Aero Optimal Limited

Company Registration Number: 05698294

Company registered in England and Wales

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Aero Optimal Limited is a Private Company Limited by Shares first registered on 6 February 2006. Its current registered address is in Dorking, Surrey.

Registered Address

THE ATRIUM BUSINESS CENTRE
CURTIS ROAD
DORKING
SURREY
RH4 1XA

There are 143 companies currently registered at this postcode, including this one.

All companies at RH4 1XA

Registration Data

Company Number

05698294

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £294,457£389,980£366,406£254,997£348,504£292,353
of which Cash £187,891£97,195£227,457£192,136£154,432£130,530
Total Assets £294,457£389,980£366,406£254,997£348,504£292,353
Current Liabilities £38,733£128,457£145,807£104,101£179,016£169,431
Net Current Assets £255,724£261,523£220,599£150,896£169,488£122,922
Total Net Worth £263,818£271,819£223,405£168,295£196,136£126,555

Previous Names

No previous names

Company Officers

  • ROSHAN, Ghobad Rezaie, Dr

    Secretary

    Appointed on 2 January 2014

     

    The Atrium Business Centre
    Curtis Road
    Dorking
    Surrey
    RH4 1XA

  • MAY, John Joseph

    Director

    Appointed on 18 December 2015

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: July 1948

    2
    Belmont Mews
    Camberley
    Surrey
    GU15 2PH
    England

  • PRICE, Barry Walter

    Director

    Appointed on 18 December 2015

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: November 1942

    7
    Pine Avenue
    Camberley
    Surrey
    GU15 2LX
    England

  • REZAIE ROSHAN, Ghobad

    Director

    Appointed on 6 February 2006

     

    Nationality: British

    Occupation: Stress Engineer

    Month of birth: November 1960

    The Atrium Business Centre
    Curtis Road
    Dorking
    Surrey
    RH4 1XA

  • GHOBAD, Roshan

    Secretary

    Appointed on 6 March 2009

    Resigned on 15 February 2012

    The Atrium Business Centre
    Curtis Road
    Dorking
    Surrey
    RH4 1XA

  • HOPLEY, Jarrod

    Secretary

    Appointed on 6 February 2006

    Resigned on 6 March 2009

    Chess House
    Greens Farm Newdigate
    Dorking
    Surrey
    RH5 5DD
    England

  • ROSHAN, Roshanak

    Secretary

    Appointed on 16 February 2012

    Resigned on 31 October 2013

    The Atrium Business Centre
    Curtis Road
    Dorking
    Surrey
    RH4 1XA

  • HOPLEY, Jarrod

    Director

    Appointed on 4 July 2007

    Resigned on 6 March 2009

    Nationality: British

    Occupation: Salesman

    Month of birth: September 1969

    2 Lyne House, Rusper Road, Capel
    Dorking
    RH5 5HQ

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

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Latest Filings

  1. 18 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X5304LPT. Transaction: MzE0NDM2ODA2NmFkaXF6a2N4.

  2. 21 December 2015 Appointment of Mr Barry Walter Price as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP01. Barcode: X4MHJ7IO. Transaction: MzEzNzkwNTM3MGFkaXF6a2N4.

  3. 21 December 2015 Appointment of Mr John Joseph May as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP01. Barcode: X4MHJ8QA. Transaction: MzEzNzkwNTc0MWFkaXF6a2N4.

  4. 25 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KY7D81. Transaction: MzEzNTk4MDk4NmFkaXF6a2N4.

  5. 17 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43CRZK2. Transaction: MzExOTM0MDYwN2FkaXF6a2N4.

  6. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMVZBN. Transaction: MzExMjM1OTIxNGFkaXF6a2N4.

  7. 7 April 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X35BWTBL. Transaction: MzA5Nzc5NTUyN2FkaXF6a2N4.

  8. 7 April 2014 Appointment of Dr Ghobad Rezaie Roshan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35BWTBD. Transaction: MzA5Nzc5NTQ5NWFkaXF6a2N4.

  9. 13 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2N4RQSA. Transaction: MzA5MDY4NzAwMWFkaXF6a2N4.

