 8TB

There are 1377 companies currently registered at this postcode, including this one.

All companies at W1G 8TB

Registration Data

Company Number

03071929

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£198,003£0£530,271£0£0
Current Assets £2,193,254£2,314,282£2,426,318£686,966£546,663£445,065£520,313£200,251£550,818£579,499£839,714£310,353
of which Cash £957,800£900,581£886,267£149,600£87,548£63,199£87,038£40,407£83,445£120,293£229,520£21,085
Total Assets £2,193,254£2,314,282£2,426,318£686,966£546,663£445,065£520,313£398,254£550,818£1,109,770£839,714£310,353
Current Liabilities £2,177,724£1,768,198£1,919,970£734,607£260,176£294,370£413,809£150,675£349,293£463,228£948,798£715,838
Net Current Assets £15,530£546,084£506,348£-47,641£286,487£150,695£106,504£49,576£201,525£116,271£-109,084£-405,485
Total Net Worth £81,864£617,623£597,942£35,202£364,091£276,485£237,546£247,579£398,921£646,542£410,420£176,958

Previous Names

  • CHEERFUL SCOUT PRODUCTIONS LIMITED, active until 1 July 2013
  • CENTRALFIX LIMITED, active until 2 January 2010

Company Officers

  • FITZPATRICK, Gary Robert

    Secretary

    Appointed on 1 March 1996

     

    64
    New Cavendish Street
    London
    W1G 8TB
    United Kingdom

  • FITZPATRICK, Gary Robert

    Director

    Appointed on 2 May 2002

     

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1962

    64
    New Cavendish Street
    London
    W1G 8TB
    United Kingdom

  • LITTEN, Peter Mackenzie

    Director

    Appointed on 1 March 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    64
    New Cavendish Street
    London
    W1G 8TB
    United Kingdom

  • QUAH, Steven Peter

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: December 1964

    64
    New Cavendish Street
    London
    W1G 8TB

  • LITTEN, Peter Mackenzie

    Secretary

    Appointed on 26 July 1995

    Resigned on 1 March 1996

    9 Huntsworth Mews
    London
    NW1 6DE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 June 1995

    Resigned on 26 July 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • FITZPATRICK, Gary Robert

    Director

    Appointed on 26 July 1995

    Resigned on 1 March 1996

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1962

    29 Elmore Street
    London
    N1 3AG

  • GARVEY, Stephen John

    Director

    Appointed on 1 July 2014

    Resigned on 3 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1960

    64
    New Cavendish Street
    London
    W1G 8TB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 June 1995

    Resigned on 26 July 1995

    6-8 Underwood Street
    London
    N1 7JQ

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 November 2016 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5J4UZNL. Transaction: MzE2MTc1Njc4MGFkaXF6a2N4.

  2. 18 July 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5BIISK0. Transaction: MzE1MzE1MDE0NWFkaXF6a2N4.

  3. 25 November 2015 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4KIQREG. Transaction: MzEzNTcxMjcxOWFkaXF6a2N4.

  4. 29 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4COVZXC. Transaction: MzEyODAwNDMzOWFkaXF6a2N4.

  5. 29 July 2015 Termination of appointment of Stephen John Garvey as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: TM01. Barcode: X4COVY5L. Transaction: MzEyODAwMzgxMWFkaXF6a2N4.

  6. 29 December 2014 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L3MXMKD6. Transaction: MzExMzkyNzY0N2FkaXF6a2N4.

  7. 31 August 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3ERCWSO. Transaction: MzEwNjUyNzQ1NmFkaXF6a2N4.

  8. 21 July 2014 Appointment of Mr Stephen John Garvey as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3CLY4IW. Transaction: MzEwNDA4MjEyMWFkaXF6a2N4.

  9. 21 July 2014 Appointment of Mr Steven Peter Quah as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3CLY3EI. Transaction: MzEwNDA4MTc1OWFkaXF6a2N4.

  10. 11 July 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW6LAR. Transaction: MzEwMzU5ODEwOWFkaXF6a2N4.

  11. 8 November 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2KKP54B. Transaction: MzA4ODQxOTA5MmFkaXF6a2N4.

  12. 22 July 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2CX1EIZ. Transaction: MzA4MTgxMTY3NmFkaXF6a2N4.

  13. 1 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2BOXLLD. Transaction: MzA4MDc2NDk0OGFkaXF6a2N4.

  14. 28 February 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L236SWSW. Transaction: MzA3Mzg1OTI4NGFkaXF6a2N4.

  15. 31 December 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L1O9HEH4. Transaction: MzA3MDIxMzg4NWFkaXF6a2N4.

  16. 6 September 2012 Registered office address changed from 65 New Cavendish Street London W1G 7LS on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Address. Type: AD01. Barcode: X1GW40OI. Transaction: MzA2MzcxMDI1NmFkaXF6a2N4.

  17. 26 June 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT75KG. Transaction: MzA1OTcyODQ2OWFkaXF6a2N4.

  18. 22 December 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OI6INK. Transaction: MzA0OTUyNzE1MWFkaXF6a2N4.

  19. 27 June 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X0QEUVC2. Transaction: MzAzOTQ4NTAyNmFkaXF6a2N4.

