Aeroser International Holding (U.k.) Limited

Company Registration Number: 06191039

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.
Aeroser International Holding (U.k.) Limited is a Private Company Limited by Shares first registered on 29 March 2007. Its current registered address is in London.

Registered Address

DALTON HOUSE
60 WINDSOR AVENUE
LONDON
SW19 2RR

There are 1351 companies currently registered at this postcode, including this one.

All companies at SW19 2RR

Registration Data

Company Number

06191039

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £7,299,500£0£0£9,358,684£9,276,668£0
Current Assets £7,548,508£154,390£173,402£212£213£803
of which Cash £3,550,785£0£50£18£19£679
Total Assets £14,848,008£154,390£173,402£9,358,896£9,276,881£803
Current Liabilities £6,947,201£9,003,003£9,001,445£9,063,804£9,022,797£5,735,040
Net Current Assets £601,307£-8,848,613£-8,828,043£-9,063,592£-9,022,584£-5,734,237
Total Net Worth £7,900,807£89,113£68,543£295,092£254,084£-117,004

Previous Names

No previous names

Company Officers

  • KNIBB, Andrew

    Director

    Appointed on 2 May 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1969

    40
    Shakespeare Avenue
    Bath
    BA2 4RF
    Great Britain

  • MAYA & ASSOCIATES LIMITED

    Corporate Secretary

    Appointed on 14 April 2008

    Resigned on 24 April 2009

    27
    Old Gloucester Street
    London
    WC1N 3XX

  • ORDERED MANAGEMENT SECRETARY LTD

    Corporate Secretary

    Appointed on 29 March 2007

    Resigned on 28 March 2008

    31 Arden Close
    Bradley Stoke
    Bristol
    BS32 8AX

  • PHILLIPS, Derrick John

    Director

    Appointed on 26 November 2008

    Resigned on 2 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1943

    31 Arden Close
    Bradley Stoke
    Bristol
    BS32 8AX

  • BRISTOL DIRECTORS UK LTD

    Corporate Director

    Appointed on 29 March 2007

    Resigned on 2 May 2014

    31
    Arden Close
    Bradley Stoke
    Bristol
    Avon
    BS32 8AX
    United Kingdom

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

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. 14 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X54WDTZM. Transaction: MzE0NjM5NTM1N2FkaXF6a2N4.

  2. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA2KI1. Transaction: MzEzODUwMjU3MmFkaXF6a2N4.

  3. 4 May 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X46OQ540. Transaction: MzEyMjQ4MDY4M2FkaXF6a2N4.

  4. 23 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3L9P9RN. Transaction: MzExMTg4NjA4N2FkaXF6a2N4.

  5. 2 May 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X37287M9. Transaction: MzA5OTMxODk4MmFkaXF6a2N4.

  6. 2 May 2014 Appointment of Mr Andrew Knibb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37287LT. Transaction: MzA5OTMxODk2MWFkaXF6a2N4.

  7. 2 May 2014 Register inspection address has been changed from 31 Arden Close Bradley Stoke Bristol BS32 8AX [View PDF]

    Category: Address. Type: AD02. Barcode: X37287M1. Transaction: MzA5OTMxODk2M2FkaXF6a2N4.

  8. 2 May 2014 Termination of appointment of Bristol Directors Uk Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37287LD. Transaction: MzA5OTMxODk1NmFkaXF6a2N4.

  9. 2 May 2014 Termination of appointment of Derrick Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37287LL. Transaction: MzA5OTMxODk1OGFkaXF6a2N4.

  10. 5 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MK0AEG. Transaction: MzA5MDE1ODU5M2FkaXF6a2N4.

  11. 28 March 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X252Z4E8. Transaction: MzA3NTM0MDA4MGFkaXF6a2N4.

  12. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4X2R4. Transaction: MzA2OTY5NDE5M2FkaXF6a2N4.

  13. 29 March 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q378R. Transaction: MzA1NDk3MDc4OWFkaXF6a2N4.

  14. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ45SP. Transaction: MzA0OTUwMTcxMGFkaXF6a2N4.

  15. 12 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XBOMGT8Z. Transaction: MzAzNTQ4Mjg5N2FkaXF6a2N4.

  16. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB071Q5B. Transaction: MzAyOTIxNTEwN2FkaXF6a2N4.

  17. 31 March 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XAIOYIRK. Transaction: MzAxMjYyOTUxNmFkaXF6a2N4.

  18. 31 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XAIOXIRJ. Transaction: MzAxMjYxMjYwMWFkaXF6a2N4.

  19. 31 March 2010 Director's details changed for Bristol Directors Uk Ltd on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH02. Barcode: XAIOWIRI. Transaction: MzAxMjYxMjYwMGFkaXF6a2N4.

  20. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: RVKO3H3H. Transaction: MzAwODQ0NjUyOGFkaXF6a2N4.

  21. 4 November 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LYTNGEOH. Transaction: MzAwMjE4NzI5NGFkaXF6a2N4.

  22. 24 August 2009 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: P77Y0CLY. Transaction: MjAzOTc3MTk5NmFkaXF6a2N4.

  23. 24 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8O779AQ. Transaction: MjAzMTQwMjk2M2FkaXF6a2N4.

  24. 24 April 2009 Appointment terminated secretary maya & associates LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X8O769AP. Transaction: MjAzMTQwMjU1MWFkaXF6a2N4.

  25. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACC4G6WK. Transaction: MjAyNDUxODg4OWFkaXF6a2N4.

  26. 26 November 2008 Director appointed mr derrick john phillips [View PDF]

    Category: Officers. Type: 288a. Barcode: X7ZL9557. Transaction: MjAxODgwMzcxOGFkaXF6a2N4.

  27. 14 April 2008 Secretary appointed maya & associates LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XTOGZYVM. Transaction: MjAwMzIyMDQyNWFkaXF6a2N4.

  28. 14 April 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTOH3YVR. Transaction: MjAwMzIyMDQ0MGFkaXF6a2N4.

  29. 28 March 2008 Appointment terminated secretary ordered management secretary LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ55KYET. Transaction: MjAwMjE4NDM5OWFkaXF6a2N4.

  30. 8 May 2007 Registered office changed on 08/05/07 from: 27 old gloucester street london WC1N 3XX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTY1Njk0MWFkaXF6a2N4.

  31. 16 April 2007 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE3ODMxMTAwMWFkaXF6a2N4.

  32. 15 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTI4ODkxN2FkaXF6a2N4.

  33. 29 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Nzc3OTI2NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.