Aero Conversions Ltd

Company Registration Number: 04497295

Company registered in England and Wales

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Aero Conversions Ltd is a Private Company Limited by Shares first registered on 29 July 2002. Its current registered address is in Cannock, Staffordshire.

Registered Address

CROMWELL HOUSE
MILL STREET
CANNOCK
STAFFORDSHIRE
WS11 0DP

There are 144 companies currently registered at this postcode, including this one.

All companies at WS11 0DP

Registration Data

Company Number

04497295

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £35,000£45,049£33,712£33,712£40,788£54,025
of which Cash £25,000£34,118£31,229£31,229£29,629£27,943
Total Assets £35,000£45,049£33,712£33,712£40,788£54,025
Current Liabilities £34,500£44,089£26,372£26,372£32,832£43,483
Net Current Assets £500£960£7,340£7,340£7,956£10,542
Total Net Worth £509£969£8,429£8,429£9,873£10,545

Previous Names

No previous names

Company Officers

  • NATION, Melanie Elizabeth

    Secretary

    Appointed on 29 July 2002

     

    Nationality: British

    Occupation: Co Secretary

    83
    Welsh Row
    Nantwich
    Cheshire
    CW5 5WT
    United Kingdom

  • NATION, Melanie Elizabeth

    Director

    Appointed on 11 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    83
    Welsh Row
    Nantwich
    Cheshire
    CW5 5WT
    United Kingdom

  • NATION, Paul Robert

    Director

    Appointed on 29 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    83
    Welsh Row
    Nantwich
    Cheshire
    CW5 5WT
    United Kingdom

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 29 July 2002

    Resigned on 30 July 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 29 July 2002

    Resigned on 30 July 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 21/01/2017.

Latest Filings

  1. 10 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MzkzNTEyMWFkaXF6a2N4.

  2. 8 December 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEYGJV. Transaction: MzE2MzkzNDQ4MmFkaXF6a2N4.

  3. 8 December 2016 Director's details changed for Mr Paul Robert Nation on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: CH01. Barcode: X5LEYEI2. Transaction: MzE2MzkzMzg1M2FkaXF6a2N4.

  4. 8 December 2016 Statement of capital following an allotment of shares on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Capital. Type: SH01. Barcode: X5LEYF3N. Transaction: MzE2MzkzNDAzNmFkaXF6a2N4.

  5. 8 December 2016 Statement of capital following an allotment of shares on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Capital. Type: SH01. Barcode: X5LEYF1V. Transaction: MzE2MzkzNDAzNGFkaXF6a2N4.

  6. 8 December 2016 Director's details changed for Mrs Melanie Elizabeth Nation on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: CH01. Barcode: X5LEYEAJ. Transaction: MzE2MzkzMzkwMWFkaXF6a2N4.

  7. 8 December 2016 Director's details changed for Mrs Melanie Elizabeth Nation on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: CH01. Barcode: X5LEYEAB. Transaction: MzE2MzkzMzg5MGFkaXF6a2N4.

  8. 8 December 2016 Director's details changed for Mr Paul Robert Nation on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: CH01. Barcode: X5LEYEBM. Transaction: MzE2MzkzMzg1MGFkaXF6a2N4.

  9. 8 December 2016 Secretary's details changed for Mrs Melanie Elizabeth Nation on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: CH03. Barcode: X5LEYEJD. Transaction: MzE2MzkzMzg0OGFkaXF6a2N4.

  10. 22 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MTkwMjc3NWFkaXF6a2N4.

  11. 29 September 2016 Amended total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AAMD. Barcode: A5F75PCX. Transaction: MzE1ODU1NjU5NGFkaXF6a2N4.

  12. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RQUM0. Transaction: MzE0NzI5MzIxOGFkaXF6a2N4.

  13. 25 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKFJJL. Transaction: MzEyOTYzNTQzOWFkaXF6a2N4.

  14. 20 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45QNJD6. Transaction: MzEyMTQ4ODU4NWFkaXF6a2N4.

  15. 15 September 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3GHYN1K. Transaction: MzEwNzUwNjE3OGFkaXF6a2N4.

