Aerocorp Limited

Company Registration Number: 03748892

Company registered in England and Wales

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Aerocorp Limited is a Private Company Limited by Shares first registered on 8 April 1999. Its current registered address is in Ormskirk, Lancashire.

Registered Address

SANDYWAY COTTAGE SANDY LANE
HOLMESWOOD
ORMSKIRK
LANCASHIRE
L40 1UF

There are 2 companies currently registered at this postcode, including this one.

All companies at L40 1UF

Registration Data

Company Number

03748892

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £216,543£242,578£272,165£305,654£342,321£0£0£408,162£448,578£510,225£182,510£208,700
Current Assets £40,564£26,461£32,907£37,153£142,872£368,778£529,959£104,841£105,681£108,273£155,588£207,560
of which Cash £36,646£18,688£22,044£21,669£64,824£5,216£482,761£36,556£77,177£71,701£43,666£24,222
Total Assets £257,107£269,039£305,072£342,807£485,193£368,778£529,959£513,003£554,259£618,498£338,098£416,260
Current Liabilities £15,287£11,965£8,142£10,046£148,890£44,478£385,068£306,850£339,210£341,425£71,140£89,169
Net Current Assets £25,277£14,496£24,765£27,107£-6,018£324,300£144,891£-202,009£-233,529£-233,152£84,448£118,391
Total Net Worth £241,820£257,074£296,930£332,761£336,303£337,359£268,570£206,153£215,049£277,073£266,958£327,091

Previous Names

  • AUTO CORPORATION LIMITED, active until 22 August 2005

Company Officers

  • MACKAY, Teresita

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1962

    Sandyway Cottage
    Sandy Lane
    Holmeswood
    Ormskirk
    Lancashire
    L40 1UF

  • JOHNSON, Emma

    Secretary

    Appointed on 10 May 1999

    Resigned on 21 October 2009

    22 Bishopdale Drive
    Rainhill
    Prescot
    L35 4QH

  • MACKAY, Teresita

    Secretary

    Appointed on 21 October 2009

    Resigned on 1 February 2017

    Sandyway Cottage
    Sandy Lane
    Holmeswood
    Ormskirk
    Lancashire
    L40 1UF
    England

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 April 1999

    Resigned on 10 May 1999

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • MACKAY, Nina

    Director

    Appointed on 10 May 1999

    Resigned on 21 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1970

    8
    Upton Lane
    Upton-By Chester
    Chester
    Cheshire
    CH2 1EB

  • MACKAY, Roderick Ross

    Director

    Appointed on 21 October 2009

    Resigned on 1 February 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1951

    Sandyway Cottage
    Sandy Lane
    Holmeswood
    Ormskirk
    Lancashire
    L40 1UF
    England

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 April 1999

    Resigned on 10 May 1999

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 8 April 2017 [View PDF]

    Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63XUOU8. Transaction: MzE3MzE2NTE4M2FkaXF6a2N4.

  2. 2 February 2017 Termination of appointment of Teresita Mackay as a secretary on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM02. Barcode: X5ZESSVV. Transaction: MzE2ODA5MTUxOWFkaXF6a2N4.

  3. 2 February 2017 Termination of appointment of Roderick Ross Mackay as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X5ZESQFF. Transaction: MzE2ODA5MDkyMGFkaXF6a2N4.

  4. 2 February 2017 Appointment of Mrs Teresita Mackay as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X5ZESQGB. Transaction: MzE2ODA5MDg4MmFkaXF6a2N4.

  5. 26 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YTPDKX. Transaction: MzE2NzQzMTIwN2FkaXF6a2N4.

  6. 8 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X54GP1UI. Transaction: MzE0NTk3NzMyN2FkaXF6a2N4.

  7. 2 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z56G8A. Transaction: MzE0MDYxNjg1NmFkaXF6a2N4.

  8. 8 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X44VM70J. Transaction: MzEyMDgyNzg1MGFkaXF6a2N4.

  9. 5 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZY4L9M. Transaction: MzExNjI4NjUwMGFkaXF6a2N4.

  10. 26 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X36MKI0H. Transaction: MzA5ODg5MDUwNWFkaXF6a2N4.

  11. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A309J82Y. Transaction: MzA5MzM4MzQ1MGFkaXF6a2N4.

  12. 9 December 2013 Registered office address changed from 48 Hamilton Street Birkenhead Merseyside CH41 5AE on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Address. Type: AD01. Barcode: X2MU9ULD. Transaction: MzA5MDM0OTQ0OGFkaXF6a2N4.

  13. 10 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X260I7W2. Transaction: MzA3NTk4OTE4MWFkaXF6a2N4.

  14. 4 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A211S7QR. Transaction: MzA3MjIxMDkzOGFkaXF6a2N4.

