Aerohurst Limited

Company Registration Number: 03460026

Company registered in England and Wales

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Aerohurst Limited is a Private Company Limited by Shares first registered on 4 November 1997.

Registered Address

3RD FLOOR 24 CHISWELL STREET
LONDON
EC1Y 4YX

There are 506 companies currently registered at this postcode, including this one.

All companies at EC1Y 4YX

Registration Data

Company Number

03460026

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £319,078£542,248£228,952£324,678£406,223£311,176£259,990
of which Cash £15,990£28,260£175£181,745£165,303£173,076£90,885
Total Assets £319,078£542,248£228,952£324,678£406,223£311,176£259,990
Current Liabilities £741,422£1,008,849£844,655£930,739£1,045,607£965,124£923,157
Net Current Assets £-422,344£-466,601£-615,703£-606,061£-639,384£-653,948£-663,167
Total Net Worth £102,656£58,399£-90,703£-81,061£-219,384£-128,948£213,167

Previous Names

No previous names

Company Officers

  • WILLIAMS, Hugh Grainger

    Secretary

    Appointed on 29 January 2010

     

    Ivy Bank
    Church Lane
    Shilton
    Burford
    Oxfordshire
    OX18 4AD

  • HARRIS, Richard Michael

    Director

    Appointed on 1 December 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1945

    1082
    1 Rothschild Boulevard
    Tel Aviv
    66881
    Israel

  • WILLIAMS, Roy Grainger

    Director

    Appointed on 10 November 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1940

    Apartment B61
    Roc Fleuri 1
    Rue Du Tenao
    MC98000
    Monaco

  • TOPPER, Alan

    Secretary

    Appointed on 10 November 1997

    Resigned on 29 January 2010

    24
    Adelaide Close
    Stanmore
    Middlesex
    HA7 3EN

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 November 1997

    Resigned on 10 November 1997

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 4 November 1997

    Resigned on 10 November 1997

    120 East Road
    London
    N1 6AA

  • TOPPER, Alan

    Director

    Appointed on 28 October 2004

    Resigned on 5 November 2004

    Nationality: British

    Occupation: Compnay Secretary

    Month of birth: December 1946

    24 Adelaide Close
    Stanmore
    Middlesex
    HA7 3EN

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

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Latest Filings

  1. 11 May 2017 Previous accounting period shortened from 30 June 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X6677U7F. Transaction: MzE3NTU4MjMwNmFkaXF6a2N4.

  2. 17 March 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L62938Y8. Transaction: MzE3MTM2MTk3NGFkaXF6a2N4.

  3. 21 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K11VXL. Transaction: MzE2MjIyNTY1M2FkaXF6a2N4.

  4. 4 January 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L4MQL52B. Transaction: MzEzODI3MTk4MmFkaXF6a2N4.

  5. 16 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAOEHT. Transaction: MzEzNTI2NDk4NWFkaXF6a2N4.

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

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L3N2OIS8. Transaction: MzExNDA4OTQxM2FkaXF6a2N4.

  7. 24 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC9WQ1. Transaction: MzExMTkxODAwM2FkaXF6a2N4.

  8. 23 December 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L2NJYWIB. Transaction: MzA5MTM5ODExM2FkaXF6a2N4.

  9. 5 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJ59VT. Transaction: MzA4ODE4NjM0MWFkaXF6a2N4.

  10. 28 December 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L1O6XUH6. Transaction: MzA3MDEwMTM0MWFkaXF6a2N4.

  11. 15 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRKJ01. Transaction: MzA2NzYxMDM0OGFkaXF6a2N4.

  12. 20 February 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A12VH6JT. Transaction: MzA1MjcxNDc1OGFkaXF6a2N4.

  13. 15 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XC2JDZ9F. Transaction: MzA0NzE5MTkxOWFkaXF6a2N4.

  14. 8 November 2011 Secretary's details changed for Hugh Grainger Williams on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Officers. Type: CH03. Barcode: X9B6PZ1C. Transaction: MzA0NjY5Njc4OWFkaXF6a2N4.

  15. 19 April 2011 Director's details changed for Mr Richard Michael Harris on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Officers. Type: CH01. Barcode: AMWHZTCD. Transaction: MzAzNTgzMTgwMmFkaXF6a2N4.

  16. 8 February 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ACM1ORH5. Transaction: MzAzMTg3MTkzN2FkaXF6a2N4.

  17. 16 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XYPXNP5Y. Transaction: MzAyNzA2NzAxMmFkaXF6a2N4.

  18. 15 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AGFLCP1S. Transaction: MzAyNjk5MDQxNGFkaXF6a2N4.

