Aeros Limited

Company Registration Number: 04488176

Company registered in England and Wales

Approximate Location Map
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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.
Aeros Limited is a Private Company Limited by Shares first registered on 17 July 2002. Its current registered address is in Coventry.

Registered Address

ANSON HOUSE COVENTRY AIRPORT WEST
BAGINTON
COVENTRY
CV8 3AZ

There are 26 companies currently registered at this postcode, including this one.

All companies at CV8 3AZ

Registration Data

Company Number

04488176

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z338261X

Registration Start Date

8 October 2012

Registration Expiry Date

7 October 2017

Trading Names

XTREME AEROS
AEROS FLIGHT TRAINING
AEROS

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,658,775£1,575,704£1,519,127£1,471,281£752,196£855,933£250,447
of which Cash £0£0£0£0£0£894£0
Total Assets £1,658,775£1,575,704£1,519,127£1,471,281£752,196£855,933£250,447
Current Liabilities £802,345£1,053,359£1,386,702£1,510,067£845,173£1,003,365£421,722
Net Current Assets £856,430£522,345£132,425£-38,786£-92,977£-147,432£-171,275
Total Net Worth £856,430£522,345£132,425£-38,786£-92,977£-106,805£143,326

Previous Names

No previous names

Company Officers

  • COOPER, James Sidney William

    Secretary

    Appointed on 9 July 2008

     

    Nationality: British

    Occupation: Company Director

    Deers Leap
    Hampton Lane
    Meriden
    Coventry
    West Midlands
    CV7 7JR
    United Kingdom

  • COOPER, James Sidney William

    Director

    Appointed on 9 July 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    Deers Leap
    Hampton Lane
    Meriden
    Coventry
    West Midlands
    CV7 7JR
    United Kingdom

  • DUNN, Nicholas Thomas

    Director

    Appointed on 23 February 2012

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1983

    21
    Barton Drive
    Knowle
    Solihull
    West Midlands
    B93 0PE
    England

  • DUNN, Thomas Gerard

    Director

    Appointed on 9 July 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1952

    Willowbrook House
    Preston Road
    Lowsonford
    Henley-In-Arden
    West Midlands
    B95 5EZ
    England

  • POOLMAN, Roger

    Secretary

    Appointed on 16 January 2006

    Resigned on 9 July 2008

    Nationality: British

    Occupation: Director

    Sherborne House
    Sherborne
    Gloucestershire
    GL54 3DZ

  • QUILTER, Rosemary Jill

    Secretary

    Appointed on 17 July 2002

    Resigned on 27 October 2005

    Elms Farm
    Gretton
    Gretton
    Cheltenham
    Gloucestershire
    GL54 5HQ

  • AEROS LEASING LTD

    Director

    Appointed on 16 January 2006

    Resigned on 9 July 2008

    Se4
    Gloucestershire Airport, Staverton
    Cheltenham
    Gloucestershire
    GL51 6SP

  • POOLMAN, Roger

    Director

    Appointed on 17 July 2002

    Resigned on 9 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    Sherborne House
    Sherborne
    Gloucestershire
    GL54 3DZ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 31 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BSY915. Transaction: MzE4MTg2NjM0N2FkaXF6a2N4.

  2. 13 June 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6817LFF. Transaction: MzE3NzgyMzc3MWFkaXF6a2N4.

  3. 18 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIGG9L. Transaction: MzE1MzExMzY5OWFkaXF6a2N4.

  4. 18 July 2016 Director's details changed for Thomas Gerard Dunn on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: CH01. Barcode: X5BIFKFV. Transaction: MzE1MzEwNDgwOWFkaXF6a2N4.

  5. 5 April 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53L16KX. Transaction: MzE0NTMwMTIzMGFkaXF6a2N4.

  6. 27 November 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KLC6G0. Transaction: MzEzNTg2Nzk0NWFkaXF6a2N4.

  7. 5 November 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4JI410H. Transaction: MzEzNDU4NzMwNmFkaXF6a2N4.

  8. 23 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9DU4Z. Transaction: MzEyNzYzOTAzMWFkaXF6a2N4.

  9. 28 August 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EELLG9. Transaction: MzEwNTkwMTEzMGFkaXF6a2N4.

  10. 4 August 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJUDQJ. Transaction: MzEwNDk1OTAxMmFkaXF6a2N4.

  11. 20 November 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LHYRMY. Transaction: MzA4OTA3OTA1MGFkaXF6a2N4.

  12. 13 August 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2EN1NS1. Transaction: MzA4MzIwMjY4OGFkaXF6a2N4.

  13. 5 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA4XYX. Transaction: MzA3MDUyOTM3MGFkaXF6a2N4.

  14. 17 July 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDW2SZ. Transaction: MzA2MDkxMDg3NGFkaXF6a2N4.

  15. 28 February 2012 Appointment of Mr Nicholas Thomas Dunn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13N3GG1. Transaction: MzA1MzIzNDgxNWFkaXF6a2N4.

