Aero Partners Limited

Company Registration Number: 04021297

Company registered in England and Wales

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Aero Partners Limited is a Private Company Limited by Shares first registered on 26 June 2000. Its current registered address is in Dartford, Kent.

Registered Address

F CHOW & CO NUCLEUS OFFICE 24
BRUNEL WAY
DARTFORD
KENT
DA1 5GA

There are 46 companies currently registered at this postcode, including this one.

All companies at DA1 5GA

Registration Data

Company Number

04021297

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

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

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,187,713£1,943,014£1,943,014£1,432,667£1,432,667£1,409,645
of which Cash £973,145£987,675£987,675£602,122£602,122£485,855
Total Assets £2,187,713£1,943,014£1,943,014£1,432,667£1,432,667£1,409,645
Current Liabilities £357,756£282,557£282,557£235,757£235,757£432,750
Net Current Assets £1,829,957£1,660,457£1,660,457£1,196,910£1,196,910£976,895
Total Net Worth £1,842,039£1,676,632£1,676,632£1,214,986£1,214,986£1,006,328

Previous Names

No previous names

Company Officers

  • WHITLOCK, Marcus John Robert

    Secretary

    Appointed on 10 November 2005

     

    Nationality: British

    F Chow & Co
    Nucleus Office 24
    Brunel Way
    Dartford
    Kent
    DA1 5GA
    England

  • WHITLOCK, Marcus John Robert

    Director

    Appointed on 31 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    F Chow & Co
    Nucleus Office 24
    Brunel Way
    Dartford
    Kent
    DA1 5GA
    England

  • BLAKE, Paul

    Secretary

    Appointed on 26 June 2000

    Resigned on 24 January 2002

    127 Brunswick Road
    Southend On Sea
    Essex
    SS1 2UL

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 26 June 2000

    Resigned on 27 June 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • F CHOW & CO

    Corporate Secretary

    Appointed on 24 January 2002

    Resigned on 10 November 2005

    21 Ashmans Row
    South Woodham Ferrers
    Chelmsford
    Essex
    CM3 5GD

  • BLAKE, Paul John

    Director

    Appointed on 26 June 2000

    Resigned on 8 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1976

    2 Falcon Close
    Rayleigh
    Essex
    SS6 9BH

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 26 June 2000

    Resigned on 27 June 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

Latest Filings

  1. 26 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FP2X9V. Transaction: MzE1Nzk4MjMzMWFkaXF6a2N4.

  2. 23 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X59RONRC. Transaction: MzE1MTQwOTI2N2FkaXF6a2N4.

  3. 17 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HDPLCY. Transaction: MzEzMzAwOTg0M2FkaXF6a2N4.

  4. 23 June 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5O3W8. Transaction: MzEyNTY1NjEwNGFkaXF6a2N4.

  5. 23 June 2015 Registered office address changed from C/O F Chow & Co Office 24 Brunel Way Dartford Kent DA1 5GA to F Chow & Co Nucleus Office 24 Brunel Way Dartford Kent DA1 5GA on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Address. Type: AD01. Barcode: X4A5O3YH. Transaction: MzEyNTY1NTk2NWFkaXF6a2N4.

  6. 5 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: A3JLPD4A. Transaction: MzExMDU4MzQyMmFkaXF6a2N4.

  7. 23 June 2014 Director's details changed for Mr Marcus John Robert Whitlock on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: CH01. Barcode: X3ANSQ81. Transaction: MzEwMjM5NDkyMGFkaXF6a2N4.

  8. 23 June 2014 Secretary's details changed for Marcus John Robert Whitlock on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: CH03. Barcode: X3ANSPB5. Transaction: MzEwMjM5NDQ4OWFkaXF6a2N4.

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

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANSLO8. Transaction: MzEwMjM5MzMxM2FkaXF6a2N4.

  10. 27 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HN2ROZ. Transaction: MzA4NTkxNzA0OWFkaXF6a2N4.

  11. 24 June 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6O0Y8. Transaction: MzA4MDMwNjY5OWFkaXF6a2N4.

  12. 1 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1I9ZJL7. Transaction: MzA2NTAyNjEzNGFkaXF6a2N4.

  13. 25 June 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT4MKI. Transaction: MzA1OTY4Nzk1NmFkaXF6a2N4.

