Aeros Leasing Ltd

Company Registration Number: 03531256

Company registered in England and Wales

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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.
Aeros Leasing Ltd is a Private Company Limited by Shares first registered on 20 March 1998. Its current registered address is in Coventry.

Registered Address

ANSON HOUSE COVENTRY AIRPORT WEST
BAGINTON
COVENTRY
CV8 3AZ

There are 21 companies currently registered at this postcode, including this one.

All companies at CV8 3AZ

Registration Data

Company Number

03531256

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77351 - Renting and leasing of air passenger transport equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

201620152014201320122011200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £200£200£0£0£0£0£0£0£0
of which Cash £200£200£0£0£0£0£0£0£0
Total Assets £200£200£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £200£200£0£0£0£0£0£0£0
Total Net Worth £200£200£0£0£0£0£0£0£0

Previous Names

  • AEROS LIMITED, active until 17 August 2001

Company Officers

  • COOPER, James Sidney William

    Secretary

    Appointed on 9 July 2008

     

    Nationality: British

    Occupation: Company Director

    Deers Leap
    Hampton Lane
    Meriden
    Coventry
    West Midlands
    CV7 7JR
    United Kingdom

  • COOPER, James Sidney William

    Director

    Appointed on 9 July 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    Deers Leap
    Hampton Lane
    Meriden
    Coventry
    West Midlands
    CV7 7JR
    United Kingdom

  • DUNN, Thomas Gerard

    Director

    Appointed on 9 July 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1952

    Mountford Lodge
    Church Lane Lapworth
    Solihull
    Warwickshire
    B94 5NU

  • POOLMAN, Roger

    Secretary

    Appointed on 16 January 2006

    Resigned on 9 July 2008

    Nationality: British

    Occupation: Director

    Sherborne House
    Sherborne
    Gloucestershire
    GL54 3DZ

  • POOLMAN, Roger

    Secretary

    Appointed on 20 March 1998

    Resigned on 7 May 2002

    Nationality: British

    Occupation: Director

    Sherborne House
    Sherborne
    Gloucestershire
    GL54 3DZ

  • QUILTER, Rosemary Jill

    Secretary

    Appointed on 8 May 2002

    Resigned on 27 October 2005

    Elms Farm
    Gretton
    Gretton
    Cheltenham
    Gloucestershire
    GL54 5HQ

  • COOMBES, Richard David

    Director

    Appointed on 20 March 1998

    Resigned on 3 July 2000

    Nationality: British

    Occupation: Pilot

    Month of birth: July 1949

    Upper School Cottage
    Gretton
    Cheltenham
    Gloucestershire
    GL54 5EY

  • POOLMAN, Roger

    Director

    Appointed on 20 March 1998

    Resigned on 9 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    Sherborne House
    Sherborne
    Gloucestershire
    GL54 3DZ

  • AEROS HOLDINGS

    Corporate Director

    Appointed on 16 January 2006

    Resigned on 9 July 2008

    Se4
    Gloucestershire Airport, Staverton
    Cheltenham
    Gloucestershire
    GL51 6SP

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

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Latest Filings

  1. 13 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6817LEJ. Transaction: MzE3NzgyMzc3NWFkaXF6a2N4.

  2. 11 April 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X645QQA6. Transaction: MzE3MzM3NTI1N2FkaXF6a2N4.

  3. 5 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53L16MH. Transaction: MzE0NTMwMTIxOWFkaXF6a2N4.

  4. 24 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X53FRF03. Transaction: MzE0NDgwNDE3OGFkaXF6a2N4.

  5. 27 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KLC6GG. Transaction: MzEzNTg2Nzk1NGFkaXF6a2N4.

  6. 5 November 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4JI428J. Transaction: MzEzNDU4NzU3NmFkaXF6a2N4.

  7. 30 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X44ANKND. Transaction: MzEyMDIyNjg2OGFkaXF6a2N4.

  8. 28 August 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EELLGP. Transaction: MzEwNTkwMTEyN2FkaXF6a2N4.

  9. 1 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X34WC4QW. Transaction: MzA5NzQzMTA3MGFkaXF6a2N4.

  10. 20 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LHYRM2. Transaction: MzA4OTA3OTM0NmFkaXF6a2N4.

  11. 11 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X2635VTC. Transaction: MzA3NjA4OTM2M2FkaXF6a2N4.

  12. 5 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA4XS9. Transaction: MzA3MDUyOTMyN2FkaXF6a2N4.

  13. 5 April 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X168ASN4. Transaction: MzA1NTQzMDk4OGFkaXF6a2N4.

  14. 2 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSRUCZ. Transaction: MzA0OTk1NjU2OGFkaXF6a2N4.

  15. 5 May 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: XIQELTVS. Transaction: MzAzNjYzNTcwN2FkaXF6a2N4.

