Aerian Studios Ltd

Company Registration Number: 05382212

Company registered in England and Wales

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Aerian Studios Ltd is a Private Company Limited by Shares first registered on 3 March 2005. Its current registered address is in Corsham, Wiltshire.

Registered Address

THE OLD MALTHOUSE MILL LANE
BOX
CORSHAM
WILTSHIRE
SN13 8PN

There are 8 companies currently registered at this postcode, including this one.

All companies at SN13 8PN

Registration Data

Company Number

05382212

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £869,529£708,455£695,139£248,182£390,523£306,443£217,966
of which Cash £171,603£328,342£366,344£116,853£240,402£61,648£65,279
Total Assets £869,529£708,455£695,139£248,182£390,523£306,443£217,966
Current Liabilities £249,483£214,767£201,912£60,204£115,171£90,216£82,985
Net Current Assets £620,046£493,688£493,227£187,978£275,352£216,227£134,981
Total Net Worth £654,468£519,968£527,251£216,498£295,762£242,989£150,034

Previous Names

No previous names

Company Officers

  • QUEEN SQUARE SECRETARIES LTD

    Corporate Secretary

    Appointed on 1 January 2015

     

    3
    Kingsmead Terrace
    Bath
    BA1 1UX
    United Kingdom

  • GOODENOUGH, Paul

    Director

    Appointed on 14 March 2005

     

    Nationality: British

    Occupation: Graphic Design

    Month of birth: September 1977

    Bishops Gambit
    Ford
    Chippenham
    Wiltshire
    SN14 8RU
    United Kingdom

  • NEAVES, Simon Lewis

    Director

    Appointed on 11 August 2008

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: July 1978

    52
    Elmhurst Estate
    Batheaston
    Bath
    Somerset
    BA1 7NU

  • POOLE, Benjamin Thomas

    Director

    Appointed on 21 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1987

    The Old Malthouse
    Mill Lane
    Box
    Corsham
    Wiltshire
    SN13 8PN

  • WELLS, Geoffrey David

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    37 Upper Cottage
    Kington St Michael
    Chippenham
    Wiltshire
    SN14 6JJ
    England

  • GOODENOUGH, Richard Colin

    Secretary

    Appointed on 14 March 2005

    Resigned on 10 April 2014

    87 Broadway
    Frome
    Somerset
    BA11 3HD

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 3 March 2005

    Resigned on 14 March 2005

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • CREDITREFORM LIMITED

    Corporate Director

    Appointed on 3 March 2005

    Resigned on 14 March 2005

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

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

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Latest Filings

  1. 12 January 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5XY6XOS. Transaction: MzE2NjUyMzUyM2FkaXF6a2N4.

  2. 19 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A54I9KXC. Transaction: MzE0NjE0MjkyM2FkaXF6a2N4.

  3. 7 April 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X54E0WHD. Transaction: MzE0NTg4OTUxOWFkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4MUPZXU. Transaction: MzEzODI2ODgxMmFkaXF6a2N4.

  5. 23 December 2015 Appointment of Mr Geoffrey David Wells as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4MUPUEY. Transaction: MzEzODI2NjE3MGFkaXF6a2N4.

  6. 17 December 2015 Cancellation of shares. Statement of capital on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Capital. Type: SH06. Barcode: A4LQFZ8W. Transaction: MzEzNzc5OTQ2NmFkaXF6a2N4.

  7. 17 December 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4LQFZ9K. Transaction: MzEzNzc5OTQyNmFkaXF6a2N4.

  8. 17 December 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4LQFZ9G. Transaction: MzEzNzc5OTQwMGFkaXF6a2N4.

  9. 17 December 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4LQFZ94. Transaction: MzEzNzc5OTM2NWFkaXF6a2N4.

  10. 14 December 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R4LPUH4Y. Transaction: MzEzNzUwMjYxM2FkaXF6a2N4.

  11. 14 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMUUZaOEdhZGlxemtjeA.

  12. 19 November 2015 Director's details changed for Mr Paul Goodenough on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: CH01. Barcode: X4KIKLSI. Transaction: MzEzNTU1ODQwOWFkaXF6a2N4.

  13. 3 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBTlJSRkVhZGlxemtjeA.

  14. 22 May 2015 Appointment of Benjamin Thomas Poole as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: AP01. Barcode: X47X6SRC. Transaction: MzEyMzc1NDEyNGFkaXF6a2N4.

  15. 6 April 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X44QBO8Y. Transaction: MzEyMDYxOTIxNGFkaXF6a2N4.

  16. 2 February 2015 Sub-division of shares on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Capital. Type: SH02. Barcode: A3ZNUGH6. Transaction: MzExNjUwMzE3OGFkaXF6a2N4.

  17. 22 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3Z38QB7. Transaction: MzExNTU4MjAxN2FkaXF6a2N4.

  18. 22 January 2015 Statement of capital following an allotment of shares on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Capital. Type: SH01. Barcode: X3ZL87BE. Transaction: MzExNTg2NTQxNmFkaXF6a2N4.

