Aerem Limited

Company Registration Number: 04007636

Company registered in England and Wales

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Aerem Limited is a Private Company Limited by Shares first registered on 5 June 2000. Its current registered address is in East Grinstead, West Sussex.

Registered Address

MONTROSE HOUSE
22 CHRISTOPHER ROAD
EAST GRINSTEAD
WEST SUSSEX
RH19 3BT

There are 40 companies currently registered at this postcode, including this one.

All companies at RH19 3BT

Registration Data

Company Number

04007636

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28250 - Manufacture of non-domestic cooling and ventilation equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £268,196£160,642£203,813£199,809£143,037£141,745£119,216£239,799£444,984£186,512£407,408£170,820
of which Cash £229,023£138,329£38,827£12,665£62,336£63,484£92,463£218,730£58,292£63,009£13,687£6,366
Total Assets £268,196£160,642£203,813£199,809£143,037£141,745£119,216£239,799£444,984£186,512£407,408£170,820
Current Liabilities £120,121£95,031£134,032£195,131£156,304£162,394£94,352£138,756£287,014£132,015£357,010£154,458
Net Current Assets £148,075£65,611£69,781£4,678£-13,267£-20,649£24,864£101,043£157,970£54,497£50,398£16,362
Total Net Worth £150,125£68,346£71,741£7,303£-9,767£-15,979£26,834£102,203£168,210£68,152£65,798£26,562

Previous Names

No previous names

Company Officers

  • BENTON, Kevin Owen

    Secretary

    Appointed on 5 June 2000

     

    Old Court
    Lewes Road
    Ridgewood
    Uckfield
    East Sussex
    TN22 5SL
    England

  • BENTON, Kevin Owen

    Director

    Appointed on 5 June 2000

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1954

    Old Court
    Lewes Road
    Ridgewood
    Uckfield
    East Sussex
    TN22 5SL
    England

  • SCRACE, Michael Colin

    Director

    Appointed on 5 June 2000

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1962

    Greystones 4 Swift Close
    Crowborough
    East Sussex
    TN6 1UN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 2000

    Resigned on 5 June 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • JONES, Howerd Charles

    Director

    Appointed on 5 June 2000

    Resigned on 30 April 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1943

    10 The Oaks
    Haywards Heath
    West Sussex
    RH16 3ST

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 June 2000

    Resigned on 5 June 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X684SA9K. Transaction: MzE3NzY3MTAyMGFkaXF6a2N4.

  2. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LZHO3U. Transaction: MzE2NDc1Nzg4N2FkaXF6a2N4.

  3. 15 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X596RTNV. Transaction: MzE1MDc4NDcyNWFkaXF6a2N4.

  4. 12 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: A4J3EJPE. Transaction: MzEzNDU2MzgzN2FkaXF6a2N4.

  5. 8 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X495AI75. Transaction: MzEyNDc1Mzc3N2FkaXF6a2N4.

  6. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M3KNN4. Transaction: MzExMzIyODczMGFkaXF6a2N4.

  7. 9 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X39NMPWG. Transaction: MzEwMTYwMzk4OWFkaXF6a2N4.

  8. 11 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KN8VGQ. Transaction: MzA4ODUyMzM5NGFkaXF6a2N4.

  9. 5 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X29W6PTK. Transaction: MzA3OTIyMDYxNmFkaXF6a2N4.

  10. 4 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9ZJBE. Transaction: MzA3MDQ2MjIwMWFkaXF6a2N4.

  11. 6 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1AIQTGB. Transaction: MzA1ODY2NTU3OGFkaXF6a2N4.

  12. 6 June 2012 Secretary's details changed for Kevin Owen Benton on 5 June 2012 [View PDF]

    Action Date: 5 June 2012. Category: Officers. Type: CH03. Barcode: X1AIQTFV. Transaction: MzA1ODY2Mzg1NWFkaXF6a2N4.

  13. 6 June 2012 Director's details changed for Kevin Owen Benton on 5 June 2012 [View PDF]

    Action Date: 5 June 2012. Category: Officers. Type: CH01. Barcode: X1AIQTG3. Transaction: MzA1ODY2Mzg1N2FkaXF6a2N4.

