Aeroventure Limited

Company Registration Number: 05384451

Company registered in England and Wales

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Aeroventure Limited is a Private Company Limited by Shares first registered on 7 March 2005. Its current registered address is in Buxton, Derbyshire.

Registered Address

BYRON STREET WORKS
BUXTON
DERBYSHIRE
ENGLAND
SK17 6NU

There are 10 companies currently registered at this postcode, including this one.

All companies at SK17 6NU

Registration Data

Company Number

05384451

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KEABLE, Helen

    Secretary

    Appointed on 7 March 2005

     

    Nationality: British

    Byron Street Works
    Buxton
    Derbyshire
    SK17 6NU
    England

  • KEABLE, Helen

    Director

    Appointed on 20 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    Byron Street Works
    Buxton
    Derbyshire
    SK17 6NU
    England

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 March 2005

    Resigned on 7 March 2005

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • KEABLE, Lawrence James Robert

    Director

    Appointed on 7 March 2005

    Resigned on 9 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    Byron Street Works
    Buxton
    Derbyshire
    SK17 6NU
    England

  • RWL DIRECTORS LIMITED

    Corporate Director

    Appointed on 7 March 2005

    Resigned on 7 March 2005

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MTgxMDMzM2FkaXF6a2N4.

  2. 6 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NjA3MzEwNGFkaXF6a2N4.

  3. 27 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5DEZSU0. Transaction: MzE1NTM5MjA1MmFkaXF6a2N4.

  4. 11 July 2016 Termination of appointment of Lawrence James Robert Keable as a director on 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Officers. Type: TM01. Barcode: X5B09BHM. Transaction: MzE1MjY3Nzg5MmFkaXF6a2N4.

  5. 6 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X58LPOVM. Transaction: MzE1MDEzNjc1MmFkaXF6a2N4.

  6. 31 May 2016 Appointment of Mrs Helen Keable as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: AP01. Barcode: X5861Q8Y. Transaction: MzE0OTcxMTg3NmFkaXF6a2N4.

  7. 29 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X53SLZMR. Transaction: MzE0NTA2MzI1NmFkaXF6a2N4.

  8. 2 September 2015 Director's details changed for Mr Lawrence James Robert Keable on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH01. Barcode: X4F2SRRL. Transaction: MzEzMDI0NjQ3MGFkaXF6a2N4.

  9. 2 September 2015 Secretary's details changed for Helen Keable on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH03. Barcode: X4F2SQRS. Transaction: MzEzMDI0NjIzNGFkaXF6a2N4.

  10. 2 September 2015 Registered office address changed from Byron Street Works Buxton Derbyshire SK17 6NT to Byron Street Works Buxton Derbyshire SK17 6NU on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Address. Type: AD01. Barcode: X4F2SPSV. Transaction: MzEzMDI0NTg4MWFkaXF6a2N4.

  11. 27 May 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X48A0QD7. Transaction: MzEyNDAwMTMzNmFkaXF6a2N4.

  12. 20 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X43KLY42. Transaction: MzExOTU4MTc2OWFkaXF6a2N4.

  13. 19 March 2015 Registered office address changed from 5 Silverlands Buxton Derbyshire SK17 6QF to Byron Street Works Buxton Derbyshire SK17 6NT on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Address. Type: AD01. Barcode: X43HXJXE. Transaction: MzExOTQ2ODM4NGFkaXF6a2N4.

  14. 19 March 2015 Director's details changed for Mr Lawrence James Robert Keable on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: CH01. Barcode: X43HXJWY. Transaction: MzExOTQ2ODM1N2FkaXF6a2N4.

  15. 19 March 2015 Secretary's details changed for Helen Keable on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: CH03. Barcode: X43HXJX6. Transaction: MzExOTQ2ODM1OGFkaXF6a2N4.

  16. 28 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4270WF6. Transaction: MzExODMwNzc3MGFkaXF6a2N4.

  17. 16 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A5N5QP. Transaction: MzEwMTk0MTIzMGFkaXF6a2N4.

  18. 18 April 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X361Z8ZS. Transaction: MzA5ODQ3NTYxN2FkaXF6a2N4.

  19. 20 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28QTD4P. Transaction: MzA3ODI1MTMyNGFkaXF6a2N4.

  20. 16 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X24AEMRC. Transaction: MzA3NDU4NDc4M2FkaXF6a2N4.

  21. 22 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: X1BLKCWG. Transaction: MzA1OTYyMzk1M2FkaXF6a2N4.

  22. 2 April 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X15XVRAJ. Transaction: MzA1NTEyNDI3OGFkaXF6a2N4.

  23. 1 April 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: X837USXY. Transaction: MzAzNDkwMzAxMWFkaXF6a2N4.

  24. 20 January 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AKSGBQX0. Transaction: MzAzMDgwMDI1M2FkaXF6a2N4.

  25. 9 April 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XEGVDIZG. Transaction: MzAxMzE1Nzg1MmFkaXF6a2N4.

  26. 9 April 2010 Registered office address changed from 5 Silverlands Buxton Derbyshire SK17 6QF on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Address. Type: AD01. Barcode: XEGVCIZF. Transaction: MzAxMzE1NzI3MWFkaXF6a2N4.

  27. 5 February 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PNIKLH8O. Transaction: MzAwODc3NTgyMWFkaXF6a2N4.

  28. 27 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADL6O8FP. Transaction: MjAyOTE5MTkzN2FkaXF6a2N4.

  29. 9 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ANAU66DQ. Transaction: MjAyMjk3NDY3M2FkaXF6a2N4.

  30. 8 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: ADQF1182. Transaction: MjAwODY1NDkxM2FkaXF6a2N4.

  31. 8 April 2008 Return made up to 07/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A50M6YLQ. Transaction: MjAwMjg5MTA0OWFkaXF6a2N4.

  32. 12 July 2007 Return made up to 07/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzM4MjI5NWFkaXF6a2N4.

  33. 11 July 2007 Registered office changed on 11/07/07 from: georgia house, chatham street macclesfield cheshire SK11 6ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzQzMzMwMGFkaXF6a2N4.

  34. 12 December 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU5NDY4M2FkaXF6a2N4.

  35. 6 April 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgxMjgzN2FkaXF6a2N4.

  36. 12 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAzODYxMjQ0NWFkaXF6a2N4.

  37. 11 November 2005 Accounting reference date shortened from 31/03/06 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzI1Mjk3M2FkaXF6a2N4.

  38. 21 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjkxOTcyNGFkaXF6a2N4.

  39. 21 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODg5NjU4MWFkaXF6a2N4.

  40. 9 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODI3MzYyMWFkaXF6a2N4.

  41. 9 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjAyOTE4MGFkaXF6a2N4.

  42. 7 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTQxMzg3NGFkaXF6a2N4.

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