Aerofact (UK) Limited

Company Registration Number: 05671308

Company registered in England and Wales

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Aerofact (UK) Limited is a Private Company Limited by Shares first registered on 10 January 2006. Its current registered address is in Manchester.

Registered Address

KAYJOHNSON GEE LLP
2ND FLOOR
1 CITY ROAD EAST
MANCHESTER
ENGLAND
M15 4PN

There are 798 companies currently registered at this postcode, including this one.

All companies at M15 4PN

Registration Data

Company Number

05671308

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£33,319£57,542£0
Current Assets £23,309£16,846£21,993£22,864£22,759£20,756£11,326£10,077
of which Cash £15,882£9,366£15,832£13,215£12,191£13,731£3,938£5,647
Total Assets £23,309£16,846£21,993£22,864£22,759£54,075£68,868£10,077
Current Liabilities £30,285£21,256£26,830£30,338£31,157£30,160£31,260£20,876
Net Current Assets £-6,976£-4,410£-4,837£-7,474£-8,398£-9,404£-19,934£-10,799
Total Net Worth £422£3,730£2,974£2,234£-14,476£23,915£37,608£9,472

Previous Names

No previous names

Company Officers

  • OTTERBURN, David

    Secretary

    Appointed on 10 January 2006

     

    17
    Clickers Road
    Norwich
    Norfolk
    M35 0RU
    U.K.

  • OTTERBURN, Lynley Heather, Dr

    Director

    Appointed on 10 January 2006

     

    Nationality: British

    Occupation: Chiropractor

    Month of birth: March 1972

    17
    Clickers Road
    Norwich
    Norfolk
    NR3 2DD

  • GRAEME, Dorothy May

    Secretary

    Appointed on 10 January 2006

    Resigned on 10 January 2006

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Director

    Appointed on 10 January 2006

    Resigned on 10 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GB6A0H. Transaction: MzE1ODIwMzI1OGFkaXF6a2N4.

  2. 5 May 2016 Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ to C/O Kayjohnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Address. Type: AD01. Barcode: X56CQ0AW. Transaction: MzE0Nzg3NTI4NWFkaXF6a2N4.

  3. 29 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNMEND. Transaction: MzE0MDgyNzA0OGFkaXF6a2N4.

  4. 21 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IHEJ4J. Transaction: MzEzMzUwNjE3OWFkaXF6a2N4.

  5. 10 February 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X40YNIEM. Transaction: MzExNzAyMjA1NGFkaXF6a2N4.

  6. 29 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X403IJJT. Transaction: MzExNjMzMDg4MGFkaXF6a2N4.

  7. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJD4F7. Transaction: MzExMDM1MTI0OWFkaXF6a2N4.

  8. 5 February 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X312JMBS. Transaction: MzA5Mzk2MTI2NGFkaXF6a2N4.

  9. 1 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODAzMTUzM2FkaXF6a2N4.

  10. 24 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JO4K37. Transaction: MzA4NzU0NTM4NWFkaXF6a2N4.

  11. 1 March 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X237OSZM. Transaction: MzA3Mzc4MzA0M2FkaXF6a2N4.

  12. 29 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1K4VL7V. Transaction: MzA2NjYwMjc1NGFkaXF6a2N4.

  13. 27 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X11F7XKX. Transaction: MzA1MTQ3OTk5OWFkaXF6a2N4.

  14. 20 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A987QXM7. Transaction: MzA0NDA5OTIxN2FkaXF6a2N4.

  15. 14 February 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XRCOERNG. Transaction: MzAzMjE5MjA4NGFkaXF6a2N4.

  16. 7 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AZ4YINZF. Transaction: MzAyNDc2OTMwNGFkaXF6a2N4.

  17. 15 February 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XM154HJT. Transaction: MzAwOTQxMjIyNGFkaXF6a2N4.

  18. 15 February 2010 Director's details changed for Dr Lynley Heather Otterburn on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XM153HJS. Transaction: MzAwOTQxMTg1N2FkaXF6a2N4.

  19. 14 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AATRJEUV. Transaction: MzAwMjg5MDY4NGFkaXF6a2N4.

  20. 19 August 2009 Return made up to 10/01/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: P7MEJCJA. Transaction: MjAzOTU2MTI0M2FkaXF6a2N4.

  21. 10 August 2009 Secretary's change of particulars / david otterburn / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1Y2HCA1. Transaction: MjAzODkwNjA0NmFkaXF6a2N4.

  22. 18 July 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ARNUBBNR. Transaction: MjAzNzU0NjQ3MGFkaXF6a2N4.

  23. 22 May 2009 Director's change of particulars / lynley newman / 17/04/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFT2CA2V. Transaction: MjAzMzU3MjgwNGFkaXF6a2N4.

  24. 4 February 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO9W6736. Transaction: MjAyNDk4NjEwNWFkaXF6a2N4.

  25. 28 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AA8X0560. Transaction: MjAxODk4OTg2NmFkaXF6a2N4.

  26. 24 September 2008 Director's change of particulars / lynley newman / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ABHFW3EU. Transaction: MjAxNDA3OTU4OGFkaXF6a2N4.

  27. 18 January 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE2Njg1OWFkaXF6a2N4.

  28. 18 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MjQwODg4NWFkaXF6a2N4.

  29. 19 February 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM2MzE0OWFkaXF6a2N4.

  30. 17 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODE2NjQyMmFkaXF6a2N4.

  31. 17 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQyMjc0OWFkaXF6a2N4.

  32. 17 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjgyMjYzOWFkaXF6a2N4.

  33. 17 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDE5MjAzMGFkaXF6a2N4.

  34. 17 January 2006 Registered office changed on 17/01/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTU4NjQzM2FkaXF6a2N4.

  35. 10 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODcxNjI5MGFkaXF6a2N4.

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