  16. 13 May 2014 Amended accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AAMD. Barcode: A37L1O1E. Transaction: MzA5OTk0NzA2MGFkaXF6a2N4.

  17. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UB37M. Transaction: MzA5OTA2MzY2N2FkaXF6a2N4.

  18. 29 July 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMR3VC. Transaction: MzA4MjMzOTk3M2FkaXF6a2N4.

  19. 8 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25VBDZU. Transaction: MzA3NTg1OTIwNmFkaXF6a2N4.

  20. 13 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8VN3C. Transaction: MzA2MjMyNDAxN2FkaXF6a2N4.

  21. 27 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X13KJBZ4. Transaction: MzA1MzE1OTA0NWFkaXF6a2N4.

  22. 11 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XGFVCWLG. Transaction: MzA0MTk2NDA2M2FkaXF6a2N4.

  23. 11 August 2011 Director's details changed for Mrs Melanie Elizabeth Nation on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XGFVAWLE. Transaction: MzA0MTk2Mzk2NmFkaXF6a2N4.

  24. 11 August 2011 Secretary's details changed for Melanie Elizabeth Nation on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH03. Barcode: XGFV9WLD. Transaction: MzA0MTk2Mzk2NGFkaXF6a2N4.

  25. 11 August 2011 Director's details changed for Paul Robert Nation on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XGFVBWLF. Transaction: MzA0MTk2MzkzN2FkaXF6a2N4.

  26. 30 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X6QJ5SV4. Transaction: MzAzNDc0MDQ3MmFkaXF6a2N4.

  27. 21 September 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: A99FMNGW. Transaction: MzAyMzY4MDc1N2FkaXF6a2N4.

  28. 26 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A238DHTA. Transaction: MzAxMDMwNTYwNGFkaXF6a2N4.

  29. 3 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AL326C0I. Transaction: MjAzODM4NjE4OWFkaXF6a2N4.

  30. 8 July 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PC3QABDS. Transaction: MjAzNjc1NjQzOWFkaXF6a2N4.

  31. 24 February 2009 Registered office changed on 24/02/2009 from cromwell house mill street cannock staffordshire WS11 3DP [View PDF]

    Category: Address. Type: 287. Barcode: XT3U87NP. Transaction: MjAyNjU2MTExOWFkaXF6a2N4.

  32. 17 September 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AFHL7367. Transaction: MjAxMzU0OTQyMGFkaXF6a2N4.

  33. 9 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AJ1P7ZI7. Transaction: MjAwNTA4MjgxMGFkaXF6a2N4.

  34. 30 November 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA2MzkyNWFkaXF6a2N4.

  35. 10 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYxNTk0NWFkaXF6a2N4.

  36. 12 September 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTcyNTE2MmFkaXF6a2N4.

  37. 3 August 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk0OTA1MmFkaXF6a2N4.

  38. 15 August 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE3Nzk1MWFkaXF6a2N4.

  39. 17 February 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzMDk2NTM3M2FkaXF6a2N4.

  40. 21 January 2005 Ad 11/10/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzAwODgyM2FkaXF6a2N4.

  41. 21 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE1MDI1NWFkaXF6a2N4.

  42. 8 October 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA3NjE5MmFkaXF6a2N4.

  43. 29 September 2004 Registered office changed on 29/09/04 from: 79 heath lane croft warrington WA3 7DW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzEwMDc5OGFkaXF6a2N4.

  44. 19 March 2004 Registered office changed on 19/03/04 from: 81 edward street cannock staffs WS11 2JF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjEwMzY5OWFkaXF6a2N4.

  45. 27 November 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgyMTI0N2FkaXF6a2N4.

  46. 4 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODEyNTcxNGFkaXF6a2N4.

  47. 4 September 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyMTMxNDM5OGFkaXF6a2N4.

  48. 30 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODA2Nzg1M2FkaXF6a2N4.

  49. 30 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTY0NTA1OGFkaXF6a2N4.

  50. 23 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjM1MzA3OWFkaXF6a2N4.

  51. 23 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDExMTUzOGFkaXF6a2N4.

  52. 29 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzQ2MTY0MmFkaXF6a2N4.

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