Aeropay Limited

Company Registration Number: 05648577

Company registered in England and Wales

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Aeropay Limited is a Private Company Limited by Shares first registered on 8 December 2005. Its current registered address is in Langford Lane, Oxford Oxon.

Registered Address

D11 GLYME COURT
OXFORD OFFICE VILLAGE
LANGFORD LANE
OXFORD OXON
OX5 1LQ

There are 17 companies currently registered at this postcode, including this one.

All companies at OX5 1LQ

Registration Data

Company Number

05648577

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £573,653£54,301£99,024£60,157£220,879£130,700£282,577£191,170£72,333£295,167
of which Cash £34,869£54,301£39,193£4,835£199,815£130,269£186,930£163,015£47,145£201,273
Total Assets £573,653£54,301£99,024£60,157£220,879£130,700£282,577£191,170£72,333£295,167
Current Liabilities £570,167£54,611£110,155£93,064£252,660£173,437£45,170£15,606£118,905£952,288
Net Current Assets £3,486£-310£-11,131£-32,907£-31,781£-42,737£237,407£175,564£-46,572£-657,121
Total Net Worth £3,486£-310£-11,131£-32,907£-31,781£-42,737£-465,910£-1,018,176£-634,088£-21,054

Previous Names

No previous names

Company Officers

  • HUMPHREYS, Gerard Alphonsus, Capt

    Director

    Appointed on 6 February 2015

     

    Nationality: Irish

    Occupation: Pilot

    Month of birth: July 1958

    D11 Glyme Court
    Oxford Office Village
    Langford Lane
    Oxford Oxon
    OX5 1LQ

  • PACNET HOLDINGS LTD.

    Corporate Director

    Appointed on 6 February 2015

     

    Shannon Airport House
    Shannon Free Zone
    Co Clare
    99999
    Ireland

  • DAVIS, Robert Paul, Dr

    Secretary

    Appointed on 8 December 2005

    Resigned on 1 October 2009

    Avondale House
    Queens Promenade
    Douglas
    Isle Of Man
    IM2 4ND
    Isle Of Man

  • HANRAHAN, Siobhan Ann

    Secretary

    Appointed on 19 May 2009

    Resigned on 26 October 2016

    Nationality: Irish

    Occupation: Banking Administrator

    Shannon Airport House
    Shannon Free Zone
    Shannon
    Co. Clare
    Ireland

  • DAVIES, Wynne

    Director

    Appointed on 8 December 2005

    Resigned on 4 November 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1952

    Gwern Y Rhiw
    Ffordd Talwrn,
    Nercwys Mold
    Clwyd
    Flintshire
    CH7 4BA
    Wales

  • DAVIS, Robert Paul, Dr

    Director

    Appointed on 8 December 2005

    Resigned on 4 November 2010

    Nationality: British Canadian

    Occupation: Company Director

    Month of birth: January 1956

    Avondale House
    Queen's Promenade
    Douglas
    IM24ND
    Isle Of Man

  • DAY, Rosanne Phyllis

    Director

    Appointed on 4 November 2010

    Resigned on 6 February 2015

    Nationality: Uk

    Occupation: Director

    Month of birth: March 1968

    PACNET SERVICES LTD.
    Suite 405
    595 Howe Street
    Vancouver
    Vancouver
    British Columbia
    V6C2T5
    Canada

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NzczOTY2MWFkaXF6a2N4.

  2. 30 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5YTPJ0A. Transaction: MzE2NzUxNjM0OGFkaXF6a2N4.

  3. 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XIJA3K. Transaction: MzE2NjA0MTQxMmFkaXF6a2N4.

  4. 6 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIJ5T5. Transaction: MzE2NjA0MDEzM2FkaXF6a2N4.

  5. 26 October 2016 Termination of appointment of Siobhan Ann Hanrahan as a secretary on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Officers. Type: TM02. Barcode: X5IFEJUA. Transaction: MzE2MDU3MjcyNmFkaXF6a2N4.

  6. 20 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5HHGK6X. Transaction: MzE1OTkyMDE4N2FkaXF6a2N4.

  7. 31 December 2015 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFFOGH. Transaction: MzEzODczNTczM2FkaXF6a2N4.

  8. 20 July 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BNRU7L. Transaction: MzEyNzIxNjk4MmFkaXF6a2N4.

  9. 13 February 2015 Appointment of Capt Gerard Alphonsus Humphreys as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: AP01. Barcode: X416FWUO. Transaction: MzExNzIxMDkxNGFkaXF6a2N4.

