Aero Networks Limited

Company Registration Number: 05803900

Company registered in England and Wales

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Aero Networks Limited is a Private Company Limited by Shares first registered on 3 May 2006. Its current registered address is in Gateshead.

Registered Address

7 & 8 DELTA BANK ROAD
METRO RIVERSIDE PARK
GATESHEAD
NE11 9DJ

There are 115 companies currently registered at this postcode, including this one.

All companies at NE11 9DJ

Registration Data

Company Number

05803900

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £169,779£222,506£188,531£193,626£146,045£106,897
of which Cash £0£0£0£13,129£5,993£15,806
Total Assets £169,779£222,506£188,531£193,626£146,045£106,897
Current Liabilities £112,358£182,033£150,753£163,100£114,474£75,843
Net Current Assets £57,421£40,473£37,778£30,526£31,571£31,054
Total Net Worth £58,252£42,027£40,250£35,241£35,389£34,588

Previous Names

  • APEX NETWORK SERVICES LIMITED, active until 21 August 2006

Company Officers

  • CURRY, Paul Scott

    Secretary

    Appointed on 31 May 2013

     

    7 & 8 Delta Bank Road
    Metro Riverside Park
    Gateshead
    NE11 9DJ
    England

  • CURRY, Ben Nicholas

    Director

    Appointed on 17 October 2016

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1996

    7 & 8 Delta Bank Road
    Metro Riverside Park
    Gateshead
    NE11 9DJ

  • CURRY, Kathryne Marie

    Director

    Appointed on 1 September 2014

     

    Nationality: British Citizen

    Occupation: Company Director

    Month of birth: December 1974

    7 & 8 Delta Bank Road
    Metro Riverside Park
    Gateshead
    NE11 9DJ
    England

  • CURRY, Paul Scott

    Director

    Appointed on 3 May 2006

     

    Nationality: English

    Occupation: Director

    Month of birth: May 1972

    7 & 8 Delta Bank Road
    Metro Riverside Park
    Gateshead
    NE11 9DJ
    England

  • CURRY, Kathryne Marie

    Secretary

    Appointed on 3 May 2006

    Resigned on 31 May 2013

    The Axis Building
    Maingate Team Valley
    Gateshead
    Tyne And Wear
    NE11 0NQ

  • AYRES, Marcus Peregrine

    Director

    Appointed on 25 May 2012

    Resigned on 30 June 2014

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1972

    7 & 8 Delta Bank Road
    Metro Riverside Park
    Gateshead
    NE11 9DJ
    England

  • CURRY, Kathryne Marie

    Director

    Appointed on 3 May 2006

    Resigned on 31 May 2013

    Nationality: British Citizen

    Occupation: Director

    Month of birth: December 1974

    The Axis Building
    Maingate Team Valley
    Gateshead
    Tyne And Wear
    NE11 0NQ

  • WEIR, Stuart Anthony

    Director

    Appointed on 1 December 2006

    Resigned on 23 April 2007

    Nationality: British

    Occupation: It Services

    Month of birth: February 1977

    33 Meadow Drive
    Chester Le Street
    County Durham
    DH2 2XA

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

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Latest Filings

  1. 17 October 2016 Appointment of Mr Ben Nicholas Curry as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: AP01. Barcode: X5HRRS6B. Transaction: MzE1OTgxODI4NmFkaXF6a2N4.

  2. 18 February 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X51156QJ. Transaction: MzE0MjE2NDYxOGFkaXF6a2N4.

  3. 9 February 2016 Cancellation of shares. Statement of capital on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Capital. Type: SH06. Barcode: A4ZI1IW8. Transaction: MzE0MTU2MTMwOGFkaXF6a2N4.

  4. 9 February 2016 Cancellation of shares. Statement of capital on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Capital. Type: SH06. Barcode: A4ZI1IYB. Transaction: MzE0MTU2MTI4OGFkaXF6a2N4.

  5. 9 February 2016 Cancellation of shares. Statement of capital on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Capital. Type: SH06. Barcode: A4ZI1IWG. Transaction: MzE0MTU2MTIwNWFkaXF6a2N4.

  6. 9 February 2016 Cancellation of shares. Statement of capital on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Capital. Type: SH06. Barcode: A4ZI1IWO. Transaction: MzE0MTU2MTE4NWFkaXF6a2N4.

  7. 9 February 2016 Cancellation of shares. Statement of capital on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Capital. Type: SH06. Barcode: A4ZI1IYJ. Transaction: MzE0MTU2MTEwOWFkaXF6a2N4.

  8. 9 February 2016 Cancellation of shares. Statement of capital on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Capital. Type: SH06. Barcode: A4ZI1IO1. Transaction: MzE0MTU2MTA5MGFkaXF6a2N4.

  9. 9 February 2016 Cancellation of shares. Statement of capital on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Capital. Type: SH06. Barcode: A4ZI1IRK. Transaction: MzE0MTU2MDk5MmFkaXF6a2N4.

  10. 9 February 2016 Cancellation of shares. Statement of capital on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Capital. Type: SH06. Barcode: A4ZI1IPS. Transaction: MzE0MTU2MDk1MGFkaXF6a2N4.

  11. 9 February 2016 Cancellation of shares. Statement of capital on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Capital. Type: SH06. Barcode: A4ZI1IRS. Transaction: MzE0MTU2MDgzMWFkaXF6a2N4.

  12. 9 February 2016 Cancellation of shares. Statement of capital on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Capital. Type: SH06. Barcode: A4ZI1IQ0. Transaction: MzE0MTU2MDYxNWFkaXF6a2N4.

