Aerelink Limited

Company Registration Number: 05043711

Company registered in England and Wales

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Aerelink Limited is a Private Company Limited by Shares first registered on 13 February 2004. Its current registered address is in Manchester.

Registered Address

DUFF & PHELPS LTD
THE CHANCERY
MANCHESTER
M2 1EW

There are 278 companies currently registered at this postcode, including this one.

All companies at M2 1EW

Registration Data

Company Number

05043711

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

13 February 2014

Returns Next Due

13 March 2015

Mortgages

4 in total
2 outstanding
1 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £991,958£605,728£523,870£636,661£582,307
of which Cash £235,643£78£2,091£43,116£94,336
Total Assets £991,958£605,728£523,870£636,661£582,307
Current Liabilities £715,221£730,976£620,721£535,399£370,648
Net Current Assets £276,737£-125,248£-96,851£101,262£211,659
Total Net Worth £25,886£4,215£120,718£266,038£301,671

Previous Names

No previous names

Company Officers

  • LEICESTER, Stephen John

    Secretary

    Appointed on 8 March 2013

     

    The Chancery
    58 Spring Gardens
    Manchester
    M2 1EW

  • LEICESTER, Stephen John

    Director

    Appointed on 8 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    The Chancery
    58 Spring Gardens
    Manchester
    M2 1EW

  • MORGAN, Steven William

    Director

    Appointed on 19 September 2013

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: September 1965

    22
    Mayors Walk
    Mayors Walk
    Pontefract
    West Yorkshire
    WF8 2RR
    England

  • SWIFT, Steven Paul

    Director

    Appointed on 14 February 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1972

    75 Thrush Way
    Winsford
    Cheshire
    CW7 3LN

  • INNS, John Michael

    Secretary

    Appointed on 14 February 2004

    Resigned on 8 March 2013

    2 Slim Close
    Kettering
    Northamptonshire
    NN15 5JQ

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 February 2004

    Resigned on 14 February 2004

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • BARRASS, Craig

    Director

    Appointed on 14 September 2009

    Resigned on 9 May 2011

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1952

    20
    Turnberry Gardens
    Tingley
    Wakefield
    WF3 1AD

  • INNS, John Michael

    Director

    Appointed on 13 February 2004

    Resigned on 8 March 2013

    Nationality: British

    Occupation: Business Consultant

    Month of birth: June 1943

    2 Slim Close
    Kettering
    Northamptonshire
    NN15 5JQ

  • MAYNARD, Ian David

    Director

    Appointed on 14 February 2004

    Resigned on 9 May 2011

    Nationality: British

    Occupation: Technical Director

    Month of birth: June 1968

    8 Tarleton Road
    Southport
    Lancashire
    PR9 7QW

  • SWIFT, Suzanne

    Director

    Appointed on 19 December 2005

    Resigned on 31 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    75 Thrush Way
    Winsford
    Cheshire
    CW7 3LN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 September 2016 Liquidators statement of receipts and payments to 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Insolvency. Type: 4.68. Barcode: A5FHDNLN. Transaction: MzE1Nzk5MDc1MGFkaXF6a2N4.

  2. 22 September 2015 Liquidators statement of receipts and payments to 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4G0DJG9. Transaction: MzEzMTQyNjk1NGFkaXF6a2N4.

  3. 28 July 2014 Registered office address changed from Units 5/6, Turnstone Business Park Mulberry Avenue Widnes Cheshire WA8 0WN to The Chancery 58 Spring Gardens Manchester M2 1EW on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Address. Type: AD01. Barcode: A3CEZRK9. Transaction: MzEwNDU0MTY2OWFkaXF6a2N4.

  4. 28 July 2014 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A3CML0TT. Transaction: MzEwNDUxMzAwNWFkaXF6a2N4.

  5. 24 July 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3CEZRJL. Transaction: MzEwNDM2NTE0MWFkaXF6a2N4.

  6. 24 July 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3CEZRK1. Transaction: MzEwNDM2NTA5NmFkaXF6a2N4.

  7. 24 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDM2NTA3M2FkaXF6a2N4.

