Aero51 Limited

Company Registration Number: 05801270

Company registered in England and Wales

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Aero51 Limited is a Private Company Limited by Shares first registered on 29 April 2006. Its current registered address is in Worcestershire.

Registered Address

4 PINETREE ROAD
BEWDLEY
WORCESTERSHIRE
DY12 2JD

This is the only company currently registered at this postcode.

Registration Data

Company Number

05801270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

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

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £528£0£0£0£605£0£0£2,581£0
Current Assets £6,374£6,835£12,125£10,491£7,313£7,917£11,536£8,099£8,337
of which Cash £0£0£7,726£5,396£1,169£6,125£9,409£2,659£5,242
Total Assets £6,902£6,835£12,125£10,491£7,918£7,917£11,536£10,680£8,337
Current Liabilities £316£0£1,257£2,175£246£1,300£2,118£2,312£2,033
Net Current Assets £6,058£6,835£10,868£8,316£7,067£6,617£9,418£5,787£6,304
Total Net Worth £6,586£5,786£11,037£8,703£7,672£7,439£11,355£8,368£7,180

Previous Names

No previous names

Company Officers

  • GIBBS, Richard John

    Director

    Appointed on 29 April 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1982

    4 Pinetree Road
    Bewdley
    Worcestershire
    DY12 2JD

  • TANQUERAY, David Macdonald

    Director

    Appointed on 29 April 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1981

    4 Pinetree Road
    Bewdley
    Worcestershire
    DY12 2JD

  • GIBBS, Richard John

    Secretary

    Appointed on 29 April 2006

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Company Director

    4 Pinetree Road
    Bewdley
    Worcestershire
    DY12 2JD

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

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Latest Filings

  1. 11 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FAHXS9. Transaction: MzE1NzE0NzM5OGFkaXF6a2N4.

  2. 13 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X56XPXR4. Transaction: MzE0ODQ5OTM4N2FkaXF6a2N4.

  3. 13 May 2016 Termination of appointment of Richard John Gibbs as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X56XPWQA. Transaction: MzE0ODQ5OTAzMmFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1B61C. Transaction: MzEzMjExOTI2MmFkaXF6a2N4.

  5. 30 April 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X46EIQFS. Transaction: MzEyMjM0NTEyNmFkaXF6a2N4.

  6. 21 October 2014 Statement of capital on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Capital. Type: SH19. Barcode: A3IOAD2Y. Transaction: MzEwOTc5OTk1N2FkaXF6a2N4.

  7. 21 October 2014 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S3INWN7S. Transaction: MzEwOTc5OTk0OGFkaXF6a2N4.

  8. 21 October 2014 Solvency Statement dated 10/10/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A3IOAD2I. Transaction: MzEwOTc5OTkwOWFkaXF6a2N4.

  9. 21 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJT0FEMlFhZGlxemtjeA.

  10. 20 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GSIWR4. Transaction: MzEwNzg3OTUzMWFkaXF6a2N4.

  11. 14 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X37UTH63. Transaction: MzEwMDA2MTA1NWFkaXF6a2N4.

  12. 29 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: X2HXVJMO. Transaction: MzA4NTk4MTMzMGFkaXF6a2N4.

  13. 17 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X28J5QOO. Transaction: MzA3ODEyNzY5NWFkaXF6a2N4.

  14. 27 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1G6A9FM. Transaction: MzA2MzAyNzM3OGFkaXF6a2N4.

  15. 5 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X18B2XOP. Transaction: MzA1NzAyODI0NmFkaXF6a2N4.

  16. 5 May 2012 Director's details changed for David Macdonald Tanqueray on 5 May 2012 [View PDF]

    Action Date: 5 May 2012. Category: Officers. Type: CH01. Barcode: X18B2XOH. Transaction: MzA1NzAyODIzN2FkaXF6a2N4.

  17. 5 May 2012 Director's details changed for Richard John Gibbs on 5 May 2012 [View PDF]

    Action Date: 5 May 2012. Category: Officers. Type: CH01. Barcode: X18B2XOA. Transaction: MzA1NzAyODIzNmFkaXF6a2N4.

  18. 5 May 2012 Secretary's details changed for Richard John Gibbs on 5 May 2012 [View PDF]

    Action Date: 5 May 2012. Category: Officers. Type: CH03. Barcode: X18B2XO2. Transaction: MzA1NzAyODIzNWFkaXF6a2N4.

  19. 20 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XT1O8XP9. Transaction: MzA0NDExMjMwMGFkaXF6a2N4.

  20. 21 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XOP27UBO. Transaction: MzAzNzUzNTg4MGFkaXF6a2N4.

  21. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHPKQNUU. Transaction: MzAyNDM1NTQyN2FkaXF6a2N4.

  22. 24 June 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XWSTFL4I. Transaction: MzAxODI2MDM1MGFkaXF6a2N4.

  23. 24 June 2010 Director's details changed for David Macdonald Tanqueray on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XWSTEL4H. Transaction: MzAxODI1OTkwOWFkaXF6a2N4.

  24. 24 June 2010 Director's details changed for Richard John Gibbs on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XWSTDL4G. Transaction: MzAxODI1OTkwNWFkaXF6a2N4.

  25. 6 January 2010 Previous accounting period shortened from 6 April 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XSO9YGEE. Transaction: MzAwNjQxMDE5NGFkaXF6a2N4.

  26. 6 January 2010 Total exemption small company accounts made up to 6 April 2009 [View PDF]

    Action Date: 6 April 2009. Category: Accounts. Type: AA. Barcode: XSNWKGEM. Transaction: MzAwNjQwOTgzM2FkaXF6a2N4.

  27. 25 May 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFXG8A5C. Transaction: MjAzMzYyMDA1OGFkaXF6a2N4.

  28. 27 January 2009 Total exemption small company accounts made up to 6 April 2008 [View PDF]

    Action Date: 6 April 2008. Category: Accounts. Type: AA. Barcode: XLQ666UK. Transaction: MjAyNDI5NTkzOGFkaXF6a2N4.

  29. 15 July 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDPBM1EB. Transaction: MjAwOTAxODM0N2FkaXF6a2N4.

  30. 15 January 2008 Total exemption small company accounts made up to 6 April 2007 [View PDF]

    Action Date: 6 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ5MjA2N2FkaXF6a2N4.

  31. 14 January 2008 Accounting reference date shortened from 30/04/07 to 06/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDQ5Mzc5MmFkaXF6a2N4.

  32. 8 May 2007 Return made up to 29/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU4OTg0NWFkaXF6a2N4.

  33. 29 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDUzNDkyM2FkaXF6a2N4.

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