Aeroco Group Limited

Company Registration Number: 04323106

Company registered in England and Wales

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Aeroco Group Limited is a Private Company Limited by Shares first registered on 15 November 2001. Its current registered address is in Crewe, Cheshire.

Registered Address

7-9 MACON COURT
CREWE
CHESHIRE
UNITED KINGDOM
CW1 6EA

There are 343 companies currently registered at this postcode, including this one.

All companies at CW1 6EA

Registration Data

Company Number

04323106

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £55,854£55,854£106,472£124,404£66,836£87,736
of which Cash £0£0£0£469£29£0
Total Assets £55,854£55,854£106,472£124,404£66,836£87,736
Current Liabilities £108,015£108,015£158,608£161,898£120,479£151,690
Net Current Assets £-52,161£-52,161£-52,136£-37,494£-53,643£-63,954
Total Net Worth £-44,372£-42,997£-41,355£-25,007£-45,565£-52,124

Previous Names

No previous names

Company Officers

  • BIRD, Jonathon Richard

    Director

    Appointed on 5 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1977

    12/14
    Macon Court
    Crewe
    Cheshire
    CW1 6EA
    United Kingdom

  • LEWIN, Anthony Paul

    Director

    Appointed on 5 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    7-9 Macon Court
    Crewe
    Cheshire
    CW1 6EA
    United Kingdom

  • LOVE, Alan James

    Secretary

    Appointed on 8 November 2007

    Resigned on 27 April 2009

    1 Broughton Road
    Billingham
    Cleveland
    TS22 5AX

  • TOWN, Christopher John

    Secretary

    Appointed on 31 May 2002

    Resigned on 8 November 2007

    82 Glenpark Drive
    Hesketh Bank
    Preston
    Lancashire
    PR4 6TA

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 2001

    Resigned on 15 November 2001

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • SHEIL, William John, Mr

    Director

    Appointed on 31 May 2002

    Resigned on 3 May 2012

    Nationality: British

    Occupation: Specialist Paint Consultant

    Month of birth: May 1948

    Thorn Hey
    Southport Old Road
    Formby
    L37 0AW

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 15 November 2001

    Resigned on 15 November 2001

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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

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Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJBPHF. Transaction: MzE2Mjc2NjY3MGFkaXF6a2N4.

  2. 26 September 2016 Director's details changed for Mr Anthony Paul Lewin on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: CH01. Barcode: X5GB52ZN. Transaction: MzE1ODE5MTQ0NWFkaXF6a2N4.

  3. 26 September 2016 Registered office address changed from 12-14 Macon Court Herald Drive Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Address. Type: AD01. Barcode: X5GB5242. Transaction: MzE1ODE5MTMyNGFkaXF6a2N4.

  4. 9 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F5F7OH. Transaction: MzE1NzA3OTU2M2FkaXF6a2N4.

  5. 16 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAN4FV. Transaction: MzEzNTI0ODg5NmFkaXF6a2N4.

  6. 16 November 2015 Director's details changed for Mr Anthony Paul Lewin on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4KAN401. Transaction: MzEzNTI0ODc3NWFkaXF6a2N4.

  7. 10 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BBO2B5. Transaction: MzEyNjg2MzcxNWFkaXF6a2N4.

  8. 2 April 2015 Director's details changed for Mr Anthony Paul Lewin on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: CH01. Barcode: X44G8IKR. Transaction: MzEyMDU0MTk4NWFkaXF6a2N4.

  9. 10 March 2015 Director's details changed for Mr Anthony Paul Lewin on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: CH01. Barcode: X42WZYFD. Transaction: MzExODg4MzM1MGFkaXF6a2N4.

  10. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0K3B4. Transaction: MzExMzc5ODc5NGFkaXF6a2N4.

  11. 1 December 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUL57L. Transaction: MzExMjQ5Mzc5NGFkaXF6a2N4.

  12. 13 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: X2N4PQPV. Transaction: MzA5MDY2ODg1NGFkaXF6a2N4.

  13. 28 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2M4713C. Transaction: MzA4OTY0ODc0N2FkaXF6a2N4.

  14. 8 February 2013 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X21RV9Q2. Transaction: MzA3MjQ5ODA0OGFkaXF6a2N4.

  15. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7PB7M. Transaction: MzA2OTg5ODgxOWFkaXF6a2N4.

  16. 4 May 2012 Termination of appointment of William Sheil as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X188IR8R. Transaction: MzA1Njk5Mjc0NmFkaXF6a2N4.

