Aerophelia Limited

Company Registration Number: 05728911

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aerophelia Limited is a Private Company Limited by Shares first registered on 3 March 2006. Its current registered address is in London.

Registered Address

145-157 ST JOHN STREET
LONDON
EC1V 4PW

There are 10886 companies currently registered at this postcode, including this one.

All companies at EC1V 4PW

Registration Data

Company Number

05728911

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£318£1,307£755£0
Current Assets £16,806£7,008£2,901£1,581£0£0
of which Cash £15,926£0£0£1,319£0£0
Total Assets £16,806£7,008£3,219£2,888£755£0
Current Liabilities £2,101£0£0£0£0£0
Net Current Assets £14,705£7,008£2,901£1,581£0£0
Total Net Worth £12,714£6,899£3,219£2,888£755£0

Previous Names

No previous names

Company Officers

  • HILLE, Heidemarie

    Director

    Appointed on 3 March 2006

     

    Nationality: German

    Occupation: Entrepreneur

    Month of birth: April 1956

    145-157
    St John Street
    London
    EC1V 4PW
    United Kingdom

  • HILLE, Yvonne

    Director

    Appointed on 4 October 2016

     

    Nationality: German

    Occupation: Entrepreneur

    Month of birth: December 1982

    23
    Theodor-Heuss-Platz
    Hannover
    30175
    Germany

  • HILLE, Yvonne

    Secretary

    Appointed on 3 March 2006

    Resigned on 27 January 2012

    Muehlhaueserstr. 12
    Duderstadt
    D37115
    Germany

  • SCHIMMER, Kerstin

    Director

    Appointed on 3 March 2006

    Resigned on 15 June 2006

    Nationality: German

    Occupation: Entrepreneur

    Month of birth: March 1971

    Haferkamp 7
    Suesel
    23701
    Germany

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 October 2016 Appointment of Yvonne Hille as a director on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: AP01. Barcode: X5H1LUAO. Transaction: MzE1OTA0NjM1M2FkaXF6a2N4.

  2. 18 May 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57866M8. Transaction: MzE0ODc5MDE5OGFkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X575LSBE. Transaction: MzE0ODcyNTUyM2FkaXF6a2N4.

  4. 16 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X52UWBZN. Transaction: MzE0NDIwNTM0NGFkaXF6a2N4.

  5. 24 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLI8S0. Transaction: MzEzMTY4MDcxOWFkaXF6a2N4.

  6. 3 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42ESC96. Transaction: MzExODQzNzQ0MmFkaXF6a2N4.

  7. 28 April 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36RQVSE. Transaction: MzA5ODk4MTA2NWFkaXF6a2N4.

  8. 7 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X335SAFS. Transaction: MzA5NTgyNDA0OWFkaXF6a2N4.

  9. 28 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HVCXPS. Transaction: MzA4NTk3MDYzMGFkaXF6a2N4.

  10. 6 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X23HZXMW. Transaction: MzA3Mzk2NzU4MWFkaXF6a2N4.

  11. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I928Q8. Transaction: MzA2NDgwOTUyNmFkaXF6a2N4.

  12. 7 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X147UM0R. Transaction: MzA1MzczNzc1NmFkaXF6a2N4.

  13. 27 January 2012 Director's details changed for Heidemarie Hille on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Officers. Type: CH01. Barcode: X11F9FZE. Transaction: MzA1MTQ5NzkyMWFkaXF6a2N4.

  14. 27 January 2012 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X11F9FFV. Transaction: MzA1MTQ5Nzc2N2FkaXF6a2N4.

  15. 27 January 2012 Termination of appointment of Yvonne Hille as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11F9FIR. Transaction: MzA1MTQ5Nzc2NWFkaXF6a2N4.

  16. 25 January 2012 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X117HZDN. Transaction: MzA1MTI5NDQ1NWFkaXF6a2N4.

  17. 22 December 2011 Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Address. Type: AD01. Barcode: A0OI6BE0. Transaction: MzA0OTUyMTEzNWFkaXF6a2N4.

  18. 3 December 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0ODI5Mjk0M2FkaXF6a2N4.

  19. 5 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzOTU0ODAxM2FkaXF6a2N4.

  20. 30 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHRRBNUO. Transaction: MzAyNDM1ODQxNWFkaXF6a2N4.

  21. 24 May 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XKHFPK9V. Transaction: MzAxNjE1NDc5MmFkaXF6a2N4.

  22. 24 May 2010 Director's details changed for Heidemarie Hille on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XKHFOK9U. Transaction: MzAxNjE1MTczNmFkaXF6a2N4.

  23. 29 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTGFVEIC. Transaction: MzAwMTc2OTExNWFkaXF6a2N4.

  24. 8 April 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X51BZ8UF. Transaction: MjAzMDI4Njc3NWFkaXF6a2N4.

  25. 1 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AA68RYE1. Transaction: MjAwMjQyMjY5OGFkaXF6a2N4.

  26. 19 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO1CUY3T. Transaction: MjAwMTY5OTQ2OGFkaXF6a2N4.

  27. 19 December 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTc0MDIyMmFkaXF6a2N4.

  28. 27 June 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTcyMTQ0OGFkaXF6a2N4.

  29. 3 June 2007 Registered office changed on 03/06/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTY2MTcyN2FkaXF6a2N4.

  30. 9 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc3OTgyNmFkaXF6a2N4.

  31. 28 April 2006 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTU4MjQzMWFkaXF6a2N4.

  32. 28 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTI5NzM4OWFkaXF6a2N4.

  33. 3 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Nzg4ODA2OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.