Aeromaster International Limited

Company Registration Number: 05613611

Company registered in England and Wales

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Aeromaster International Limited is a Private Company Limited by Shares first registered on 4 November 2005. Its current registered address is in Stockport, Cheshire.

Registered Address

UNIT 1 ORION BUSINESS PARK
BIRD HALL LANE
STOCKPORT
CHESHIRE
SK3 0XG

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

All companies at SK3 0XG

Registration Data

Company Number

05613611

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28220 - Manufacture of lifting and handling equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£10,000£16,000£0
Current Assets £0£0£64,400£71,726£89,935£74,815£113,981
of which Cash £0£0£0£65,146£51,257£3,950£29,198
Total Assets £0£0£64,400£71,726£99,935£90,815£113,981
Current Liabilities £0£0£0£8,371£9,477£9,309£53,208
Net Current Assets £0£0£64,400£63,355£80,458£65,506£60,773
Total Net Worth £0£0£64,400£67,355£90,458£81,506£82,773

Previous Names

  • DENSITY SEPERATOR LIMITED, active until 21 April 2006

Company Officers

  • BATTY, Richard Michael John

    Secretary

    Appointed on 1 January 2016

     

    Unit 1
    Orion Business Park
    Bird Hall Lane
    Stockport
    Cheshire
    SK3 0RT
    England

  • COOPER, David William

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Ceo

    Month of birth: July 1979

    Unit 1 Orion Business Park
    Bird Hall Lane
    Stockport
    Cheshire
    SK3 0XG

  • HINES, Timothy Richard

    Director

    Appointed on 10 December 2016

     

    Nationality: British

    Occupation: Cfo

    Month of birth: October 1979

    Unit 1 Orion Business Park
    Bird Hall Lane
    Stockport
    Cheshire
    SK3 0XG

  • WILLIAMSON, Peter John

    Director

    Appointed on 27 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    Unit 1 Orion Business Park
    Bird Hall Lane
    Stockport
    Cheshire
    SK3 0XG
    England

  • HOWARD, Benjamin William

    Secretary

    Appointed on 13 October 2015

    Resigned on 31 December 2015

    Unit 1 Orion Business Park
    Bird Hall Lane
    Stockport
    Cheshire
    SK3 0XG
    England

  • MUTCH, Colin Andrew

    Secretary

    Appointed on 24 September 2008

    Resigned on 13 October 2015

    Nationality: British

    Occupation: Accountant

    42
    Drinkhouse Road
    Croston
    Leyland
    Lancashire
    PR26 9JH

  • SIMON, Edward Peter

    Secretary

    Appointed on 4 November 2005

    Resigned on 24 September 2008

    6 Arundel Avenue
    Whitefield
    Greater Manchester
    M45 6TZ

  • BAILEY, Christopher John

    Director

    Appointed on 24 September 2008

    Resigned on 30 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    100 Moorland Road
    Woodsmore
    Stockport
    Cheshire
    SK2 7DP

  • DIXON, Mark Robert

    Director

    Appointed on 28 March 2014

    Resigned on 27 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    Fairport House
    28 Charles Street
    Stockport
    Cheshire
    SK1 3JR

  • FITTON, Paul Anthony

    Director

    Appointed on 4 November 2005

    Resigned on 24 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    1 Tennyson Close
    Stockport
    Cheshire
    SK4 2ED

  • HOWARD, Benjamin William

    Director

    Appointed on 28 March 2014

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1975

    Unit 1 Orion Business Park
    Bird Hall Lane
    Stockport
    Cheshire
    SK3 0XG
    England

  • LEES, Anthony

    Director

    Appointed on 24 September 2008

    Resigned on 22 February 2013

    Nationality: British

    Occupation: Chairman

    Month of birth: September 1939

    14 Lakeside
    Hollingworth
    Littleborough
    Rochdale
    OL15 0DD

  • STEWARDSON, Timothy David

    Director

    Appointed on 19 May 2011

    Resigned on 4 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    28
    Charles Street
    Stockport
    Cheshire
    SK1 3JR
    England

  • SUTCLIFFE, Paul

    Director

    Appointed on 5 February 2013

    Resigned on 26 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    Fairport House
    28 Charles Street
    Stockport
    Cheshire
    SK1 3JR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 December 2016 Appointment of Mr Timothy Richard Hines as a director on 10 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Officers. Type: AP01. Barcode: X5MAM0DV. Transaction: MzE2NDk3MDIyMWFkaXF6a2N4.

  2. 9 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDGEUY. Transaction: MzE2MTU2MDY2NWFkaXF6a2N4.

