Aerologistics Ltd

Company Registration Number: 04841680

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Aerologistics Ltd is a Private Company Limited by Shares first registered on 22 July 2003. Its current registered address is in Bridgwater, Somerset.

Registered Address

19 PARKFIELD CLOSE
NORTH PETHERTON
BRIDGWATER
SOMERSET
TA6 6QY

There are 5 companies currently registered at this postcode, including this one.

All companies at TA6 6QY

Registration Data

Company Number

04841680

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £23,501£29,508£12,784£26,643£36,552£31,219£26,574
of which Cash £9,331£15,454£1,158£17,889£27,661£22,499£18,002
Total Assets £23,501£29,508£12,784£26,643£36,552£31,219£26,574
Current Liabilities £21,171£27,935£14,603£19,032£21,043£22,329£20,912
Net Current Assets £2,330£1,573£-1,819£7,611£15,509£8,890£5,662
Total Net Worth £3,956£3,741£1,072£10,143£18,048£11,285£8,379

Previous Names

  • CALMGROUND LIMITED, active until 27 August 2003

Company Officers

  • BROWNLEE, Philip Charles

    Director

    Appointed on 13 August 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    19
    Parkfield Close
    North Petherton
    Bridgwater
    Somerset
    TA6 6QY
    England

  • BROWNLEE, Shuling

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Administration

    Month of birth: August 1969

    19
    Parkfield Close
    North Petherton
    Bridgwater
    Somerset
    TA6 6QY
    England

  • BROWNLEE, Debra Ann

    Secretary

    Appointed on 13 August 2003

    Resigned on 1 March 2004

    6 Ladymead Close
    Bridgwater
    Somerset
    TA6 7JP

  • JARVIS, Amanda Jayne

    Secretary

    Appointed on 1 March 2004

    Resigned on 31 January 2008

    32 Gielgud Close
    Burnham On Sea
    Somerset
    TA8 1RH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 July 2003

    Resigned on 13 August 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • BROWNLEE, Debra Ann

    Director

    Appointed on 13 August 2003

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    6 Ladymead Close
    Bridgwater
    Somerset
    TA6 7JP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 July 2003

    Resigned on 13 August 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64VTO5T. Transaction: MzE3NDEzNzc3NGFkaXF6a2N4.

  2. 24 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WSINU. Transaction: MzE3MTg5OTcxNGFkaXF6a2N4.

  3. 19 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: X5599YDK. Transaction: MzE0NjYxMTkwNmFkaXF6a2N4.

  4. 5 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X548P7WI. Transaction: MzE0NTY2NjA5M2FkaXF6a2N4.

  5. 1 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A4622MK3. Transaction: MzEyMjI5MTI2MGFkaXF6a2N4.

  6. 15 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X45DQ8VD. Transaction: MzEyMTIyMjk0N2FkaXF6a2N4.

  7. 15 April 2015 Director's details changed for Shuling Brownlee on 18 October 2014 [View PDF]

    Action Date: 18 October 2014. Category: Officers. Type: CH01. Barcode: X45DQ8XL. Transaction: MzEyMTIyMjY5MmFkaXF6a2N4.

  8. 15 April 2015 Director's details changed for Philip Charles Brownlee on 18 October 2014 [View PDF]

    Action Date: 18 October 2014. Category: Officers. Type: CH01. Barcode: X45DQ8XD. Transaction: MzEyMTIyMjY3OWFkaXF6a2N4.

  9. 29 November 2014 Registered office address changed from 6 Holly Close, North Petherton, Somerset Holly Close North Petherton Bridgwater Somerset TA6 6TY to 19 Parkfield Close North Petherton Bridgwater Somerset TA6 6QY on 29 November 2014 [View PDF]

    Action Date: 29 November 2014. Category: Address. Type: AD01. Barcode: X3LPGF2Q. Transaction: MzExMjQzNjIyMWFkaXF6a2N4.

  10. 7 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLRDN7. Transaction: MzEwMzMwNzYzNWFkaXF6a2N4.

  11. 20 June 2014 Registered office address changed from Atlantic House 23 Silver Street Taunton Somerset TA1 3DH on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Address. Type: AD01. Barcode: X3AG78XD. Transaction: MzEwMjI5MzM0OWFkaXF6a2N4.

