Aermotive Limited

Company Registration Number: 04209583

Company registered in England and Wales

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Aermotive Limited is a Private Company Limited by Shares first registered on 2 May 2001. Its current registered address is in Bromsgrove, Worcestershire.

Registered Address

59 WORCESTER ROAD
BROMSGROVE
WORCESTERSHIRE
B61 7DN

There are 429 companies currently registered at this postcode, including this one.

All companies at B61 7DN

Registration Data

Company Number

04209583

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

24330 - Cold forming or folding

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

22 September 2014

Returns Next Due

20 October 2015

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,300,164£973,620£650,490£149,489£124,553
of which Cash £15,970£23,731£106,853£484£77,613
Total Assets £1,300,164£973,620£650,490£149,489£124,553
Current Liabilities £1,163,679£942,726£511,156£93,022£89,326
Net Current Assets £136,485£30,894£139,334£56,467£35,227
Total Net Worth £424,858£224,897£177,724£65,793£41,515

Previous Names

No previous names

Company Officers

  • BEVERLEY, Matthew

    Secretary

    Appointed on 8 April 2014

     

    Manor Court Chambers
    Townsend Drive
    Nuneaton
    Warwickshire
    CV11 6RU
    United Kingdom

  • BEVERLEY, Matthew Graham

    Director

    Appointed on 27 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1976

    Manor Court Chambers
    Townsend Drive
    Nuneaton
    Warwickshire
    CV11 6RU
    United Kingdom

  • BOOTE, Warren Eaton

    Secretary

    Appointed on 2 May 2001

    Resigned on 8 April 2014

    17 Gainsborough Drive
    Bedworth
    Warwickshire
    CV12 8DB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 May 2001

    Resigned on 2 May 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BOOTE, Warren Eaton

    Director

    Appointed on 2 May 2001

    Resigned on 9 April 2014

    Nationality: British

    Occupation: Sheetmetal Work

    Month of birth: December 1964

    17 Gainsborough Drive
    Bedworth
    Warwickshire
    CV12 8DB

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 2 May 2001

    Resigned on 2 May 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • GODFREY, Derek Malcolm

    Director

    Appointed on 2 May 2001

    Resigned on 9 April 2014

    Nationality: British

    Occupation: Sheet Metal Work

    Month of birth: April 1950

    121 Duggins Lane
    Coventry
    West Midlands
    CV4 9GP

  • MANN, Dean Thomas Edward

    Director

    Appointed on 2 May 2001

    Resigned on 1 October 2002

    Nationality: British

    Occupation: Businss Unit Leader

    Month of birth: July 1970

    27 Ashleigh Drive
    Nuneaton
    Warwickshire
    CV11 6SF

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 2 May 2001

    Resigned on 2 May 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 29 April 2016 Liquidators statement of receipts and payments to 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Insolvency. Type: 4.68. Barcode: A557WTFM. Transaction: MzE0NzUyNjUwNGFkaXF6a2N4.

  2. 19 October 2015 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A4HY9A5V. Transaction: MzEzMzMxODYxM2FkaXF6a2N4.

  3. 13 October 2015 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A4HIUATS. Transaction: MzEzMjk0NjMxM2FkaXF6a2N4.

  4. 26 February 2015 Registered office address changed from Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU to 59 Worcester Road Bromsgrove Worcestershire B61 7DN on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Address. Type: AD01. Barcode: A41DENDL. Transaction: MzExODEzODQyM2FkaXF6a2N4.

  5. 25 February 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A41DENDT. Transaction: MzExODA1MjQ0MGFkaXF6a2N4.

  6. 25 February 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A41DENE1. Transaction: MzExODA1MjMxOGFkaXF6a2N4.

  7. 25 February 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxREVORTlhZGlxemtjeA.

  8. 13 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGBH9K. Transaction: MzEwOTMzNjQ4NmFkaXF6a2N4.

  9. 13 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IGAVR7. Transaction: MzEwOTMzMDI4OGFkaXF6a2N4.

  10. 13 October 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3IGBD6B. Transaction: MzEwOTMzNTUzNWFkaXF6a2N4.

  11. 26 September 2014 Registration of charge 042095830004, created on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Mortgage. Type: MR01. Barcode: X3H85D01. Transaction: MzEwODMxNDk4M2FkaXF6a2N4.

  12. 22 September 2014 Secretary's details changed for Mr Matthew Beverley on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: CH03. Barcode: X3GXMDVM. Transaction: MzEwNzkzMDQxOGFkaXF6a2N4.

  13. 22 September 2014 Director's details changed for Mr Matthew Graham Beverley on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: CH01. Barcode: X3GXMDH4. Transaction: MzEwNzkzMDMzMmFkaXF6a2N4.

  14. 22 September 2014 Registered office address changed from Manor Court Chambers 126 Manor Court Road Nuneaton Warwickshire CV11 5HL to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Address. Type: AD01. Barcode: X3GXMD0I. Transaction: MzEwNzkzMDIyNWFkaXF6a2N4.

  15. 28 July 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X3D1LR4G. Transaction: MzEwNDUzNTM3OGFkaXF6a2N4.

  16. 10 April 2014 Termination of appointment of Warren Boote as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35JPEX5. Transaction: MzA5ODAxMzA2M2FkaXF6a2N4.

  17. 10 April 2014 Termination of appointment of Derek Godfrey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JPEFN. Transaction: MzA5ODAxMjkyNGFkaXF6a2N4.

