Aerofin Trading Company Ltd.

Company Registration Number: 04564539

Company registered in England and Wales

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Aerofin Trading Company Ltd. is a Private Company Limited by Shares first registered on 16 October 2002. Its current registered address is in Kent.

Registered Address

80 SIDNEY STREET
FOLKESTONE
KENT
CT19 6HQ

There are 448 companies currently registered at this postcode, including this one.

All companies at CT19 6HQ

Registration Data

Company Number

04564539

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£1£1£1£1
of which Cash £1£1£1£1£1
Total Assets £1£1£1£1£1
Current Liabilities £109£118£118£128£118
Net Current Assets £-108£-117£-117£-127£-117
Total Net Worth £1£1£1£1£1

Previous Names

No previous names

Company Officers

  • OREEL LIMITED

    Corporate Secretary

    Appointed on 8 August 2016

     

    Emelle Building, 4th Floor
    135 Arch. Makarios 111
    3021
    Limassol
    Cyprus

  • LAYA, Percina Azada

    Director

    Appointed on 13 April 2009

     

    Nationality: Filipino

    Occupation: Manager

    Month of birth: July 1970

    Emelle Building, 4th Floor
    135 Arch. Makarios 111
    3021
    Limassol
    Cyprus

  • NESSES LTD.

    Corporate Director

    Appointed on 30 June 2006

     

    Emelle Building, 4th Floor
    135 Arch. Makarios 111
    3021
    Limassol
    Cyprus

  • HJC SECRETARIAL SERVICES LTD

    Corporate Nominee Secretary

    Appointed on 16 October 2002

    Resigned on 18 December 2006

    3 Katsounotou Street
    Kitallides Building 4a
    Limassol
    3036
    Cyprus

  • MANGROVE LTD

    Corporate Secretary

    Appointed on 18 December 2006

    Resigned on 7 August 2016

    Suite 13, 1st Floor, Oliagi Trade Centre
    Francis Rachel Street, Victoria
    Mahe
    Seychelles

  • HANLUX LTD

    Director

    Appointed on 21 January 2004

    Resigned on 1 July 2006

    Month of birth: February 2001

    80 Sidney Street
    Folkestone
    Kent
    CT19 6HQ

  • HJC INTERIM LTD

    Nominee Director

    Appointed on 16 October 2002

    Resigned on 21 January 2004

    80 Sidney Street
    Folkestone
    Kent
    CT19 6HQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 October 2016 Director's details changed for Mrs. Percina Azada Laya on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: CH01. Barcode: X5HBX4RL. Transaction: MzE1OTMxMzc1OGFkaXF6a2N4.

  2. 6 October 2016 Director's details changed for Nesses Ltd. on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: CH02. Barcode: X5H1PGPM. Transaction: MzE1OTEwOTg0N2FkaXF6a2N4.

  3. 6 October 2016 Secretary's details changed for Oreel Limited on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: CH04. Barcode: X5H1PGF7. Transaction: MzE1OTEwOTc1OWFkaXF6a2N4.

  4. 21 September 2016 Appointment of Oreel Limited as a secretary on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: AP04. Barcode: X5G0MMOX. Transaction: MzE1Nzg1OTk1OWFkaXF6a2N4.

  5. 21 September 2016 Termination of appointment of Mangrove Ltd as a secretary on 7 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Officers. Type: TM02. Barcode: X5G0MLW9. Transaction: MzE1Nzg1OTYxM2FkaXF6a2N4.

  6. 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVCB7V. Transaction: MzE1NzY3ODk4MGFkaXF6a2N4.

  7. 15 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FKYVPF. Transaction: MzE1NzQ1MjQ3MWFkaXF6a2N4.

  8. 26 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMOANL. Transaction: MzEzMzY5MTAwNmFkaXF6a2N4.

  9. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO2W1C. Transaction: MzEzMTc2Njk3MGFkaXF6a2N4.

  10. 21 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYHZOG. Transaction: MzEwOTc3NTM2M2FkaXF6a2N4.

