Aeristech Limited

Company Registration Number: 05700703

Company registered in England and Wales

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Aeristech Limited is a Private Company Limited by Shares first registered on 7 February 2006. Its current registered address is in Kenilworth, Warwickshire.

Registered Address

UNIT G PRINCES DRIVE
COVENTRY ROAD
KENILWORTH
WARWICKSHIRE
CV8 2FD

There are 27 companies currently registered at this postcode, including this one.

All companies at CV8 2FD

Registration Data

Company Number

05700703

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £414,596£211,449£212,559£95,586£77,020£445,341£41,491£32,847£79,605£16,703
of which Cash £23,573£108,142£115,810£22,083£16,692£407,382£0£23,655£73,358£12,908
Total Assets £414,596£211,449£212,559£95,586£77,020£445,341£41,491£32,847£79,605£16,703
Current Liabilities £187,247£94,435£66,589£74,862£54,525£47,127£78,884£57,112£35,415£15,703
Net Current Assets £227,349£117,014£145,970£20,724£22,495£398,214£-37,393£-24,265£44,190£1,000
Total Net Worth £290,268£126,941£156,909£34,807£29,955£404,738£-37,184£-23,852£44,190£1,000

Previous Names

No previous names

Company Officers

  • ASHMORE, Richard

    Secretary

    Appointed on 21 May 2010

     

    88-89 High Street
    High Street
    Wordsley
    Stourbridge
    West Midlands
    DY8 5SB
    England

  • BEN-HAIM, Amit

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    Unit G
    Princes Drive
    Coventry Road
    Kenilworth
    Warwickshire
    CV8 2FD

  • DOLL, Erwin Matthias

    Director

    Appointed on 7 December 2015

     

    Nationality: German

    Occupation: Non-Executive Director

    Month of birth: January 1959

    Unit G
    Princes Drive
    Coventry Road
    Kenilworth
    Warwickshire
    CV8 2FD

  • KERR, Duncan James Mackay, Dr

    Director

    Appointed on 9 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1968

    Unit G
    Princes Drive
    Coventry Road
    Kenilworth
    Warwickshire
    CV8 2FD

  • RICHARDS, Bryn Geoffrey Roddick

    Director

    Appointed on 7 February 2006

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: July 1978

    42
    Ebourne Close
    Kenilworth
    Warwickshire
    CV8 2QL

  • TWEMLOW, Clare Gillian

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Cfo

    Month of birth: July 1978

    Unit G
    Princes Drive
    Coventry Road
    Kenilworth
    Warwickshire
    CV8 2FD

  • WALL, Richard Jonathan

    Director

    Appointed on 16 November 2015

     

    Nationality: English

    Occupation: Director

    Month of birth: October 1973

    Unit G
    Princes Drive
    Coventry Road
    Kenilworth
    Warwickshire
    CV8 2FD

  • RICHARDS, Teresa Mei Yun

    Secretary

    Appointed on 7 February 2006

    Resigned on 20 May 2010

    42
    Ebourne Close
    Kenilworth
    Warwickshire
    CV8 2QL
    Uk

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 7 February 2006

    Resigned on 7 February 2006

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • BANKS, Clive John

    Director

    Appointed on 11 April 2013

    Resigned on 2 November 2016

    Nationality: British

    Occupation: Angel Investor

    Month of birth: July 1965

    Unit G
    Princes Drive
    Coventry Road
    Kenilworth
    Warwickshire
    CV8 2FD

  • BULLOCK, Timothy Charles

    Director

    Appointed on 24 September 2010

    Resigned on 2 December 2013

    Nationality: British

    Occupation: None

    Month of birth: March 1956

    Eighth Floor 6
    New Street Square
    New Fetter Lane
    London
    EC4A 3AQ

  • GILL, Nicholas

    Director

    Appointed on 1 June 2010

    Resigned on 8 November 2012

    Nationality: British

    Occupation: None

    Month of birth: September 1959

    Coneygar Farm
    Shutes Lane
    Buckhorn Weston
    Dorset
    SP8 5HZ

  • KEMP, Hugh Frederick

    Director

    Appointed on 29 March 2012

    Resigned on 26 January 2016

    Nationality: Uk

    Occupation: Engineer

    Month of birth: March 1950

    Unit G
    Princes Drive
    Coventry Road
    Kenilworth
    Warwickshire
    CV8 2FD
    United Kingdom

  • LESTER, Andrew Jeremy

    Director

    Appointed on 1 June 2010

    Resigned on 30 January 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1956

    Penvaden
    Southam Road
    Dunchurch
    Rugby
    Warwickshire
    CV22 6NW

  • SERVANT, Julien

    Director

    Appointed on 7 February 2013

    Resigned on 14 April 2015

    Nationality: French

    Occupation: Commercial Director

    Month of birth: June 1977

    Unit G
    Princes Drive
    Coventry Road
    Kenilworth
    Warwickshire
    CV8 2FD
    United Kingdom

