Aerogo UK Ltd

Company Registration Number: 05137477

Company registered in England and Wales

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Aerogo UK Ltd is a Private Company Limited by Shares first registered on 25 May 2004. Its current registered address is in Old Harlow, Essex.

Registered Address

10-12 MULBERRY GREEN
OLD HARLOW
ESSEX
CM17 0ET

There are 447 companies currently registered at this postcode, including this one.

All companies at CM17 0ET

Registration Data

Company Number

05137477

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £45,619£87,661£80,858£29,797£16,790£21,958
of which Cash £25,643£24,693£31,639£14,597£764£7,072
Total Assets £45,619£87,661£80,858£29,797£16,790£21,958
Current Liabilities £41,693£80,977£74,348£29,350£14,229£20,815
Net Current Assets £3,926£6,684£6,510£447£2,561£1,143
Total Net Worth £4,532£7,559£6,756£777£3,004£1,742

Previous Names

No previous names

Company Officers

  • DEAN, Barry

    Secretary

    Appointed on 1 July 2004

     

    Pitts House Grange Road
    Duxford
    Cambridge
    CB2 4QE

  • DEAN, Barry

    Director

    Appointed on 25 May 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1956

    Pitts House Grange Road
    Duxford
    Cambridge
    CB2 4QE

  • JANSSENS, Frans

    Director

    Appointed on 1 July 2004

     

    Nationality: Belgian

    Occupation: Sales Director

    Month of birth: February 1954

    Antwerpsestraat 491/6 Be 2850
    Boom
    Belgium

  • WHITE, Jacqueline

    Secretary

    Appointed on 25 May 2004

    Resigned on 1 July 2004

    Pitts House
    Grange Road, Duxford
    Cambridge
    CB2 4QE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 May 2004

    Resigned on 25 May 2004

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 3 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X58E31CY. Transaction: MzE1MDA0MDUzNmFkaXF6a2N4.

  2. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JNRMJ. Transaction: MzE0Mjg1MTY2M2FkaXF6a2N4.

  3. 9 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X497V6K6. Transaction: MzEyNDgxNTMyNGFkaXF6a2N4.

  4. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424F7ZW. Transaction: MzExODI1ODYyMmFkaXF6a2N4.

  5. 15 July 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X3C6GGCU. Transaction: MzEwMzc2NjU1NmFkaXF6a2N4.

  6. 28 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X34LWOLS. Transaction: MzA5NzIwMzQ4MWFkaXF6a2N4.

  7. 5 June 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X29W6UKW. Transaction: MzA3OTIyMjAyOGFkaXF6a2N4.

  8. 11 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1ZU6AC8. Transaction: MzA3MDk4MjIyNGFkaXF6a2N4.

  9. 31 May 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3IF8H. Transaction: MzA1ODQ3NjgyOGFkaXF6a2N4.

  10. 30 April 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X17Y168O. Transaction: MzA1NjY4ODcxMGFkaXF6a2N4.

  11. 31 May 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XRNULUL5. Transaction: MzAzODAyMTI5NGFkaXF6a2N4.

  12. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVAGXRY4. Transaction: MzAzMjg5OTgwMmFkaXF6a2N4.

  13. 10 June 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: X87KNKQT. Transaction: MzAxNzMwNzAzOWFkaXF6a2N4.

  14. 10 June 2010 Director's details changed for Frans Janssens on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: X87KMKQS. Transaction: MzAxNzMwNjY0MWFkaXF6a2N4.

  15. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PKXMSHUV. Transaction: MzAxMDMyMDUxN2FkaXF6a2N4.

  16. 3 November 2009 Registered office address changed from 10/12 Mulberry Green Harlow Essex CM17 0ET on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Address. Type: AD01. Barcode: XVH0QEN0. Transaction: MzAwMjAwMTU4NWFkaXF6a2N4.

  17. 8 June 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ765AJR. Transaction: MjAzNDU2Nzk2MmFkaXF6a2N4.

  18. 24 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AVR2U7JI. Transaction: MjAyNjU2MjE4NmFkaXF6a2N4.

  19. 18 June 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X82RE0O0. Transaction: MjAwNzQ1MDI5N2FkaXF6a2N4.

  20. 29 May 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A58WW03I. Transaction: MjAwNjI4NDQ1NGFkaXF6a2N4.

  21. 4 June 2007 Return made up to 25/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA5NjQ0MmFkaXF6a2N4.

  22. 25 May 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY3OTA3M2FkaXF6a2N4.

  23. 30 May 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTcxMDc5NmFkaXF6a2N4.

  24. 28 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIxNjMzMGFkaXF6a2N4.

  25. 1 June 2005 Return made up to 25/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjYyNDU5NWFkaXF6a2N4.

  26. 30 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjI4ODExOWFkaXF6a2N4.

  27. 30 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDk3MDY3NGFkaXF6a2N4.

  28. 30 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzc3NjgwNmFkaXF6a2N4.

  29. 12 July 2004 Ad 24/06/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjMzNjE2NWFkaXF6a2N4.

  30. 26 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzA4MTI3OWFkaXF6a2N4.

  31. 25 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDE3MDI3NGFkaXF6a2N4.

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