  14. 9 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFO7BZUO. Transaction: MzA0ODc3NTc4NmFkaXF6a2N4.

  15. 13 July 2011 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA0MDM5MDEwNWFkaXF6a2N4.

  16. 28 June 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZV4VVDB. Transaction: MzAzOTc2Mjg4OGFkaXF6a2N4.

  17. 17 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XXWE0V21. Transaction: MzAzOTAwMTY0MGFkaXF6a2N4.

  18. 7 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: AU3HSQDJ. Transaction: MzAyOTk5NDM4OGFkaXF6a2N4.

  19. 7 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XJJQ3KNZ. Transaction: MzAxNzAzMDQ4MWFkaXF6a2N4.

  20. 7 June 2010 Director's details changed for Kevin Owen Benton on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XJJQ1KNX. Transaction: MzAxNzAyOTYzOWFkaXF6a2N4.

  21. 7 June 2010 Director's details changed for Michael Colin Scrace on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XJJQ2KNY. Transaction: MzAxNzAyOTY0MWFkaXF6a2N4.

  22. 23 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AV55GFV5. Transaction: MzAwNTU4OTUxMmFkaXF6a2N4.

  23. 5 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XISFAAGM. Transaction: MjAzNDQ3MjQ5MmFkaXF6a2N4.

  24. 5 June 2009 Registered office changed on 05/06/2009 from place flight chartered accountants, montrose house 22 christopher road east grinstead west sussex RH19 3BT [View PDF]

    Category: Address. Type: 287. Barcode: XISF7AGJ. Transaction: MjAzNDQ1MzkyMWFkaXF6a2N4.

  25. 5 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XISF8AGK. Transaction: MjAzNDQ1MzkzMWFkaXF6a2N4.

  26. 5 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XISF9AGL. Transaction: MjAzNDQ1MzkzM2FkaXF6a2N4.

  27. 14 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: ALYJ06HZ. Transaction: MjAyMzI1NDM2M2FkaXF6a2N4.

  28. 9 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5Q2Y0C4. Transaction: MjAwNjc5NzMyMmFkaXF6a2N4.

  29. 13 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AL961XZ7. Transaction: MjAwMTM5MjgzNmFkaXF6a2N4.

  30. 18 June 2007 Return made up to 05/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTcxOTczOWFkaXF6a2N4.

  31. 4 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgxNDg2N2FkaXF6a2N4.

  32. 13 June 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA3MzQ1MWFkaXF6a2N4.

  33. 25 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMTg3MDE0OWFkaXF6a2N4.

  34. 15 June 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTAwNTc3N2FkaXF6a2N4.

  35. 2 March 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExOTM1MDY0M2FkaXF6a2N4.

  36. 26 November 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODEyMTI1NmFkaXF6a2N4.

  37. 31 August 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0OTY1NjcxMGFkaXF6a2N4.

  38. 12 June 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk0OTAxNmFkaXF6a2N4.

  39. 22 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDMwNjIyMWFkaXF6a2N4.

  40. 10 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3OTYxNTExMWFkaXF6a2N4.

  41. 22 August 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMjAwNzk4NGFkaXF6a2N4.

  42. 10 June 2002 Return made up to 05/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUzODQ4OGFkaXF6a2N4.

  43. 15 June 2001 Return made up to 05/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTYxOTkwMGFkaXF6a2N4.

  44. 8 January 2001 Accounting reference date shortened from 30/06/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTk4ODYzOWFkaXF6a2N4.

  45. 8 December 2000 Ad 11/10/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDczMDI5M2FkaXF6a2N4.

  46. 11 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjgxNzczNWFkaXF6a2N4.

  47. 11 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzgxOTAzN2FkaXF6a2N4.

  48. 11 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE2MjQ0MWFkaXF6a2N4.

  49. 11 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzY2MjkwOGFkaXF6a2N4.

  50. 11 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzExMjg1MGFkaXF6a2N4.

  51. 5 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDA0MjYwOGFkaXF6a2N4.

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