  15. 12 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X16NMLF5. Transaction: MzA1NTY4NzM1MGFkaXF6a2N4.

  16. 25 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A1180A2Z. Transaction: MzA1MTM2MTYyNmFkaXF6a2N4.

  17. 11 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XBDUGT7V. Transaction: MzAzNTQyNDE3MGFkaXF6a2N4.

  18. 27 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHCJ8R5Q. Transaction: MzAzMTIzNzU3OWFkaXF6a2N4.

  19. 24 May 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XK9AMK8E. Transaction: MzAxNjEyNzE2OGFkaXF6a2N4.

  20. 27 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PORQNGZW. Transaction: MzAwODAyNjA5MWFkaXF6a2N4.

  21. 21 October 2009 Appointment of Mrs Teresita Mackay as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPHMJEAW. Transaction: MzAwMTIwODI4N2FkaXF6a2N4.

  22. 21 October 2009 Termination of appointment of Emma Johnson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPHIFEAO. Transaction: MzAwMTIwNzc5M2FkaXF6a2N4.

  23. 21 October 2009 Termination of appointment of Nina Mackay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPHEAEAF. Transaction: MzAwMTIwNzM1OWFkaXF6a2N4.

  24. 21 October 2009 Appointment of Mr Roderick Ross Mackay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPDA8EA5. Transaction: MzAwMTE5OTEwOWFkaXF6a2N4.

  25. 8 April 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X510L8UQ. Transaction: MjAzMDI4NTU0NGFkaXF6a2N4.

  26. 25 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AU8ZB7NG. Transaction: MjAyNjc0ODc0MWFkaXF6a2N4.

  27. 9 April 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSTTMYQL. Transaction: MjAwMjk1MzUzMmFkaXF6a2N4.

  28. 9 April 2008 Director's change of particulars / nina mackay / 01/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSTTLYQK. Transaction: MjAwMjk1MTYyM2FkaXF6a2N4.

  29. 21 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A079LXEM. Transaction: MDE5MjU4MTMxN2FkaXF6a2N4.

  30. 16 April 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM4MTMzOGFkaXF6a2N4.

  31. 22 February 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI5NzYxM2FkaXF6a2N4.

  32. 11 April 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYyMzQ3MmFkaXF6a2N4.

  33. 11 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDE0Mjc1MmFkaXF6a2N4.

  34. 11 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTgxNzkzNmFkaXF6a2N4.

  35. 24 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYzOTM5N2FkaXF6a2N4.

  36. 22 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDU3NDk0MmFkaXF6a2N4.

  37. 21 April 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDcwOTMzM2FkaXF6a2N4.

  38. 20 December 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAwOTE2ODA0OGFkaXF6a2N4.

  39. 26 April 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ0MDYzM2FkaXF6a2N4.

  40. 21 January 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3MTIxMjU3NWFkaXF6a2N4.

  41. 26 November 2003 Ad 18/11/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODU1MTUzOGFkaXF6a2N4.

  42. 17 November 2003 Registered office changed on 17/11/03 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTQzMzIxNmFkaXF6a2N4.

  43. 6 June 2003 Return made up to 08/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTAyNjQ3MmFkaXF6a2N4.

  44. 2 April 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4NDM1MjUxNGFkaXF6a2N4.

  45. 23 May 2002 Return made up to 08/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDEwMjg0MGFkaXF6a2N4.

  46. 23 May 2002 Amended accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AAMD. Transaction: MDE1MTg3MzQ3OGFkaXF6a2N4.

  47. 28 March 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyMTAwMjEyNmFkaXF6a2N4.

  48. 4 December 2001 Amended group of companies' accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AAMD. Transaction: MDA0MjE1NTQxNmFkaXF6a2N4.

  49. 12 September 2001 Group of companies' accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1MDc3NTgzN2FkaXF6a2N4.

  50. 22 June 2001 Return made up to 08/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjkxNjkyMGFkaXF6a2N4.

  51. 16 January 2001 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE1MDUwNjkwNGFkaXF6a2N4.

  52. 15 January 2001 Return made up to 08/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM5ODYzMmFkaXF6a2N4.

  53. 3 October 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExMzg4NjEwNGFkaXF6a2N4.

  54. 6 June 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MjQ0MTQyMWFkaXF6a2N4.

  55. 6 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODEzODA4M2FkaXF6a2N4.

  56. 20 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjY0NTY2M2FkaXF6a2N4.

  57. 20 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzcxOTgyNmFkaXF6a2N4.

  58. 19 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDM1MjI0MWFkaXF6a2N4.

  59. 19 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTk3OTM2MWFkaXF6a2N4.

  60. 8 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzM0MDg3NWFkaXF6a2N4.

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54.167.44.32 Mon, 18 Dec 2017 09:33:41 +0000