  19. 19 April 2010 Director's details changed for Mr Richard Michael Harris on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: AEJX8J61. Transaction: MzAxMzcyOTM4M2FkaXF6a2N4.

  20. 31 March 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQPP9IP5. Transaction: MzAxMjY1ODgyNGFkaXF6a2N4.

  21. 26 February 2010 Termination of appointment of Alan Topper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0I6GHTO. Transaction: MzAxMDMxOTM3NGFkaXF6a2N4.

  22. 26 February 2010 Appointment of Hugh Grainger Williams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A0I6FHTN. Transaction: MzAxMDMxOTE2NWFkaXF6a2N4.

  23. 19 November 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: X3ZLHF3J. Transaction: MzAwMzI1NTEzMmFkaXF6a2N4.

  24. 19 November 2009 Secretary's details changed for Alan Topper on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: X3ZLEF3G. Transaction: MzAwMzI1NDQ0NGFkaXF6a2N4.

  25. 19 November 2009 Director's details changed for Mr Richard Michael Harris on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X3ZLFF3H. Transaction: MzAwMzI1NDE4OWFkaXF6a2N4.

  26. 19 November 2009 Director's details changed for Roy Grainger Williams on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X3ZLGF3I. Transaction: MzAwMzI1NDE5MGFkaXF6a2N4.

  27. 4 May 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6XZF9FQ. Transaction: MjAzMjA1NDc3M2FkaXF6a2N4.

  28. 4 November 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X31384JZ. Transaction: MjAxNzIwMTEzMGFkaXF6a2N4.

  29. 22 July 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A7DPQ1LV. Transaction: MjAwOTQ1MzAzOWFkaXF6a2N4.

  30. 16 November 2007 Return made up to 04/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE5MTQzNWFkaXF6a2N4.

  31. 10 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA1MTE0M2FkaXF6a2N4.

  32. 15 December 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzcwNjg2NGFkaXF6a2N4.

  33. 23 October 2006 Registered office changed on 23/10/06 from: 10 charterhouse square london EC1M 6LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTYxMjQ3NmFkaXF6a2N4.

  34. 28 March 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA4Njk4MGFkaXF6a2N4.

  35. 20 December 2005 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM2NDE2OWFkaXF6a2N4.

  36. 6 May 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNDQwNjk4NmFkaXF6a2N4.

  37. 9 December 2004 Return made up to 04/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUwMzk4MWFkaXF6a2N4.

  38. 19 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzA3MTA2M2FkaXF6a2N4.

  39. 8 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTI5NTQzMmFkaXF6a2N4.

  40. 20 April 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1NDM4MDU3OWFkaXF6a2N4.

  41. 23 December 2003 Return made up to 04/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTkzNjI1NGFkaXF6a2N4.

  42. 28 March 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxMTY5OTU2NWFkaXF6a2N4.

  43. 21 November 2002 Return made up to 04/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDUyMTA0NGFkaXF6a2N4.

  44. 30 April 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwMjcwMjQ3MWFkaXF6a2N4.

  45. 28 November 2001 Return made up to 04/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDgzMjA1NmFkaXF6a2N4.

  46. 12 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDg3NzEyNGFkaXF6a2N4.

  47. 22 November 2000 Return made up to 04/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk5NzQ3OWFkaXF6a2N4.

  48. 10 October 2000 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwNzgwNTI1NmFkaXF6a2N4.

  49. 19 January 2000 Return made up to 04/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ0MDA0OWFkaXF6a2N4.

  50. 20 August 1999 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAxOTE1NTcwOWFkaXF6a2N4.

  51. 16 March 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwMDEyODAxNWFkaXF6a2N4.

  52. 16 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTg1NjIyMGFkaXF6a2N4.

  53. 22 December 1998 Return made up to 04/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc1MzUyN2FkaXF6a2N4.

  54. 11 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzA5OTYwOGFkaXF6a2N4.

  55. 22 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDU3MDY0NGFkaXF6a2N4.

  56. 22 December 1997 Accounting reference date shortened from 30/11/98 to 30/06/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDE0NjQ4MWFkaXF6a2N4.

  57. 18 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDA5NjA0OGFkaXF6a2N4.

  58. 18 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTU5MTIyN2FkaXF6a2N4.

  59. 18 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODgwNDc3OGFkaXF6a2N4.

  60. 18 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTU2NTk3NWFkaXF6a2N4.

  61. 13 November 1997 Registered office changed on 13/11/97 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzQ5OTUxNmFkaXF6a2N4.

  62. 4 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTc3NzQ2MWFkaXF6a2N4.

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