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Aerofields Limited

Company Registration Number: 03319041

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.
Aerofields Limited is a Private Company Limited by Shares first registered on 17 February 1997. Its current registered address is in Leicester.

Registered Address

PHOENIX STUDIOS C/O EXCEL COMPANY SOLUTIONS LTD
STUDIO 5 253-255 BELGRAVE GATE
LEICESTER
ENGLAND
LE1 3HU

There are 51 companies currently registered at this postcode, including this one.

All companies at LE1 3HU

Registration Data

Company Number

03319041

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47250 - Retail sale of beverages in specialised stores

Accounts

Accounts Reference Date

28 February

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,351£15,625£12,272£14,644£12,328£8,600£4,099
of which Cash £9,092£8,946£5,050£850£1,851£2,850£849
Total Assets £20,351£15,625£12,272£14,644£12,328£8,600£4,099
Current Liabilities £47,180£21,673£12,988£18,987£0£13,550£15,406
Net Current Assets £-26,829£-6,048£-716£-4,343£12,328£-4,950£-11,307
Total Net Worth £-7,474£1,133£3,465£882£6,884£1,076£-5,073

Previous Names

No previous names

Company Officers

  • ZAMANI, Pejman Omid

    Secretary

    Appointed on 14 February 2002

     

    Holmleigh
    Forties Lane Smisby
    Ashby De La Zouch
    LE65 2SN

  • ZAMANI, Pejman Omid

    Director

    Appointed on 14 February 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    Holmleigh
    Forties Lane Smisby
    Ashby De La Zouch
    LE65 2SN

  • ROYALL, Linda Ann

    Secretary

    Appointed on 6 April 2000

    Resigned on 14 February 2002

    Pitts Farm House Main Street
    Smisby
    Ashby-De-La-Zouch
    Leicestershire
    LE6

  • SKELLETT, John

    Secretary

    Appointed on 22 April 1997

    Resigned on 6 April 2000

    102 Station Road
    Woodville
    Swadlincote
    Derbyshire
    DE11 7DY

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 February 1997

    Resigned on 7 April 1997

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • ADCOCK, Kate Jessica Anne

    Director

    Appointed on 1 March 2004

    Resigned on 10 October 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1978

    Holmleigh
    Forties Lane
    Smisby
    Leicestershire
    LE65 2SN

  • ROYALL, Anthony John

    Director

    Appointed on 6 April 2000

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1949

    Pitts Farm House
    Main Street Smisby
    Ashby-De-La-Zouch
    Leicestershire
    LE65

  • SKELLETT, John

    Director

    Appointed on 22 April 1997

    Resigned on 6 April 2000

    Nationality: British

    Occupation: Chef

    Month of birth: December 1970

    102 Station Road
    Woodville
    Swadlincote
    Derbyshire
    DE11 7DY

  • ZAMANI, Pejman Omid

    Director

    Appointed on 22 April 1997

    Resigned on 6 April 2000

    Nationality: British

    Occupation: Restauranteur

    Month of birth: July 1962

    66 Marlborough Way
    Ashby De La Zouch
    Leicestershire
    LE65 2QR

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 February 1997

    Resigned on 7 April 1997

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

This information was most recently updated 17/11/2017.

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. 9 February 2018 [View PDF]

    Action Date: 6 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X6ZFZPD7. Transaction: MzE5NzM4Mzc3NWFkaXF6a2N4.

  2. 5 February 2018 Appointment of Mrs Kate Jessica Zamani as a director on 1 February 2018 [View PDF]

    Action Date: 1 February 2018. Category: Officers. Type: AP01. Barcode: X6Z4E5CR. Transaction: MzE5Njk3ODg3OGFkaXF6a2N4.

  3. 13 December 2017 Registered office address changed from C/O Nn Accountants Imperial House St Nicholas Circle Leicester Leicestershire LE1 4LF to Phoenix Studios C/O Excel Company Solutions Ltd Studio 5 253-255 Belgrave Gate Leicester LE1 3HU on 13 December 2017 [View PDF]

    Action Date: 13 December 2017. Category: Address. Type: AD01. Barcode: X6L7QXFV. Transaction: MzE5Mjc4MDI5MGFkaXF6a2N4.

  4. 24 November 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X6JWJ788. Transaction: MzE5MTAzNjIzOWFkaXF6a2N4.

  5. 8 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUDFX7. Transaction: MzE2ODUxOTU2MmFkaXF6a2N4.

  6. 27 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KLY6YB. Transaction: MzE2Mjg2NjQ3NmFkaXF6a2N4.

  7. 10 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50GBV7N. Transaction: MzE0MTYzNTYwNWFkaXF6a2N4.

  8. 8 August 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4DCFQO8. Transaction: MzEyODY0NjEzOWFkaXF6a2N4.

  9. 9 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X40W0LTM. Transaction: MzExNjk0NTk1MWFkaXF6a2N4.

  10. 9 February 2015 Termination of appointment of Kate Jessica Anne Adcock as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM01. Barcode: X40W0LTE. Transaction: MzExNjk0NTg4NGFkaXF6a2N4.

  11. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMWNS3. Transaction: MzExMjM2NDMxM2FkaXF6a2N4.

  12. 10 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X31FFE2O. Transaction: MzA5NDIyNDQ5OWFkaXF6a2N4.

