Aerographic Limited

Company Registration Number: 05106011

Company registered in England and Wales

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Aerographic Limited is a Private Company Limited by Shares first registered on 20 April 2004. It was dissolved on 9 February 2016.

Registered Address

C/O John Phillips & Co
81 Centaur Court Claydon
Business Park Great Blakenham
Ipswich Suffolk
IP6 0NL

There are 886 companies currently registered at this postcode, including this one.

All companies at IP6 0NL

Registration Data

Company Number

05106011

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

20 April 2004

Dissolution Date

9 February 2016

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 April 2015

Returns Next Due

18 May 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£11,422£11,165£0£0£0£4,279£3,454£0
Current Assets £58,387£60,433£64,191£43,717£34,680£41,212£25,108£29,944£18,591£16,448£10,801
of which Cash £5,962£6,956£17,489£35,949£28,683£29,130£18,234£25,888£3,348£5,592£6,705
Total Assets £58,387£60,433£64,191£55,139£45,845£41,212£25,108£29,944£22,870£19,902£10,801
Current Liabilities £32,540£9,203£13,997£3,475£2,585£12,532£71,694£72,116£2,201£1,581£6,407
Net Current Assets £25,847£51,230£50,194£40,242£32,095£28,680£-46,586£-42,172£16,390£14,867£4,394
Total Net Worth £28,048£54,569£60,978£51,664£43,260£38,156£21,402£25,793£20,669£18,321£7,965

Previous Names

No previous names

Company Officers

  • DAVIES, Richard Alun

    Director

    Appointed on 20 April 2004

     

    Nationality: British

    Occupation: Air Crew

    Month of birth: March 1950

    Kennel Farm Church Lane
    Claydon
    Ipswich
    IP6 0EN

  • PHILLIPS, John Joseph

    Secretary

    Appointed on 20 April 2004

    Resigned on 19 April 2012

    76
    High Street
    Needham Market
    Suffolk
    IP6 8AW

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 April 2004

    Resigned on 20 April 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 April 2004

    Resigned on 20 April 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 9 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDg3MjgxOGFkaXF6a2N4.

  2. 24 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNTIyOTA3NGFkaXF6a2N4.

  3. 16 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4JLG3GX. Transaction: MzEzNDkzNDgyN2FkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GVPBTT. Transaction: MzEzMTg2MjMyOWFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X45QMXG9. Transaction: MzEyMTQ4MjYyNmFkaXF6a2N4.

  6. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MY8NNT. Transaction: MzExMzkyNzkzN2FkaXF6a2N4.

  7. 23 April 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X36C3X34. Transaction: MzA5ODU3MjkyOGFkaXF6a2N4.

  8. 24 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JKQN0R. Transaction: MzA4NzU1NjMyOWFkaXF6a2N4.

  9. 8 May 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X27VRPEG. Transaction: MzA3NzU0NTY3N2FkaXF6a2N4.

  10. 3 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IEODOR. Transaction: MzA2NTE4OTg2MmFkaXF6a2N4.

  11. 26 April 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X17NRSEG. Transaction: MzA1NjUzNzkxOGFkaXF6a2N4.

  12. 26 April 2012 Termination of appointment of John Phillips as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17NRS89. Transaction: MzA1NjUzNzgxN2FkaXF6a2N4.

  13. 20 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXKNOYII. Transaction: MzA0NTgxMjQyOWFkaXF6a2N4.

  14. 20 May 2011 Annual return made up to 20 April 2011 [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XOB4MUAQ. Transaction: MzAzNzQ4OTYyNWFkaXF6a2N4.

  15. 15 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGVPGP1G. Transaction: MzAyNjk3NjQxOWFkaXF6a2N4.

  16. 11 June 2010 Annual return made up to 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: AKWQFKO3. Transaction: MzAxNzM4MTk0M2FkaXF6a2N4.

  17. 10 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1T6UFH0. Transaction: MzAwNDcyMzQyNmFkaXF6a2N4.

  18. 5 June 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEJGFADP. Transaction: MjAzNDQ3ODc1M2FkaXF6a2N4.

  19. 3 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALNXX2T7. Transaction: MjAxMjU5OTc0N2FkaXF6a2N4.

  20. 30 July 2008 Return made up to 20/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A3DVF1TU. Transaction: MjAwOTk1NTE2N2FkaXF6a2N4.

  21. 21 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY2ODE4OWFkaXF6a2N4.

  22. 20 June 2007 Return made up to 20/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTAxMDAzOWFkaXF6a2N4.

  23. 18 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: MDE2NTI0OTgxNmFkaXF6a2N4.

  24. 16 May 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY2MzQ2NWFkaXF6a2N4.

  25. 10 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NDIwMTA4OGFkaXF6a2N4.

  26. 31 May 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk3ODc4NWFkaXF6a2N4.

  27. 27 May 2005 Accounting reference date shortened from 30/04/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTA0NTg5N2FkaXF6a2N4.

  28. 18 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDE2NjkwN2FkaXF6a2N4.

  29. 8 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDM4MTk0N2FkaXF6a2N4.

  30. 8 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njc2Nzc4OWFkaXF6a2N4.

  31. 28 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzQ3NTUyNWFkaXF6a2N4.

  32. 28 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjAzMDQyNWFkaXF6a2N4.

  33. 28 April 2004 Registered office changed on 28/04/04 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODk0MjQ2MWFkaXF6a2N4.

  34. 20 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODM1Mzc2NWFkaXF6a2N4.

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