  16. 2 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSRUCB. Transaction: MzA0OTk1NjUwMmFkaXF6a2N4.

  17. 24 July 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XA21SW31. Transaction: MzA0MDk0MzM5M2FkaXF6a2N4.

  18. 6 June 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A9A0IUNS. Transaction: MzAzODM0NjQ1MWFkaXF6a2N4.

  19. 4 January 2011 Registered office address changed from Wellesbourne Airfield Loxley Road Wellesbourne Warwick CV35 9EU on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Address. Type: AD01. Barcode: XDK33QI8. Transaction: MzAyOTcxODUwMWFkaXF6a2N4.

  20. 30 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASD42Q5G. Transaction: MzAyOTUwNzQwMmFkaXF6a2N4.

  21. 16 August 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XY2AEMLS. Transaction: MzAyMTQ3MDAxMGFkaXF6a2N4.

  22. 6 August 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATOI3MB9. Transaction: MzAyMTI5MTkxNWFkaXF6a2N4.

  23. 30 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFVCOH01. Transaction: MzAwODI4ODQ0NGFkaXF6a2N4.

  24. 18 August 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X428TCHX. Transaction: MjAzOTQzMDE2NWFkaXF6a2N4.

  25. 18 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X428SCHW. Transaction: MjAzOTM1OTU5NmFkaXF6a2N4.

  26. 18 August 2009 Registered office changed on 18/08/2009 from mountford lodge church lane lapworth solihull west midlands B94 5NU [View PDF]

    Category: Address. Type: 287. Barcode: X428QCHU. Transaction: MjAzOTM1OTU4OGFkaXF6a2N4.

  27. 18 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X428RCHV. Transaction: MjAzOTM1OTU5MmFkaXF6a2N4.

  28. 16 March 2009 Director and secretary's change of particulars / james cooper / 17/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYL7X87Z. Transaction: MjAyODI1NTI5NGFkaXF6a2N4.

  29. 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: ANDM26DH. Transaction: MjAyMjk3ODI2NWFkaXF6a2N4.

  30. 13 August 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKM9Y28K. Transaction: MjAxMDkwNzkxMGFkaXF6a2N4.

  31. 24 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A757B1MR. Transaction: MjAwOTYwNTczM2FkaXF6a2N4.

  32. 14 July 2008 Registered office changed on 14/07/2008 from building SE4 gloucestershire airport cheltenham gloucestershire GL51 6SP [View PDF]

    Category: Address. Type: 287. Barcode: ABF6U1BC. Transaction: MjAwODk0NzY2NWFkaXF6a2N4.

  33. 14 July 2008 Appointment terminated director and secretary roger poolman [View PDF]

    Category: Officers. Type: 288b. Barcode: ABF6T1BB. Transaction: MjAwODk0NzUyM2FkaXF6a2N4.

  34. 14 July 2008 Appointment terminated director aeros leasing LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: ABF6S1BA. Transaction: MjAwODk0NzUxNWFkaXF6a2N4.

  35. 14 July 2008 Director and secretary appointed james sidney william cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: ABF6F1BX. Transaction: MjAwODk0NzA2NGFkaXF6a2N4.

  36. 14 July 2008 Director appointed thomas gerard dunn [View PDF]

    Category: Officers. Type: 288a. Barcode: ABF6G1BY. Transaction: MjAwODk0NzA0N2FkaXF6a2N4.

  37. 15 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ4ODI1MGFkaXF6a2N4.

  38. 4 September 2007 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg5NzAzN2FkaXF6a2N4.

  39. 20 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIzOTgwN2FkaXF6a2N4.

  40. 7 September 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjMwMzIwMGFkaXF6a2N4.

  41. 17 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTA4OTMwMmFkaXF6a2N4.

  42. 17 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjI4NzQxM2FkaXF6a2N4.

  43. 15 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzA1MDExMmFkaXF6a2N4.

  44. 14 September 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQzODk0NmFkaXF6a2N4.

  45. 1 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5ODc5MTYyMmFkaXF6a2N4.

  46. 10 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MzE4NzYxN2FkaXF6a2N4.

  47. 15 July 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjUwNTg5NmFkaXF6a2N4.

  48. 10 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDYwNjAwM2FkaXF6a2N4.

  49. 12 November 2003 Amended accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AAMD. Transaction: MDE1NTE3OTc5NWFkaXF6a2N4.

  50. 25 July 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUxMDE1MWFkaXF6a2N4.

  51. 18 May 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NDc3NTU5MWFkaXF6a2N4.

  52. 7 May 2003 Accounting reference date shortened from 31/07/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjQ1MTQ2OGFkaXF6a2N4.

  53. 8 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDcwODU1NGFkaXF6a2N4.

  54. 17 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjYyODIyOGFkaXF6a2N4.

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54.82.112.193 Sat, 16 Dec 2017 19:30:51 +0000