  19. 22 January 2015 Appointment of Queen Square Secretaries Ltd as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP04. Barcode: X3ZL85UQ. Transaction: MzExNTg1OTQ4MmFkaXF6a2N4.

  20. 23 April 2014 Termination of appointment of Richard Goodenough as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36EOWWA. Transaction: MzA5ODYzMjY4MGFkaXF6a2N4.

  21. 14 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X33NZI75. Transaction: MzA5NjI3NjQ1OWFkaXF6a2N4.

  22. 19 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2NHWM3C. Transaction: MzA5MTE2MzA5NmFkaXF6a2N4.

  23. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHWM34. Transaction: MzA5MTE2MjgzOWFkaXF6a2N4.

  24. 8 October 2013 Previous accounting period shortened from 31 March 2014 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X2IL83V4. Transaction: MzA4NjU2Mzc1MGFkaXF6a2N4.

  25. 28 June 2013 Registered office address changed from Glove Factory Studios Brook Lane Holt Trowbridge Wiltshire BA14 6RL United Kingdom on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Address. Type: AD01. Barcode: X2BH6LAG. Transaction: MzA4MDYzNzIzMWFkaXF6a2N4.

  26. 10 May 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X283M68E. Transaction: MzA3Nzc2MTExMmFkaXF6a2N4.

  27. 11 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: X1NK32PK. Transaction: MzA2OTIxNzIzMWFkaXF6a2N4.

  28. 4 April 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X165QLHU. Transaction: MzA1NTM3OTkwOWFkaXF6a2N4.

  29. 14 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XBQXEZ8G. Transaction: MzA0NzExNDMxMGFkaXF6a2N4.

  30. 11 March 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X0CJMSCI. Transaction: MzAzMzY4MjgyMGFkaXF6a2N4.

  31. 14 January 2011 Registered office address changed from Bishop's Gambit Ford Chippenham Wiltshire SN14 8RU United Kingdom on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Address. Type: AD01. Barcode: XHFJQQSK. Transaction: MzAzMDQ1NDk5OGFkaXF6a2N4.

  32. 2 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7NIEPLA. Transaction: MzAyODEwMTEzNmFkaXF6a2N4.

  33. 17 June 2010 Registered office address changed from 52 Elmhurst, Batheaston Bath Somerset BA1 7NU on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Address. Type: AD01. Barcode: XJ58GKXQ. Transaction: MzAxNzc3NTE0MWFkaXF6a2N4.

  34. 9 April 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XF0TXJ0L. Transaction: MzAxMzIwMzk3OGFkaXF6a2N4.

  35. 9 April 2010 Director's details changed for Simon Lewis Neaves on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XF0TWJ0K. Transaction: MzAxMzIwMzc4OGFkaXF6a2N4.

  36. 15 January 2010 Statement of capital following an allotment of shares on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Capital. Type: SH01. Barcode: AO0LQGF4. Transaction: MzAwNzEzODI3OWFkaXF6a2N4.

  37. 15 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzEzODEyMWFkaXF6a2N4.

  38. 15 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PT6HBFTO. Transaction: MzAwNDk4Njc0NmFkaXF6a2N4.

  39. 8 December 2009 Director's details changed for Mr Paul Goodenough on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XD41BFMR. Transaction: MzAwNDUxNDgxN2FkaXF6a2N4.

  40. 20 April 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X75WN967. Transaction: MjAzMDkyNjExNWFkaXF6a2N4.

  41. 17 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: AZWQ45PT. Transaction: MjAyMDU2MDY1MGFkaXF6a2N4.

  42. 1 October 2008 Director appointed simon lewis neaves [View PDF]

    Category: Officers. Type: 288a. Barcode: A7VF13KF. Transaction: MjAxNDU0NTExNWFkaXF6a2N4.

  43. 12 May 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X02DKZNI. Transaction: MjAwNTIwOTUxNmFkaXF6a2N4.

  44. 12 May 2008 Director's change of particulars / paul goodenough / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X02DJZNH. Transaction: MjAwNTIwOTEzMGFkaXF6a2N4.

  45. 14 February 2008 Registered office changed on 14/02/08 from: max foote associates LIMITED 26-27 lower woodcock street castle cary somerset BA7 7BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjEwNTk5MGFkaXF6a2N4.

  46. 1 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: MDE5MTYzODU3NmFkaXF6a2N4.

  47. 1 May 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTk2ODY1NGFkaXF6a2N4.

  48. 15 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIxMjg2NWFkaXF6a2N4.

  49. 10 April 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDMxNjczMmFkaXF6a2N4.

  50. 17 March 2005 Registered office changed on 17/03/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzQxMDcxNGFkaXF6a2N4.

  51. 17 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjk0NDUwOWFkaXF6a2N4.

  52. 17 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDMxNzg3M2FkaXF6a2N4.

  53. 14 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDE2NDM1OGFkaXF6a2N4.

  54. 14 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjUzMjI3MWFkaXF6a2N4.

  55. 3 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDAxNjEyM2FkaXF6a2N4.

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