Aerocom (UK) Limited

Company Registration Number: 03981809

Company registered in England and Wales

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Aerocom (UK) Limited is a Private Company Limited by Shares first registered on 27 April 2000. Its current registered address is in Chilwell, Nottingham.

Registered Address

12 VICKERY WAY
CHETWYND BUSINESS PARK
CHILWELL
NOTTINGHAM
NG9 6RY

There are 5 companies currently registered at this postcode, including this one.

All companies at NG9 6RY

Registration Data

Company Number

03981809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,305,991£1,351,276£1,025,293£1,013,526£977,040£852,639
of which Cash £374,621£167,919£221,377£245,842£468,704£434,067
Total Assets £1,305,991£1,351,276£1,025,293£1,013,526£977,040£852,639
Current Liabilities £637,177£722,340£471,159£469,057£497,056£381,057
Net Current Assets £668,814£628,936£554,134£544,469£479,984£471,582
Total Net Worth £729,239£677,445£596,932£602,883£554,602£500,924

Previous Names

  • LOCKCROSS LIMITED, active until 19 June 2000

Company Officers

  • HUGHES, Enda

    Secretary

    Appointed on 2 October 2000

     

    12 Vickery Way
    Chetwynd Business Park
    Chilwell
    Nottingham
    NG9 6RY

  • BEARDSLEY, Robert

    Director

    Appointed on 4 January 2002

     

    Nationality: British

    Occupation: General Manager

    Month of birth: December 1951

    12 Vickery Way
    Chetwynd Business Park
    Chilwell
    Nottingham
    NG9 6RY

  • HUGHES, John

    Director

    Appointed on 2 October 2000

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: August 1956

    12 Vickery Way
    Chetwynd Business Park
    Chilwell
    Nottingham
    NG9 6RY

  • WHITMORE, Hadessah Angeline

    Secretary

    Appointed on 13 June 2000

    Resigned on 2 October 2000

    24 Ellsworth Rise
    Nottingham
    Nottinghamshire
    NG5 5LT

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 April 2000

    Resigned on 13 June 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ETTLES, Allan

    Director

    Appointed on 15 December 2000

    Resigned on 15 June 2001

    Nationality: British

    Occupation: General Manager

    Month of birth: February 1951

    77 Woodstock Road
    Toton, Nottingham
    Nottingham
    NG9 6HW

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 27 April 2000

    Resigned on 13 June 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • O`FLAHERTY, Dermot

    Director

    Appointed on 13 June 2000

    Resigned on 2 October 2000

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1947

    Avondale
    Stamullen
    County Meath
    IRISH
    Ireland

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

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Latest Filings

  1. 28 April 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X55UFLT5. Transaction: MzE0NzQwODU1MGFkaXF6a2N4.

  2. 26 April 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X55P3AUY. Transaction: MzE0NzIwMzk3NGFkaXF6a2N4.

  3. 15 March 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A52DJLJS. Transaction: MzE0MzgyMjQ0NWFkaXF6a2N4.

  4. 29 April 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X46BQN1T. Transaction: MzEyMjIyNjA0MGFkaXF6a2N4.

  5. 18 March 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A42L1SDT. Transaction: MzExOTAzMTc1MmFkaXF6a2N4.

  6. 28 April 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X36RMSL4. Transaction: MzA5ODkzNjYyOGFkaXF6a2N4.

  7. 9 April 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A35147A3. Transaction: MzA5Nzk2MTM3M2FkaXF6a2N4.

  8. 20 May 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A285ZBQA. Transaction: MzA3ODI0OTQyNGFkaXF6a2N4.

  9. 29 April 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27B3WA0. Transaction: MzA3NzA5MzIwOGFkaXF6a2N4.

  10. 27 July 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1E2S1GZ. Transaction: MzA2MTY3NTc0N2FkaXF6a2N4.

  11. 30 April 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y18L0. Transaction: MzA1NjY4OTMyNGFkaXF6a2N4.

  12. 22 December 2011 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0OJDK02. Transaction: MzA0OTUwMTM1MWFkaXF6a2N4.

  13. 27 April 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XGBWUTNU. Transaction: MzAzNjIxMTk0OWFkaXF6a2N4.

