Aerocycle Limited

Company Registration Number: 04193733

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aerocycle Limited is a Private Company Limited by Shares first registered on 4 April 2001. Its current registered address is in London.

Registered Address

41 DONOVAN AVENUE
LONDON
N10 2JU

There are 7 companies currently registered at this postcode, including this one.

All companies at N10 2JU

Registration Data

Company Number

04193733

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28950 - Manufacture of machinery for paper and paperboard production

Accounts

Accounts Reference Date

1 April

Accounts Category

DORMANT

Accounts Last Made Up

1 April 2017

Accounts Next Due

1 January 2019

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • APOSTOLAKOU, Lito, Doctor

    Secretary

    Appointed on 4 April 2001

     

    29c Kylemore Road
    London
    NW6 2PS

  • ALTHOEFER, Kaspar Alexander, Professor

    Director

    Appointed on 19 April 2014

     

    Nationality: German

    Occupation: University Professor

    Month of birth: April 1963

    41
    Donovan Avenue
    London
    N10 2JU
    United Kingdom

  • ALTHOFER, Philipp Walter, Dr

    Director

    Appointed on 4 April 2001

     

    Nationality: German

    Occupation: Biologist

    Month of birth: September 1965

    41
    Donovan Avenue
    London
    N10 2JU
    United Kingdom

  • APOSTOLAKOU, Lito, Doctor

    Director

    Appointed on 4 April 2001

     

    Nationality: Greek

    Occupation: Historian

    Month of birth: September 1964

    29c Kylemore Road
    London
    NW6 2PS

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 2001

    Resigned on 4 April 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 4 April 2001

    Resigned on 4 April 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 April 2017 Accounts for a dormant company made up to 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Accounts. Type: AA. Barcode: X64IKK5S. Transaction: MzE3MzYxOTU2NmFkaXF6a2N4.

  2. 17 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64IKJAP. Transaction: MzE3MzYxNzI2MmFkaXF6a2N4.

  3. 10 April 2016 Accounts for a dormant company made up to 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Accounts. Type: AA. Barcode: X54LQEWB. Transaction: MzE0NjA0NTQxNmFkaXF6a2N4.

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

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X54LQENS. Transaction: MzE0NjA0NTM3N2FkaXF6a2N4.

  5. 4 April 2015 Accounts for a dormant company made up to 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Accounts. Type: AA. Barcode: X44LALUB. Transaction: MzEyMDU5ODA4OWFkaXF6a2N4.

  6. 4 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X44LALQG. Transaction: MzEyMDU5ODA1NGFkaXF6a2N4.

  7. 20 December 2014 Accounts for a dormant company made up to 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Accounts. Type: AA. Barcode: X3N5RHAH. Transaction: MzExMzkyNjkxNmFkaXF6a2N4.

  8. 19 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X364HFYY. Transaction: MzA5ODQ5MjExOGFkaXF6a2N4.

  9. 19 April 2014 Appointment of Professor Kaspar Alexander Althoefer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X364HFYQ. Transaction: MzA5ODQ5MjEwNGFkaXF6a2N4.

  10. 14 December 2013 Accounts for a dormant company made up to 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Accounts. Type: AA. Barcode: X2N7ALG9. Transaction: MzA5MDc0NTMxMWFkaXF6a2N4.

  11. 16 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X26DH6PT. Transaction: MzA3NjI2OTAzOGFkaXF6a2N4.

  12. 11 January 2013 Accounts for a dormant company made up to 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Accounts. Type: AA. Barcode: X1ZU5UQR. Transaction: MzA3MDk3ODU4MGFkaXF6a2N4.

  13. 8 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X16DDQRC. Transaction: MzA1NTUwNjY4MmFkaXF6a2N4.

  14. 15 December 2011 Accounts for a dormant company made up to 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Accounts. Type: AA. Barcode: X0O7ZO08. Transaction: MzA0OTA1MDkzNmFkaXF6a2N4.

  15. 25 October 2011 Registered office address changed from 29C Kylemore Road London NW6 2PS on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Address. Type: AD01. Barcode: X52GVYO1. Transaction: MzA0NjA3MTM2N2FkaXF6a2N4.

