Aerofin Laboratories Limited

Company Registration Number: 05904005

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.
Aerofin Laboratories Limited is a Private Company Limited by Shares first registered on 14 August 2006. Its current registered address is in Weston-Super-Mare, Somerset.

Registered Address

34 BOULEVARD
WESTON-SUPER-MARE
SOMERSET
BS23 1NF

There are 284 companies currently registered at this postcode, including this one.

All companies at BS23 1NF

Registration Data

Company Number

05904005

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 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 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £309,208£204,505£142,685£109,140£91,047£55,042£44,835
of which Cash £160,650£75,255£52,129£35,135£24,592£13,090£6,961
Total Assets £309,208£204,505£142,685£109,140£91,047£55,042£44,835
Current Liabilities £116,022£107,963£70,510£63,658£57,001£40,956£36,928
Net Current Assets £193,186£96,542£72,175£45,482£34,046£14,086£7,907
Total Net Worth £285,434£175,368£131,147£93,895£65,335£42,333£30,600

Previous Names

No previous names

Company Officers

  • FRENCH, Susan Irene

    Secretary

    Appointed on 14 August 2006

     

    Nationality: British

    Occupation: Lab Technician

    34
    Boulevard
    Weston-Super-Mare
    Somerset
    BS23 1NF
    United Kingdom

  • FRENCH, Paul James

    Director

    Appointed on 14 August 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    34
    Boulevard
    Weston-Super-Mare
    Somerset
    BS23 1NF
    United Kingdom

  • FRENCH, Susan Irene

    Director

    Appointed on 14 August 2006

     

    Nationality: British

    Occupation: Lab Technician

    Month of birth: April 1955

    34
    Boulevard
    Weston-Super-Mare
    Somerset
    BS23 1NF
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 August 2006

    Resigned on 14 August 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 August 2006

    Resigned on 14 August 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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. 28 March 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X634QRC1. Transaction: MzE3MjE3NzE2N2FkaXF6a2N4.

  2. 24 February 2017 Statement of capital following an allotment of shares on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Capital. Type: SH01. Barcode: X60V0TAO. Transaction: MzE2OTU5MTM4N2FkaXF6a2N4.

  3. 24 February 2017 Statement of capital following an allotment of shares on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Capital. Type: SH01. Barcode: X60V0SKG. Transaction: MzE2OTU5MTEzMmFkaXF6a2N4.

  4. 24 February 2017 Statement of capital following an allotment of shares on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Capital. Type: SH01. Barcode: X60V0T49. Transaction: MzE2OTU5MTI0M2FkaXF6a2N4.

  5. 24 February 2017 Statement of capital following an allotment of shares on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Capital. Type: SH01. Barcode: X60V0TE0. Transaction: MzE2OTU5MTM0OWFkaXF6a2N4.

  6. 24 February 2017 Statement of capital following an allotment of shares on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Capital. Type: SH01. Barcode: X60V0SSZ. Transaction: MzE2OTU5MTE5MGFkaXF6a2N4.

  7. 24 February 2017 Statement of capital following an allotment of shares on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Capital. Type: SH01. Barcode: X60V0T9C. Transaction: MzE2OTU5MTI4NGFkaXF6a2N4.

  8. 23 February 2017 Statement of capital following an allotment of shares on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Capital. Type: SH01. Barcode: X60V0SYI. Transaction: MzE2OTU5MTE4OWFkaXF6a2N4.

  9. 23 February 2017 Statement of capital following an allotment of shares on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Capital. Type: SH01. Barcode: X60V0SC1. Transaction: MzE2OTU5MTA0MmFkaXF6a2N4.

  10. 31 October 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5H23S0O. Transaction: MzE2MDgyNTM4MmFkaXF6a2N4.

  11. 26 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVIMjNRQVJhZGlxemtjeA.

  12. 26 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7F54X. Transaction: MzE1NTk4MDg1M2FkaXF6a2N4.

  13. 24 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X57NT1HU. Transaction: MzE0OTIxNDk5NmFkaXF6a2N4.

  14. 27 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN9EDC. Transaction: MzEyOTg3NDYzOGFkaXF6a2N4.

  15. 26 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X487AFY0. Transaction: MzEyMzg3NjE1NWFkaXF6a2N4.

  16. 28 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3F21PFU. Transaction: MzEwNjIxNDU5OGFkaXF6a2N4.

  17. 12 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X39VE53K. Transaction: MzEwMTc4NzM3MWFkaXF6a2N4.

  18. 27 August 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN1VFM. Transaction: MzA4MzkwNzAyM2FkaXF6a2N4.

  19. 26 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X24XSLN7. Transaction: MzA3NTIxMDU0M2FkaXF6a2N4.

  20. 10 September 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYO0TN. Transaction: MzA2Mzc2Mzg3NWFkaXF6a2N4.

  21. 15 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A14NX23N. Transaction: MzA1NDE3ODAwNmFkaXF6a2N4.

  22. 6 September 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XO6IPXB6. Transaction: MzA0MzMzNjkzMmFkaXF6a2N4.

  23. 6 September 2011 Secretary's details changed for Susan Irene French on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Officers. Type: CH03. Barcode: XO66GXBL. Transaction: MzA0MzMzNjE3MmFkaXF6a2N4.

  24. 6 September 2011 Director's details changed for Susan Irene French on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Officers. Type: CH01. Barcode: XO64AXBD. Transaction: MzA0MzMzNTk3NGFkaXF6a2N4.

  25. 6 September 2011 Director's details changed for Paul James French on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Officers. Type: CH01. Barcode: XO643XB6. Transaction: MzA0MzMzNTk2OGFkaXF6a2N4.

  26. 18 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AXGDYSI8. Transaction: MzAzNDAyMzk0MGFkaXF6a2N4.

  27. 2 September 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: X4KF1N1P. Transaction: MzAyMjUwNDU1OWFkaXF6a2N4.

  28. 19 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ATVUMIEA. Transaction: MzAxMTgzMTg5MWFkaXF6a2N4.

  29. 19 August 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4LBYCJQ. Transaction: MjAzOTUzMzIyMWFkaXF6a2N4.

  30. 9 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PC45LBDJ. Transaction: MjAzNjgxMjEwMGFkaXF6a2N4.

  31. 8 April 2009 Registered office changed on 08/04/2009 from 3-5 college street burnham-on sea somerset TA8 1AR [View PDF]

    Category: Address. Type: 287. Barcode: X4Z4T8UZ. Transaction: MjAzMDI3NTAyOGFkaXF6a2N4.

  32. 19 August 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLNVE2DT. Transaction: MjAxMTI1ODk1NWFkaXF6a2N4.

  33. 13 March 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ALPX1XZE. Transaction: MjAwMTM4NDY5NWFkaXF6a2N4.

  34. 17 September 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTY5NzMzM2FkaXF6a2N4.

  35. 19 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQxMDYyNmFkaXF6a2N4.

  36. 19 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjE4NzU4NWFkaXF6a2N4.

  37. 19 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjAxNzYzMmFkaXF6a2N4.

  38. 19 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI3MDIzMWFkaXF6a2N4.

  39. 14 September 2006 Accounting reference date extended from 31/08/07 to 31/10/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTkwMDgwMGFkaXF6a2N4.

  40. 14 September 2006 Ad 16/08/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NjE3NzY2NGFkaXF6a2N4.

  41. 14 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDk4MzYwN2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.