Aera Limited

Company Registration Number: 05949681

Company registered in England and Wales

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Aera Limited is a Private Company Limited by Shares first registered on 28 September 2006.

Registered Address

69 GREAT HAMPTON STREET
BIRMINGHAM
B18 6EW

There are 8227 companies currently registered at this postcode, including this one.

All companies at B18 6EW

Registration Data

Company Number

05949681

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 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

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £19,673£0£39,848£0£0£0
Current Assets £22,178£41,323£16,439£43,357£46,601£29,153
of which Cash £6,764£8,201£2,276£4,950£1,182£3,226
Total Assets £41,851£41,323£56,287£43,357£46,601£29,153
Current Liabilities £11,802£33,833£27,872£60,853£100,836£64,327
Net Current Assets £10,376£7,490£-11,433£-17,496£-54,235£-35,174
Total Net Worth £30,049£33,098£28,415£135£36,723£-12,939

Previous Names

No previous names

Company Officers

  • GO AHEAD SERVICE LIMITED

    Corporate Nominee Secretary

    Appointed on 28 September 2006

     

    69 Great Hampton Street
    Birmingham
    West Midlands
    B18 6EW

  • MOSTHAF, Edeltraud

    Director

    Appointed on 24 April 2007

     

    Nationality: German

    Occupation: Director

    Month of birth: November 1953

    Haldenbergstr. 1
    73066 Uhingen
    Germany

  • GFE GESELLSCHAFT FUR ENTWICKLUNGSFORSCHUNG MBH

    Director

    Appointed on 28 September 2006

    Resigned on 23 April 2007

    Siemensstr. 5
    73095
    Albershausen
    Germany

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ58EI. Transaction: MzE1ODUzMTA1OGFkaXF6a2N4.

  2. 16 August 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CX2ZF7. Transaction: MzE1NDk4MTMzMWFkaXF6a2N4.

  3. 30 September 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYEQWR. Transaction: MzEzMTk3NDgzMWFkaXF6a2N4.

  4. 23 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ0QFS. Transaction: MzEzMTIyMjI1N2FkaXF6a2N4.

  5. 30 September 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIHO7K. Transaction: MzEwODUwMDkzMGFkaXF6a2N4.

  6. 4 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D1YZDF. Transaction: MzEwNDY4MzQyM2FkaXF6a2N4.

  7. 1 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2I34R2X. Transaction: MzA4NjEyMjg3M2FkaXF6a2N4.

  8. 10 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29QASBV. Transaction: MzA3OTUxMzUxNmFkaXF6a2N4.

  9. 2 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM0M3V. Transaction: MzA2NTA1ODAyMGFkaXF6a2N4.

  10. 10 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: A1GX72SO. Transaction: MzA2Mzg0NjQxOWFkaXF6a2N4.

  11. 29 September 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: XW0J5XYC. Transaction: MzA0NDYzMjAxOWFkaXF6a2N4.

  12. 13 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7B0GUUW. Transaction: MzAzODcxODI0NWFkaXF6a2N4.

  13. 29 September 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XGGMTNTO. Transaction: MzAyNDIyNzE0MGFkaXF6a2N4.

  14. 13 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: ACUDYN8M. Transaction: MzAyMzE4MDY5OGFkaXF6a2N4.

  15. 18 November 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: X36XCF2W. Transaction: MzAwMzEzOTYzM2FkaXF6a2N4.

  16. 2 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6TXFCWT. Transaction: MjA0MDUyMDc0OWFkaXF6a2N4.

  17. 22 October 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X058C46W. Transaction: MjAxNjA1NDcwOWFkaXF6a2N4.

  18. 10 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AC0UD1A4. Transaction: MjAwODc4MjA1MGFkaXF6a2N4.

  19. 18 October 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ1ODQyMWFkaXF6a2N4.

  20. 31 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDYzMzg2MmFkaXF6a2N4.

  21. 25 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODkxMzQwOWFkaXF6a2N4.

  22. 25 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA3ODcwOGFkaXF6a2N4.

  23. 11 October 2006 Accounting reference date extended from 30/09/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTc0MjYyNmFkaXF6a2N4.

  24. 28 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTQ4NTgzNmFkaXF6a2N4.

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