Aero GB Limited

Company Registration Number: 05429286

Company registered in England and Wales

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Aero GB Limited is a Private Company Limited by Shares first registered on 19 April 2005. Its current registered address is in Colchester, Essex.

Registered Address

THE OCTAGON SUITE E2, 2ND FLOOR
MIDDLEBOROUGH
COLCHESTER
ESSEX
ENGLAND
CO1 1TG

There are 229 companies currently registered at this postcode, including this one.

All companies at CO1 1TG

Registration Data

Company Number

05429286

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

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

19 April 2016

Returns Next Due

17 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £24,373£34,210£51,575£47,068£18,926£892£1,780
of which Cash £6,323£17,062£33,864£30,383£16,534£460£1,143
Total Assets £24,373£34,210£51,575£47,068£18,926£892£1,780
Current Liabilities £66,996£67,232£68,256£68,890£68,572£131,682£131,744
Net Current Assets £-42,623£-33,022£-16,681£-21,822£-49,646£-130,790£-129,964
Total Net Worth £-37,712£-26,671£-8,844£-11,258£-34,924£-130,790£-129,964

Previous Names

No previous names

Company Officers

  • COOPER, Stephen

    Secretary

    Appointed on 30 September 2011

     

    26
    Caspian Close
    Fishbourne
    Chichester
    West Sussex
    PO18 8AY
    United Kingdom

  • COOPER, Stephen John

    Director

    Appointed on 19 April 2005

     

    Nationality: British

    Occupation: Pilot

    Month of birth: December 1969

    26
    Caspian Close
    Fishbourne
    Chichester
    West Sussex
    PO18 8AY
    United Kingdom

  • JAMES, Graham Philip

    Director

    Appointed on 30 September 2011

     

    Nationality: English

    Occupation: Director

    Month of birth: January 1954

    28
    Alexander Chase
    Ely
    Cambridgeshire
    CB6 3SW
    United Kingdom

  • VARNISH, Peter

    Director

    Appointed on 30 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    1
    Greatfield Way
    Rowland's Castle
    Hampshire
    PO9 6AG
    United Kingdom

  • COOPER, Sarah Louise

    Secretary

    Appointed on 19 April 2005

    Resigned on 30 September 2011

    26
    Caspian Close
    Fishbourne
    Chichester
    West Sussex
    PO18 8AY
    United Kingdom

  • COOPER, Sarah Louise

    Director

    Appointed on 19 April 2005

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1970

    26
    Caspian Close
    Fishbourne
    Chichester
    West Sussex
    PO18 8AY
    United Kingdom

  • SMALL, Robin

    Director

    Appointed on 19 April 2005

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Pilot

    Month of birth: December 1967

    6
    Oakmead Road
    Llanharan
    Pontyclun
    Mid Glamorgan
    CF72 9FB
    United Kingdom

  • WHITE, Barry John

    Director

    Appointed on 1 December 2011

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1941

    Bridgeside
    Mill Lane
    Petersfield
    Hampshire
    GU32 2AJ
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 14 June 2017 Registered office address changed from The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Address. Type: AD01. Barcode: X68LEJ97. Transaction: MzE3ODA0NTgwNmFkaXF6a2N4.

  2. 1 June 2017 Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Address. Type: AD01. Barcode: X67LIFAW. Transaction: MzE3NzA2Njk4NGFkaXF6a2N4.

  3. 18 May 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66OCDPN. Transaction: MzE3NjA2MzI0M2FkaXF6a2N4.

  4. 12 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X66B5MKQ. Transaction: MzE3NTY4MzkxMGFkaXF6a2N4.

  5. 20 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59JQ90I. Transaction: MzE1MTA3NTAxNWFkaXF6a2N4.

  6. 11 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X56SG2VL. Transaction: MzE0ODMxOTEyM2FkaXF6a2N4.

  7. 26 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: X4ADLJTP. Transaction: MzEyNTkzNTg0OWFkaXF6a2N4.

  8. 1 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X46H57VF. Transaction: MzEyMjQxNjQ4NGFkaXF6a2N4.