  12. 20 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: X36702CG. Transaction: MzA5ODUwMTA0N2FkaXF6a2N4.

  13. 15 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMKYSR. Transaction: MzA4MTUzMzY2NGFkaXF6a2N4.

  14. 7 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1ZJPJB5. Transaction: MzA3MDY0MTM1NmFkaXF6a2N4.

  15. 3 August 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJ9WIJ. Transaction: MzA2MTg5MTU3MmFkaXF6a2N4.

  16. 25 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17L9B7T. Transaction: MzA1NjQ5MzkxMmFkaXF6a2N4.

  17. 11 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X5SG1VQW. Transaction: MzA0MDIzNzkwNWFkaXF6a2N4.

  18. 19 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XDXXGTFS. Transaction: MzAzNTgzODI0NWFkaXF6a2N4.

  19. 19 July 2010 Statement of capital following an allotment of shares on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Capital. Type: SH01. Barcode: XLIXQLT1. Transaction: MzAxOTc2MjcwOGFkaXF6a2N4.

  20. 19 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XLIM9LT9. Transaction: MzAxOTc2MjQ0NGFkaXF6a2N4.

  21. 19 July 2010 Director's details changed for Philip Charles Brownlee on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLIM8LT8. Transaction: MzAxOTc2MjE5OWFkaXF6a2N4.

  22. 27 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XNCPZJIL. Transaction: MzAxNDM1MjM1N2FkaXF6a2N4.

  23. 26 April 2010 Director's details changed for Shuling Brownlee on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XMXOTJHX. Transaction: MzAxNDI4MTU0M2FkaXF6a2N4.

  24. 6 August 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X10LFC6G. Transaction: MjAzODcxOTU0OGFkaXF6a2N4.

  25. 1 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AH6FMA7F. Transaction: MjAzNDA4ODA4NmFkaXF6a2N4.

  26. 7 August 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ58N21J. Transaction: MjAxMDUzMzQ0M2FkaXF6a2N4.

  27. 7 August 2008 Director's change of particulars / shuling brownlee / 21/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ58P21L. Transaction: MjAxMDUzMjYwN2FkaXF6a2N4.

  28. 7 August 2008 Director's change of particulars / philip brownlee / 21/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ58O21K. Transaction: MjAxMDUzMjYwNmFkaXF6a2N4.

  29. 6 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc3OTY5OWFkaXF6a2N4.

  30. 1 February 2008 Registered office changed on 01/02/08 from: rubis house 15 friarn street bridgwater somerset TA6 3LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc2ODYyM2FkaXF6a2N4.

  31. 18 December 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ1OTIyM2FkaXF6a2N4.

  32. 31 July 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ1NzQ5N2FkaXF6a2N4.

  33. 13 June 2007 Ad 01/11/06--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTUzNDY4NGFkaXF6a2N4.

  34. 18 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMzODM1NmFkaXF6a2N4.

  35. 19 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA4MTM3MWFkaXF6a2N4.

  36. 12 July 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI0MDI2MWFkaXF6a2N4.

  37. 10 October 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA4NzQxNzI2OGFkaXF6a2N4.

  38. 24 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjA0MDQyOGFkaXF6a2N4.

  39. 6 July 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM4MTY0MGFkaXF6a2N4.

  40. 21 December 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzMTUyNTM3NGFkaXF6a2N4.

  41. 17 August 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQwMDgxMGFkaXF6a2N4.

  42. 13 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzEyOTAyNmFkaXF6a2N4.

  43. 23 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY3NTA5MmFkaXF6a2N4.

  44. 5 October 2003 Ad 13/08/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzQ0OTE0NGFkaXF6a2N4.

  45. 11 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjcxMDIxOWFkaXF6a2N4.

  46. 11 September 2003 Registered office changed on 11/09/03 from: rubis house 15 friarn street bridgwater somerset TA6 3LH [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTkwOTc3OGFkaXF6a2N4.

  47. 11 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTk0MjY4MWFkaXF6a2N4.

  48. 27 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjM4MzczOGFkaXF6a2N4.

  49. 23 August 2003 Registered office changed on 23/08/03 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzUzMTQ4MmFkaXF6a2N4.

  50. 23 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTY5ODc3N2FkaXF6a2N4.

  51. 23 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTE5NDgzNGFkaXF6a2N4.

  52. 22 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTM4OTc0OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.