Aerobytes Limited

Company Registration Number: 04191887

Company registered in England and Wales

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Aerobytes Limited is a Private Company Limited by Shares first registered on 2 April 2001. Its current registered address is in Cranleigh, Surrey.

Registered Address

DANEMEAD
KNOWLE LANE
CRANLEIGH
SURREY
GU6 8JN

There are 8 companies currently registered at this postcode, including this one.

All companies at GU6 8JN

Registration Data

Company Number

04191887

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,183,216£2,455,208£1,846,844£1,724,442£1,243,114£1,196,335£1,026,778
of which Cash £1,413,592£1,236,950£1,280,471£1,357,851£685,400£840,316£614,098
Total Assets £2,183,216£2,455,208£1,846,844£1,724,442£1,243,114£1,196,335£1,026,778
Current Liabilities £739,378£786,742£686,917£816,681£681,372£536,408£503,055
Net Current Assets £1,443,838£1,668,466£1,159,927£907,761£561,742£659,927£523,723
Total Net Worth £1,449,875£1,676,515£1,164,285£912,148£567,591£667,726£531,418

Previous Names

No previous names

Company Officers

  • FORRESTER, Charles Edward James

    Secretary

    Appointed on 2 February 2010

     

    Danemead
    Knowle Lane
    Cranleigh
    Surrey
    GU6 8JN

  • FORRESTER, Edmund James

    Director

    Appointed on 6 April 2001

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1967

    Danemead
    Knowle Lane
    Cranleigh
    Surrey
    GU6 8JN

  • FORRESTER, Shelley Anne

    Secretary

    Appointed on 6 April 2001

    Resigned on 6 May 2004

    The Spinney
    Nuthurst Avenue
    Cranleigh
    Surrey
    GU6 7JA

  • MARTIN, Peter Kevin Paynter

    Secretary

    Appointed on 6 May 2004

    Resigned on 2 February 2010

    83 Station Street
    Rippingale
    PE10 0SX

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 April 2001

    Resigned on 5 April 2001

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • FORRESTER, Shelley Anne

    Director

    Appointed on 23 March 2005

    Resigned on 17 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1971

    17
    Hitherwood
    Cranleigh
    Surrey
    GU6 8BW
    England

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 April 2001

    Resigned on 5 April 2001

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 22 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X695DZP6. Transaction: MzE3ODY1NTE5MWFkaXF6a2N4.

  2. 20 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QMRWR. Transaction: MzE3Mzk4NDk0OGFkaXF6a2N4.

  3. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A2BCKW. Transaction: MzE1MTg0MDY1N2FkaXF6a2N4.

  4. 10 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X54LQPIG. Transaction: MzE0NjA0NzM3M2FkaXF6a2N4.

  5. 6 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AMQ20G. Transaction: MzEyNjQwNzQ4OWFkaXF6a2N4.

  6. 11 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X453DUAY. Transaction: MzEyMTAwOTQwOWFkaXF6a2N4.

  7. 19 February 2015 Termination of appointment of Shelley Anne Forrester as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: TM01. Barcode: X41JIBCX. Transaction: MzExNzY1NzQwOWFkaXF6a2N4.

  8. 6 February 2015 Cancellation of shares. Statement of capital on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Capital. Type: SH06. Barcode: A408IMXF. Transaction: MzExNjgzNDY4OGFkaXF6a2N4.

  9. 6 February 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A408IMX7. Transaction: MzExNjgzNDY2NGFkaXF6a2N4.

  10. 10 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X35JT9F9. Transaction: MzA5ODA1OTIwNmFkaXF6a2N4.

  11. 10 April 2014 Director's details changed for Mrs Shelley Anne Forrester on 4 May 2013 [View PDF]

    Action Date: 4 May 2013. Category: Officers. Type: CH01. Barcode: X35JT9EX. Transaction: MzA5ODA1OTAxN2FkaXF6a2N4.

  12. 21 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2ZZ9O7V. Transaction: MzA5MzA0ODgxMmFkaXF6a2N4.

  13. 2 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BFUJGX. Transaction: MzA4MDg0OTY5OWFkaXF6a2N4.

  14. 9 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X25XYQCA. Transaction: MzA3NTk1NTUzMmFkaXF6a2N4.

  15. 21 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A195NOCH. Transaction: MzA1Nzc5MDY0NGFkaXF6a2N4.

  16. 3 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X1633PKA. Transaction: MzA1NTI3ODczN2FkaXF6a2N4.

  17. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZR12VDB. Transaction: MzAzOTczNTE2MGFkaXF6a2N4.

  18. 20 May 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XOBF7UAM. Transaction: MzAzNzQ5MDM2NmFkaXF6a2N4.