  • TEMPEST, Andrew George

    Director

    Appointed on 29 September 2010

    Resigned on 14 October 2014

    Nationality: English

    Occupation: Director

    Month of birth: March 1956

    Unit G
    Princes Drive
    Coventry Road
    Kenilworth
    Warwickshire
    CV8 2FD
    United Kingdom

  • TWEMLOW, Clare Gillian

    Director

    Appointed on 2 December 2013

    Resigned on 23 June 2014

    Nationality: British

    Occupation: Cfo

    Month of birth: July 1978

    Unit G
    Princes Drive
    Coventry Road
    Kenilworth
    Warwickshire
    CV8 2FD
    United Kingdom

  • WOODROFFE, Daniel Michael

    Director

    Appointed on 1 September 2009

    Resigned on 17 November 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1939

    70
    Hill Top Avenue
    Cheadle Hulme
    Cheadle
    Cheshire
    SK8 7JA

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SHJSG. Transaction: MzE2OTUzMTg2OGFkaXF6a2N4.

  2. 13 February 2017 Director's details changed for Mr Amit Ben-Haim on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: CH01. Barcode: X607C03C. Transaction: MzE2ODgwMjY5M2FkaXF6a2N4.

  3. 30 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KTWJQ3. Transaction: MzE2MzE1NjA3MGFkaXF6a2N4.

  4. 18 November 2016 Appointment of Mr Duncan James Mackay Kerr as a director on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Officers. Type: AP01. Barcode: X5K12DDS. Transaction: MzE2MjIzMDg2OGFkaXF6a2N4.

  5. 18 November 2016 Termination of appointment of Daniel Michael Woodroffe as a director on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Officers. Type: TM01. Barcode: X5K12CIP. Transaction: MzE2MjIzMDYxMGFkaXF6a2N4.

  6. 4 November 2016 Termination of appointment of Clive John Banks as a director on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: TM01. Barcode: X5J0GFTE. Transaction: MzE2MTE5MjEwNmFkaXF6a2N4.

  7. 31 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3UE9CWUFhZGlxemtjeA.

  8. 1 March 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X51U2KA0. Transaction: MzE0MzA0NjYyMGFkaXF6a2N4.

  9. 27 January 2016 Termination of appointment of Hugh Frederick Kemp as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: TM01. Barcode: X4ZI8GXL. Transaction: MzE0MDYzMTUxMmFkaXF6a2N4.

  10. 31 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNSVFKRkVhZGlxemtjeA.

  11. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUSRKW. Transaction: MzEzODI5NDI3N2FkaXF6a2N4.

  12. 8 December 2015 Appointment of Mr Erwin Matthias Doll as a director on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: AP01. Barcode: X4LTNDSA. Transaction: MzEzNzAzMDYyMmFkaXF6a2N4.

  13. 8 December 2015 Appointment of Mrs Clare Gillian Twemlow as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4LTMF3V. Transaction: MzEzNzAyMDg2NmFkaXF6a2N4.

  14. 16 November 2015 Appointment of Mr Richard Jonathan Wall as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: AP01. Barcode: X4KAKO2A. Transaction: MzEzNTIyMjY3MGFkaXF6a2N4.

  15. 28 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDODhWNUxhZGlxemtjeA.

  16. 15 May 2015 Appointment of Mr Amit Ben-Haim as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X47HF7RC. Transaction: MzEyMzIyMDkzMmFkaXF6a2N4.

  17. 15 April 2015 Termination of appointment of Julien Servant as a director on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: TM01. Barcode: X45DPJYY. Transaction: MzEyMTIxNDU4OGFkaXF6a2N4.

  18. 18 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X41GWHYG. Transaction: MzExNzU2NzExMmFkaXF6a2N4.

  19. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSGCQI. Transaction: MzExMzQ2OTk5MGFkaXF6a2N4.

  20. 30 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNKNkQ3WkVhZGlxemtjeA.

  21. 23 October 2014 Termination of appointment of Andrew George Tempest as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: TM01. Barcode: X3J3R9CJ. Transaction: MzEwOTk1NjUxN2FkaXF6a2N4.

  22. 11 September 2014 Appointment of Mr Clive Banks as a director on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Officers. Type: AP01. Barcode: X3G7R4L6. Transaction: MzEwNzM1MTE5OWFkaXF6a2N4.