  18. 10 April 2014 Termination of appointment of Warren Boote as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JPE5D. Transaction: MzA5ODAxMjgyNWFkaXF6a2N4.

  19. 10 April 2014 Appointment of Mr Matthew Beverley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35JPDLF. Transaction: MzA5ODAxMjY0MWFkaXF6a2N4.

  20. 30 January 2014 Appointment of Mr Matthew Graham Beverley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30MZKO1. Transaction: MzA5MzYzMTM3MmFkaXF6a2N4.

  21. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHPUGY. Transaction: MzA5MTA1MzkyNmFkaXF6a2N4.

  22. 30 July 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X2DPBJ7N. Transaction: MzA4MjQwNjM0OWFkaXF6a2N4.

  23. 13 June 2013 Registration of charge 042095830003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2AFX62J. Transaction: MzA3OTc5NDMzMmFkaXF6a2N4.

  24. 15 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1ZRFYLM. Transaction: MzA3MTEzNDA3OWFkaXF6a2N4.

  25. 14 November 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LPFT7V. Transaction: MzA2NzUzMjg0MmFkaXF6a2N4.

  26. 6 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1L4BSVE. Transaction: MzA2NzA1MTQ0MWFkaXF6a2N4.

  27. 25 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X19O1ONC. Transaction: MzA1ODEyMjM3N2FkaXF6a2N4.

  28. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONJ15T. Transaction: MzA0OTQwODkzMGFkaXF6a2N4.

  29. 14 September 2011 Registered office address changed from 121 Duggins Lane Coventry West Midlands CV4 9GP on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Address. Type: AD01. Barcode: AAOMAXIJ. Transaction: MzA0MzgwMjE3NGFkaXF6a2N4.

  30. 16 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XMHJ1U6K. Transaction: MzAzNzIxNzAyN2FkaXF6a2N4.

  31. 24 March 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AU4G8SPD. Transaction: MzAzNDU3MTQ1NWFkaXF6a2N4.

  32. 9 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIUTPOXP. Transaction: MzAyNjcwODM0MWFkaXF6a2N4.

  33. 17 June 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XJETMKXQ. Transaction: MzAxNzgwMDE5OWFkaXF6a2N4.

  34. 17 June 2010 Director's details changed for Warren Eaton Boote on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XJETKKXO. Transaction: MzAxNzc5OTY2OGFkaXF6a2N4.

  35. 17 June 2010 Director's details changed for Derek Malcolm Godfrey on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XJETLKXP. Transaction: MzAxNzc5OTY2OWFkaXF6a2N4.

  36. 31 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACYK6EH5. Transaction: MzAwMTg1NTMyNGFkaXF6a2N4.

  37. 12 June 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKII1ANF. Transaction: MjAzNDk1MzQwNmFkaXF6a2N4.

  38. 9 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANS3T6C3. Transaction: MjAyMjk2NDEzOWFkaXF6a2N4.

  39. 13 May 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X091MZOG. Transaction: MjAwNTI3MzYyMWFkaXF6a2N4.

  40. 23 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQ3ODEzMGFkaXF6a2N4.

  41. 9 May 2007 Return made up to 02/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTk3MDkyNWFkaXF6a2N4.

  42. 28 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA4Nzg4N2FkaXF6a2N4.

  43. 2 August 2006 Return made up to 02/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM2MjQ4NGFkaXF6a2N4.

  44. 3 July 2006 Registered office changed on 03/07/06 from: 19 slingsby close attleborough fields indu nuneaton warwickshire CV11 6RP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzE2NTQwMGFkaXF6a2N4.

  45. 24 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUyNTgyMGFkaXF6a2N4.

  46. 3 May 2005 Return made up to 02/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ2MDEzOWFkaXF6a2N4.

  47. 3 May 2005 Ad 15/04/05--------- £ si [email protected]=97 £ ic 3/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTQ4ODM0OGFkaXF6a2N4.

  48. 25 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwODEyMzI5MGFkaXF6a2N4.

  49. 19 May 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQ0NzA5MmFkaXF6a2N4.

  50. 6 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNjU1OTUzOWFkaXF6a2N4.

  51. 1 June 2003 Return made up to 02/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjYyNTEyM2FkaXF6a2N4.

  52. 8 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTAyNjI0NWFkaXF6a2N4.

  53. 20 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAwOTI2OTMyMWFkaXF6a2N4.

  54. 21 May 2002 Return made up to 02/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODI3ODE2NmFkaXF6a2N4.

  55. 12 March 2002 Accounting reference date shortened from 31/05/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDkzNjg4NGFkaXF6a2N4.

  56. 12 December 2001 Registered office changed on 12/12/01 from: 17 gainsborough drive bedworth warwickshire CV12 8DB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODc3NTg2NGFkaXF6a2N4.

  57. 22 May 2001 Ad 02/05/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTY4NTIxOWFkaXF6a2N4.

  58. 22 May 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjk1NDg3MWFkaXF6a2N4.

  59. 22 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTA3NDYyMWFkaXF6a2N4.

  60. 22 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ3NDUxMWFkaXF6a2N4.

  61. 22 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzIxODA3OWFkaXF6a2N4.

  62. 22 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODYyMzA3MWFkaXF6a2N4.

  63. 22 May 2001 Registered office changed on 22/05/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTU4NDgzNGFkaXF6a2N4.

  64. 2 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTkzMzU2NGFkaXF6a2N4.

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