  10. 1 November 2013 Termination of appointment of Roshanak Roshan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K8XOUI. Transaction: MzA4ODA1MTE4MWFkaXF6a2N4.

  11. 18 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X247V2UY. Transaction: MzA3NDU0NTExMmFkaXF6a2N4.

  12. 8 February 2013 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X21RXOX7. Transaction: MzA3MjUyNTE0MmFkaXF6a2N4.

  13. 16 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X12S9KB4. Transaction: MzA1MjU4NjA1OGFkaXF6a2N4.

  14. 16 February 2012 Appointment of Ms Roshanak Roshan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X12S9KAW. Transaction: MzA1MjU4NTk0OWFkaXF6a2N4.

  15. 16 February 2012 Termination of appointment of Roshan Ghobad as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12S9KAO. Transaction: MzA1MjU4NTk1MWFkaXF6a2N4.

  16. 30 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X0PALY4W. Transaction: MzA0OTg3MjU2MmFkaXF6a2N4.

  17. 21 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XTCOMRTW. Transaction: MzAzMjU4ODMxM2FkaXF6a2N4.

  18. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9BPKPG8. Transaction: MzAyNzg5MDcxMWFkaXF6a2N4.

  19. 24 February 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A3740HRW. Transaction: MzAxMDE1ODc1OGFkaXF6a2N4.

  20. 20 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XP8U9HO2. Transaction: MzAwOTg2Nzk4N2FkaXF6a2N4.

  21. 20 February 2010 Secretary's details changed for Mr Roshan Ghobad on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XP8U7HO0. Transaction: MzAwOTg2NzkzNmFkaXF6a2N4.

  22. 20 February 2010 Director's details changed for Ghobad Rezaie Roshan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP8U8HO1. Transaction: MzAwOTg2NzkzN2FkaXF6a2N4.

  23. 5 May 2009 Registered office changed on 05/05/2009 from atrium business centre curtis road dorking surrey RH4 1XA [View PDF]

    Category: Address. Type: 287. Barcode: AWLS09G8. Transaction: MjAzMjExMjIwNGFkaXF6a2N4.

  24. 30 April 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9XHS9F0. Transaction: MjAzMTg3ODI5OGFkaXF6a2N4.

  25. 30 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X9XHQ9FY. Transaction: MjAzMTgyOTM0OWFkaXF6a2N4.

  26. 30 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X9XHR9FZ. Transaction: MjAzMTgyOTM1MGFkaXF6a2N4.

  27. 30 April 2009 Registered office changed on 30/04/2009 from chess house greens farm newdigate dorking surrey RH5 5DD [View PDF]

    Category: Address. Type: 287. Barcode: X9XHP9FX. Transaction: MjAzMTgyOTM0N2FkaXF6a2N4.

  28. 9 April 2009 Secretary appointed mr roshan ghobad [View PDF]

    Category: Officers. Type: 288a. Barcode: X583E8VU. Transaction: MjAzMDM1MDkwMWFkaXF6a2N4.

  29. 9 April 2009 Appointment terminated director jarrod hopley [View PDF]

    Category: Officers. Type: 288b. Barcode: X582K8UY. Transaction: MjAzMDM0OTIzNmFkaXF6a2N4.

  30. 9 April 2009 Appointment terminated secretary jarrod hopley [View PDF]

    Category: Officers. Type: 288b. Barcode: X582J8UX. Transaction: MjAzMDM0OTIzNWFkaXF6a2N4.

  31. 1 July 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AIYTU0YB. Transaction: MjAwODE2MTYwMmFkaXF6a2N4.

  32. 19 May 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1L7PZU8. Transaction: MjAwNTY1MDMzMGFkaXF6a2N4.

  33. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzIzNDYxMWFkaXF6a2N4.

  34. 24 May 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDg0NzIwNmFkaXF6a2N4.

  35. 27 April 2007 Ad 28/02/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTA5NjI4OWFkaXF6a2N4.

  36. 27 April 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODYyOTMzNGFkaXF6a2N4.

  37. 6 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTg3MTUzNWFkaXF6a2N4.

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