Aero Racing Limited

Company Registration Number: 04146129

Company registered in England and Wales

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Aero Racing Limited is a Private Company Limited by Shares first registered on 23 January 2001. Its current registered address is in Worcestershire.

Registered Address

PICKERSLEIGH ROADTD
MALVERN LINK
WORCESTERSHIRE
WR14 2LL

There are 12 companies currently registered at this postcode, including this one.

All companies at WR14 2LL

Registration Data

Company Number

04146129

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

29320 - Manufacture of other parts and accessories for motor vehicles

Accounts

Accounts Reference Date

30 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,435,690£2,185,745£2,012,462£2,624,523£949,449£294,193£206,879
of which Cash £56,164£145,211£17,182£54,328£83,640£21,838£97,369
Total Assets £2,435,690£2,185,745£2,012,462£2,624,523£949,449£294,193£206,879
Current Liabilities £1,600,905£422,534£311,074£506,890£583,665£83,684£70,478
Net Current Assets £834,785£1,763,211£1,701,388£2,117,633£365,784£210,509£136,401
Total Net Worth £873,191£922,270£861,522£779,943£420,400£210,509£136,401

Previous Names

No previous names

Company Officers

  • BODEN, Colin George

    Secretary

    Appointed on 1 February 2013

     

    Pickersleigh Roadtd
    Malvern Link
    Worcestershire
    WR14 2LL

  • MORRIS, Steven David

    Director

    Appointed on 22 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    Pickersleigh Road
    Malvern
    Worcestershire
    WR14 2LL
    United Kingdom

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 23 January 2001

    Resigned on 23 January 2001

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • WHITWORTH, Timothy John

    Secretary

    Appointed on 23 January 2001

    Resigned on 1 February 2013

    Tuck Mill Cottage
    Brotheridge Green
    Hanley Castle
    Worcestershire
    WR8 0BB

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 23 January 2001

    Resigned on 23 January 2001

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • MORGAN, Charles Peter Henry

    Director

    Appointed on 23 January 2001

    Resigned on 14 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    13 Croftdown Court
    Abbey Road
    Malvern
    Worcestershire
    WR14 3HZ

  • WHITWORTH, Timothy John

    Director

    Appointed on 22 June 2010

    Resigned on 14 December 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1964

    Pickersleigh Road
    Malvern
    Worcestershire
    WR14 2LL
    United Kingdom

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

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Latest Filings

  1. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMNIE2. Transaction: MzE1OTU0NTcwOWFkaXF6a2N4.

  2. 4 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X500PDF7. Transaction: MzE0MTI1NTEwNWFkaXF6a2N4.

  3. 5 January 2016 Termination of appointment of Timothy John Whitworth as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: TM01. Barcode: X4XZE5LV. Transaction: MzEzODk4NTIwMGFkaXF6a2N4.

  4. 17 December 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4M0R1XV. Transaction: MzEzNzUxMDIyOWFkaXF6a2N4.

  5. 24 September 2015 Previous accounting period shortened from 31 December 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X4GLHIZE. Transaction: MzEzMTY3NDcyMGFkaXF6a2N4.

  6. 11 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X4119SG2. Transaction: MzExNzEwMDg3NWFkaXF6a2N4.

  7. 16 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G3VTJU. Transaction: MzEwNzQ2NjQ3MmFkaXF6a2N4.

  8. 29 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X30KDETD. Transaction: MzA5MzU2MDIyNmFkaXF6a2N4.

  9. 4 November 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2K2QST5. Transaction: MzA4ODExMDAyOWFkaXF6a2N4.

  10. 17 October 2013 Termination of appointment of Charles Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J612EB. Transaction: MzA4NzEzNTM3M2FkaXF6a2N4.

  11. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I06ZF7. Transaction: MzA4NjQ3NTY5M2FkaXF6a2N4.

