Aeromind Limited

Company Registration Number: 03772726

Company registered in England and Wales

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Aeromind Limited is a Private Company Limited by Shares first registered on 18 May 1999. Its current registered address is in London.

Registered Address

7TH FLOOR UNITED KINGDOM HOUSE
180 OXFORD STREET
LONDON
UNITED KINGDOM
W1D 1NN

There are 44 companies currently registered at this postcode, including this one.

All companies at W1D 1NN

Registration Data

Company Number

03772726

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

4 May 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £643,441£715,940£838,813£783,167£629,796£697,727£513,729
of which Cash £0£585,269£642,892£343,427£156,845£228,952£186,626
Total Assets £643,441£715,940£838,813£783,167£629,796£697,727£513,729
Current Liabilities £0£182,512£354,450£315,891£246,491£324,008£237,279
Net Current Assets £643,441£533,428£484,363£467,276£383,305£373,719£276,450
Total Net Worth £643,441£643,441£597,494£585,353£519,638£458,645£284,975

Previous Names

  • URBAN SPACES LIMITED, active until 30 June 2000
  • AEROMIND LIMITED, active until 14 June 2000

Company Officers

  • WILLIAMS, Gareth Rhys

    Secretary

    Appointed on 6 May 2015

     

    County House, Ground Floor
    100 New London Road
    Chelmsford
    Essex
    CM2 0RG
    United Kingdom

  • OAKWOOD CORPORATE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 6 May 2015

     

    3rd Floor
    1 Ashley Road
    Altrincham
    Cheshire
    WA14 2DT
    United Kingdom

  • CLARKE, Jim

    Director

    Appointed on 6 May 2015

     

    Nationality: British

    Occupation: Finance Director Of Countrywide Plc

    Month of birth: March 1960

    Countrywide Offices
    6th Floor Uk House
    180 Oxford Street
    London
    W1D 1NN
    United Kingdom

  • CREFFIELD, Paul Lewis

    Director

    Appointed on 6 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1954

    Countrywide House
    88-103 Caldecotte Lake Drive
    Caldecotte
    Milton Keynes
    Buckinghamshire
    MK7 8JT
    United Kingdom

  • H S (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 19 May 1999

    Resigned on 6 May 2015

    First Floor Battle House
    1 East Barnet Road
    New Barnet
    Hertfordshire
    EN4 8RR

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 1999

    Resigned on 19 May 1999

    120 East Road
    London
    N1 6AA

  • ANWAR, Zahid

    Director

    Appointed on 28 June 2013

    Resigned on 6 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    236
    Hillmorton Road
    Rugby
    Warwickshire
    CV22 5BG
    United Kingdom

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 18 May 1999

    Resigned on 19 May 1999

    120 East Road
    London
    N1 6AA

  • HITCHCOX, John

    Director

    Appointed on 19 May 1999

    Resigned on 6 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1961

    167 Westbourne Grove
    London
    W11 2RS

  • POLLOCK, David William

    Director

    Appointed on 19 May 1999

    Resigned on 6 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1959

    Royston House
    29 Royston Park Road
    Hatch End
    Middlesex
    HA5 4AA

  • RICHER, Julian

    Director

    Appointed on 19 May 1999

    Resigned on 25 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    The Pent House
    68 Pall Mall
    London
    SW1Y 5ES

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 January 2017 Previous accounting period shortened from 4 May 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5YJ609N. Transaction: MzE2NzEwNzk2OWFkaXF6a2N4.

  2. 12 January 2017 Total exemption small company accounts made up to 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Accounts. Type: AA. Barcode: A5XJLQTK. Transaction: MzE2NjQxNjk2NGFkaXF6a2N4.

  3. 20 May 2016 Accounts for a small company made up to 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Accounts. Type: AA. Barcode: L573R40H. Transaction: MzE0OTAwMzI5OGFkaXF6a2N4.

  4. 18 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X5787KKB. Transaction: MzE0ODgwNDQ1MWFkaXF6a2N4.