  19. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AARG5L6N. Transaction: MzAxODUzNzY3MmFkaXF6a2N4.

  20. 1 May 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XQ6CUJM4. Transaction: MzAxNDczMDQyNmFkaXF6a2N4.

  21. 1 May 2010 Director's details changed for Edmund James Forrester on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQ6CSJM2. Transaction: MzAxNDczMDM5MGFkaXF6a2N4.

  22. 1 May 2010 Director's details changed for Mrs Shelley Anne Forrester on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQ6CTJM3. Transaction: MzAxNDczMDM5MWFkaXF6a2N4.

  23. 3 February 2010 Appointment of Mr Charles Edward James Forrester as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZ1Y7H6P. Transaction: MzAwODU2NDQ0MmFkaXF6a2N4.

  24. 3 February 2010 Termination of appointment of Peter Martin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ1WXH6D. Transaction: MzAwODU1ODY4OGFkaXF6a2N4.

  25. 15 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ATNVYBJD. Transaction: MjAzNzE5NTY3NGFkaXF6a2N4.

  26. 21 May 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFC9WA14. Transaction: MjAzMzQ2NzE2NGFkaXF6a2N4.

  27. 12 September 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AH0PO329. Transaction: MjAxMzI3MzU5OWFkaXF6a2N4.

  28. 5 June 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X58ZN0B7. Transaction: MjAwNjY4MzkxNWFkaXF6a2N4.

  29. 5 June 2008 Secretary's change of particulars / peter martin / 05/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X58ZR0BB. Transaction: MjAwNjY4Mzc2NmFkaXF6a2N4.

  30. 29 October 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI1OTA1MGFkaXF6a2N4.

  31. 11 April 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODMyNjk5MWFkaXF6a2N4.

  32. 31 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc4MjMyMmFkaXF6a2N4.

  33. 11 July 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg5ODEyMmFkaXF6a2N4.

  34. 11 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzg0MTc4NGFkaXF6a2N4.

  35. 11 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzkzMDQ0M2FkaXF6a2N4.

  36. 23 December 2005 Registered office changed on 23/12/05 from: the spinney nuthurst avenue cranleigh surrey GU6 7JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODQyMDgzNGFkaXF6a2N4.

  37. 26 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NTQ3MDk3NWFkaXF6a2N4.

  38. 17 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzUwOTY5NGFkaXF6a2N4.

  39. 6 May 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzUxNDQ4OGFkaXF6a2N4.

  40. 20 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA2NjU2OGFkaXF6a2N4.

  41. 20 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzkwMzczMGFkaXF6a2N4.

  42. 13 May 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI1NTQ3NGFkaXF6a2N4.

  43. 27 April 2004 Ad 01/03/04--------- £ si [email protected]=198 £ ic 2/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTQ1ODg5MGFkaXF6a2N4.

  44. 5 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjIzNTQ5MWFkaXF6a2N4.

  45. 5 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjQ1NzA0NGFkaXF6a2N4.

  46. 5 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDkxNTkzN2FkaXF6a2N4.

  47. 5 April 2004 £ nc 100/30000 01/03/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0NzUyMDk0MGFkaXF6a2N4.

  48. 5 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDA4MDI3OWFkaXF6a2N4.

  49. 5 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzI0MTM2OWFkaXF6a2N4.

  50. 5 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTIxNTQ3MGFkaXF6a2N4.

  51. 16 February 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0NzkzNTE2NmFkaXF6a2N4.

  52. 8 May 2003 Return made up to 02/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQwNjY2NmFkaXF6a2N4.

  53. 26 March 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzODI5MTUyN2FkaXF6a2N4.

  54. 25 April 2002 Return made up to 02/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE0MDE4NWFkaXF6a2N4.

  55. 19 March 2002 Accounting reference date extended from 30/04/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjQxOTU0NGFkaXF6a2N4.

  56. 8 July 2001 Registered office changed on 08/07/01 from: 1 hatch cottages coles lane ockley surrey RH5 5SX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODYyNDIwMGFkaXF6a2N4.

  57. 14 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDgzMDg2OWFkaXF6a2N4.

  58. 14 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTgzMDI5OGFkaXF6a2N4.

  59. 14 April 2001 Registered office changed on 14/04/01 from: 1 hatch cottages coles lane ockley surrey RH5 5SX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njk2MjEzOWFkaXF6a2N4.

  60. 11 April 2001 Registered office changed on 11/04/01 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDg0NDMxNGFkaXF6a2N4.

  61. 11 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTA3MDUyMmFkaXF6a2N4.

  62. 11 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjkxNzAxMGFkaXF6a2N4.

  63. 2 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjU5OTg0OWFkaXF6a2N4.

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54.81.79.128 Wed, 18 Oct 2017 18:15:37 +0100