Aero Assets Ltd

Company Registration Number: 05488408

Company registered in England and Wales

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Aero Assets Ltd is a Private Company Limited by Shares first registered on 22 June 2005. Its current registered address is in Newton Abbot, Devon.

Registered Address

WESSEX HOUSE
TEIGN ROAD
NEWTON ABBOT
DEVON
TQ12 4AA

There are 462 companies currently registered at this postcode, including this one.

All companies at TQ12 4AA

Registration Data

Company Number

05488408

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 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 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £764,268£937,598£1,012,597£1,202,716£779,940£1,160,735
of which Cash £226,661£268,872£167,034£223,129£488,643£376,148
Total Assets £764,268£937,598£1,012,597£1,202,716£779,940£1,160,735
Current Liabilities £319,921£395,784£456,024£976,191£560,467£860,480
Net Current Assets £444,347£541,814£556,573£226,525£219,473£300,255
Total Net Worth £457,200£547,091£562,014£333,626£321,401£300,256

Previous Names

No previous names

Company Officers

  • CARSTAIRS, Guy Nicholas Menzies

    Director

    Appointed on 19 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    Wessex House
    Teign Road
    Newton Abbot
    Devon
    TQ12 4AA
    United Kingdom

  • CURZON CORPORATE SECRETARIES LTD

    Corporate Secretary

    Appointed on 2 September 2005

    Resigned on 21 May 2009

    Ashford House
    Grenadier Road
    Exeter
    Devon
    EX1 3LH

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 7 July 2005

    Resigned on 5 September 2005

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 22 June 2005

    Resigned on 23 June 2005

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 22 June 2005

    Resigned on 23 June 2005

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 30 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: X5A7MKD5. Transaction: MzE1MjA1NTczMmFkaXF6a2N4.

  2. 25 May 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X57QHT61. Transaction: MzE0OTM2MDE4NGFkaXF6a2N4.

  3. 29 January 2016 Registration of charge 054884080001, created on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Mortgage. Type: MR01. Barcode: A4ZN8VNS. Transaction: MzE0MTEzODY2MWFkaXF6a2N4.

  4. 29 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: X4AL99U3. Transaction: MzEyNjA0MTExNGFkaXF6a2N4.

  5. 28 May 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X48A1NTC. Transaction: MzEyNDAwODQ5OGFkaXF6a2N4.

  6. 30 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: X3D6VQUX. Transaction: MzEwNDcwNzI2MmFkaXF6a2N4.

  7. 30 May 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X3908OXF. Transaction: MzEwMTAxNDE5MGFkaXF6a2N4.

  8. 1 July 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X2BH91U2. Transaction: MzA4MDY2MDEyMWFkaXF6a2N4.

  9. 28 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: X2BH7ITT. Transaction: MzA4MDY0NzA3OWFkaXF6a2N4.

  10. 3 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NDk1MjY0M2FkaXF6a2N4.

  11. 2 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NDY4MTU3MGFkaXF6a2N4.

  12. 28 September 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1IEBNYH. Transaction: MzA2NDk1MjU0MWFkaXF6a2N4.

  13. 15 May 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y726Q. Transaction: MzA1NzQ5OTAxMWFkaXF6a2N4.

  14. 2 August 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XD5Q2WCF. Transaction: MzA0MTQ0MDUwM2FkaXF6a2N4.

  15. 25 May 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XPPPTUE1. Transaction: MzAzNzY3NDM1MGFkaXF6a2N4.

  16. 24 May 2011 Director's details changed for Guy Carstairs on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Officers. Type: CH01. Barcode: XPPPSUE0. Transaction: MzAzNzY3NDI1M2FkaXF6a2N4.

  17. 30 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XRC4AM44. Transaction: MzAyMDUyNjc3NmFkaXF6a2N4.

  18. 12 May 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XUXP4JXX. Transaction: MzAxNTQwNzk2M2FkaXF6a2N4.

  19. 12 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUXP3JXW. Transaction: MzAxNTM5ODYzMGFkaXF6a2N4.

  20. 12 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUXP2JXV. Transaction: MzAxNTM5ODYyOGFkaXF6a2N4.

  21. 12 May 2010 Registered office address changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Address. Type: AD01. Barcode: XUXP1JXU. Transaction: MzAxNTM5ODYyN2FkaXF6a2N4.

  22. 30 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYTCNBZX. Transaction: MjAzODIxNzkyNGFkaXF6a2N4.

  23. 30 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XYTCMBZW. Transaction: MjAzODIxMjEyN2FkaXF6a2N4.

  24. 28 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: XXYWCBX8. Transaction: MjAzODAyNjI1N2FkaXF6a2N4.

  25. 12 June 2009 Director's change of particulars / guy carstairs / 22/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKLJ8ANQ. Transaction: MjAzNDk2Njk3OWFkaXF6a2N4.

  26. 5 June 2009 Appointment terminated secretary curzon corporate secretaries LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: ADJN9AEQ. Transaction: MjAzNDQ1NTMxM2FkaXF6a2N4.

  27. 18 May 2009 Registered office changed on 18/05/2009 from ashford house grenadier road exeter devon EX1 3LH [View PDF]

    Category: Address. Type: 287. Barcode: AMOSK9V0. Transaction: MjAzMzE1OTM5OGFkaXF6a2N4.

  28. 30 January 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNDUxOTIzMGFkaXF6a2N4.

  29. 29 January 2009 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ACSK86V7. Transaction: MjAyNDUxOTEyMGFkaXF6a2N4.

  30. 27 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMzU5NDQ3MGFkaXF6a2N4.

  31. 29 September 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUOD73JL. Transaction: MjAxNDM0MTQ4NmFkaXF6a2N4.

  32. 31 December 2007 Amended accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AAMD. Transaction: MDE4OTk1NTY4MGFkaXF6a2N4.

  33. 26 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ5Mjg4MGFkaXF6a2N4.

  34. 16 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYyMTI5NmFkaXF6a2N4.

  35. 28 April 2007 Accounting reference date extended from 30/06/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTg4Mzc2MmFkaXF6a2N4.

  36. 3 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzAyMTA3M2FkaXF6a2N4.

  37. 3 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjc5MTY1MmFkaXF6a2N4.

  38. 20 September 2005 Registered office changed on 20/09/05 from: ashford house grenadier road exeter devon EX1 3LH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDQ4NjEyNWFkaXF6a2N4.

  39. 14 September 2005 Registered office changed on 14/09/05 from: pomeroy house gitisham honiton EX14 3AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDc0Njc1NGFkaXF6a2N4.

  40. 14 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzYzMTE1MmFkaXF6a2N4.

  41. 5 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTgzOTQ0OGFkaXF6a2N4.

  42. 7 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODg0NTYwN2FkaXF6a2N4.

  43. 23 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTI5MDI2OGFkaXF6a2N4.

  44. 23 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTA1OTczNWFkaXF6a2N4.

  45. 22 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzIxODg1MmFkaXF6a2N4.

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