  13. 10 February 2014 Director's details changed for Mr Pejman Omid Zamani on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Officers. Type: CH01. Barcode: X31FFE2J. Transaction: MzA5NDIyNDM1MmFkaXF6a2N4.

  14. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M49RAX. Transaction: MzA4OTY3NjgzN2FkaXF6a2N4.

  15. 11 March 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X23XFUHU. Transaction: MzA3NDI4Nzg5OWFkaXF6a2N4.

  16. 27 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MJYADN. Transaction: MzA2ODI2ODU5NGFkaXF6a2N4.

  17. 22 March 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X1580JMI. Transaction: MzA1NDUzMTc2MmFkaXF6a2N4.

  18. 22 March 2012 Registered office address changed from 13 Rushtons Yard Ashby De La Zouch Leicestershire LE65 2TY on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Address. Type: AD01. Barcode: X1580JMA. Transaction: MzA1NDUzMTc1OWFkaXF6a2N4.

  19. 28 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGRA2ZM1. Transaction: MzA0Nzk3MzQzM2FkaXF6a2N4.

  20. 6 April 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: X9DYOT1Z. Transaction: MzAzNTA5Mjg2MGFkaXF6a2N4.

  21. 8 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XW0WTOX3. Transaction: MzAyNjYwMDgxMmFkaXF6a2N4.

  22. 8 March 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XT64HI21. Transaction: MzAxMDg4NDQ2NWFkaXF6a2N4.

  23. 6 March 2010 Director's details changed for Pejman Omid Zamani on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XT64GI20. Transaction: MzAxMDg4NDM4NGFkaXF6a2N4.

  24. 6 March 2010 Director's details changed for Kate Jessica Anne Adcock on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XT64FI2Z. Transaction: MzAxMDg4NDM4M2FkaXF6a2N4.

  25. 28 April 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ATW6E9A2. Transaction: MjAzMTY3MjIwMWFkaXF6a2N4.

  26. 3 March 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUOXN7TZ. Transaction: MjAyNzA3NjY5MmFkaXF6a2N4.

  27. 2 March 2009 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUI1T7T3. Transaction: MjAyNzA0OTg0NWFkaXF6a2N4.

  28. 29 December 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ATWDG620. Transaction: MjAyMTU5MDg5OGFkaXF6a2N4.

  29. 10 September 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI5ODcxNmFkaXF6a2N4.

  30. 24 March 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQ5ODMyNGFkaXF6a2N4.

  31. 22 November 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDgxODQ1MWFkaXF6a2N4.

  32. 13 February 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc5OTI4MWFkaXF6a2N4.

  33. 6 September 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3NDA5NDIyN2FkaXF6a2N4.

  34. 19 April 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQzODEwMmFkaXF6a2N4.

  35. 11 August 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA5MjYzMDkyOWFkaXF6a2N4.

  36. 10 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzg4MTk4MGFkaXF6a2N4.

  37. 10 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODgwMDM1MmFkaXF6a2N4.

  38. 13 March 2004 Return made up to 17/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMwNjcxNmFkaXF6a2N4.

  39. 21 October 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAxMzk4NDYwMWFkaXF6a2N4.

  40. 18 February 2003 Return made up to 17/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg1NjczNGFkaXF6a2N4.

  41. 14 November 2002 Registered office changed on 14/11/02 from: 220 narborough road leicester leicestershire LE3 2AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTAwMDAyMGFkaXF6a2N4.

  42. 3 October 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA0NDA2OTE1NWFkaXF6a2N4.

  43. 9 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI3ODcwOGFkaXF6a2N4.

  44. 9 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzkzODQ4M2FkaXF6a2N4.

  45. 21 February 2002 Return made up to 17/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg1MzA5NWFkaXF6a2N4.

  46. 30 August 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAwOTgxNzQ2MmFkaXF6a2N4.

  47. 23 February 2001 Return made up to 17/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDMyNjI0OWFkaXF6a2N4.

  48. 11 October 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEyNzE3NjEwNGFkaXF6a2N4.

  49. 28 April 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTc2MDYyNGFkaXF6a2N4.

  50. 28 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjk3NTExOGFkaXF6a2N4.

  51. 28 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTc5NzYwM2FkaXF6a2N4.

  52. 28 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDA5MzM5MGFkaXF6a2N4.

  53. 21 April 2000 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA3NDA5MzgzOGFkaXF6a2N4.

  54. 19 April 2000 Return made up to 17/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjgyODkzOGFkaXF6a2N4.

  55. 31 March 1999 Return made up to 17/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE4MTUwNmFkaXF6a2N4.

  56. 18 December 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDExMzI1MjU0OGFkaXF6a2N4.

  57. 3 March 1998 Return made up to 17/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg1NzYwMmFkaXF6a2N4.

  58. 1 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjA0MjQwNWFkaXF6a2N4.

  59. 1 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjIyNjQ2MGFkaXF6a2N4.

  60. 1 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQ4ODc1NGFkaXF6a2N4.

  61. 1 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTIzMzU5MGFkaXF6a2N4.

  62. 1 May 1997 Ad 22/04/97--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTEyMDMyM2FkaXF6a2N4.

  63. 15 April 1997 Registered office changed on 15/04/97 from: 46A syon lane isleworth middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDA3MDk5MGFkaXF6a2N4.

  64. 17 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDY5ODQ2NWFkaXF6a2N4.

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54.80.123.20 Tue, 24 Apr 2018 20:31:53 +0100