Aerosolve Technical Services Limited

Company Registration Number: 06221143

Company registered in England and Wales

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Aerosolve Technical Services Limited is a Private Company Limited by Shares first registered on 20 April 2007. Its current registered address is in Winsford, Cheshire.

Registered Address

UNIT 2A, PHOENIX CENTRE ROAD ONE
WINSFORD INDUSTRIAL ESTATE
WINSFORD
CHESHIRE
ENGLAND
CW7 3PE

There are 2 companies currently registered at this postcode, including this one.

All companies at CW7 3PE

Registration Data

Company Number

06221143

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71121 - Engineering design activities for industrial process and production

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £165,050£130,652£110,347£92,383£161,614£102,239£72,319£101,821£31,802
of which Cash £7,775£0£17,346£9,033£31,679£0£0£0£1,548
Total Assets £165,050£130,652£110,347£92,383£161,614£102,239£72,319£101,821£31,802
Current Liabilities £168,779£172,029£137,680£105,550£176,279£128,468£99,898£106,672£61,082
Net Current Assets £-3,729£-41,377£-27,333£-13,167£-14,665£-26,229£-27,579£-4,851£-29,280
Total Net Worth £47,524£2,169£10,751£29,549£32,664£16,402£15,870£41,232£2,303

Previous Names

No previous names

Company Officers

  • TAYLOR, David John

    Secretary

    Appointed on 6 August 2015

     

    6
    Marsh Parade
    Newcastle
    Staffordshire
    ST5 1DU
    England

  • EVERS, Thomas

    Director

    Appointed on 14 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    Unit 2a, Phoenix Centre
    Road One
    Winsford Industrial Estate
    Winsford
    Cheshire
    CW7 3PE
    England

  • HIGHAM, Robert Joseph

    Director

    Appointed on 20 April 2007

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1961

    Unit 2a, Phoenix Centre
    Road One
    Winsford Industrial Estate
    Winsford
    Cheshire
    CW7 3PE
    England

  • TAYLOR, David John

    Director

    Appointed on 4 August 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    Unit 2a, Phoenix Centre
    Road One
    Winsford Industrial Estate
    Winsford
    Cheshire
    CW7 3PE
    England

  • CEGIELSKI, Wayne

    Secretary

    Appointed on 20 April 2007

    Resigned on 6 August 2015

    Nationality: British

    Unit 12
    Brownhills Business Park Canal Lane
    Turnstall
    Stoke-On-Trent
    Staffordshire
    ST6 4RP

  • CEGIELSKI, Wayne

    Director

    Appointed on 20 April 2007

    Resigned on 6 August 2015

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1956

    Unit 12
    Brownhills Business Park Canal Lane
    Turnstall
    Stoke-On-Trent
    Staffordshire
    ST6 4RP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 December 2016 Registered office address changed from Unit 12 Brownhills Business Park Canal Lane Turnstall Stoke-on-Trent Staffordshire ST6 4RP to Unit 2a, Phoenix Centre Road One Winsford Industrial Estate Winsford Cheshire CW7 3PE on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Address. Type: AD01. Barcode: X5MARIT3. Transaction: MzE2NTAyMTkwMmFkaXF6a2N4.

  2. 7 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5LCC0XM. Transaction: MzE2MzgyODA5MGFkaXF6a2N4.

  3. 11 May 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X56SCA3C. Transaction: MzE0ODI3NTE4MmFkaXF6a2N4.

  4. 1 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z575TK. Transaction: MzE0MDQwNjc5MmFkaXF6a2N4.

  5. 18 August 2015 Appointment of Mr Thomas Evers as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: AP01. Barcode: X4E2A9G0. Transaction: MzEyOTE1ODM3MGFkaXF6a2N4.

  6. 8 August 2015 Appointment of Mr David John Taylor as a secretary on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: AP03. Barcode: X4D9XCFU. Transaction: MzEyODYwMzkzMGFkaXF6a2N4.

