Aer Cymru Cyf

Company Registration Number: 05271784

Company registered in England and Wales

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Aer Cymru Cyf is a Private Company Limited by Shares first registered on 27 October 2004. Its current registered address is in Penrhyndeudraeth, Gwynedd.

Registered Address

UNIT 10
COOKES INDUSTRIAL ESTATE
PENRHYNDEUDRAETH
GWYNEDD
LL48 6HD

This is the only company currently registered at this postcode.

Registration Data

Company Number

05271784

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £842,647£762,644£634,597£694,162£594,138£415,070£371,642
of which Cash £0£0£0£0£0£0£0
Total Assets £842,647£762,644£634,597£694,162£594,138£415,070£371,642
Current Liabilities £893,163£827,186£692,494£754,630£661,749£450,905£386,464
Net Current Assets £-50,516£-64,542£-57,897£-60,468£-67,611£-35,835£-14,822
Total Net Worth £81,788£72,795£73,923£73,976£64,343£67,736£76,334

Previous Names

No previous names

Company Officers

  • FALCONER, Jacqueline

    Secretary

    Appointed on 30 March 2011

     

    Unit 10
    Cooks Workshops
    Penrhyndeudraeth
    LL48 6LT

  • FALCONER, Brian Pugh

    Director

    Appointed on 28 October 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    Annedd
    Ffordd Tremadog
    Porthmadog
    Gwynedd
    LL49 9HT

  • ROBERTS, Edward Martin

    Director

    Appointed on 14 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    5
    Clarke Terrace
    Caernarfon
    Gwynedd
    LL55 2AW

  • JONES, Gareth Wyn

    Secretary

    Appointed on 28 October 2004

    Resigned on 1 November 2006

    Carreg Lwyd
    Trefriw
    Conwy
    LL27 0JY

  • JONES, William John

    Secretary

    Appointed on 31 October 2006

    Resigned on 20 August 2010

    Cwm Glas
    Lon Glen Elen Abererch
    Pwllheli
    Gwynedd
    LL53 6BX

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 27 October 2004

    Resigned on 29 October 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • JONES, Gareth Wyn

    Director

    Appointed on 28 October 2004

    Resigned on 1 November 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1949

    Carreg Lwyd
    Trefriw
    Conwy
    LL27 0JY

  • JONES, William John

    Director

    Appointed on 28 October 2004

    Resigned on 20 August 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1950

    Cwm Glas
    Lon Glen Elen Abererch
    Pwllheli
    Gwynedd
    LL53 6BX

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 27 October 2004

    Resigned on 29 October 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 19 January 2017 Registration of charge 052717840004, created on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Mortgage. Type: MR01. Barcode: A5YGY03T. Transaction: MzE2NzMzNzI4MGFkaXF6a2N4.

  2. 9 December 2016 Registration of charge 052717840003, created on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Mortgage. Type: MR01. Barcode: X5LHL5US. Transaction: MzE2NDAzNzM5OWFkaXF6a2N4.

  3. 6 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L9OEK9. Transaction: MzE2MzcwMTc2NGFkaXF6a2N4.

  4. 11 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIQZHV. Transaction: MzE2MTczMzg3OWFkaXF6a2N4.

  5. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUP780. Transaction: MzEzODI2MDczNmFkaXF6a2N4.

  6. 19 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4KIJWP4. Transaction: MzEzNTU0ODEwMWFkaXF6a2N4.

  7. 9 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: X3MCYD4H. Transaction: MzExMzE0NjIyMWFkaXF6a2N4.

  8. 19 November 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3KZD0DF. Transaction: MzExMTYyNDgxMWFkaXF6a2N4.

  9. 20 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LJFWCJ. Transaction: MzA4OTA1NTE1MmFkaXF6a2N4.

  10. 19 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2LGUS6Q. Transaction: MzA4OTAwNDAzM2FkaXF6a2N4.