  3. 14 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMOCP. Transaction: MzE1OTY4MDA5NWFkaXF6a2N4.

  4. 11 March 2016 Appointment of Mr David William Cooper as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X52KAH42. Transaction: MzE0Mzg3MTU1NGFkaXF6a2N4.

  5. 26 January 2016 Appointment of Mr Richard Michael John Batty as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP03. Barcode: X4ZFNWOA. Transaction: MzE0MDU1MzQ2NmFkaXF6a2N4.

  6. 26 January 2016 Termination of appointment of Benjamin William Howard as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4ZFNWE0. Transaction: MzE0MDU1MzQzNWFkaXF6a2N4.

  7. 26 January 2016 Termination of appointment of Benjamin William Howard as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X4ZFNWI9. Transaction: MzE0MDU1MzQzM2FkaXF6a2N4.

  8. 7 December 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR379K. Transaction: MzEzNjk2Mzg3NmFkaXF6a2N4.

  9. 7 December 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4L8GCAZ. Transaction: MzEzNjg2OTUzMmFkaXF6a2N4.

  10. 13 October 2015 Appointment of Mr Benjamin William Howard as a secretary on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: AP03. Barcode: X4HWLV01. Transaction: MzEzMjk2NzUxMmFkaXF6a2N4.

  11. 13 October 2015 Termination of appointment of Colin Andrew Mutch as a secretary on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: TM02. Barcode: X4HWLUSA. Transaction: MzEzMjk2NzQ5MmFkaXF6a2N4.

  12. 13 October 2015 Registered office address changed from Fairport House 28 Charles Street Stockport Cheshire SK1 3JR to Unit 1 Orion Business Park Bird Hall Lane Stockport Cheshire SK3 0XG on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Address. Type: AD01. Barcode: X4HWLSXS. Transaction: MzEzMjk2NzEzMGFkaXF6a2N4.

  13. 27 August 2015 Termination of appointment of Mark Robert Dixon as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: TM01. Barcode: X4EN9EGG. Transaction: MzEyOTg3NDYzN2FkaXF6a2N4.

  14. 27 August 2015 Appointment of Mr Peter Williamson as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: AP01. Barcode: X4EN9E3U. Transaction: MzEyOTg3NDU1OWFkaXF6a2N4.

  15. 28 January 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A400PWJU. Transaction: MzExNjYwMjk3N2FkaXF6a2N4.

  16. 14 January 2015 Registration of charge 056136110005, created on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Mortgage. Type: MR01. Barcode: A3Z37XWB. Transaction: MzExNTY2ODY4M2FkaXF6a2N4.

  17. 14 January 2015 Registration of charge 056136110006, created on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Mortgage. Type: MR01. Barcode: A3Z37XTV. Transaction: MzExNTY3MDc3MmFkaXF6a2N4.

  18. 6 January 2015 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3N3MV2J. Transaction: MzExNDA5NjQ0OGFkaXF6a2N4.

  19. 10 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBYR8A. Transaction: MzExMTAzMjUxMGFkaXF6a2N4.

  20. 27 October 2014 Satisfaction of charge 056136110004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3JE360P. Transaction: MzExMDE3Mjk1NmFkaXF6a2N4.

  21. 27 October 2014 Satisfaction of charge 056136110003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3JE35Y8. Transaction: MzExMDE3MjkwNGFkaXF6a2N4.

  22. 14 October 2014 Registration of charge 056136110004, created on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Mortgage. Type: MR01. Barcode: A3IGJSGW. Transaction: MzEwOTYxNTc1MmFkaXF6a2N4.

  23. 11 October 2014 Registration of charge 056136110003, created on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Mortgage. Type: MR01. Barcode: A3I8Y4NC. Transaction: MzEwOTU3MzM0OGFkaXF6a2N4.

  24. 2 October 2014 Termination of appointment of Paul Sutcliffe as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: TM01. Barcode: X3HNV0GZ. Transaction: MzEwODY5MjMxOWFkaXF6a2N4.

  25. 31 March 2014 Appointment of Mr Benjamin William Howard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34TIP5F. Transaction: MzA5NzI4NzA4N2FkaXF6a2N4.

  26. 31 March 2014 Appointment of Mr Mark Robert Dixon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34TINP6. Transaction: MzA5NzI4Njc0N2FkaXF6a2N4.

  27. 29 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6U58A. Transaction: MzA4OTcyMzEwOGFkaXF6a2N4.

  28. 29 November 2013 Appointment of Mr Paul Sutcliffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M6U582. Transaction: MzA4OTcyMjk5NWFkaXF6a2N4.