  8. 24 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNDRVpSSlRhZGlxemtjeA.

  9. 31 March 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X34TJR0A. Transaction: MzA5NzI5ODg1NGFkaXF6a2N4.

  10. 19 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: X2NKBG1N. Transaction: MzA5MTEzODMwMWFkaXF6a2N4.

  11. 17 October 2013 Appointment of Mr Steven William Morgan as a director on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Officers. Type: AP01. Barcode: X2J616O9. Transaction: MzA4NzEzNjk2M2FkaXF6a2N4.

  12. 10 April 2013 Appointment of Stephen John Leicester as a secretary on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Officers. Type: AP03. Barcode: X260KOWZ. Transaction: MzA3NjAxODg2N2FkaXF6a2N4.

  13. 10 April 2013 Termination of appointment of John Michael Inns as a director on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Officers. Type: TM01. Barcode: X260KO2Y. Transaction: MzA3NjAxODYyOGFkaXF6a2N4.

  14. 10 April 2013 Termination of appointment of John Michael Inns as a secretary on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Officers. Type: TM02. Barcode: X260KO0Q. Transaction: MzA3NjAxODYwMGFkaXF6a2N4.

  15. 8 April 2013 Cancellation of shares. Statement of capital on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Capital. Type: SH06. Barcode: A252K58H. Transaction: MzA3NTg0NjIxOGFkaXF6a2N4.

  16. 8 April 2013 Statement of capital following an allotment of shares on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Capital. Type: SH01. Barcode: A252K58X. Transaction: MzA3NTg0NjA3MGFkaXF6a2N4.

  17. 8 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTg0NTYxMWFkaXF6a2N4.

  18. 8 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTg0NTQ0N2FkaXF6a2N4.

  19. 8 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTg0NDI1NmFkaXF6a2N4.

  20. 8 April 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A252K58P. Transaction: MzA3NTg0NjE5NWFkaXF6a2N4.

  21. 27 March 2013 Appointment of Stephen John Leicester as a director on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Officers. Type: AP01. Barcode: X250GM9N. Transaction: MzA3NTMwNjc2OWFkaXF6a2N4.

  22. 15 March 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A246NYUI. Transaction: MzA3NDczMzQxOWFkaXF6a2N4.

  23. 15 March 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A246NYUQ. Transaction: MzA3NDczMjk5NGFkaXF6a2N4.

  24. 20 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X22MT035. Transaction: MzA3MzE3MTc1OGFkaXF6a2N4.

  25. 20 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: X1O7JVAB. Transaction: MzA2OTc2NzQ2NGFkaXF6a2N4.

  26. 31 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1KCQQLK. Transaction: MzA2Njc2MjA1MGFkaXF6a2N4.

  27. 18 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1D2VSRE. Transaction: MzA2MDk4NzM2NWFkaXF6a2N4.

  28. 18 July 2012 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1D2VSRM. Transaction: MzA2MDk4NzMwN2FkaXF6a2N4.

  29. 14 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X12KGVYA. Transaction: MzA1MjM2NDYwMmFkaXF6a2N4.

  30. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONI4C8. Transaction: MzA0OTM5ODI5OWFkaXF6a2N4.

  31. 28 October 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATXYRYRE. Transaction: MzA0NjQ4NzYxOWFkaXF6a2N4.

  32. 11 July 2011 Termination of appointment of Ian Maynard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5QQRVQU. Transaction: MzA0MDIzMjQ2OGFkaXF6a2N4.

  33. 11 July 2011 Termination of appointment of Craig Barrass as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5QPYVQ0. Transaction: MzA0MDIzMjQwNGFkaXF6a2N4.

  34. 15 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XRONXROB. Transaction: MzAzMjI3MjcxMGFkaXF6a2N4.

  35. 16 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AANGZNDM. Transaction: MzAyMzQyNDE2MWFkaXF6a2N4.

  36. 17 February 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XN7CJHKN. Transaction: MzAwOTU2MTM5MmFkaXF6a2N4.