  11. 18 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: X1O28229. Transaction: MzA2OTU5NTMwNGFkaXF6a2N4.

  12. 13 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJQARV. Transaction: MzA2NzM1OTA5MmFkaXF6a2N4.

  13. 14 December 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X0O2U2TT. Transaction: MzA0ODk0MjM3NGFkaXF6a2N4.

  14. 21 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X9H9MW0E. Transaction: MzA0MDg0ODY3NmFkaXF6a2N4.

  15. 7 July 2011 Appointment of Edward Martin Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYDTDVG2. Transaction: MzA0MDA4MTM3NGFkaXF6a2N4.

  16. 12 April 2011 Appointment of Jacqueline Falconer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: APHIDT48. Transaction: MzAzNTQ1OTAxMWFkaXF6a2N4.

  17. 24 January 2011 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XK2VRR2Y. Transaction: MzAzMDk0ODg4NGFkaXF6a2N4.

  18. 24 January 2011 Termination of appointment of William Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AM2NFQTJ. Transaction: MzAzMDkzMDcwMGFkaXF6a2N4.

  19. 24 January 2011 Termination of appointment of William Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AM2NHQTL. Transaction: MzAzMDkzMDU5MWFkaXF6a2N4.

  20. 29 September 2010 Registered office address changed from Unit 1 Gweithdai Glanypwll Blaenau Ffestiniog LL41 3NW on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Address. Type: AD01. Barcode: A48VTNPM. Transaction: MzAyNDI0MDc3M2FkaXF6a2N4.

  21. 7 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AODT2KI8. Transaction: MzAxNzAxMjU5OGFkaXF6a2N4.

  22. 16 November 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: X11B1EXM. Transaction: MzAwMjgzNTQ3NmFkaXF6a2N4.

  23. 1 October 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATWGADQS. Transaction: MjA0MjYzODIwN2FkaXF6a2N4.

  24. 13 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: PBRU8BGK. Transaction: MjAzNzAxMzc0N2FkaXF6a2N4.

  25. 12 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A35MZ5JR. Transaction: MjAyMDA4MzQ5NGFkaXF6a2N4.

  26. 12 December 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBXG05LB. Transaction: MjAyMDA3NjQ3NWFkaXF6a2N4.

  27. 5 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcxNjkyOGFkaXF6a2N4.

  28. 17 December 2007 Return made up to 27/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTM1MTUzM2FkaXF6a2N4.

  29. 16 April 2007 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTA3MzA4OWFkaXF6a2N4.

  30. 2 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA2ODczNmFkaXF6a2N4.

  31. 2 November 2006 Registered office changed on 02/11/06 from: carreg lwyd trefriw conwy LL27 0JY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDUyMjQ1NmFkaXF6a2N4.

  32. 2 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDUwMjI0MGFkaXF6a2N4.

  33. 29 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDA2Mjc4M2FkaXF6a2N4.

  34. 14 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzQxOTI3MGFkaXF6a2N4.

  35. 24 November 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjEwNzM0NmFkaXF6a2N4.

  36. 13 December 2004 Accounting reference date extended from 31/10/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTgxMDYyOWFkaXF6a2N4.

  37. 13 December 2004 Registered office changed on 13/12/04 from: c/o garreg lwyd ffordd crafnant trefriw LL27 0JY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzgyODc1MWFkaXF6a2N4.

  38. 13 December 2004 Ad 27/10/04-30/11/04 £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODU3MjY5NGFkaXF6a2N4.

  39. 13 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTAxNTQ5OWFkaXF6a2N4.

  40. 13 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjI0MDUyM2FkaXF6a2N4.

  41. 13 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjYxNjE4NmFkaXF6a2N4.

  42. 29 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTYzNjg1N2FkaXF6a2N4.

  43. 29 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzkzMzYxOWFkaXF6a2N4.

  44. 27 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzI4NDM2MGFkaXF6a2N4.

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