  9. 1 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AS2LY9. Transaction: MzEwMjg3NTU1N2FkaXF6a2N4.

  10. 22 April 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X36C1ARS. Transaction: MzA5ODU0NTk4OGFkaXF6a2N4.

  11. 17 April 2014 Statement of capital following an allotment of shares on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Capital. Type: SH01. Barcode: A35O6QJ5. Transaction: MzA5ODQxMjIwM2FkaXF6a2N4.

  12. 17 April 2014 Statement of capital following an allotment of shares on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Capital. Type: SH01. Barcode: A35O6QIX. Transaction: MzA5ODQxMjExOGFkaXF6a2N4.

  13. 17 April 2014 Statement of capital following an allotment of shares on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Capital. Type: SH01. Barcode: A35O6QIP. Transaction: MzA5ODQxMjAyMmFkaXF6a2N4.

  14. 17 April 2014 Statement of capital following an allotment of shares on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Capital. Type: SH01. Barcode: A35O6QIH. Transaction: MzA5ODQxMTg3NWFkaXF6a2N4.

  15. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BBX216. Transaction: MzA4MDQ5ODk0NGFkaXF6a2N4.

  16. 22 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X28W2SA8. Transaction: MzA3ODQyNjg2OWFkaXF6a2N4.

  17. 28 September 2012 Statement of capital following an allotment of shares on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Capital. Type: SH01. Barcode: A1I9ZP1N. Transaction: MzA2NDkyNDM5NmFkaXF6a2N4.

  18. 28 September 2012 Statement of capital following an allotment of shares on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Capital. Type: SH01. Barcode: A1I9ZP1V. Transaction: MzA2NDkyNDM2M2FkaXF6a2N4.

  19. 28 September 2012 Statement of capital following an allotment of shares on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Capital. Type: SH01. Barcode: A1I9ZP23. Transaction: MzA2NDkyNDMwM2FkaXF6a2N4.

  20. 28 September 2012 Statement of capital following an allotment of shares on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Capital. Type: SH01. Barcode: A1I9ZP2B. Transaction: MzA2NDkyNDIxNWFkaXF6a2N4.

  21. 2 July 2012 Termination of appointment of Barry White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CBBMQW. Transaction: MzA2MDEzNDcwN2FkaXF6a2N4.

  22. 2 July 2012 Appointment of Mr Barry John White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CB9ZT5. Transaction: MzA2MDExNTgxM2FkaXF6a2N4.

  23. 29 June 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X1C3N7UZ. Transaction: MzA2MDAzMDgwN2FkaXF6a2N4.

  24. 29 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: X1C3LPFC. Transaction: MzA2MDAxNDMyNWFkaXF6a2N4.

  25. 11 June 2012 Appointment of Mr Stephen Cooper as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1AVKB8Q. Transaction: MzA1ODkwNjI0OWFkaXF6a2N4.

  26. 11 June 2012 Appointment of Mr Graham Philip James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AVKC0Q. Transaction: MzA1ODkwNjU0M2FkaXF6a2N4.

  27. 11 June 2012 Termination of appointment of Sarah Cooper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AVKBI0. Transaction: MzA1ODkwNjM4MWFkaXF6a2N4.

  28. 11 June 2012 Appointment of Mr Peter Varnish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AVKAVT. Transaction: MzA1ODkwNjA2NWFkaXF6a2N4.

  29. 11 June 2012 Termination of appointment of Robin Small as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AVKAEY. Transaction: MzA1ODkwNTkyNmFkaXF6a2N4.

  30. 11 June 2012 Termination of appointment of Sarah Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AVKA6X. Transaction: MzA1ODkwNTg1MGFkaXF6a2N4.

  31. 6 June 2012 Sub-division of shares on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Capital. Type: SH02. Barcode: A1A0GDUI. Transaction: MzA1ODY4MzkwN2FkaXF6a2N4.

  32. 6 June 2012 Statement of capital following an allotment of shares on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Capital. Type: SH01. Barcode: A1A0GDV6. Transaction: MzA1ODY4MzY5M2FkaXF6a2N4.