  17. 3 May 2012 Appointment of Mr Jonathon Richard Bird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X185YAR4. Transaction: MzA1Njk1MDk5OGFkaXF6a2N4.

  18. 3 May 2012 Appointment of Mr Anthony Paul Lewin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X185YB02. Transaction: MzA1Njk1MTAxOGFkaXF6a2N4.

  19. 30 March 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X15SSL9U. Transaction: MzA1NTA3NTMwMGFkaXF6a2N4.

  20. 17 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NDE4OTc1M2FkaXF6a2N4.

  21. 15 March 2012 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: X14Q0A1U. Transaction: MzA1NDE4OTY0NGFkaXF6a2N4.

  22. 13 March 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MzYwMzcwOWFkaXF6a2N4.

  23. 5 January 2012 Registered office address changed from 45 Hoghton Street Southport Merseyside PR9 0PG on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Address. Type: AD01. Barcode: A0ORSOH7. Transaction: MzA1MDE1MjE0OWFkaXF6a2N4.

  24. 16 May 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFB93U39. Transaction: MzAzNzIwMjY3OGFkaXF6a2N4.

  25. 29 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: AA8X6PFZ. Transaction: MzAyNzgwMTMxOGFkaXF6a2N4.

  26. 26 January 2010 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: AH6O4GW1. Transaction: MzAwNzk3NDk0MGFkaXF6a2N4.

  27. 19 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PDG6HAU9. Transaction: MjAzNTQ1MjQzNGFkaXF6a2N4.

  28. 17 June 2009 Registered office changed on 17/06/2009 from 32 derby street ormskirk lancashire L39 2BY [View PDF]

    Category: Address. Type: 287. Barcode: A6Y56ASR. Transaction: MjAzNTI4MTY0MGFkaXF6a2N4.

  29. 30 April 2009 Appointment terminated secretary alan love [View PDF]

    Category: Officers. Type: 288b. Barcode: AXS5J9EA. Transaction: MjAzMTg5ODc0MGFkaXF6a2N4.

  30. 9 April 2009 Registered office changed on 09/04/2009 from 45 hoghton street southport PR9 0PG [View PDF]

    Category: Address. Type: 287. Barcode: A62278UT. Transaction: MjAzMDM3NzA2M2FkaXF6a2N4.

  31. 12 December 2008 Return made up to 15/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A247D5KP. Transaction: MjAyMDA3NjM3NWFkaXF6a2N4.

  32. 6 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALROW4LV. Transaction: MjAxNzQxODM1NmFkaXF6a2N4.

  33. 8 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AOYIWXU1. Transaction: MjAwMTIxNzM5N2FkaXF6a2N4.

  34. 5 December 2007 Return made up to 15/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTExMTM2MWFkaXF6a2N4.

  35. 2 December 2007 Accounting reference date extended from 30/11/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTU3MTIzMGFkaXF6a2N4.

  36. 19 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYxODU0NWFkaXF6a2N4.

  37. 19 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODYxNzI5NGFkaXF6a2N4.

  38. 19 November 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4ODYxODUwMWFkaXF6a2N4.

  39. 20 December 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDMxMzM3MWFkaXF6a2N4.

  40. 1 August 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ3ODMwNmFkaXF6a2N4.

  41. 6 December 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTg1NDM2MGFkaXF6a2N4.

  42. 31 August 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyMjM0NTUzNGFkaXF6a2N4.

  43. 9 February 2005 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzIyNTA2OGFkaXF6a2N4.

  44. 31 August 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4ODc2OTE0MWFkaXF6a2N4.

  45. 8 March 2004 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE3MjQyNGFkaXF6a2N4.

  46. 18 September 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDExOTkzNDA5MWFkaXF6a2N4.

  47. 19 March 2003 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI3NDcyOGFkaXF6a2N4.

  48. 27 February 2003 Ad 15/07/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzAzMDg2MWFkaXF6a2N4.

  49. 16 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjgwNDEzNmFkaXF6a2N4.

  50. 16 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjUxNzgxNGFkaXF6a2N4.

  51. 22 November 2001 Registered office changed on 22/11/01 from: 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTgyMDQ5M2FkaXF6a2N4.

  52. 22 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjg4NTIzN2FkaXF6a2N4.

  53. 22 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzM2MDQ4M2FkaXF6a2N4.

  54. 15 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjEwMjg4M2FkaXF6a2N4.

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