  12. 12 March 2013 Termination of appointment of Timothy Whitworth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24031BF. Transaction: MzA3NDM2NDk5MmFkaXF6a2N4.

  13. 1 February 2013 Appointment of Mr Colin George Boden as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X219UTYG. Transaction: MzA3MjEyNTgxNmFkaXF6a2N4.

  14. 31 January 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X2177TJ7. Transaction: MzA3MjA1ODY4NWFkaXF6a2N4.

  15. 10 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GUMC69. Transaction: MzA2Mzg0MDE2OGFkaXF6a2N4.

  16. 3 July 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1C08P2H. Transaction: MzA2MDE4MDIwOWFkaXF6a2N4.

  17. 3 July 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1C08OZL. Transaction: MzA2MDE4MDA0NWFkaXF6a2N4.

  18. 27 February 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X13KGGW8. Transaction: MzA1MzEyNzAwMmFkaXF6a2N4.

  19. 16 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMR26ZA4. Transaction: MzA0NzQwOTg0M2FkaXF6a2N4.

  20. 5 July 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYNW7VF8. Transaction: MzAzOTkwNzAxOWFkaXF6a2N4.

  21. 1 March 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XWFM8S2W. Transaction: MzAzMzA3MDI4OWFkaXF6a2N4.

  22. 29 June 2010 Appointment of Timothy John Whitworth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABF00L5Q. Transaction: MzAxODUxODQ1MWFkaXF6a2N4.

  23. 29 June 2010 Appointment of Steven David Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AB1JZL5U. Transaction: MzAxODUxODM5OWFkaXF6a2N4.

  24. 19 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XOOQMHNP. Transaction: MzAwOTc4MzUwOWFkaXF6a2N4.

  25. 29 January 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACT3SH0R. Transaction: MzAwODIzNDU3MmFkaXF6a2N4.

  26. 11 January 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOH4RGE4. Transaction: MzAwNjgyMjU4MmFkaXF6a2N4.

  27. 3 March 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZXL7U9. Transaction: MjAyNzIxMTEzNmFkaXF6a2N4.

  28. 12 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMTE16EO. Transaction: MjAyMzA5MDQ3NmFkaXF6a2N4.

  29. 27 December 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AVJG95XF. Transaction: MjAyMTQ1MjA4NWFkaXF6a2N4.

  30. 31 January 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM0MTU5NmFkaXF6a2N4.

  31. 8 May 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3OTY5NjY4MGFkaXF6a2N4.

  32. 8 May 2007 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE3OTY5MzU1NWFkaXF6a2N4.

  33. 24 April 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM4MjkyNGFkaXF6a2N4.

  34. 7 April 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg5Njc5M2FkaXF6a2N4.

  35. 28 October 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExODkwOTE3MmFkaXF6a2N4.

  36. 30 July 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMxMzA2N2FkaXF6a2N4.

  37. 6 March 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTgxMTg0MGFkaXF6a2N4.

  38. 5 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: MDA4MzcwNDU0MWFkaXF6a2N4.

  39. 2 May 2003 Return made up to 23/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDkxOTU0MGFkaXF6a2N4.

  40. 30 April 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MzIzMDgxNmFkaXF6a2N4.

  41. 19 February 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTgxOTAwNmFkaXF6a2N4.

  42. 14 February 2002 Return made up to 23/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk1NjY2M2FkaXF6a2N4.

  43. 19 December 2001 Accounting reference date shortened from 31/01/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjYyMDc4N2FkaXF6a2N4.

  44. 28 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQyNzcxMmFkaXF6a2N4.

  45. 28 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTgxOTc5N2FkaXF6a2N4.

  46. 28 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjkyNTExMWFkaXF6a2N4.

  47. 28 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjY0MTg4N2FkaXF6a2N4.

  48. 28 January 2001 Registered office changed on 28/01/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDc4NTEzNmFkaXF6a2N4.

  49. 23 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTU5ODgzNmFkaXF6a2N4.

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