  5. 8 March 2016 Previous accounting period shortened from 5 May 2015 to 4 May 2015 [View PDF]

    Action Date: 4 May 2015. Category: Accounts. Type: AA01. Barcode: X52CDV37. Transaction: MzE0MzYwNjc2MWFkaXF6a2N4.

  6. 25 January 2016 Director's details changed for Mr. Jim Clarke on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: CH01. Barcode: X4ZD0L0P. Transaction: MzE0MDQ0NzMwM2FkaXF6a2N4.

  7. 4 January 2016 Registered office address changed from 32 Grosvenor Square Mayfair London W1K 2HJ to 7th Floor United Kingdom House 180 Oxford Street London W1D 1NN on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Address. Type: AD01. Barcode: X4XWONZL. Transaction: MzEzODg3MTg3NGFkaXF6a2N4.

  8. 9 December 2015 Previous accounting period shortened from 31 December 2015 to 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Accounts. Type: AA01. Barcode: X4LWDHLK. Transaction: MzEzNzE1NTM5N2FkaXF6a2N4.

  9. 22 June 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X49VFO5E. Transaction: MzEyNTQ3NDU5MmFkaXF6a2N4.

  10. 19 June 2015 Secretary's details changed for Gareth Rhys Williams on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH03. Barcode: X49SUS16. Transaction: MzEyNTQxOTk5M2FkaXF6a2N4.

  11. 18 June 2015 Appointment of Gareth Rhys Williams as a secretary on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: AP03. Barcode: X49STWEJ. Transaction: MzEyNTQxMzI4M2FkaXF6a2N4.

  12. 18 June 2015 Appointment of Mr Paul Lewis Creffield as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: AP01. Barcode: X49STWER. Transaction: MzEyNTQxMzI4NGFkaXF6a2N4.

  13. 18 June 2015 Termination of appointment of John Hitchcox as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: TM01. Barcode: X49STW82. Transaction: MzEyNTQxMzI3NWFkaXF6a2N4.

  14. 18 June 2015 Termination of appointment of H S (Nominees) Limited as a secretary on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: TM02. Barcode: X49STW6A. Transaction: MzEyNTQxMzI3M2FkaXF6a2N4.

  15. 18 June 2015 Termination of appointment of Zahid Anwar as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: TM01. Barcode: X49STWHV. Transaction: MzEyNTQxMzI4MGFkaXF6a2N4.

  16. 18 June 2015 Registered office address changed from 21 Bedford Square London WC1B 3HH to 32 Grosvenor Square Mayfair London W1K 2HJ on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Address. Type: AD01. Barcode: X49STWAQ. Transaction: MzEyNTQxMzI3MWFkaXF6a2N4.

  17. 18 June 2015 Appointment of Mr. Jim Clarke as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: AP01. Barcode: X49STWFN. Transaction: MzEyNTQxMzI4NWFkaXF6a2N4.

  18. 18 June 2015 Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: AP04. Barcode: X49STWI3. Transaction: MzEyNTQxMzI4MmFkaXF6a2N4.

  19. 18 June 2015 Termination of appointment of David William Pollock as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: TM01. Barcode: X49STWFF. Transaction: MzEyNTQxMzI3NGFkaXF6a2N4.

  20. 26 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L47D0HI2. Transaction: MzEyMzg3Mzc5NmFkaXF6a2N4.

  21. 10 April 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X450UHW2. Transaction: MzEyMDk2OTU3NmFkaXF6a2N4.

  22. 16 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJAJ6B. Transaction: MzEwOTU2NzU1M2FkaXF6a2N4.

  23. 9 July 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X3BR02K3. Transaction: MzEwMzQ3MTkxMGFkaXF6a2N4.

  24. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7QBL. Transaction: MzA4NjIwMTQ0NGFkaXF6a2N4.

  25. 9 July 2013 Appointment of Zahid Anwar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C9NQ2B. Transaction: MzA4MTI1MjA2MGFkaXF6a2N4.