  23. 29 August 2014 Termination of appointment of Clare Gillian Twemlow as a director on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: TM01. Barcode: X3FA20B7. Transaction: MzEwNjQxNDQ5N2FkaXF6a2N4.

  24. 13 August 2014 Secretary's details changed for Richard Ashmore on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: CH03. Barcode: X3E750VE. Transaction: MzEwNTUwMjY3MmFkaXF6a2N4.

  25. 25 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X32FQJYG. Transaction: MzA5NTE3MzE1OWFkaXF6a2N4.

  26. 25 February 2014 Appointment of Ms Clare Gillian Twemlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32FQJY8. Transaction: MzA5NTE2OTg3OWFkaXF6a2N4.

  27. 25 February 2014 Termination of appointment of Timothy Bullock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32FQJY0. Transaction: MzA5NTE2OTg2OGFkaXF6a2N4.

  28. 31 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzY3MjA1NmFkaXF6a2N4.

  29. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MZIE6I. Transaction: MzA5MDUwOTQ2MmFkaXF6a2N4.

  30. 7 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODM4Mjg4NGFkaXF6a2N4.

  31. 6 March 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X23KKMGI. Transaction: MzA3NDAyOTE5N2FkaXF6a2N4.

  32. 6 March 2013 Appointment of Mr Julien Servant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23KKMGA. Transaction: MzA3NDAyOTA0M2FkaXF6a2N4.

  33. 14 November 2012 Termination of appointment of Nicholas Gill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LOXVD7. Transaction: MzA2NzUyOTU1NWFkaXF6a2N4.

  34. 19 October 2012 Director's details changed for Mr Timothy Charles Bullock on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Officers. Type: CH01. Barcode: X1JWFVEH. Transaction: MzA2NjEwNzY3MmFkaXF6a2N4.

  35. 29 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GBFKW8. Transaction: MzA2MzE1NjE4NWFkaXF6a2N4.

  36. 29 May 2012 Second filing of AR01 previously delivered to Companies House made up to 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Document replacement. Type: RP04. Barcode: A19DDAKP. Transaction: MzA1ODMwMTU0MWFkaXF6a2N4.

  37. 1 May 2012 Appointment of Mr Hugh Frederick Kemp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X180QWM2. Transaction: MzA1Njc5ODU1NGFkaXF6a2N4.

  38. 5 March 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X142NXI2. Transaction: MzA1MzU4MjczMmFkaXF6a2N4.

  39. 5 March 2012 Termination of appointment of Andrew Lester as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X142NXHU. Transaction: MzA1MzU4MjY3N2FkaXF6a2N4.

  40. 23 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XEZX4ZHR. Transaction: MzA0NzY3MDEzOWFkaXF6a2N4.

  41. 20 May 2011 Appointment of Mr Andrew George Tempest as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOGMDUA4. Transaction: MzAzNzUwNDAwNGFkaXF6a2N4.

  42. 20 May 2011 Registered office address changed from , the Tic Milleniun Point 1 Curzon Street, Birmingham, W Midlands, B4 7XG on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Address. Type: AD01. Barcode: XOGJPUAD. Transaction: MzAzNzUwMzgwOGFkaXF6a2N4.

  43. 27 April 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XG4J3TNJ. Transaction: MzAzNjE5MzIyNGFkaXF6a2N4.

  44. 27 April 2011 Secretary's details changed for Richard Ashmore on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Officers. Type: CH03. Barcode: XG4J1TNH. Transaction: MzAzNjE5Mjc1N2FkaXF6a2N4.

  45. 27 April 2011 Termination of appointment of Teresa Richards as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XG4J2TNI. Transaction: MzAzNjE5Mjc1OGFkaXF6a2N4.

  46. 18 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTM3ODAxNGFkaXF6a2N4.

  47. 18 October 2010 Appointment of Timothy Charles Bullock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASZ9DO9K. Transaction: MzAyNTM3Nzg1MmFkaXF6a2N4.

  48. 14 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACPJ5N8U. Transaction: MzAyMzI2MjIzNWFkaXF6a2N4.

  49. 26 July 2010 Appointment of Nicholas Gill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0M45LVL. Transaction: MzAyMDE4MTU0MWFkaXF6a2N4.

  50. 26 July 2010 Appointment of Mr Andrew Jeremy Lester as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0M4DLVT. Transaction: MzAyMDE4MTAzOWFkaXF6a2N4.

  51. 8 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTE2NzQzMWFkaXF6a2N4.

  52. 14 June 2010 Appointment of Richard Ashmore as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AJYX9KQ7. Transaction: MzAxNzQ4MzUyNmFkaXF6a2N4.

  53. 20 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTkyMTYxOWFkaXF6a2N4.

