Aercon Limited

Company Registration Number: 04145943

Company registered in England and Wales

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Aercon Limited is a Private Company Limited by Shares first registered on 23 January 2001. Its current registered address is in Premier Business Park Walsall, West Midlands.

Registered Address

C/O POWER UTILITIES LIMITED
QUEEN STREET
PREMIER BUSINESS PARK WALSALL
WEST MIDLANDS
WS2 9QE

There are 14 companies currently registered at this postcode, including this one.

All companies at WS2 9QE

Registration Data

Company Number

04145943

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

31 March 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£1
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • GARDNER, James Nicholas

    Director

    Appointed on 23 January 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1971

    C/O Power Utilities Limited
    Queen Street
    Premier Business Park Walsall
    West Midlands
    WS2 9QE

  • CANNAVAN, James

    Secretary

    Appointed on 12 June 2008

    Resigned on 30 March 2014

    C/O Power Utilities Limited
    Queen Street
    Premier Business Park Walsall
    West Midlands
    WS2 9QE

  • GARDNER, Nicholas John Yorke

    Secretary

    Appointed on 23 January 2001

    Resigned on 12 June 2008

    Arden House Grafton Lane
    Ardens Grafton
    Alcester
    Warwickshire
    B49 6DP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 2001

    Resigned on 23 January 2001

    26
    Church Street
    London
    NW8 8EP

  • GARDNER, Barbara Elisabeth

    Director

    Appointed on 23 January 2001

    Resigned on 12 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1941

    Arden House
    Ardens Grafton
    Alcester
    Warwickshire
    B49 6DP

  • GARDNER, Nicholas John Yorke

    Director

    Appointed on 23 January 2001

    Resigned on 12 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1938

    Arden House Grafton Lane
    Ardens Grafton
    Alcester
    Warwickshire
    B49 6DP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC1O89. Transaction: MzE1OTM2Njk4NWFkaXF6a2N4.

  2. 24 September 2016 Previous accounting period extended from 31 December 2015 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X5G61W2B. Transaction: MzE1ODE0MzYxMWFkaXF6a2N4.

  3. 4 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNPGSJ. Transaction: MzEzMjI1MDYyMmFkaXF6a2N4.

  4. 1 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4H3XPXS. Transaction: MzEzMjIwMjk0N2FkaXF6a2N4.

  5. 13 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3IG93EA. Transaction: MzEwOTMxMTYzM2FkaXF6a2N4.

  6. 11 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D9NUDD. Transaction: MzEwNTAxNzcyOGFkaXF6a2N4.

  7. 12 May 2014 Termination of appointment of James Cannavan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37PHJXC. Transaction: MzA5OTg0OTgwNmFkaXF6a2N4.

  8. 15 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0V8OI. Transaction: MzA4NzAwODg0N2FkaXF6a2N4.

  9. 21 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2F57ZYQ. Transaction: MzA4MzY0MjA3M2FkaXF6a2N4.

  10. 24 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6TVBT. Transaction: MzA2NjQwNjk1OGFkaXF6a2N4.

  11. 24 October 2012 Director's details changed for Mr James Nicholas Gardner on 16 April 2012 [View PDF]

    Action Date: 16 April 2012. Category: Officers. Type: CH01. Barcode: X1K6TVBL. Transaction: MzA2NjQwNjUwN2FkaXF6a2N4.

  12. 19 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF61S9. Transaction: MzA2NDMzNDE0MWFkaXF6a2N4.

  13. 22 June 2012 Secretary's details changed for Mr James Cannavan on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH03. Barcode: X1BLIPLF. Transaction: MzA1OTYwMTU1MGFkaXF6a2N4.

  14. 21 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X3UWYYK6. Transaction: MzA0NTg3NTg2MWFkaXF6a2N4.

  15. 19 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9FPEXLJ. Transaction: MzA0NDAyMTg3NGFkaXF6a2N4.

  16. 22 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XQHABOGT. Transaction: MzAyNTcyMjE4N2FkaXF6a2N4.

  17. 22 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A85X9NIY. Transaction: MzAyMzc3NTc3OWFkaXF6a2N4.

  18. 22 October 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XQ2BFEB4. Transaction: MzAwMTMwMTMxNmFkaXF6a2N4.

  19. 27 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVVPCDLZ. Transaction: MjA0MjI2MTgzOWFkaXF6a2N4.

  20. 29 April 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9KEU9EL. Transaction: MjAzMTY4NDA2OWFkaXF6a2N4.

  21. 20 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYUIB410. Transaction: MjAxNTg0MDQ0NGFkaXF6a2N4.

  22. 18 July 2008 Secretary appointed james cannavan [View PDF]

    Category: Officers. Type: 288a. Barcode: A8BSL1IP. Transaction: MjAwOTI4NTc5MWFkaXF6a2N4.

  23. 18 July 2008 Appointment terminated director barbara gardner [View PDF]

    Category: Officers. Type: 288b. Barcode: A8BSK1IO. Transaction: MjAwOTI4NTc3MGFkaXF6a2N4.

  24. 18 July 2008 Appointment terminated director and secretary nicholas gardner [View PDF]

    Category: Officers. Type: 288b. Barcode: A8BSM1IQ. Transaction: MjAwOTI4NTc1MWFkaXF6a2N4.

  25. 18 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: A8BSO1IS. Transaction: MjAwOTI4NTcxNmFkaXF6a2N4.

  26. 12 February 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA4NDM0N2FkaXF6a2N4.

  27. 15 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU3ODkwMWFkaXF6a2N4.

  28. 14 February 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI3MDM5MGFkaXF6a2N4.

  29. 17 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc3MzI2MWFkaXF6a2N4.

  30. 16 March 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODg4MTkzMGFkaXF6a2N4.

  31. 26 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NjM1MDM3NmFkaXF6a2N4.

  32. 24 February 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzE2MTUyMGFkaXF6a2N4.

  33. 22 April 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyODU4OTYxMGFkaXF6a2N4.

  34. 13 January 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODI2OTg2M2FkaXF6a2N4.

  35. 17 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MzE3MDAzOWFkaXF6a2N4.

  36. 3 February 2003 Return made up to 23/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkxODA2NWFkaXF6a2N4.

  37. 17 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMzA3MjMxM2FkaXF6a2N4.

  38. 27 January 2002 Return made up to 23/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzYzNjI0N2FkaXF6a2N4.

  39. 5 March 2001 Accounting reference date shortened from 31/01/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjg2MTY2N2FkaXF6a2N4.

  40. 25 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njc5OTcxOWFkaXF6a2N4.

  41. 23 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjExMzg4MmFkaXF6a2N4.

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