  13. 9 February 2016 Cancellation of shares. Statement of capital on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Capital. Type: SH06. Barcode: A4ZI1IO9. Transaction: MzE0MTU2MDQ5NGFkaXF6a2N4.

  14. 9 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaSTFJT1BhZGlxemtjeA.

  15. 1 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZSTLMB. Transaction: MzE0MDkyNTEzMWFkaXF6a2N4.

  16. 26 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X487AK55. Transaction: MzEyMzg3NzI1OGFkaXF6a2N4.

  17. 3 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41NOLYB. Transaction: MzExODA0MjgwNGFkaXF6a2N4.

  18. 21 October 2014 Appointment of Mrs Kathryne Marie Curry as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3IYIXLL. Transaction: MzEwOTc4NTM1NGFkaXF6a2N4.

  19. 30 June 2014 Termination of appointment of Marcus Ayres as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B623ZV. Transaction: MzEwMjg3OTUxNGFkaXF6a2N4.

  20. 10 June 2014 Registered office address changed from the Axis Building Maingate Team Valley Gateshead Tyne and Wear NE11 0NQ on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Address. Type: AD01. Barcode: X39Q8AXV. Transaction: MzEwMTY2NDM3NmFkaXF6a2N4.

  21. 22 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X38FHL2A. Transaction: MzEwMDUxMjYzOWFkaXF6a2N4.

  22. 26 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2LPUTF5. Transaction: MzA4OTQ5NTIwOGFkaXF6a2N4.

  23. 4 June 2013 Appointment of Mr Paul Scott Curry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X29TNJTF. Transaction: MzA3OTE3NDI2NmFkaXF6a2N4.

  24. 4 June 2013 Termination of appointment of Kathryne Curry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29TNJGH. Transaction: MzA3OTE3NDE4N2FkaXF6a2N4.

  25. 4 June 2013 Termination of appointment of Kathryne Curry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29TNJ2R. Transaction: MzA3OTE3NDEwNWFkaXF6a2N4.

  26. 17 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X28J8WFE. Transaction: MzA3ODE3ODY3NGFkaXF6a2N4.

  27. 19 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1NUIJ8H. Transaction: MzA2OTY3NjEwN2FkaXF6a2N4.

  28. 28 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X19VOWEB. Transaction: MzA1ODIzMDE3M2FkaXF6a2N4.

  29. 28 May 2012 Appointment of Mr Marcus Peregrine Ayres as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19VOUAG. Transaction: MzA1ODIyOTU5NGFkaXF6a2N4.

  30. 23 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0OM27OP. Transaction: MzA0OTU3OTc4OGFkaXF6a2N4.

  31. 23 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XOVDTUDT. Transaction: MzAzNzU1OTQyNGFkaXF6a2N4.

  32. 16 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AS60COAI. Transaction: MzAyNTQwNTUyN2FkaXF6a2N4.

  33. 18 August 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AN2ZEMJH. Transaction: MzAyMTYwNzg0NWFkaXF6a2N4.

  34. 19 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XDQFYK41. Transaction: MzAxNTg4Mzc0OWFkaXF6a2N4.

  35. 20 October 2009 Director's details changed for Paul Scott Curry on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOKBDE9G. Transaction: MzAwMTA3NzQxN2FkaXF6a2N4.

  36. 20 October 2009 Director's details changed for Mrs Kathryne Marie Curry on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOKA4E96. Transaction: MzAwMTA3NzM4OGFkaXF6a2N4.

  37. 20 October 2009 Secretary's details changed for Kathryne Marie Curry on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH03. Barcode: XOK3IE9D. Transaction: MzAwMTA3NjA4N2FkaXF6a2N4.

  38. 18 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P3QCKDD4. Transaction: MjA0MTU4NzcwOGFkaXF6a2N4.

  39. 16 July 2009 Ad 01/07/09\gbp si [email protected]=43\gbp ic 100/143\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: PBF2VBK7. Transaction: MjAzNzI5NjAzM2FkaXF6a2N4.

  40. 16 July 2009 Nc inc already adjusted 01/07/09 [View PDF]

    Category: Capital. Type: 123. Barcode: PBF2TBK5. Transaction: MjAzNzI5NjAyOGFkaXF6a2N4.

  41. 16 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzI5NTkzMWFkaXF6a2N4.

  42. 12 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQOB9SZ. Transaction: MjAzMjY5MjU3NGFkaXF6a2N4.

  43. 21 August 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XMIHK2GK. Transaction: MjAxMTU4MjM5MmFkaXF6a2N4.

  44. 13 May 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X067NZOK. Transaction: MjAwNTI1NjM0MWFkaXF6a2N4.

  45. 17 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQwODMzNmFkaXF6a2N4.

  46. 21 December 2007 Registered office changed on 21/12/07 from: 6 bankside the watermark gateshead tyne & wear NE11 9SZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTQxNDQ1OGFkaXF6a2N4.

  47. 16 May 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIyMDQ2N2FkaXF6a2N4.

  48. 2 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYwNzUxNmFkaXF6a2N4.

  49. 30 April 2007 Registered office changed on 30/04/07 from: axis building maingate kingsway north team valley gateshead tyne & wear NE11 0NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTc2MzgxOWFkaXF6a2N4.

  50. 19 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQwNjMxOGFkaXF6a2N4.

  51. 21 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTA0ODkzNGFkaXF6a2N4.

  52. 19 June 2006 Registered office changed on 19/06/06 from: 102 tantobie road, denton burn newcastle upon tyne tyne & wear NE15 7DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjgyMzEzNmFkaXF6a2N4.

  53. 3 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDg2MzgwNmFkaXF6a2N4.

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