  26. 22 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28THK8P. Transaction: MzA3ODM1MDA1NWFkaXF6a2N4.

  27. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R1ICT3G3. Transaction: MzA2NTEzNzI5M2FkaXF6a2N4.

  28. 18 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1960FGI. Transaction: MzA1NzcwODc3MmFkaXF6a2N4.

  29. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4YLQXYI. Transaction: MzA0NDgxMDY5M2FkaXF6a2N4.

  30. 15 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XWUW0V0E. Transaction: MzAzODg3NDg3M2FkaXF6a2N4.

  31. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHT60NUI. Transaction: MzAyNDQ0NjgwMmFkaXF6a2N4.

  32. 19 July 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XL2P2LTP. Transaction: MzAxOTczNjA1MWFkaXF6a2N4.

  33. 1 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ20IEI0. Transaction: MzAwMTg4OTA3NmFkaXF6a2N4.

  34. 26 August 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6EHQCPP. Transaction: MjAzOTk0OTAyMGFkaXF6a2N4.

  35. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG3024EO. Transaction: MjAxNjk1MTU4MGFkaXF6a2N4.

  36. 18 September 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSB8137J. Transaction: MjAxMzU5MDAxOGFkaXF6a2N4.

  37. 19 July 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A7WXR1JL. Transaction: MjAwOTQ2NDQ5NWFkaXF6a2N4.

  38. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMyNTgwNWFkaXF6a2N4.

  39. 20 August 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM4MTY1M2FkaXF6a2N4.

  40. 8 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA0NzI0OGFkaXF6a2N4.

  41. 29 June 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA4NDM4MmFkaXF6a2N4.

  42. 4 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMjM0NDM2N2FkaXF6a2N4.

  43. 5 July 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjkzMzY1OWFkaXF6a2N4.

  44. 21 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NzI4NDkwMWFkaXF6a2N4.

  45. 14 July 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjAzOTY2MmFkaXF6a2N4.

  46. 14 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTU5NjQyOWFkaXF6a2N4.

  47. 25 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNDcyNzU0NGFkaXF6a2N4.

  48. 2 July 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjQxODU5OWFkaXF6a2N4.

  49. 4 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MjM4ODM2MGFkaXF6a2N4.

  50. 17 July 2002 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTE0ODkwM2FkaXF6a2N4.

  51. 1 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzg2MjIxMWFkaXF6a2N4.

  52. 1 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNzcwMjk3MGFkaXF6a2N4.

  53. 13 June 2001 Return made up to 18/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODU2MjEyNmFkaXF6a2N4.

  54. 4 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyOTIyODYyMWFkaXF6a2N4.

  55. 29 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDk2NjI0MGFkaXF6a2N4.

  56. 27 June 2000 Return made up to 18/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDUxODk3NGFkaXF6a2N4.

  57. 13 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjA1Njc0OWFkaXF6a2N4.

  58. 22 September 1999 Accounting reference date shortened from 31/05/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTYwODA3MWFkaXF6a2N4.

  59. 22 September 1999 Ad 19/05/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODg0NjQ5NmFkaXF6a2N4.

  60. 22 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTAyMzYyN2FkaXF6a2N4.

  61. 22 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTM3MDE2MWFkaXF6a2N4.

  62. 22 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTMyNDc4M2FkaXF6a2N4.

  63. 29 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA0NDYyNWFkaXF6a2N4.

  64. 29 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg4OTU2NWFkaXF6a2N4.

  65. 29 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDk4OTk2N2FkaXF6a2N4.

  66. 29 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTI3NTk5OGFkaXF6a2N4.

  67. 29 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQ3MDM4NGFkaXF6a2N4.

  68. 29 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzgxODIxOGFkaXF6a2N4.

  69. 27 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDcyNjI2NmFkaXF6a2N4.

  70. 20 July 1999 Registered office changed on 20/07/99 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzE0MzMzOWFkaXF6a2N4.

  71. 18 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTAzNDYxNGFkaXF6a2N4.

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