Aerochem (UK) Limited

Company Registration Number: 05379132

Company registered in England and Wales

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Aerochem (UK) Limited is a Private Company Limited by Shares first registered on 1 March 2005. Its current registered address is in Swindon, Wiltshire.

Registered Address

DELTA 606, WELTON ROAD
DELTA OFFICE PARK
SWINDON
WILTSHIRE
SN5 7XF

There are 548 companies currently registered at this postcode, including this one.

All companies at SN5 7XF

Registration Data

Company Number

05379132

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

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

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,607£7,180£6,776£6,592£6,552£7,107
of which Cash £3,553£6,230£5,736£5,581£5,424£6,025
Total Assets £4,607£7,180£6,776£6,592£6,552£7,107
Current Liabilities £3,515£6,188£5,619£5,402£5,433£6,013
Net Current Assets £1,092£992£1,157£1,190£1,119£1,094
Total Net Worth £1,092£992£1,157£1,190£1,119£1,094

Previous Names

  • AMS 2112 LIMITED, active until 5 October 2007

Company Officers

  • VEITCH, Tracey Theresa

    Secretary

    Appointed on 20 September 2007

     

    44 Urquhart Road
    Thatcham
    Berkshire
    RG19 4RF

  • VEITCH, Malcolm John

    Director

    Appointed on 31 March 2005

     

    Nationality: British

    Occupation: Aviation Engineer

    Month of birth: October 1963

    44 Urquhart Road
    Kennet Heath
    Thatcham
    Berkshire
    RG19 4RF

  • AMS NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 March 2005

    Resigned on 14 September 2007

    Delta 606
    Welton Road
    Swindon
    Wiltshire
    SN5 7XF

  • AMS CONTRACTOR SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 1 March 2005

    Resigned on 31 March 2005

    Delta 606
    Welton Road
    Swindon
    Wiltshire
    SN5 7XF

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

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Latest Filings

  1. 10 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X52HQKIR. Transaction: MzE0MzgyOTcwMmFkaXF6a2N4.

  2. 10 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JV171T. Transaction: MzEzNDg2MjM3OWFkaXF6a2N4.

  3. 17 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X43CORSY. Transaction: MzExOTMwOTMxNGFkaXF6a2N4.

  4. 23 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38I3HIP. Transaction: MzEwMDU4NTEyOGFkaXF6a2N4.

  5. 13 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X33LCY6A. Transaction: MzA5NjIxMzcyMGFkaXF6a2N4.

  6. 7 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2EA31KY. Transaction: MzA4Mjg5MzQyOGFkaXF6a2N4.

  7. 14 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X245ADDC. Transaction: MzA3NDUwMjQ4MmFkaXF6a2N4.

  8. 14 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HGNEU0. Transaction: MzA2NDEzMDk4OGFkaXF6a2N4.

  9. 13 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X14NAQM0. Transaction: MzA1NDA0MzgzMGFkaXF6a2N4.

  10. 13 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XQHYSXI9. Transaction: MzA0MzczNDI1OGFkaXF6a2N4.

  11. 15 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X1IU0SGI. Transaction: MzAzMzg2NTg4MWFkaXF6a2N4.

  12. 20 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XZT8PMPX. Transaction: MzAyMTcwOTM4M2FkaXF6a2N4.

  13. 4 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XSDMSI0Y. Transaction: MzAxMDc1OTIzN2FkaXF6a2N4.

  14. 4 March 2010 Director's details changed for Malcolm John Veitch on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XSDMRI0X. Transaction: MzAxMDc1ODQxMGFkaXF6a2N4.

  15. 17 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANX3QE34. Transaction: MzAwMDk0NTg5OGFkaXF6a2N4.

  16. 3 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV4EQ7U1. Transaction: MjAyNzI0NDEyN2FkaXF6a2N4.

  17. 5 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: AKPQ42VA. Transaction: MjAxMjc1MzkzMWFkaXF6a2N4.

  18. 28 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ68KYEX. Transaction: MjAwMjE5MTEyM2FkaXF6a2N4.

  19. 7 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU2NzU5OWFkaXF6a2N4.

  20. 5 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NjA4NTk2MmFkaXF6a2N4.

  21. 5 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA4OTQxNGFkaXF6a2N4.

  22. 24 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkyNzM1NWFkaXF6a2N4.

  23. 2 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg4MzEyNWFkaXF6a2N4.

  24. 4 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzM4MDExNGFkaXF6a2N4.

  25. 14 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQ0NDk5N2FkaXF6a2N4.

  26. 14 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTI0MTIzOWFkaXF6a2N4.

  27. 19 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTAzMzI2NmFkaXF6a2N4.

  28. 19 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTE4Mjc4OGFkaXF6a2N4.

  29. 1 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTQ0NzYxMWFkaXF6a2N4.

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