  16. 15 July 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: X78YDVTB. Transaction: MzA0MDQ4ODYxNmFkaXF6a2N4.

  17. 21 December 2010 Accounts for a dormant company made up to 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Accounts. Type: AA. Barcode: XAJF9Q48. Transaction: MzAyOTEzNzI2MGFkaXF6a2N4.

  18. 20 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XK3VMJBV. Transaction: MzAxMzg3NzQ2M2FkaXF6a2N4.

  19. 20 April 2010 Director's details changed for Doctor Lito Apostolakou on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XK3VLJBU. Transaction: MzAxMzg3NjgxM2FkaXF6a2N4.

  20. 20 April 2010 Director's details changed for Philipp Walter Althofer on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XK3VKJBT. Transaction: MzAxMzg3Njc3NmFkaXF6a2N4.

  21. 25 January 2010 Accounts for a dormant company made up to 1 April 2009 [View PDF]

    Action Date: 1 April 2009. Category: Accounts. Type: AA. Barcode: XUNGYGY6. Transaction: MzAwNzg0MDU3MWFkaXF6a2N4.

  22. 20 May 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEVO99ZB. Transaction: MjAzMzMzODc3N2FkaXF6a2N4.

  23. 13 January 2009 Accounts for a dormant company made up to 1 April 2008 [View PDF]

    Action Date: 1 April 2008. Category: Accounts. Type: AA. Barcode: XI59Y6HE. Transaction: MjAyMzE1NjU3MmFkaXF6a2N4.

  24. 9 April 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSZW5YQD. Transaction: MjAwMjk4ODIwNGFkaXF6a2N4.

  25. 3 January 2008 Accounts for a dormant company made up to 1 April 2007 [View PDF]

    Action Date: 1 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk0ODkyOWFkaXF6a2N4.

  26. 23 April 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM5OTQwMmFkaXF6a2N4.

  27. 12 January 2007 Accounts for a dormant company made up to 1 April 2006 [View PDF]

    Action Date: 1 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ2NjUwOGFkaXF6a2N4.

  28. 2 May 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM2MjAxNGFkaXF6a2N4.

  29. 29 December 2005 Accounts for a dormant company made up to 1 April 2005 [View PDF]

    Action Date: 1 April 2005. Category: Accounts. Type: AA. Transaction: MDEwNTE0MTAwM2FkaXF6a2N4.

  30. 18 April 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODgyOTIyMmFkaXF6a2N4.

  31. 8 November 2004 Accounts for a dormant company made up to 1 April 2004 [View PDF]

    Action Date: 1 April 2004. Category: Accounts. Type: AA. Transaction: MDEzMTQ2MDI4NmFkaXF6a2N4.

  32. 21 April 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA3MjM3NWFkaXF6a2N4.

  33. 25 January 2004 Accounts for a dormant company made up to 1 April 2003 [View PDF]

    Action Date: 1 April 2003. Category: Accounts. Type: AA. Transaction: MDAzMDc1NDk4OGFkaXF6a2N4.

  34. 28 April 2003 Return made up to 04/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg4MDY4MGFkaXF6a2N4.

  35. 28 April 2003 Accounts for a dormant company made up to 1 April 2002 [View PDF]

    Action Date: 1 April 2002. Category: Accounts. Type: AA. Transaction: MDEwMjkwODU5M2FkaXF6a2N4.

  36. 18 April 2002 Return made up to 04/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE3NDQ4M2FkaXF6a2N4.

  37. 30 April 2001 Accounting reference date shortened from 30/04/02 to 01/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODQ2MTQxNGFkaXF6a2N4.

  38. 25 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTE1NDkwNWFkaXF6a2N4.

  39. 25 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzI5MDQ1MmFkaXF6a2N4.

  40. 25 April 2001 Registered office changed on 25/04/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjQzMzEwMGFkaXF6a2N4.

  41. 25 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDI0OTYzNGFkaXF6a2N4.

  42. 25 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDU3ODAwMWFkaXF6a2N4.

  43. 4 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTgxODUwNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.