  37. 16 February 2010 Termination of appointment of Suzanne Swift as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XN4RWHKC. Transaction: MzAwOTU1NTEzM2FkaXF6a2N4.

  38. 22 December 2009 Registered office address changed from Progress House North Mersey Business Centre Woodward Road Knowsley Merseyside L33 7UY on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Address. Type: AD01. Barcode: XJTUNG06. Transaction: MzAwNTQ4NTI2OGFkaXF6a2N4.

  39. 7 December 2009 Appointment of Craig Barrass as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PUDSEFIZ. Transaction: MzAwNDQwMDkyNGFkaXF6a2N4.

  40. 31 October 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGJ4WEK7. Transaction: MzAwMjAxNzg2NGFkaXF6a2N4.

  41. 29 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMQQ0BXK. Transaction: MjAzODE2MDEwNGFkaXF6a2N4.

  42. 29 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODEzMjgwNWFkaXF6a2N4.

  43. 29 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODEzMjYyMmFkaXF6a2N4.

  44. 16 February 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR06N7F3. Transaction: MjAyNTg1OTE0OWFkaXF6a2N4.

  45. 21 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD318504. Transaction: MjAxODUwOTcwM2FkaXF6a2N4.

  46. 19 May 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1GRRZUP. Transaction: MjAwNTYyNTEwNmFkaXF6a2N4.

  47. 14 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MjI5MTY0OWFkaXF6a2N4.

  48. 13 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjEyNDMyNWFkaXF6a2N4.

  49. 27 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTIyOTY4NGFkaXF6a2N4.

  50. 7 March 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA3MDA1NWFkaXF6a2N4.

  51. 12 January 2007 Registered office changed on 12/01/07 from: unit 73 north merseyside business centre woodward road knowsley industrial park merseyside L33 7UY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTA5NjM4NmFkaXF6a2N4.

  52. 11 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjEzMjQ1NGFkaXF6a2N4.

  53. 31 March 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMyNjk3OGFkaXF6a2N4.

  54. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTIxMzQyNGFkaXF6a2N4.

  55. 30 November 2005 Registered office changed on 30/11/05 from: unit 42 north merseyside business centre woodward road knowsley industrial park merseyside L33 7UY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTcwMzYzMmFkaXF6a2N4.

  56. 22 November 2005 Ad 19/10/05--------- £ si 122500@.01=1225 £ ic 3775/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTYzOTM1MWFkaXF6a2N4.

  57. 19 August 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwODU4MDE4MWFkaXF6a2N4.

  58. 19 August 2005 Ad 30/07/05--------- £ si 367500@.01=3675 £ ic 100/3775 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzMyODI3NmFkaXF6a2N4.

  59. 19 August 2005 S-div 09/07/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA0ODY2MjE0N2FkaXF6a2N4.

  60. 19 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODE1MTQ2OWFkaXF6a2N4.

  61. 19 August 2005 Nc inc already adjusted 09/07/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MzcyMTQ2OGFkaXF6a2N4.

  62. 19 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTg4MjkyOWFkaXF6a2N4.

  63. 26 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNTA3NjMwNWFkaXF6a2N4.

  64. 4 May 2005 Ad 01/04/05-26/04/05 £ si [email protected]=11 £ ic 89/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzA0ODc0OWFkaXF6a2N4.

  65. 1 March 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjM2MTkwNWFkaXF6a2N4.

  66. 14 October 2004 Ad 07/10/04--------- £ si [email protected]=89 £ ic 2/91 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTM5MjM3NWFkaXF6a2N4.

  67. 7 July 2004 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjU0NjM1NmFkaXF6a2N4.

  68. 14 April 2004 Registered office changed on 14/04/04 from: 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDMwNzIxMmFkaXF6a2N4.

  69. 25 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjkxODU2MmFkaXF6a2N4.

  70. 25 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTQwMDcyNmFkaXF6a2N4.

  71. 25 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjQ1NDU1N2FkaXF6a2N4.

  72. 25 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTAwNjE5M2FkaXF6a2N4.

  73. 13 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzE3MjQ2M2FkaXF6a2N4.

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