  10. 6 February 2015 Termination of appointment of Rosanne Phyllis Day as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM01. Barcode: X40OA07A. Transaction: MzExNjgwMTQ1OWFkaXF6a2N4.

  11. 6 February 2015 Appointment of Pacnet Holdings Ltd. as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: AP02. Barcode: X40OA02R. Transaction: MzExNjgwMTAxMWFkaXF6a2N4.

  12. 1 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y5C369. Transaction: MzExNDU3MDM2MmFkaXF6a2N4.

  13. 30 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H92SX7. Transaction: MzEwODUxMzQzOWFkaXF6a2N4.

  14. 2 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOZ1OX. Transaction: MzA5MTgyNDg4OGFkaXF6a2N4.

  15. 31 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6B6KH. Transaction: MzA4Nzk4Mzg4MGFkaXF6a2N4.

  16. 1 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPM2PL. Transaction: MzA4NjExOTc5MGFkaXF6a2N4.

  17. 6 December 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1MS27LS. Transaction: MzA2ODkyMjk4OWFkaXF6a2N4.

  18. 1 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1ILZU52. Transaction: MzA2NTA1MTA2NGFkaXF6a2N4.

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

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0OIA1E8. Transaction: MzA0OTIyMzM1N2FkaXF6a2N4.

  20. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4HZ9XZZ. Transaction: MzA0NDk1MzQzNWFkaXF6a2N4.

  21. 7 January 2011 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XEZ23QLQ. Transaction: MzAyOTk4ODc0M2FkaXF6a2N4.

  22. 4 November 2010 Appointment of Mrs. Rosanne Phyllis Day as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV108OTI. Transaction: MzAyNjQzMTk1MWFkaXF6a2N4.

  23. 4 November 2010 Termination of appointment of Robert Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV0QROTQ. Transaction: MzAyNjQzMTEzN2FkaXF6a2N4.

  24. 4 November 2010 Termination of appointment of Wynne Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV0POOTM. Transaction: MzAyNjQzMTA1MGFkaXF6a2N4.

  25. 21 October 2010 Termination of appointment of Robert Davis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPZNUOF5. Transaction: MzAyNTY1NDE4NGFkaXF6a2N4.

  26. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3TZ4NPL. Transaction: MzAyNDIzNjEyMGFkaXF6a2N4.

  27. 24 February 2010 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XLBJPHSA. Transaction: MzAxMDEzNzc1NGFkaXF6a2N4.

  28. 24 February 2010 Director's details changed for Wynne Davies on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLBJNHS8. Transaction: MzAxMDEzNzI5MmFkaXF6a2N4.

  29. 24 February 2010 Director's details changed for Dr Robert Paul Davis on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLBJOHS9. Transaction: MzAxMDEzNzMwMGFkaXF6a2N4.

  30. 24 February 2010 Secretary's details changed for Mrs. Siobh?!N Ann Hanrahan on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH03. Barcode: XLBJMHS7. Transaction: MzAxMDEzNzI4N2FkaXF6a2N4.

  31. 24 February 2010 Secretary's details changed for Dr Robert Paul Davis on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH03. Barcode: XLBJLHS6. Transaction: MzAxMDEzNzI4NWFkaXF6a2N4.

  32. 10 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVPW5BEK. Transaction: MjAzNjkwMDk0MWFkaXF6a2N4.

  33. 20 May 2009 Secretary appointed mrs. Siobh?!n ann hanrahan [View PDF]

    Category: Officers. Type: 288a. Barcode: XERHU9ZL. Transaction: MjAzMzI2MzMzMmFkaXF6a2N4.

  34. 31 December 2008 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFCL164K. Transaction: MjAyMTkxODQ5M2FkaXF6a2N4.

  35. 29 December 2008 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF0JJ62M. Transaction: MjAyMTU3Njg3M2FkaXF6a2N4.

  36. 24 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOCTS476. Transaction: MjAxNjI3MDQzMGFkaXF6a2N4.

  37. 15 July 2008 Director and secretary's change of particulars / robert davis / 04/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AAQD41E6. Transaction: MjAwOTA1OTUxOGFkaXF6a2N4.

  38. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQxMDc4M2FkaXF6a2N4.

  39. 15 June 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MTA0OTA4NmFkaXF6a2N4.

  40. 26 February 2007 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njc1NjEwNmFkaXF6a2N4.

  41. 24 October 2006 Registered office changed on 24/10/06 from: 70 empress court, woodin's way oxford oxfordshire OX1 1HG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTU5OTkzNWFkaXF6a2N4.

  42. 13 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2OTY2MjU0OGFkaXF6a2N4.

  43. 8 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTkzMTQ1M2FkaXF6a2N4.

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