  20. 13 January 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: APFKPQLY. Transaction: MzAzMDM1MzY0M2FkaXF6a2N4.

  21. 16 September 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: LJGVQNE6. Transaction: MzAyMzQ0NTcwNmFkaXF6a2N4.

  22. 25 June 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XXHRPL5H. Transaction: MzAxODM1NjMzNmFkaXF6a2N4.

  23. 25 June 2010 Director's details changed for Gary Robert Fitzpatrick on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XXHRNL5F. Transaction: MzAxODM1NjIwOGFkaXF6a2N4.

  24. 25 June 2010 Director's details changed for Mr Peter Mackenzie Litten on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XXHROL5G. Transaction: MzAxODM1NjIwOWFkaXF6a2N4.

  25. 25 June 2010 Secretary's details changed for Gary Robert Fitzpatrick on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH03. Barcode: XXHRML5E. Transaction: MzAxODM1NjIwN2FkaXF6a2N4.

  26. 7 January 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LVAZHG1N. Transaction: MzAwNjUyMjc4OGFkaXF6a2N4.

  27. 2 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: APNOFFZ3. Transaction: MzAwNjA2MjA1OGFkaXF6a2N4.

  28. 2 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjA2MjAxNWFkaXF6a2N4.

  29. 23 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AWHNXFTF. Transaction: MzAwNTU5MTUxOGFkaXF6a2N4.

  30. 29 June 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOGM8B17. Transaction: MjAzNTk3MDI3MmFkaXF6a2N4.

  31. 22 January 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A7TPN6PH. Transaction: MjAyMzk3NDIwMWFkaXF6a2N4.

  32. 25 June 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9N9O0VL. Transaction: MjAwNzg0NjU4NWFkaXF6a2N4.

  33. 27 November 2007 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcxODI2MmFkaXF6a2N4.

  34. 26 June 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjEzMTg4OWFkaXF6a2N4.

  35. 1 December 2006 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUzNjAwNWFkaXF6a2N4.

  36. 27 June 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjMxNDU1NGFkaXF6a2N4.

  37. 27 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjMxNDYxOGFkaXF6a2N4.

  38. 11 January 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAzNTUxNDM1MmFkaXF6a2N4.

  39. 1 July 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY1NzU2MWFkaXF6a2N4.

  40. 24 November 2004 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0NTcxNjc2M2FkaXF6a2N4.

  41. 19 July 2004 Return made up to 23/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU4MTI2OWFkaXF6a2N4.

  42. 6 January 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2NzUyNzc5M2FkaXF6a2N4.

  43. 10 July 2003 Return made up to 23/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM4MTEyM2FkaXF6a2N4.

  44. 28 April 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyOTc4MjM1N2FkaXF6a2N4.

  45. 5 July 2002 Return made up to 23/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTI4OTQ5MmFkaXF6a2N4.

  46. 7 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzgxOTg2OGFkaXF6a2N4.

  47. 7 January 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0ODU4MjEyMmFkaXF6a2N4.

  48. 17 July 2001 Return made up to 23/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA3NDQ3OGFkaXF6a2N4.

  49. 16 February 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAzNzE5NDk0M2FkaXF6a2N4.

  50. 21 July 2000 Return made up to 23/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM4MzE2MmFkaXF6a2N4.

  51. 15 February 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5MDY2ODA1OWFkaXF6a2N4.

  52. 15 February 2000 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA4Mjg1NTIxNGFkaXF6a2N4.

  53. 15 February 2000 Ad 01/12/99--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjQxMDkwN2FkaXF6a2N4.

  54. 15 February 2000 £ nc 1000/10000 01/12/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMzY3NjkyMWFkaXF6a2N4.

  55. 26 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzQwMDM0OGFkaXF6a2N4.

  56. 19 July 1999 Return made up to 23/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY3NzQ1OWFkaXF6a2N4.

  57. 16 March 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1MDI0MDg1OGFkaXF6a2N4.

  58. 24 January 1999 Registered office changed on 24/01/99 from: c/o harris & trotter 8/10,bulstrode street london W1M 6AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDUwNjg0NWFkaXF6a2N4.

  59. 27 July 1998 Return made up to 23/06/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjc1NzY5MGFkaXF6a2N4.

  60. 5 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5ODU3MTY0MmFkaXF6a2N4.

  61. 23 July 1997 Return made up to 23/06/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzg1NzQ4MWFkaXF6a2N4.

  62. 22 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3NTgyNDY5N2FkaXF6a2N4.

  63. 8 July 1996 Return made up to 23/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY1MTA0MWFkaXF6a2N4.

  64. 14 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0Njg2NzU2NWFkaXF6a2N4.

  65. 14 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODIxMzg0NWFkaXF6a2N4.

  66. 14 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODUwODg3NmFkaXF6a2N4.

  67. 14 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTE1NDQzOGFkaXF6a2N4.

  68. 8 August 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzk3MzU0OWFkaXF6a2N4.

  69. 2 August 1995 Registered office changed on 02/08/95 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA1NzY4NTI5NGFkaXF6a2N4.

  70. 23 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODQ5Nzk5MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.