Aeron Consultants Limited

Company Registration Number: 03679459

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.
Aeron Consultants Limited is a Private Company Limited by Shares first registered on 7 December 1998. Its current registered address is in London.

Registered Address

194 MILE END ROAD
LONDON
E1 4LJ

There are 81 companies currently registered at this postcode, including this one.

All companies at E1 4LJ

Registration Data

Company Number

03679459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

7 December 2014

Returns Next Due

4 January 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £206£9,475£8,850£15,547£5,352
of which Cash £206£9,475£8,850£15,547£5,352
Total Assets £206£9,475£8,850£15,547£5,352
Current Liabilities £36,646£44,654£25,649£42,284£23,543
Net Current Assets £-36,440£-35,179£-16,799£-26,737£-18,191
Total Net Worth £-21,183£-19,359£-227£-4,898£-17,393

Previous Names

No previous names

Company Officers

  • BERRY, Valerie Ann

    Secretary

    Appointed on 7 December 1998

     

    9 Carradog Court
    Ferryside
    Carms
    SA17 5RR

  • BERRY, Ivor

    Director

    Appointed on 7 December 1998

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1943

    194
    Mile End Road
    London
    E1 4LJ

  • BERRY, Valerie Ann

    Director

    Appointed on 7 December 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    194
    Mile End Road
    London
    E1 4LJ

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 December 1998

    Resigned on 7 December 1998

    14-18 City Road
    Cardiff
    CF24 3DL

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 December 1998

    Resigned on 7 December 1998

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 21/01/2017.

Latest Filings

  1. 18 August 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEyOTEwMTg4NmFkaXF6a2N4.

  2. 9 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDA0NjE3OWFkaXF6a2N4.

  3. 27 May 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A47R37JV. Transaction: MzEyMzcxODIwNGFkaXF6a2N4.

  4. 5 January 2015 Annual return made up to 7 December 2014 [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: A3N8U5DM. Transaction: MzExNDQ4OTk1N2FkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H6EFVT. Transaction: MzEwODQxOTQyN2FkaXF6a2N4.

  6. 7 April 2014 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: A34VYC2H. Transaction: MzA5Nzc4MTgzNGFkaXF6a2N4.

  7. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H7N94Z. Transaction: MzA4NTU1NTg4NmFkaXF6a2N4.

  8. 29 January 2013 Annual return made up to 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: A20U6HMG. Transaction: MzA3MTg5NDc0N2FkaXF6a2N4.

  9. 16 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1JF6IOQ. Transaction: MzA2NTg4NDg1MmFkaXF6a2N4.

  10. 21 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MDk5MjA4M2FkaXF6a2N4.

  11. 18 July 2012 Annual return made up to 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: A1DD3FHU. Transaction: MzA2MDk5MTcxNmFkaXF6a2N4.

  12. 15 June 2012 Director's details changed for Valerie Ann Berry on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: A1B08TI8. Transaction: MzA1OTIyMjMxNGFkaXF6a2N4.

  13. 15 June 2012 Director's details changed for Ivor Berry on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: A1B08TIG. Transaction: MzA1OTIyMjE3OGFkaXF6a2N4.

  14. 15 June 2012 Registered office address changed from 9 Caradog Court Ferryside Dyfed SA17 5RR United Kingdom on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Address. Type: AD01. Barcode: A1B08TIO. Transaction: MzA1OTIyMjA0M2FkaXF6a2N4.

  15. 5 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1ODAyOTA1N2FkaXF6a2N4.

  16. 2 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APRE1W78. Transaction: MzA0MTQ2Mjc3MWFkaXF6a2N4.

  17. 7 December 2010 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: X5HEHPQT. Transaction: MzAyODM4ODM1MWFkaXF6a2N4.

  18. 7 December 2010 Director's details changed for Valerie Ann Berry on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Officers. Type: CH01. Barcode: X5HEGPQS. Transaction: MzAyODM4ODEyM2FkaXF6a2N4.

  19. 20 October 2010 Appointment of Valerie Ann Berry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPHWXOEY. Transaction: MzAyNTU3MzQ1MGFkaXF6a2N4.

  20. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUMFXNSH. Transaction: MzAyNDMzMzYyM2FkaXF6a2N4.

  21. 1 September 2010 Registered office address changed from , 2Nd Floor Cas Gwent Chambers, Welsh Street, Chepstow, Mon, NP16 5LN on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Address. Type: AD01. Barcode: X4AIKN11. Transaction: MzAyMjQ2OTE4MmFkaXF6a2N4.

  22. 17 February 2010 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XNOW6HLC. Transaction: MzAwOTYzMjIxNmFkaXF6a2N4.

  23. 17 February 2010 Director's details changed for Ivor Berry on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XNOW5HLB. Transaction: MzAwOTYzMTY1N2FkaXF6a2N4.

  24. 17 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A474P91O. Transaction: MjAzMDgzNDMxMmFkaXF6a2N4.

  25. 8 December 2008 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XALSI5HO. Transaction: MjAxOTU5MTMyNmFkaXF6a2N4.

  26. 16 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AT4K20JC. Transaction: MjAwNzIzOTQ5MWFkaXF6a2N4.

  27. 16 January 2008 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUzNTc3MWFkaXF6a2N4.

  28. 16 January 2008 Registered office changed on 16/01/08 from: abbots house hanham court, ferry road, bristol, BS15 3NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDUzNjEzMmFkaXF6a2N4.

  29. 16 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDUzNzQ1N2FkaXF6a2N4.

  30. 16 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDUzNjEzMWFkaXF6a2N4.

  31. 10 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njc4NzQ1OWFkaXF6a2N4.

  32. 23 January 2007 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE3ODU5NWFkaXF6a2N4.

  33. 9 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDIwMzEwNmFkaXF6a2N4.

  34. 1 March 2006 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzkyNDMyMmFkaXF6a2N4.

  35. 20 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MjU2NDU1NGFkaXF6a2N4.

  36. 10 January 2005 Return made up to 07/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQ1Nzg1OWFkaXF6a2N4.

  37. 2 November 2004 Ad 10/01/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODY3OTgwMWFkaXF6a2N4.

  38. 16 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNjQ5NzIzNmFkaXF6a2N4.

  39. 21 January 2004 Return made up to 07/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE3NjkyN2FkaXF6a2N4.

  40. 3 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNjg0NDE5MmFkaXF6a2N4.

  41. 18 December 2002 Return made up to 07/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg5MDY5OWFkaXF6a2N4.

  42. 27 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMzc1OTQyOGFkaXF6a2N4.

  43. 12 December 2001 Return made up to 07/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTAxMzUyOWFkaXF6a2N4.

  44. 3 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNTAzNTcwMmFkaXF6a2N4.

  45. 16 January 2001 Return made up to 07/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTUzNjYwNWFkaXF6a2N4.

  46. 11 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NzUxMzQ2MWFkaXF6a2N4.

  47. 16 December 1999 Return made up to 07/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODYyMTE2M2FkaXF6a2N4.

  48. 16 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzUyNzY4M2FkaXF6a2N4.

  49. 16 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTgxOTE3NWFkaXF6a2N4.

  50. 16 December 1998 Registered office changed on 16/12/98 from: 110 whitchurch road, cardiff, CF4 3LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODE1ODQyOGFkaXF6a2N4.

  51. 16 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDk4MTc0OWFkaXF6a2N4.

  52. 16 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDUwMDk3MGFkaXF6a2N4.

  53. 7 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTk4NjY4NGFkaXF6a2N4.

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