  54. 13 May 2010 Sub-division of shares on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Capital. Type: SH02. Barcode: AZPF7JX0. Transaction: MzAxNTQ4MjY2N2FkaXF6a2N4.

  55. 13 May 2010 Statement of capital following an allotment of shares on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Capital. Type: SH01. Barcode: AZPF6JXZ. Transaction: MzAxNTQ4MjY0MmFkaXF6a2N4.

  56. 28 April 2010 Annual return made up to 7 February 2010. List of shareholders has changed [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: A860JJI8. Transaction: MzAxNDQ1MDAwOGFkaXF6a2N4.

  57. 23 February 2010 Appointment of Daniel Michael Woodroffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3STEHOH. Transaction: MzAxMDAyMjc1N2FkaXF6a2N4.

  58. 5 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEGTZADJ. Transaction: MjAzNDQ1NTgzN2FkaXF6a2N4.

  59. 24 March 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0AMS8E7. Transaction: MjAyODc3MDc3N2FkaXF6a2N4.

  60. 23 March 2009 Director's change of particulars / bryn richards / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0AMR8E6. Transaction: MjAyODc0Njc1MWFkaXF6a2N4.

  61. 23 March 2009 Secretary's change of particulars / teresa richards / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0AMQ8E5. Transaction: MjAyODc0Njc0NWFkaXF6a2N4.

  62. 21 March 2009 Registered office changed on 21/03/2009 from, the til millenium point, 1 curzon street, birmingham, B4 7XG [View PDF]

    Category: Address. Type: 287. Barcode: AHNUD892. Transaction: MjAyODcwODM4NWFkaXF6a2N4.

  63. 8 January 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: AONXK6BJ. Transaction: MjAyMjgzMjkzMWFkaXF6a2N4.

  64. 8 January 2009 Ad 01/08/08-10/01/09\gbp si [email protected]=46\gbp ic 1146/1192\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AONXJ6BI. Transaction: MjAyMjgzMjg5NmFkaXF6a2N4.

  65. 7 August 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: AZUHA1ZU. Transaction: MjAxMDU1MTY4OGFkaXF6a2N4.

  66. 7 August 2008 Ad 18/05/08-31/07/08\gbp si [email protected]=7\gbp ic 1139/1146\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZUHB1ZV. Transaction: MjAxMDU1MTUxOWFkaXF6a2N4.

  67. 6 August 2008 Ad 29/07/08\gbp si [email protected]=7\gbp ic 1132/1139\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZUHD1ZX. Transaction: MjAxMDQxMDM3M2FkaXF6a2N4.

  68. 6 August 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZUHC1ZW. Transaction: MjAxMDQxMDIwN2FkaXF6a2N4.

  69. 14 July 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD87J1BK. Transaction: MjAwODg3MjQ5NWFkaXF6a2N4.

  70. 27 May 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7XU9ZYE. Transaction: MjAwNjA3MjA3MmFkaXF6a2N4.

  71. 6 March 2008 Ad 22/01/08\gbp si [email protected]=8\gbp ic 1124/1132\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ATDBEXNP. Transaction: MjAwMDkyODk2N2FkaXF6a2N4.

  72. 6 March 2008 Ad 28/02/08\gbp si [email protected]=5\gbp ic 1119/1124\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ATDB3XNE. Transaction: MjAwMDkyODg2OWFkaXF6a2N4.

  73. 18 December 2007 Ad 08/11/07--------- £ si [email protected]=39 £ ic 1080/1119 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTI3NjI4N2FkaXF6a2N4.

  74. 12 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjUzNDA5NGFkaXF6a2N4.

  75. 30 July 2007 Registered office changed on 30/07/07 from: the barn, pastoral centre, 173 church road northfield, birmingham B31 2LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzYyMTYxNWFkaXF6a2N4.

  76. 25 July 2007 Ad 17/07/07--------- £ si [email protected]=80 £ ic 1000/1080 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mjg5NTU4MWFkaXF6a2N4.

  77. 27 February 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njc2NzY0NGFkaXF6a2N4.

  78. 27 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njc2Nzk5OGFkaXF6a2N4.

  79. 27 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njc2Nzc2NWFkaXF6a2N4.

  80. 28 July 2006 Registered office changed on 28/07/06 from: 59 selly wick road, selly park, birmingham, B29 7JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzIzODA3OWFkaXF6a2N4.

  81. 7 April 2006 Ad 25/03/06--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDIxOTM3NmFkaXF6a2N4.

  82. 1 March 2006 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODExNTEwNWFkaXF6a2N4.

  83. 15 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODA4MDUzM2FkaXF6a2N4.

  84. 7 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjY4NDk2MmFkaXF6a2N4.

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