  33. 28 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0BMQVA2. Transaction: MzAzOTU3NTI5OGFkaXF6a2N4.

  34. 9 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A7NQHUTY. Transaction: MzAzODYwMTc0MWFkaXF6a2N4.

  35. 8 June 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XUTQ9UT6. Transaction: MzAzODU0NzUxMmFkaXF6a2N4.

  36. 8 June 2011 Secretary's details changed for Sarah Louise Cooper on 19 April 2011 [View PDF]

    Action Date: 19 April 2011. Category: Officers. Type: CH03. Barcode: XUTQ3UT0. Transaction: MzAzODU0NzQ3M2FkaXF6a2N4.

  37. 8 June 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUTQ8UT5. Transaction: MzAzODU0NzQ4MWFkaXF6a2N4.

  38. 8 June 2011 Director's details changed for Stephen John Cooper on 19 April 2011 [View PDF]

    Action Date: 19 April 2011. Category: Officers. Type: CH01. Barcode: XUTQ5UT2. Transaction: MzAzODU0NzQ3NWFkaXF6a2N4.

  39. 8 June 2011 Director's details changed for Robin Small on 19 April 2011 [View PDF]

    Action Date: 19 April 2011. Category: Officers. Type: CH01. Barcode: XUTQ6UT3. Transaction: MzAzODU0NzQ3N2FkaXF6a2N4.

  40. 8 June 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUTQ7UT4. Transaction: MzAzODU0NzQ3OWFkaXF6a2N4.

  41. 8 June 2011 Director's details changed for Sarah Louise Cooper on 19 April 2011 [View PDF]

    Action Date: 19 April 2011. Category: Officers. Type: CH01. Barcode: XUTQ4UT1. Transaction: MzAzODU0NzQ2MGFkaXF6a2N4.

  42. 16 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: AGIMOKWY. Transaction: MzAxNzcyMjE4NWFkaXF6a2N4.

  43. 19 May 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XD9W3K46. Transaction: MzAxNTg0NTUzM2FkaXF6a2N4.

  44. 19 May 2010 Director's details changed for Robin Small on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XD9W2K45. Transaction: MzAxNTg0MDc4NmFkaXF6a2N4.

  45. 19 May 2010 Director's details changed for Stephen John Cooper on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XD9W1K44. Transaction: MzAxNTg0MDc4NWFkaXF6a2N4.

  46. 19 May 2010 Director's details changed for Sarah Louise Cooper on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XD9W0K43. Transaction: MzAxNTg0MDc4NGFkaXF6a2N4.

  47. 27 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: AOOJUBT3. Transaction: MjAzNzkzNTI0OGFkaXF6a2N4.

  48. 20 May 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF3JWA04. Transaction: MjAzMzM4NDA5OGFkaXF6a2N4.

  49. 27 February 2009 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU1KP7QY. Transaction: MjAyNjkxODcyN2FkaXF6a2N4.

  50. 27 February 2009 Registered office changed on 27/02/2009 from 82 east hill colchester essex CO1 2QW [View PDF]

    Category: Address. Type: 287. Barcode: XU1KO7QX. Transaction: MjAyNjkwNjUyMGFkaXF6a2N4.

  51. 4 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A19UX1X9. Transaction: MjAxMDI2MDU0OWFkaXF6a2N4.

  52. 29 October 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE3NTU0N2FkaXF6a2N4.

  53. 29 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzI1Mjg3NGFkaXF6a2N4.

  54. 29 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzI1MTQ5OGFkaXF6a2N4.

  55. 9 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTkwNTAyNWFkaXF6a2N4.

  56. 22 May 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE1ODA4MmFkaXF6a2N4.

  57. 16 February 2006 Registered office changed on 16/02/06 from: c/o grangeplace LTD, 82 east hill, colchester essex CO1 2QW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODA4MzM5MmFkaXF6a2N4.

  58. 24 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjAwMDc2N2FkaXF6a2N4.

  59. 20 September 2005 Accounting reference date extended from 30/04/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTQ1NDc1MGFkaXF6a2N4.

  60. 19 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODYyMjQ0NGFkaXF6a2N4.

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