Aerobeam Limited

Company Registration Number: 03264289

Company registered in England and Wales

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Aerobeam Limited is a Private Company Limited by Shares first registered on 16 October 1996. Its current registered address is in Slough.

Registered Address

10 PORTLAND BUSINESS CENTRE
MANOR HOUSE LANE DATCHET
SLOUGH
SL3 9EG

There are 157 companies currently registered at this postcode, including this one.

All companies at SL3 9EG

Registration Data

Company Number

03264289

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

6 in total
6 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £2,831,961£2,773,103£1,798,599£1,797,355£1,068,693£1,069,931£1,070,379
Current Assets £229,136£245,188£394,737£178,939£638,769£490,539£334,817
of which Cash £167,511£166,729£317,218£101,663£192,240£252,013£93,554
Total Assets £3,061,097£3,018,291£2,193,336£1,976,294£1,707,462£1,560,470£1,405,196
Current Liabilities £737,034£901,681£252,922£210,639£72,792£87,898£82,666
Net Current Assets £-507,898£-656,493£141,815£-31,700£565,977£402,641£252,151
Total Net Worth £2,324,063£2,116,610£1,940,414£1,765,655£1,634,670£1,472,572£1,322,530

Previous Names

No previous names

Company Officers

  • MCLEOD, Robert Alexander

    Secretary

    Appointed on 23 June 1999

     

    Nationality: British

    13 Kings Avenue
    Ealing
    London
    W5 2SJ

  • MCLEOD, Anita Clare

    Director

    Appointed on 1 December 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    13 Kings Avenue
    Ealing
    London
    W5 2SJ

  • MCLEOD, Robert Alexander

    Director

    Appointed on 24 July 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1953

    13 Kings Avenue
    Ealing
    London
    W5 2SJ

  • MCLEOD, Anita Clare

    Secretary

    Appointed on 4 November 1996

    Resigned on 23 June 1999

    3c Castlebar Park
    Ealing
    London
    W5 1DD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 October 1996

    Resigned on 4 November 1996

    26
    Church Street
    London
    NW8 8EP

  • MCLEOD, Robert Alexander

    Director

    Appointed on 4 November 1996

    Resigned on 23 June 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1953

    3c Castlebar Park
    London
    W5 1DD

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 16 October 1996

    Resigned on 4 November 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YJ2WSH. Transaction: MzE2NzA3Mzg1M2FkaXF6a2N4.

  2. 1 September 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN19WY. Transaction: MzE1NjM4Nzk2OWFkaXF6a2N4.

  3. 20 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z00JEG. Transaction: MzE0MDEwODI5M2FkaXF6a2N4.

  4. 9 September 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4FKX0BL. Transaction: MzEzMDY1MzU3MmFkaXF6a2N4.

  5. 22 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZL9X2P. Transaction: MzExNTg4MTEzM2FkaXF6a2N4.

  6. 4 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJSHL6. Transaction: MzEwNDkzODk4M2FkaXF6a2N4.

  7. 23 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X307A3SJ. Transaction: MzA5MzIxNTg4N2FkaXF6a2N4.

  8. 6 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7HT8P. Transaction: MzA4MjgyMzE2N2FkaXF6a2N4.

  9. 22 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20MDJV4. Transaction: MzA3MTUyMjUzMGFkaXF6a2N4.

  10. 1 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE2W3S. Transaction: MzA2MTc2Nzk1NWFkaXF6a2N4.

  11. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11IISS3. Transaction: MzA1MTY1MzcyNmFkaXF6a2N4.

  12. 22 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XJI7HWWE. Transaction: MzA0MjQ1MzY0M2FkaXF6a2N4.

  13. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLYOVR6W. Transaction: MzAzMTI5NjM4M2FkaXF6a2N4.

  14. 10 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XVTW3MFL. Transaction: MzAyMTE2MjE4M2FkaXF6a2N4.

  15. 26 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: RVNV5GWL. Transaction: MzAwNzk2NTM0M2FkaXF6a2N4.

  16. 4 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZV8TC37. Transaction: MjAzODM5ODU0N2FkaXF6a2N4.

  17. 2 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AN9XA7P9. Transaction: MjAyNzA0MDA4NmFkaXF6a2N4.

  18. 7 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ1TN210. Transaction: MjAxMDQ5MTcxOGFkaXF6a2N4.

  19. 28 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AWEK2XKN. Transaction: MjAwMDQ1MjYxOWFkaXF6a2N4.

  20. 7 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg5MTA0NGFkaXF6a2N4.

  21. 2 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg3NzQ0OWFkaXF6a2N4.

  22. 3 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDAxNjk4NGFkaXF6a2N4.

  23. 8 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyMTcwNjAyM2FkaXF6a2N4.

  24. 1 August 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDkxODQzN2FkaXF6a2N4.

  25. 15 March 2005 Accounting reference date extended from 31/10/04 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjU4MTIyMWFkaXF6a2N4.

  26. 1 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExOTY0NDkzNWFkaXF6a2N4.

  27. 19 August 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ1MjQyOGFkaXF6a2N4.

  28. 8 September 2003 Return made up to 01/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc2MjI2NmFkaXF6a2N4.

  29. 4 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwMDQ3NzQxNWFkaXF6a2N4.

  30. 26 September 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkyMTA0MWFkaXF6a2N4.

  31. 16 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDExMDYwODEwNmFkaXF6a2N4.

  32. 8 October 2001 Return made up to 03/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk0Nzg0OWFkaXF6a2N4.

  33. 3 September 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA1NzY4NTIxMmFkaXF6a2N4.

  34. 11 October 2000 Return made up to 16/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY0NDk4NmFkaXF6a2N4.

  35. 27 July 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA5ODEzMzQyOWFkaXF6a2N4.

  36. 27 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzExMDQ5M2FkaXF6a2N4.

  37. 13 October 1999 Return made up to 16/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA3MDI0MWFkaXF6a2N4.

  38. 26 August 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA4MTk1NDEyN2FkaXF6a2N4.

  39. 30 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjE0ODEzMWFkaXF6a2N4.

  40. 30 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODE4MDg2OWFkaXF6a2N4.

  41. 30 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzAwMDk5N2FkaXF6a2N4.

  42. 26 October 1998 Return made up to 16/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzYzNjMwMWFkaXF6a2N4.

  43. 14 August 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA1NDI3NzE5OGFkaXF6a2N4.

  44. 21 November 1997 Return made up to 16/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkzNjQzNWFkaXF6a2N4.

  45. 9 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDk4ODY2MGFkaXF6a2N4.

  46. 12 February 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzM0NjYyMGFkaXF6a2N4.

  47. 12 February 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjIzOTE0N2FkaXF6a2N4.

  48. 12 February 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzMxNTI5MWFkaXF6a2N4.

  49. 12 February 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjU5NTk4NGFkaXF6a2N4.

  50. 12 February 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzQwMTIxM2FkaXF6a2N4.

  51. 12 February 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODY0NTMyNGFkaXF6a2N4.

  52. 11 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjgwMTI5MWFkaXF6a2N4.

  53. 11 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzAzMTkzOGFkaXF6a2N4.

  54. 11 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk1NjA5M2FkaXF6a2N4.

  55. 11 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY0NDQzMWFkaXF6a2N4.

  56. 11 November 1996 Registered office changed on 11/11/96 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDg3MjM3OGFkaXF6a2N4.

  57. 16 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTA2ODIyNWFkaXF6a2N4.

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