Aerre Limited

Company Registration Number: 03741603

Company registered in England and Wales

Approximate Location Map
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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.
Aerre Limited is a Private Company Limited by Shares first registered on 26 March 1999. Its current registered address is in County Durham.

Registered Address

176 MALVERN CRESCENT
SEAHAM
COUNTY DURHAM
SR7 8BJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03741603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,068£24,887£27,274£34,142£5,114£9,947
of which Cash £4,068£20,084£25,819£34,142£5,114£9,947
Total Assets £4,068£24,887£27,274£34,142£5,114£9,947
Current Liabilities £2,565£23,117£25,504£30,691£1,663£6,496
Net Current Assets £1,503£1,770£1,770£3,451£3,451£3,451
Total Net Worth £1,770£1,770£1,770£3,451£3,451£3,451

Previous Names

No previous names

Company Officers

  • RUSSO, Arturo

    Secretary

    Appointed on 28 March 2012

     

    176 Malvern Crescent
    Seaham
    County Durham
    SR7 8BJ

  • RUSSO, Arturo, Dr

    Director

    Appointed on 26 March 1999

     

    Nationality: Italian

    Occupation: Engineer

    Month of birth: January 1964

    176 Malvern Crescent
    Seaham
    County Durham
    SR7 8BJ

  • ABATE, Silvana, Dr

    Secretary

    Appointed on 26 March 1999

    Resigned on 28 March 2012

    176 Malvern Crescent
    Seaham
    County Durham
    SR7 8BJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 March 1999

    Resigned on 26 March 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 March 1999

    Resigned on 26 March 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 March 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X53VALPU. Transaction: MzE0NTE4NTcwOWFkaXF6a2N4.

  2. 9 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JSDQFE. Transaction: MzEzNDc2OTI1MmFkaXF6a2N4.

  3. 30 March 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X44AM3LV. Transaction: MzEyMDIxMjIwOWFkaXF6a2N4.

  4. 28 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LMVI4B. Transaction: MzExMjM1NDgzMGFkaXF6a2N4.

  5. 7 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X35BU7UQ. Transaction: MzA5Nzc3MTk2M2FkaXF6a2N4.

  6. 24 March 2014 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: R33U7PIZ. Transaction: MzA5NjgxNzgyMWFkaXF6a2N4.

  7. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MU98SP. Transaction: MzA5MDM0NTA2M2FkaXF6a2N4.

  8. 27 March 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X250DOSJ. Transaction: MzA3NTI4MDQzNWFkaXF6a2N4.

  9. 7 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KS7CX7. Transaction: MzA2NzEyMzcwOWFkaXF6a2N4.

  10. 24 April 2012 Appointment of Mr. Arturo Russo as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X17IM2HU. Transaction: MzA1NjM5NDQ2MGFkaXF6a2N4.

  11. 24 April 2012 Termination of appointment of Silvana Abate as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17ILQY3. Transaction: MzA1NjM5MDQ0MWFkaXF6a2N4.

  12. 11 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X16NL0KZ. Transaction: MzA1NTY3MjA5NGFkaXF6a2N4.

  13. 2 April 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A15QGZD1. Transaction: MzA1NTE0NjM5N2FkaXF6a2N4.

  14. 28 March 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: X5VXUST9. Transaction: MzAzNDU5MzQyMWFkaXF6a2N4.

  15. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATCTJQEV. Transaction: MzAzMDE0MjY3MWFkaXF6a2N4.

  16. 7 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XDK5IIYX. Transaction: MzAxMzAyODI0MWFkaXF6a2N4.

  17. 7 April 2010 Secretary's details changed for Dr Silvana Abate on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH03. Barcode: XDK5GIYV. Transaction: MzAxMzAyNzU1NmFkaXF6a2N4.

  18. 7 April 2010 Director's details changed for Dr Arturo Russo on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDK5HIYW. Transaction: MzAxMzAyNzUxOGFkaXF6a2N4.

  19. 20 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJLCQGSO. Transaction: MzAwNzUwMzkyOWFkaXF6a2N4.

  20. 30 March 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2EAR8L7. Transaction: MjAyOTM5NzI2M2FkaXF6a2N4.

  21. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFBFE6SR. Transaction: MjAyNDMzMTk3MGFkaXF6a2N4.

  22. 1 April 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQTY8YH1. Transaction: MjAwMjQxMTExOGFkaXF6a2N4.

  23. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMyNTg3MGFkaXF6a2N4.

  24. 17 April 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU3NDQyM2FkaXF6a2N4.

  25. 20 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg2MTc1N2FkaXF6a2N4.

  26. 20 April 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTkxNzE5MmFkaXF6a2N4.

  27. 15 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ0NDcyNWFkaXF6a2N4.

  28. 3 April 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODI1MTY0NGFkaXF6a2N4.

  29. 29 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MTI4ODA0OWFkaXF6a2N4.

  30. 22 April 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDUyNjY4NGFkaXF6a2N4.

  31. 30 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MTY2ODc5OGFkaXF6a2N4.

  32. 26 April 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTkzODY4N2FkaXF6a2N4.

  33. 17 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NjgwNzU0NWFkaXF6a2N4.

  34. 16 April 2002 Return made up to 26/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ2ODE1MWFkaXF6a2N4.

  35. 20 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwOTQxMTYwM2FkaXF6a2N4.

  36. 20 April 2001 Return made up to 26/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjU1MTMwMGFkaXF6a2N4.

  37. 22 January 2001 Registered office changed on 22/01/01 from: flat 2 60 high street cowes isle of wight PO31 7RL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODcwODY2M2FkaXF6a2N4.

  38. 22 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMzY0NzAwMGFkaXF6a2N4.

  39. 12 June 2000 Return made up to 26/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc1MjUyMmFkaXF6a2N4.

  40. 19 April 2000 Registered office changed on 19/04/00 from: the wheelhouse river green hamble southampton hampshire SO31 4JA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDAxMTM1MWFkaXF6a2N4.

  41. 20 August 1999 Registered office changed on 20/08/99 from: pooh corner 7 calabrese swanwick southampton hampshire SO31 1BG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjIwODI5MGFkaXF6a2N4.

  42. 12 April 1999 Registered office changed on 12/04/99 from: pohh corner 7 calabrese swanwick southampton SO31 1BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzM4MDA0MWFkaXF6a2N4.

  43. 12 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDcyNzUwNGFkaXF6a2N4.

  44. 12 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODE3MDA0N2FkaXF6a2N4.

  45. 12 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDc2MjE0MGFkaXF6a2N4.

  46. 12 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ2ODgxNWFkaXF6a2N4.

  47. 26 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTcxOTQ4OGFkaXF6a2N4.

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