Aeron Engineering Limited

Company Registration Number: 05235770

Company registered in England and Wales

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Aeron Engineering Limited is a Private Company Limited by Shares first registered on 20 September 2004. Its current registered address is in Newmarket, Suffolk.

Registered Address

FLETCHER THOMPSON
8 KINGS COURT
WILLIE SNAITH ROAD
NEWMARKET
SUFFOLK
CB8 7SG

There are 48 companies currently registered at this postcode, including this one.

All companies at CB8 7SG

Registration Data

Company Number

05235770

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £23,538£96,607£96,335£79,534£54,829£46,625£37,090£31,144£25,808£17,644£16,700
of which Cash £21,627£94,696£96,335£79,534£54,829£46,625£37,090£31,144£25,808£17,644£9,497
Total Assets £23,538£96,607£96,335£79,534£54,829£46,625£37,090£31,144£25,808£17,644£16,700
Current Liabilities £1,765£61,718£53,800£42,768£37,402£34,171£30,274£27,640£24,263£16,500£14,961
Net Current Assets £21,773£34,889£42,535£36,766£17,427£12,454£6,816£3,504£1,545£1,144£1,739
Total Net Worth £21,773£34,889£42,535£36,766£17,427£12,454£6,816£3,504£1,545£1,144£1,739

Previous Names

No previous names

Company Officers

  • FLETCHER, Kathryn Jane

    Secretary

    Appointed on 6 April 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Mill House
    21 High Street, Wicken
    Ely
    Cambridgeshire
    CB7 5XR

  • ANDRE, Ronald Etienne

    Director

    Appointed on 20 September 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    31
    Rue Savoyard
    Beaufays
    4052
    Belgium

  • NATIONWIDE COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 20 September 2004

    Resigned on 6 April 2006

    Somerset House
    40-49 Price Street
    Birmingham
    West Midlands
    B4 6LZ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICPHB7. Transaction: MzE2MDQ0NjkxMmFkaXF6a2N4.

  2. 27 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A21H6R. Transaction: MzE1MTcwNDkwMWFkaXF6a2N4.

  3. 3 November 2015 Annual return made up to 20 September 2015 [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4JCLIY0. Transaction: MzEzNDI2MjQ2N2FkaXF6a2N4.

  4. 22 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A32BOA. Transaction: MzEyNTU3NDQzM2FkaXF6a2N4.

  5. 14 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGD5OG. Transaction: MzEwOTM4NDY3MGFkaXF6a2N4.

  6. 10 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39ABDMP. Transaction: MzEwMTQ0NTM4OWFkaXF6a2N4.

  7. 30 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2K3P0SW. Transaction: MzA4NzkxNDA2NmFkaXF6a2N4.

  8. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH5WZL. Transaction: MzA4MDYzMDk5MmFkaXF6a2N4.

  9. 30 October 2012 Registered office address changed from Mill House, 21 High Street Wicken Ely Cambridgeshire CB7 5XR on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Address. Type: AD01. Barcode: X1KM8IAH. Transaction: MzA2NjY4MjI1MmFkaXF6a2N4.

  10. 11 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBTGP7. Transaction: MzA2NTY3NzM0NWFkaXF6a2N4.

  11. 9 October 2012 Director's details changed for Ronald Etienne Andre on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Officers. Type: CH01. Barcode: X1J6LWLE. Transaction: MzA2NTUyMzI3M2FkaXF6a2N4.

  12. 7 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1ALCZK3. Transaction: MzA1ODc1MTAyOWFkaXF6a2N4.

  13. 29 May 2012 Director's details changed for Ronald Etienne Andre on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Officers. Type: CH01. Barcode: X19YA2PM. Transaction: MzA1ODMxNTE4M2FkaXF6a2N4.

  14. 1 November 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: X7NVLYV0. Transaction: MzA0NjQzOTczMmFkaXF6a2N4.

  15. 10 August 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AMJEYWF2. Transaction: MzA0MTkwMzY4M2FkaXF6a2N4.

  16. 22 February 2011 Director's details changed for Ronald Etienne Andre on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH01. Barcode: XTQV8RU4. Transaction: MzAzMjYyNjg1N2FkaXF6a2N4.

  17. 18 January 2011 Director's details changed for Ronald Etienne Andre on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH01. Barcode: AM221QTK. Transaction: MzAzMDYyNzY1OGFkaXF6a2N4.

  18. 9 November 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XWPH2OYN. Transaction: MzAyNjcyNDE4NGFkaXF6a2N4.

  19. 15 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A525WLKN. Transaction: MzAxOTU3NTI3M2FkaXF6a2N4.

  20. 13 October 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XL57NE2X. Transaction: MzAwMDY0ODE0NWFkaXF6a2N4.

  21. 1 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALM6GBZD. Transaction: MjAzODMyNDI4NGFkaXF6a2N4.

  22. 3 December 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9OPO5CO. Transaction: MjAxOTI2OTQ4MGFkaXF6a2N4.

  23. 9 October 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2YJW3TL. Transaction: MjAxNTIwMTAzOWFkaXF6a2N4.

  24. 3 October 2007 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjI0MTQ3M2FkaXF6a2N4.

  25. 31 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU2NTYwMWFkaXF6a2N4.

  26. 16 November 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MTIyMzEzMGFkaXF6a2N4.

  27. 30 October 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM1NDkzNmFkaXF6a2N4.

  28. 18 April 2006 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYwODE4MGFkaXF6a2N4.

  29. 18 April 2006 Registered office changed on 18/04/06 from: 6 egerton close cambridge cambridgeshire CB5 8PN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTkzMTc2OWFkaXF6a2N4.

  30. 18 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDAzNTEyNWFkaXF6a2N4.

  31. 18 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTkxMzgyN2FkaXF6a2N4.

  32. 14 March 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE1ODE0NzU1MWFkaXF6a2N4.

  33. 20 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTA4NDQ4NWFkaXF6a2N4.

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