  16. 4 January 2011 Registered office address changed from Wellesbourne Airfield Loxley Road Wellesbourne Warwick Warwickshire CV35 9EU England on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Address. Type: AD01. Barcode: XDK9MQIX. Transaction: MzAyOTcxOTA4NGFkaXF6a2N4.

  17. 23 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBGE1Q6Z. Transaction: MzAyOTI4ODUyMWFkaXF6a2N4.

  18. 6 May 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XS3D3JRI. Transaction: MzAxNDk4NjUzMmFkaXF6a2N4.

  19. 15 March 2010 Registered office address changed from Mountford Lodge Church Lane Lapworth Solihull West Midlands B94 5NU on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Address. Type: AD01. Barcode: X1LK1IAW. Transaction: MzAxMTQyOTAwNWFkaXF6a2N4.

  20. 29 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYC5IH1C. Transaction: MzAwODE4MTQ4NGFkaXF6a2N4.

  21. 16 April 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6I0W92S. Transaction: MjAzMDczOTgxMmFkaXF6a2N4.

  22. 16 March 2009 Director and secretary's change of particulars / james cooper / 17/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYL5D87D. Transaction: MjAyODI1NTE5N2FkaXF6a2N4.

  23. 21 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7XZS6OZ. Transaction: MjAyMzg2MDk3NmFkaXF6a2N4.

  24. 14 July 2008 Registered office changed on 14/07/2008 from building SE4 gloucestershire airport, staverton cheltenham gloucestershire GL51 6SP [View PDF]

    Category: Address. Type: 287. Barcode: ABF5V1BC. Transaction: MjAwODk0NzcwMWFkaXF6a2N4.

  25. 14 July 2008 Appointment terminated director aeros holdings [View PDF]

    Category: Officers. Type: 288b. Barcode: ABF6W1BE. Transaction: MjAwODk0NzU5MGFkaXF6a2N4.

  26. 14 July 2008 Appointment terminated director and secretary roger poolman [View PDF]

    Category: Officers. Type: 288b. Barcode: ABF6X1BF. Transaction: MjAwODk0NzU3NWFkaXF6a2N4.

  27. 14 July 2008 Director and secretary appointed james sidney william cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: ABF6P1B7. Transaction: MjAwODk0NzQ2M2FkaXF6a2N4.

  28. 14 July 2008 Director appointed thomas gerard dunn [View PDF]

    Category: Officers. Type: 288a. Barcode: RZJ581BY. Transaction: MjAwODk0NzQzNGFkaXF6a2N4.

  29. 8 April 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSA1VYOH. Transaction: MjAwMjc4NzUxN2FkaXF6a2N4.

  30. 2 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkyNTE2MGFkaXF6a2N4.

  31. 26 March 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzExNTUwOGFkaXF6a2N4.

  32. 22 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDAyNjc5MmFkaXF6a2N4.

  33. 19 April 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYwMzQ1MWFkaXF6a2N4.

  34. 17 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODA4OTczNmFkaXF6a2N4.

  35. 17 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTc3NTUzMWFkaXF6a2N4.

  36. 15 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjU5MjY2N2FkaXF6a2N4.

  37. 8 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAwOTY0Nzc3NmFkaXF6a2N4.

  38. 21 March 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg5MzEzM2FkaXF6a2N4.

  39. 4 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MzM1NjM2NWFkaXF6a2N4.

  40. 6 April 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODEzMjMyNWFkaXF6a2N4.

  41. 23 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNTQxOTgxMmFkaXF6a2N4.

  42. 3 April 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU5MzQ4OGFkaXF6a2N4.

  43. 26 February 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyODUyODM4MWFkaXF6a2N4.

  44. 26 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODA4MjI4NGFkaXF6a2N4.

  45. 29 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjM2NjI2NWFkaXF6a2N4.

  46. 29 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDgxODkyM2FkaXF6a2N4.

  47. 16 April 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM1NDUyNmFkaXF6a2N4.

  48. 28 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTk5OTIwMmFkaXF6a2N4.

  49. 28 November 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExOTE4NTY2OWFkaXF6a2N4.

  50. 17 August 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDQzNDY3N2FkaXF6a2N4.

  51. 26 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTEwMDQ4OGFkaXF6a2N4.

  52. 26 March 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA5MjM2MGFkaXF6a2N4.

  53. 11 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNjU2Nzg4NmFkaXF6a2N4.

  54. 11 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzM4MDc3OWFkaXF6a2N4.

  55. 5 April 2000 Return made up to 20/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzgyNzkwMWFkaXF6a2N4.

  56. 11 November 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMzkxMTgzM2FkaXF6a2N4.

  57. 11 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTI2MDk1MmFkaXF6a2N4.

  58. 9 April 1999 Return made up to 20/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA2MzU1NmFkaXF6a2N4.

  59. 20 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODk2NTgwNmFkaXF6a2N4.

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