  29. 29 November 2013 Termination of appointment of Anthony Lees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M6U57U. Transaction: MzA4OTcyMjk5NGFkaXF6a2N4.

  30. 6 November 2013 Termination of appointment of Christopher Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJAO0A. Transaction: MzA4ODI4NzA5MWFkaXF6a2N4.

  31. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HZMPYQ. Transaction: MzA4NjM0OTg3NmFkaXF6a2N4.

  32. 20 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A28610AX. Transaction: MzA3ODI0MzIzMGFkaXF6a2N4.

  33. 15 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A27Y8OHV. Transaction: MzA3ODAyNDcxNmFkaXF6a2N4.

  34. 27 February 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23463HK. Transaction: MzA3Mzg0NjE4MWFkaXF6a2N4.

  35. 20 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4BLC2. Transaction: MzA2Nzc5NTYwNGFkaXF6a2N4.

  36. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEO6R4. Transaction: MzA2NTI5ODczMWFkaXF6a2N4.

  37. 4 April 2012 Termination of appointment of Timothy Stewardson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X165OOSR. Transaction: MzA1NTM1ODQzOWFkaXF6a2N4.

  38. 29 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XH23HZNM. Transaction: MzA0ODA1NDI3NmFkaXF6a2N4.

  39. 11 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1YCFY64. Transaction: MzA0NTI4Njk3NGFkaXF6a2N4.

  40. 10 June 2011 Appointment of Mr Timothy David Stewardson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVGNVUVF. Transaction: MzAzODY0NzI4NmFkaXF6a2N4.

  41. 15 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XYDP7P4X. Transaction: MzAyNzAwMDM3NGFkaXF6a2N4.

  42. 24 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKMKFMPQ. Transaction: MzAyMTk2NTg2NmFkaXF6a2N4.

  43. 2 February 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: B95MRH2L. Transaction: MzAwODQ0NjQ3NGFkaXF6a2N4.

  44. 4 December 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: XBF0VFIF. Transaction: MzAwNDI3MzIyM2FkaXF6a2N4.

  45. 4 December 2009 Director's details changed for Mr Anthony Lees on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XBF0UFIE. Transaction: MzAwNDI3MjcyNmFkaXF6a2N4.

  46. 4 December 2009 Director's details changed for Mr Christopher Bailey on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XBF0TFID. Transaction: MzAwNDI3MjcwM2FkaXF6a2N4.

  47. 26 January 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGTSY6Q5. Transaction: MjAyNDIwNzk4MWFkaXF6a2N4.

  48. 8 December 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X95CP5AR. Transaction: MjAxOTU3NjI0NWFkaXF6a2N4.

  49. 1 December 2008 Director appointed mr anthony lees [View PDF]

    Category: Officers. Type: 288a. Barcode: X95CO5AQ. Transaction: MjAxOTEwNTg2M2FkaXF6a2N4.

  50. 1 December 2008 Appointment terminated director paul fitton [View PDF]

    Category: Officers. Type: 288b. Barcode: X95CN5AP. Transaction: MjAxOTEwNTg2MmFkaXF6a2N4.

  51. 18 November 2008 Registered office changed on 18/11/2008 from c/o fairport engineering LIMITED market place adlington, chorley lancashire PR7 4EZ [View PDF]

    Category: Address. Type: 287. Barcode: X5UGS4W4. Transaction: MjAxODE2NTQ1NWFkaXF6a2N4.

  52. 25 September 2008 Director appointed mr christopher bailey [View PDF]

    Category: Officers. Type: 288a. Barcode: XTXA73EL. Transaction: MjAxNDA5NTczMGFkaXF6a2N4.

  53. 24 September 2008 Appointment terminated secretary edward simon [View PDF]

    Category: Officers. Type: 288b. Barcode: XTXCF3EV. Transaction: MjAxNDA5NTc5M2FkaXF6a2N4.

  54. 24 September 2008 Secretary appointed mr colin mutch [View PDF]

    Category: Officers. Type: 288a. Barcode: XTXBY3ED. Transaction: MjAxNDA5NTc3OGFkaXF6a2N4.

  55. 1 December 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTAxMzkxMmFkaXF6a2N4.

  56. 29 November 2007 Return made up to 04/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg5NjAzNGFkaXF6a2N4.

  57. 9 August 2007 Accounting reference date extended from 30/11/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Mzg0MDE2NGFkaXF6a2N4.

  58. 30 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTE5NzAzOWFkaXF6a2N4.

  59. 12 December 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU4OTA0OGFkaXF6a2N4.

  60. 21 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDMzNDg1M2FkaXF6a2N4.

  61. 4 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTg5NjY0MWFkaXF6a2N4.

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