Aeras Consulting Limited

Company Registration Number: 05644398

Company registered in England and Wales

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Aeras Consulting Limited is a Private Company Limited by Shares first registered on 5 December 2005. Its current registered address is in Devon.

Registered Address

7 ALBION TERRACE
EXMOUTH
DEVON
EX8 1JT

This is the only company currently registered at this postcode.

Registration Data

Company Number

05644398

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

4 December

Accounts Category

Accounts Last Made Up

4 December 2015

Accounts Next Due

4 September 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £367£523£5,021£0£0£0
of which Cash £0£433£5,021£0£0£0
Total Assets £367£523£5,021£0£0£0
Current Liabilities £133£1,024£4,523£0£0£0
Net Current Assets £234£-501£498£0£0£0
Total Net Worth £234£-501£498£0£0£0

Previous Names

No previous names

Company Officers

  • DAVIES, Charlotte Ellen

    Director

    Appointed on 5 December 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1977

    7
    Albion Terrace
    Exmouth
    Devon
    EX8 1JT

  • DAVIES, Howard Lawrence

    Director

    Appointed on 5 December 2005

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1977

    7 Albion Terrace
    Exmouth
    Devon
    EX8 1JT

  • DAVIES, Howard Lawrence

    Secretary

    Appointed on 5 December 2005

    Resigned on 4 December 2015

    Nationality: British

    Occupation: It Consultant

    7 Albion Terrace
    Exmouth
    Devon
    EX8 1JT

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

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LULE9E. Transaction: MzE2NDM5NTYyMWFkaXF6a2N4.

  2. 24 August 2016 Micro company accounts made up to 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Accounts. Type: AA. Barcode: X5E29WUB. Transaction: MzE1NTgzNDQyOWFkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4M995DU. Transaction: MzEzNzQ3Mzg0N2FkaXF6a2N4.

  4. 14 December 2015 Termination of appointment of Howard Lawrence Davies as a secretary on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM02. Barcode: X4M995FU. Transaction: MzEzNzQ3MzUxN2FkaXF6a2N4.

  5. 23 August 2015 Total exemption small company accounts made up to 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Accounts. Type: AA. Barcode: X4EF97OA. Transaction: MzEyOTUxMTQ5NWFkaXF6a2N4.

  6. 19 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3N37P48. Transaction: MzExMzkwMTc4OGFkaXF6a2N4.

  7. 2 March 2014 Total exemption small company accounts made up to 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Accounts. Type: AA. Barcode: X32SRPU2. Transaction: MzA5NTQ5Nzk2MmFkaXF6a2N4.

  8. 6 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2MMIBCI. Transaction: MzA5MDE4MTU2NmFkaXF6a2N4.

  9. 19 August 2013 Accounts for a dormant company made up to 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Accounts. Type: AA. Barcode: X2F2IWWR. Transaction: MzA4MzUwMzgwNmFkaXF6a2N4.

  10. 28 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1OMWXVE. Transaction: MzA3MDA2NTU3OGFkaXF6a2N4.

  11. 1 September 2012 Accounts for a dormant company made up to 4 December 2011 [View PDF]

    Action Date: 4 December 2011. Category: Accounts. Type: AA. Barcode: X1GJ7G1S. Transaction: MzA2MzM4MDg3MmFkaXF6a2N4.

  12. 4 January 2012 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRUCJS. Transaction: MzA1MDAwNDgwOGFkaXF6a2N4.

  13. 3 September 2011 Accounts for a dormant company made up to 4 December 2010 [View PDF]

    Action Date: 4 December 2010. Category: Accounts. Type: AA. Barcode: XNECRX86. Transaction: MzA0MzIxMjkzNmFkaXF6a2N4.

  14. 29 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XBXIYQAL. Transaction: MzAyOTM2MTkxNGFkaXF6a2N4.

  15. 22 December 2010 Director's details changed for Charlotte Capener on 27 June 2009 [View PDF]

    Action Date: 27 June 2009. Category: Officers. Type: CH01. Barcode: XB38IQ5W. Transaction: MzAyOTIyMDQ3NGFkaXF6a2N4.

  16. 17 August 2010 Total exemption small company accounts made up to 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Accounts. Type: AA. Barcode: XYQD7MMD. Transaction: MzAyMTU1NjUxOWFkaXF6a2N4.

  17. 9 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XDGAYFMZ. Transaction: MzAwNDYwOTU4NGFkaXF6a2N4.

  18. 9 December 2009 Director's details changed for Charlotte Capener on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XDGAWFMX. Transaction: MzAwNDYwODk5NWFkaXF6a2N4.

  19. 9 December 2009 Director's details changed for Howard Davies on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XDGAXFMY. Transaction: MzAwNDYwODk5NmFkaXF6a2N4.

  20. 30 August 2009 Total exemption small company accounts made up to 4 December 2008 [View PDF]

    Action Date: 4 December 2008. Category: Accounts. Type: AA. Barcode: X7NR5CUT. Transaction: MjA0MDI5Mzc5NGFkaXF6a2N4.

  21. 5 January 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFP0W69C. Transaction: MjAyMjM5MzY0NGFkaXF6a2N4.

  22. 19 August 2008 Total exemption full accounts made up to 4 December 2007 [View PDF]

    Action Date: 4 December 2007. Category: Accounts. Type: AA. Barcode: ASL3R2EX. Transaction: MjAxMTM1NDEwNGFkaXF6a2N4.

  23. 14 December 2007 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM2MDEyM2FkaXF6a2N4.

  24. 14 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTM2MDg4MGFkaXF6a2N4.

  25. 14 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTM1OTk5MGFkaXF6a2N4.

  26. 14 December 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4OTM1OTY4NmFkaXF6a2N4.

  27. 14 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTM2MDcyNmFkaXF6a2N4.

  28. 14 December 2007 Registered office changed on 14/12/07 from: 6 beacon cottages buckland in the moor ashburton devon TQ13 7HL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTM1NzExN2FkaXF6a2N4.

  29. 10 March 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODA0NTk5NGFkaXF6a2N4.

  30. 15 February 2007 Total exemption small company accounts made up to 4 December 2006 [View PDF]

    Action Date: 4 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAyNTI4NGFkaXF6a2N4.

  31. 1 November 2006 Accounting reference date shortened from 31/12/06 to 04/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTA5OTcyMmFkaXF6a2N4.

  32. 31 March 2006 Registered office changed on 31/03/06 from: 149 william street swindon wiltshire SN1 5LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTE4NTU0NmFkaXF6a2N4.

  33. 5 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDk0MTYyMmFkaXF6a2N4.

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