Aeratech Limited

Company Registration Number: 05768575

Company registered in England and Wales

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Aeratech Limited is a Private Company Limited by Shares first registered on 4 April 2006. Its current registered address is in Newark, Nottinghamshire.

Registered Address

OSSINGTON CHAMBERS
6/8 CASTLE GATE
NEWARK
NOTTINGHAMSHIRE
NG24 1AX

There are 258 companies currently registered at this postcode, including this one.

All companies at NG24 1AX

Registration Data

Company Number

05768575

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £137,852£108,251£81,839£66,920£57,680
of which Cash £75,443£56,885£46,850£34,777£25,462
Total Assets £137,852£108,251£81,839£66,920£57,680
Current Liabilities £76,342£61,359£53,671£39,962£31,872
Net Current Assets £61,510£46,892£28,168£26,958£25,808
Total Net Worth £73,292£67,629£50,423£42,466£33,733

Previous Names

No previous names

Company Officers

  • MITCHELL, Christopher

    Secretary

    Appointed on 2 February 2015

     

    47
    Hawton Road
    Newark
    Nottinghamshire
    NG24 4QA
    England

  • MITCHELL, Christopher

    Director

    Appointed on 25 March 2008

     

    Nationality: British

    Occupation: Inspection

    Month of birth: October 1968

    47 Hawton Road
    Newark
    Nottinghamshire
    NG24 4QA

  • BROWN, Malcolm

    Secretary

    Appointed on 4 April 2006

    Resigned on 2 February 2015

    61 Main Road, Long Bennington
    Newark
    NG23 5DJ

  • BROWN, Malcolm

    Director

    Appointed on 4 April 2006

    Resigned on 6 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    61 Main Road, Long Bennington
    Newark
    NG23 5DJ

  • BROWN, Nicola Beverley

    Director

    Appointed on 6 October 2008

    Resigned on 23 November 2010

    Nationality: British

    Occupation: Administration Director

    Month of birth: January 1960

    61 Main Road
    Long Bennington
    Newark
    Nottinghamshire
    NG23 5DJ

  • BROWN, Nicola Beverley

    Director

    Appointed on 19 June 2007

    Resigned on 25 March 2008

    Nationality: British

    Occupation: Administration

    Month of birth: January 1960

    61 Main Road
    Long Bennington
    Newark
    Nottinghamshire
    NG23 5DJ

  • SLATER, Ian

    Director

    Appointed on 4 April 2006

    Resigned on 18 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    5 Rise Hill, Kirkby-In-Ashfield
    Nottingham
    NG17 9GP

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

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Latest Filings

  1. 12 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5HH9WK9. Transaction: MzE1OTUxNTIxMGFkaXF6a2N4.

  2. 21 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X55EN4BU. Transaction: MzE0Njg3MTc5NmFkaXF6a2N4.

  3. 2 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4H6IMVK. Transaction: MzEzMjI1MzUwMmFkaXF6a2N4.

  4. 14 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X45B4ILK. Transaction: MzEyMTE2NjU5NWFkaXF6a2N4.

  5. 5 February 2015 Appointment of Mr Christopher Mitchell as a secretary on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP03. Barcode: X40LOJAG. Transaction: MzExNjc0NjU4M2FkaXF6a2N4.

  6. 5 February 2015 Termination of appointment of Malcolm Brown as a secretary on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM02. Barcode: X40LOKE2. Transaction: MzExNjc0NzAxOGFkaXF6a2N4.

  7. 3 February 2015 Registered office address changed from 61 Main Road, Long Bennington Newark NG23 5DJ to Ossington Chambers 6/8 Castle Gate Newark Nottinghamshire NG24 1AX on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Address. Type: AD01. Barcode: X40GGL36. Transaction: MzExNjU4NDI3OGFkaXF6a2N4.

  8. 6 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3HY4VXC. Transaction: MzEwODg3MDM3MmFkaXF6a2N4.

  9. 15 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35U6JUO. Transaction: MzA5ODI4NTczNGFkaXF6a2N4.

  10. 18 October 2013 Statement of capital following an allotment of shares on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Capital. Type: SH01. Barcode: A2J2T1L6. Transaction: MzA4NzIyNTg0NGFkaXF6a2N4.

  11. 4 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2G7S3K3. Transaction: MzA4NDQyOTE3MWFkaXF6a2N4.

  12. 11 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X2636L4G. Transaction: MzA3NjA5ODQ2OWFkaXF6a2N4.

  13. 11 April 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2636L48. Transaction: MzA3NjA5ODI5NmFkaXF6a2N4.