  14. 18 May 2012 Registered office address changed from C/O F Chow & Co Victoria House 4Th Floor Victoria Road Chelmsford Essex CM1 1JR United Kingdom on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Address. Type: AD01. Barcode: X1960OLL. Transaction: MzA1NzcxMTI1MGFkaXF6a2N4.

  15. 16 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9XI6XKL. Transaction: MzA0MzkzMDI2NWFkaXF6a2N4.

  16. 5 July 2011 Registered office address changed from 21 Ashmans Row South Woodham Ferrers Chelmsford Essex CM3 5GD on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Address. Type: AD01. Barcode: X3RHAVKX. Transaction: MzAzOTkxOTA1MGFkaXF6a2N4.

  17. 24 June 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X01FKV91. Transaction: MzAzOTM3MTQzM2FkaXF6a2N4.

  18. 28 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3VQPNPZ. Transaction: MzAyNDE4MjM0MWFkaXF6a2N4.

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

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XWLKGL43. Transaction: MzAxODI0MjYxNGFkaXF6a2N4.

  20. 24 June 2010 Director's details changed for Marcus John Robert Whitlock on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XWLKFL42. Transaction: MzAxODI0MjAwNWFkaXF6a2N4.

  21. 26 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AW78ZDKH. Transaction: MjA0MjI0MjM1NGFkaXF6a2N4.

  22. 24 June 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNGTDAZF. Transaction: MjAzNTc0NzU1MmFkaXF6a2N4.

  23. 9 October 2008 Appointment terminated director paul blake [View PDF]

    Category: Officers. Type: 288b. Barcode: XX8D83TJ. Transaction: MjAxNTE3OTk3MGFkaXF6a2N4.

  24. 8 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AK50J2WG. Transaction: MjAxMjg2NTc3MWFkaXF6a2N4.

  25. 27 June 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA3580XK. Transaction: MjAwODAyNTE5MGFkaXF6a2N4.

  26. 25 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg3NjA4NWFkaXF6a2N4.

  27. 26 June 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMxMzYxMGFkaXF6a2N4.

  28. 26 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTkwNjM3N2FkaXF6a2N4.

  29. 4 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE3MDQyOGFkaXF6a2N4.

  30. 30 June 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM3MTMxN2FkaXF6a2N4.

  31. 22 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODA1NjYzOGFkaXF6a2N4.

  32. 22 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjE1NzQwOWFkaXF6a2N4.

  33. 14 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMjczNzY5N2FkaXF6a2N4.

  34. 20 July 2005 Registered office changed on 20/07/05 from: 21 ashmans row south woodham ferrers chelmsford essex CM3 5GD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjQ1OTA1M2FkaXF6a2N4.

  35. 20 July 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk0NTcwNmFkaXF6a2N4.

  36. 4 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzOTIwMDgxM2FkaXF6a2N4.

  37. 1 October 2004 Amended accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AAMD. Transaction: MDEyMjM3MjE3NWFkaXF6a2N4.

  38. 10 August 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ4ODAxMWFkaXF6a2N4.

  39. 6 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3ODk1MjQwN2FkaXF6a2N4.

  40. 16 July 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODczNDE2N2FkaXF6a2N4.

  41. 19 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MTcyNDcyOWFkaXF6a2N4.

  42. 12 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY1ODc5OGFkaXF6a2N4.

  43. 11 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc4NTg3N2FkaXF6a2N4.

  44. 31 July 2002 Return made up to 26/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDMxNDgyN2FkaXF6a2N4.

  45. 19 March 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTUyMTcyOGFkaXF6a2N4.

  46. 11 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjg2ODc1M2FkaXF6a2N4.

  47. 11 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQwNjE1OGFkaXF6a2N4.

  48. 26 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyODYyODYxMWFkaXF6a2N4.

  49. 4 July 2001 Return made up to 26/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE2MDA2MGFkaXF6a2N4.

  50. 10 July 2000 Ad 01/07/00--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzY2OTE3MGFkaXF6a2N4.

  51. 5 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDc2MjI4NWFkaXF6a2N4.

  52. 5 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk3OTMwN2FkaXF6a2N4.

  53. 5 July 2000 Accounting reference date shortened from 30/06/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTc5OTQ5M2FkaXF6a2N4.

  54. 30 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDk2OTkxMmFkaXF6a2N4.

  55. 30 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzQ5MzE5MmFkaXF6a2N4.

  56. 26 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTcyOTE5N2FkaXF6a2N4.

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