  7. 7 August 2015 Termination of appointment of Wayne Cegielski as a secretary on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: TM02. Barcode: X4D9WXHU. Transaction: MzEyODU5OTcwN2FkaXF6a2N4.

  8. 7 August 2015 Termination of appointment of Wayne Cegielski as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: TM01. Barcode: X4D9WTD5. Transaction: MzEyODU5ODM2OWFkaXF6a2N4.

  9. 20 April 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X45QP4TE. Transaction: MzEyMTUwNjc3OWFkaXF6a2N4.

  10. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY5QO9. Transaction: MzExNjEzOTE2MmFkaXF6a2N4.

  11. 22 April 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X36C38IA. Transaction: MzA5ODU2NTc3OGFkaXF6a2N4.

  12. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PNNK8. Transaction: MzA5MzcxMTMzOWFkaXF6a2N4.

  13. 22 April 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X26SYP7D. Transaction: MzA3NjYzMzM2N2FkaXF6a2N4.

  14. 17 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A204EFQB. Transaction: MzA3MTI3MTczMWFkaXF6a2N4.

  15. 20 April 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X178BFVC. Transaction: MzA1NjE2ODMwNmFkaXF6a2N4.

  16. 20 April 2012 Director's details changed for David John Taylor on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Officers. Type: CH01. Barcode: X178BFV4. Transaction: MzA1NjE2ODEwM2FkaXF6a2N4.

  17. 12 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A107W0UC. Transaction: MzA1MDYzMzU4NWFkaXF6a2N4.

  18. 3 June 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XT3WTUO0. Transaction: MzAzODI0MDA3N2FkaXF6a2N4.

  19. 21 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJF92QZ8. Transaction: MzAzMDg3NDM1MWFkaXF6a2N4.

  20. 14 May 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XW7DDJZ8. Transaction: MzAxNTU2OTY4M2FkaXF6a2N4.

  21. 14 May 2010 Director's details changed for David John Taylor on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XW7DCJZ7. Transaction: MzAxNTU2OTIzMGFkaXF6a2N4.

  22. 14 May 2010 Director's details changed for Robert Joseph Higham on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XW7DBJZ6. Transaction: MzAxNTU2OTIyNmFkaXF6a2N4.

  23. 14 May 2010 Director's details changed for Wayne Cegielski on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XW7DAJZ5. Transaction: MzAxNTU2OTIyNWFkaXF6a2N4.

  24. 14 May 2010 Secretary's details changed for Wayne Cegielski on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH03. Barcode: XW7D9JZ4. Transaction: MzAxNTU2OTIyNGFkaXF6a2N4.

  25. 28 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XFRQWDNP. Transaction: MjA0MjMxMjg3MGFkaXF6a2N4.

  26. 14 September 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XBOBRD9K. Transaction: MjA0MTI1MDIwOWFkaXF6a2N4.

  27. 15 May 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDVQC9VB. Transaction: MjAzMzA0MjE4MWFkaXF6a2N4.

  28. 15 May 2009 Registered office changed on 15/05/2009 from unit 12 browning business park canal lane turnstall stoke-on-trent staffordshire ST6 4RP [View PDF]

    Category: Address. Type: 287. Barcode: XDVQB9VA. Transaction: MjAzMzAzNjUzNGFkaXF6a2N4.

  29. 19 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWVGD7HI. Transaction: MjAyNjIxODU5M2FkaXF6a2N4.

  30. 8 January 2009 Director appointed david john taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: RYO4T6CS. Transaction: MjAyMjg1NTEzMWFkaXF6a2N4.

  31. 8 January 2009 Registered office changed on 08/01/2009 from 11 stockholm grove stoke-on-trent staffordshire ST1 6UR [View PDF]

    Category: Address. Type: 287. Barcode: ANZ236CJ. Transaction: MjAyMjg0OTUwNmFkaXF6a2N4.

  32. 20 May 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1R3FZV1. Transaction: MjAwNTcwNjE5MmFkaXF6a2N4.

  33. 20 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTMzMjQ0NmFkaXF6a2N4.

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