  14. 6 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1GS0W4B. Transaction: MzA2MzY4NzgzNGFkaXF6a2N4.

  15. 16 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X16XXQI3. Transaction: MzA1NTg5NjY0NGFkaXF6a2N4.

  16. 21 September 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A9AR2XM5. Transaction: MzA0NDE0MDc5N2FkaXF6a2N4.

  17. 23 May 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XOTXXUDF. Transaction: MzAzNzU1NTgzNWFkaXF6a2N4.

  18. 2 December 2010 Termination of appointment of Nicola Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A88QAPKZ. Transaction: MzAyODA3ODI1MGFkaXF6a2N4.

  19. 1 December 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A81KKPKW. Transaction: MzAyODAyNzQ5MWFkaXF6a2N4.

  20. 24 May 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XET1UK6P. Transaction: MzAxNjEzMzE2MmFkaXF6a2N4.

  21. 24 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XET1TK6O. Transaction: MzAxNjA1ODg5NmFkaXF6a2N4.

  22. 24 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XET1SK6N. Transaction: MzAxNjA1ODg5NWFkaXF6a2N4.

  23. 21 May 2010 Director's details changed for Nicola Beverley Brown on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XET1QK6L. Transaction: MzAxNjA1ODg5M2FkaXF6a2N4.

  24. 21 May 2010 Director's details changed for Christopher Mitchell on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XET1RK6M. Transaction: MzAxNjA1ODg5NGFkaXF6a2N4.

  25. 17 November 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A9ONMEWQ. Transaction: MzAwMzAwNDgzMmFkaXF6a2N4.

  26. 2 July 2009 Ad 13/05/09\gbp si [email protected]=0.0003\gbp ic 10020.03/10020.0303\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZN77B6R. Transaction: MjAzNjM2MTczOWFkaXF6a2N4.

  27. 29 May 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH0KDA9U. Transaction: MjAzMzk5OTgwMGFkaXF6a2N4.

  28. 10 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A2UGC75A. Transaction: MjAyNTQ3MzQyN2FkaXF6a2N4.

  29. 23 October 2008 Director appointed nicola brown [View PDF]

    Category: Officers. Type: 288a. Barcode: AVT1V475. Transaction: MjAxNjE5MTU3NmFkaXF6a2N4.

  30. 16 October 2008 Appointment terminated director malcolm brown [View PDF]

    Category: Officers. Type: 288b. Barcode: AZUEO409. Transaction: MjAxNTcwNDg3OWFkaXF6a2N4.

  31. 7 May 2008 Ad 08/04/08\gbp si [email protected]=3\gbp ic 10000/10003\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AL5R3ZD6. Transaction: MjAwNDg0NTQ2MWFkaXF6a2N4.

  32. 7 May 2008 Nc inc already adjusted 08/04/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AL5R2ZD5. Transaction: MjAwNDg0NTM5MWFkaXF6a2N4.

  33. 7 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDg0NTI4NGFkaXF6a2N4.

  34. 7 May 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UlpWM1JaRFJhZGlxemtjeA.

  35. 21 April 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV85FZ2L. Transaction: MjAwMzcxNTk1MWFkaXF6a2N4.

  36. 3 April 2008 Director appointed christopher mitchell [View PDF]

    Category: Officers. Type: 288a. Barcode: A6RY0YJM. Transaction: MjAwMjU4NjY0MWFkaXF6a2N4.

  37. 3 April 2008 Appointment terminated director nicola brown [View PDF]

    Category: Officers. Type: 288b. Barcode: A6RY1YJN. Transaction: MjAwMjU3NjY4NWFkaXF6a2N4.

  38. 4 March 2008 Ad 14/02/08\gbp si [email protected]=0.02\gbp ic 10000/10000.02\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AUA67XMA. Transaction: MjAwMDc0NjYzNGFkaXF6a2N4.

  39. 4 March 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDc0NjQ4MGFkaXF6a2N4.

  40. 3 March 2008 Gbp nc 10000/10001\14/02/08 [View PDF]

    Category: Capital. Type: 123. Barcode: XJZOJXK3. Transaction: MjAwMDY1OTQyMWFkaXF6a2N4.

  41. 10 December 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE2MDY0M2FkaXF6a2N4.

  42. 31 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY0NjgyOGFkaXF6a2N4.

  43. 3 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM2MTgzNGFkaXF6a2N4.

  44. 16 April 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgzNjI3MmFkaXF6a2N4.

  45. 4 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDE4MjI2NmFkaXF6a2N4.

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