Aerocomp Limited

Company Registration Number: 05246900

Company registered in England and Wales

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Aerocomp Limited is a Private Company Limited by Shares first registered on 30 September 2004. Its current registered address is in Gloucestershire.

Registered Address

THE KNOLL, WHITEWAY AND GANZELL
LANE, DURSLEY
GLOUCESTERSHIRE
GL11 6AA

This is the only company currently registered at this postcode.

Registration Data

Company Number

05246900

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

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

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £153,303£187,341£251,755£516,012£349,779£322,457
of which Cash £50,469£81,862£154,137£33,651£17,770£3
Total Assets £153,303£187,341£251,755£516,012£349,779£322,457
Current Liabilities £28,866£63,797£126,931£408,419£330,012£262,461
Net Current Assets £124,437£123,544£124,824£107,593£19,767£59,996
Total Net Worth £124,437£123,544£124,824£145,204£70,255£100,979

Previous Names

No previous names

Company Officers

  • HATTON, Gillian Ruth

    Secretary

    Appointed on 30 September 2004

     

    The Knoll
    Whiteway & Ganzell Lane
    Dursley
    Gloucestershire
    GL11 6AA

  • HATTON, Gillian Ruth

    Director

    Appointed on 24 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    The Knoll
    Whiteway & Ganzell Lane
    Dursley
    Gloucestershire
    GL11 6AA
    United Kingdom

  • PELLANDINO, Paola

    Secretary

    Appointed on 30 September 2004

    Resigned on 5 November 2005

    17 The Dell
    Westbury On Trym
    Bristol
    Avon
    BS9 3UE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 2004

    Resigned on 30 September 2004

    26
    Church Street
    London
    NW8 8EP

  • FIRTH, Neil Russell, Dr

    Director

    Appointed on 30 September 2004

    Resigned on 5 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    17 The Dell
    Westbury On Trym
    Bristol
    Avon
    BS9 3UE

  • HATTON, Paul

    Director

    Appointed on 30 September 2004

    Resigned on 24 September 2014

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: October 1959

    The Knoll
    Whiteway & Ganzell Lane
    Dursley
    Gloucestershire
    GL11 6AA

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 30 September 2004

    Resigned on 30 September 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 26 October 2016 Sub-division of shares on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Capital. Type: SH02. Barcode: A5GWWXS1. Transaction: MzE1OTY5OTIxMmFkaXF6a2N4.

  2. 12 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HELJ2Q. Transaction: MzE1OTQxMDc1NmFkaXF6a2N4.

  3. 10 October 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBYLSI. Transaction: MzE1OTMzMjg3OGFkaXF6a2N4.

  4. 28 September 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5FWPZVC. Transaction: MzE1ODQ0OTMxOGFkaXF6a2N4.

  5. 28 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGV1BaVkthZGlxemtjeA.

  6. 13 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56XNI6Y. Transaction: MzE0ODQ3MDU5OGFkaXF6a2N4.

  7. 19 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC52UO. Transaction: MzEzMzMyNjkzNmFkaXF6a2N4.

  8. 16 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: A48YK41T. Transaction: MzEyNDk2Mzc5OGFkaXF6a2N4.

  9. 23 March 2015 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A42V834Y. Transaction: MzExOTI1MTU2MmFkaXF6a2N4.

  10. 17 November 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3KU5M6Q. Transaction: MzExMTQ3NTg5OWFkaXF6a2N4.

  11. 13 November 2014 Termination of appointment of Paul Hatton as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: TM01. Barcode: X3KJTHEB. Transaction: MzExMTI4NTY2M2FkaXF6a2N4.

  12. 13 November 2014 Appointment of Gillian Ruth Hatton as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: AP01. Barcode: X3KJTGPF. Transaction: MzExMTI4NTUwMGFkaXF6a2N4.

  13. 29 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMDI0ODIxMGFkaXF6a2N4.

  14. 30 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNzk2ODg0MmFkaXF6a2N4.

  15. 3 January 2014 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2YRIG0W. Transaction: MzA5MTg1NzA4NmFkaXF6a2N4.

  16. 26 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A22TYW08. Transaction: MzA3MzU3ODA2OGFkaXF6a2N4.

  17. 16 December 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1NWZODK. Transaction: MzA2OTQ1NTY0NGFkaXF6a2N4.

  18. 27 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: A1BV3QWZ. Transaction: MzA1OTg5MjU3NWFkaXF6a2N4.

  19. 16 January 2012 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: A10D2YKH. Transaction: MzA1MDc3MzY0N2FkaXF6a2N4.

  20. 7 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AY9UCVGY. Transaction: MzA0MDA1MzUxOGFkaXF6a2N4.

  21. 23 February 2011 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: A5GN4RV8. Transaction: MzAzMjc2NzU4MmFkaXF6a2N4.

  22. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AAWOFL6A. Transaction: MzAxODU0NDkzNWFkaXF6a2N4.

  23. 21 January 2010 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: AK519GPE. Transaction: MzAwNzY0NDk4MWFkaXF6a2N4.

  24. 31 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AL8RQBZU. Transaction: MjAzODI5NzM2MGFkaXF6a2N4.

  25. 30 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALGWN4DB. Transaction: MjAxNjg1MTA1NmFkaXF6a2N4.

  26. 31 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2YMK1UB. Transaction: MjAxMDAyMDMxNGFkaXF6a2N4.

  27. 6 November 2007 Return made up to 30/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc4OTk5N2FkaXF6a2N4.

  28. 1 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU2NDQzNWFkaXF6a2N4.

  29. 2 January 2007 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg4MzEzMGFkaXF6a2N4.

  30. 26 July 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzY5NjMwOWFkaXF6a2N4.

  31. 25 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY1MzgyNmFkaXF6a2N4.

  32. 5 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODA0MzAzOWFkaXF6a2N4.

  33. 5 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzU4MDQ3NGFkaXF6a2N4.

  34. 4 November 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDEyOTcwN2FkaXF6a2N4.

  35. 12 November 2004 Ad 30/09/04--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjAzMjQ3OGFkaXF6a2N4.

  36. 7 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTEwODA2NWFkaXF6a2N4.

  37. 7 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTYzMTAzN2FkaXF6a2N4.

  38. 7 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjgxMzM1NGFkaXF6a2N4.

  39. 7 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzc2OTExM2FkaXF6a2N4.

  40. 30 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzMyMDEzOGFkaXF6a2N4.

  41. 30 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzg5NjQxOGFkaXF6a2N4.

  42. 30 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDkyOTYxOGFkaXF6a2N4.

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