  14. 1 December 2010 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A8E9KPKY. Transaction: MzAyODAzMTU4NmFkaXF6a2N4.

  15. 29 April 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XORMVJKW. Transaction: MzAxNDU2OTg5MWFkaXF6a2N4.

  16. 29 April 2010 Director's details changed for John Hughes on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XORMUJKV. Transaction: MzAxNDU2ODc4OWFkaXF6a2N4.

  17. 29 April 2010 Director's details changed for Mr Robert Beardsley on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XORMTJKU. Transaction: MzAxNDU2ODc4N2FkaXF6a2N4.

  18. 29 April 2010 Secretary's details changed for Enda Hughes on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH03. Barcode: XORMSJKT. Transaction: MzAxNDU2ODc4NmFkaXF6a2N4.

  19. 15 January 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AMP1OGI8. Transaction: MzAwNzEzNDM2MmFkaXF6a2N4.

  20. 23 October 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKES8ECY. Transaction: MzAwMTQzNzYwNmFkaXF6a2N4.

  21. 27 April 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X95V79DZ. Transaction: MjAzMTU0ODI0MGFkaXF6a2N4.

  22. 5 March 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AQT7X7TX. Transaction: MjAyNzQzMDk3N2FkaXF6a2N4.

  23. 30 April 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXWT3ZBW. Transaction: MjAwNDQ5MjcwN2FkaXF6a2N4.

  24. 20 February 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A0M2CXDK. Transaction: MDE5MjU3NzUyMWFkaXF6a2N4.

  25. 27 April 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTEzOTgwMWFkaXF6a2N4.

  26. 3 January 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg5MTI1MmFkaXF6a2N4.

  27. 2 May 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ2MTQwM2FkaXF6a2N4.

  28. 31 March 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg1MDMzMWFkaXF6a2N4.

  29. 21 December 2005 Registered office changed on 21/12/05 from: terrence house denman street east nottingham nottinghamshire NG7 3GX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTAxMjQ3NmFkaXF6a2N4.

  30. 4 May 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ2OTM1NGFkaXF6a2N4.

  31. 16 February 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3MzcyOTg3OWFkaXF6a2N4.

  32. 4 May 2004 Return made up to 27/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTMxMTk4N2FkaXF6a2N4.

  33. 25 January 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4NzE0NTU2OWFkaXF6a2N4.

  34. 7 May 2003 Return made up to 27/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTk1MjI3MmFkaXF6a2N4.

  35. 30 January 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxOTExNTgzMWFkaXF6a2N4.

  36. 25 June 2002 Return made up to 27/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjIyOTQ2OGFkaXF6a2N4.

  37. 19 February 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1MzI5OTM2MmFkaXF6a2N4.

  38. 6 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjkwOTEzM2FkaXF6a2N4.

  39. 27 July 2001 Return made up to 27/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTg5MDUzM2FkaXF6a2N4.

  40. 27 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjAzMDExN2FkaXF6a2N4.

  41. 27 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDM3MzEyMWFkaXF6a2N4.

  42. 27 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTAwNTQ2OGFkaXF6a2N4.

  43. 16 February 2001 Registered office changed on 16/02/01 from: humber works humber road, beeston nottingham nottinghamshire NG9 2ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzc5MDgyN2FkaXF6a2N4.

  44. 16 February 2001 Accounting reference date extended from 30/04/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzM0NTQ4M2FkaXF6a2N4.

  45. 11 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzQ0Mzk2MWFkaXF6a2N4.

  46. 3 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjMyMzc2MWFkaXF6a2N4.

  47. 3 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjc3MDk4OGFkaXF6a2N4.

  48. 20 July 2000 Ad 30/06/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzY2NzEwNmFkaXF6a2N4.

  49. 11 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTM5MjkxMmFkaXF6a2N4.

  50. 11 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzA0Nzg2MmFkaXF6a2N4.

  51. 11 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk4NzU2MmFkaXF6a2N4.

  52. 11 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjA3MDA5NWFkaXF6a2N4.

  53. 11 July 2000 Registered office changed on 11/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTIyNTA2MmFkaXF6a2N4.

  54. 16 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDE2Njc2MWFkaXF6a2N4.

  55. 27 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjI0NzcxM2FkaXF6a2N4.

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