  11. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H08ZKX. Transaction: MzEwODAzMDQzN2FkaXF6a2N4.

  12. 18 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8MTEA. Transaction: MzA4NzE5NDQ0MmFkaXF6a2N4.

  13. 25 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DCFRLK. Transaction: MzA4MjE1NzE0MGFkaXF6a2N4.

  14. 23 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1K43I1S. Transaction: MzA2NjIyNTY1N2FkaXF6a2N4.

  15. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6GD2R. Transaction: MzA2NDcyMzY5OGFkaXF6a2N4.

  16. 17 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X2004YGH. Transaction: MzA0NTU4NDM5OWFkaXF6a2N4.

  17. 29 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XC0GIW8B. Transaction: MzA0MTI3NzQxMGFkaXF6a2N4.

  18. 13 December 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: X76K2PWH. Transaction: MzAyODY4NDMzOGFkaXF6a2N4.

  19. 9 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XSEPHKPI. Transaction: MzAxNzIyOTEwNmFkaXF6a2N4.

  20. 20 October 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XO5S6E8A. Transaction: MzAwMTAxNDMyMmFkaXF6a2N4.

  21. 19 October 2009 Director's details changed for Nesses Ltd. on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH02. Barcode: XO5S5E89. Transaction: MzAwMTAxMzI2OGFkaXF6a2N4.

  22. 19 October 2009 Secretary's details changed for Mangrove Ltd on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH04. Barcode: XO5S4E88. Transaction: MzAwMTAxMzI2N2FkaXF6a2N4.

  23. 13 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XKT4OE2I. Transaction: MzAwMDYxNzQ3M2FkaXF6a2N4.

  24. 14 April 2009 Director appointed ms percina laya [View PDF]

    Category: Officers. Type: 288a. Barcode: X5MFP8ZZ. Transaction: MjAzMDQ3MjY2N2FkaXF6a2N4.

  25. 3 March 2009 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZ6I7UF. Transaction: MjAyNzIwNzIxMmFkaXF6a2N4.

  26. 3 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNzA0ODAwNGFkaXF6a2N4.

  27. 2 March 2009 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUHMP7TJ. Transaction: MjAyNzA0Nzg4MGFkaXF6a2N4.

  28. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDQ4NjY0M2FkaXF6a2N4.

  29. 17 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XZ89K412. Transaction: MjAxNTc3ODM5NWFkaXF6a2N4.

  30. 27 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODYzNTAzOGFkaXF6a2N4.

  31. 18 January 2007 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTUzNjk3M2FkaXF6a2N4.

  32. 28 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI1NDk4MmFkaXF6a2N4.

  33. 28 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI1NzY1M2FkaXF6a2N4.

  34. 9 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDAzODY5MGFkaXF6a2N4.

  35. 8 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDgxNjYzN2FkaXF6a2N4.

  36. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDkzNTg2OGFkaXF6a2N4.

  37. 27 June 2006 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE2MjY2NTU0N2FkaXF6a2N4.

  38. 22 June 2006 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDE2MjY2MzEyM2FkaXF6a2N4.

  39. 6 June 2006 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDE2MTI5NDc3MmFkaXF6a2N4.

  40. 24 April 2006 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDE2MDA3MDgyNmFkaXF6a2N4.

  41. 3 November 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTU5MTgyNGFkaXF6a2N4.

  42. 13 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3ODg5ODMzNWFkaXF6a2N4.

  43. 22 February 2005 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Njk4MDk5M2FkaXF6a2N4.

  44. 31 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzAwNDQ0N2FkaXF6a2N4.

  45. 31 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDAwNzcxM2FkaXF6a2N4.

  46. 28 January 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyOTIyNTE2NmFkaXF6a2N4.

  47. 23 October 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzE2ODc5NmFkaXF6a2N4.

  48. 31 January 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1NTM5MzYzNWFkaXF6a2N4.

  49. 30 October 2002 Accounting reference date shortened from 31/10/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDgyMzE5NmFkaXF6a2N4.

  50. 16 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDcxOTE5MGFkaXF6a2N4.

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