Aermech Limited

Company Registration Number: 06301244

Company registered in England and Wales

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Aermech Limited is a Private Company Limited by Shares first registered on 4 July 2007. Its current registered address is in Haverfordwest, Pembrokeshire.

Registered Address

WILLIAMSTON HOUSE
7 GOAT STREET
HAVERFORDWEST
PEMBROKESHIRE
SA61 1PX

There are 299 companies currently registered at this postcode, including this one.

All companies at SA61 1PX

Registration Data

Company Number

06301244

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £281,099£124,300£161,414£102,532£174,886£113,752£47,322
of which Cash £92,261£36,030£115,904£75,315£134,615£21,335£32,439
Total Assets £281,099£124,300£161,414£102,532£174,886£113,752£47,322
Current Liabilities £93,297£47,688£79,377£35,662£100,916£121,566£89,048
Net Current Assets £187,802£76,612£82,037£66,870£73,970£-7,814£-41,726
Total Net Worth £233,673£94,588£104,217£97,022£99,918£2,371£-31,641

Previous Names

No previous names

Company Officers

  • TAYLOR, Patricia Mary

    Director

    Appointed on 22 July 2013

     

    Nationality: British

    Occupation: Hr Administrator

    Month of birth: January 1962

    Driftwood
    Broadmoor
    Kilgetty
    Pembrokeshire
    SA68 0RN
    Wales

  • TAYLOR, Stephen

    Director

    Appointed on 4 July 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1967

    Strawberry Hill
    Nash
    Pembroke
    Pembrokeshire
    SA71 5PG
    Wales

  • SIMPSON, Alan John

    Secretary

    Appointed on 4 July 2007

    Resigned on 13 March 2009

    28 The Rath
    Milford Haven
    Dyfed
    SA73 2QA

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 4 July 2007

    Resigned on 4 July 2007

    14-18 City Road
    Cardiff
    CF24 3DL

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 4 July 2007

    Resigned on 4 July 2007

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

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

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Latest Filings

  1. 13 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5Y0WNNV. Transaction: MzE2NjYyODYwMGFkaXF6a2N4.

  2. 11 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B07EC3. Transaction: MzE1MjY1NTEzM2FkaXF6a2N4.

  3. 25 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4ZCZXOG. Transaction: MzE0MDQ0MTc4MmFkaXF6a2N4.

  4. 9 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4B8Z20Q. Transaction: MzEyNjc2OTI5MmFkaXF6a2N4.

  5. 23 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3ZNW3BD. Transaction: MzExNTk3NjQ2MGFkaXF6a2N4.

  6. 9 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3BQYF4W. Transaction: MzEwMzQ1NDU0N2FkaXF6a2N4.

  7. 9 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35H5CKZ. Transaction: MzA5Nzk2MTE3MGFkaXF6a2N4.

  8. 30 July 2013 Statement of capital following an allotment of shares on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Capital. Type: SH01. Barcode: A2DFSGWC. Transaction: MzA4MjM5MTkxOWFkaXF6a2N4.

  9. 30 July 2013 Appointment of Patricia Mary Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2DFSGW0. Transaction: MzA4MjM4NjA1MmFkaXF6a2N4.

  10. 17 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTY2ODg1MGFkaXF6a2N4.

  11. 16 July 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2C54CBN. Transaction: MzA4MTU4NTMyNWFkaXF6a2N4.

  12. 15 July 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2C5IWEG. Transaction: MzA4MTUyOTY5M2FkaXF6a2N4.

  13. 10 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2CC87S0. Transaction: MzA4MTMyODQxNGFkaXF6a2N4.

  14. 10 July 2013 Director's details changed for Mr Stephen Taylor on 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Officers. Type: CH01. Barcode: X2CC87RS. Transaction: MzA4MTMwODM4N2FkaXF6a2N4.

  15. 9 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1ZOYC1D. Transaction: MzA3MDg1MDY4OWFkaXF6a2N4.

  16. 10 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVWOVS. Transaction: MzA2MDU3NTc5MmFkaXF6a2N4.

  17. 26 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X11COFY2. Transaction: MzA1MTQ0NTg3NmFkaXF6a2N4.

  18. 20 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X8YONVZ8. Transaction: MzA0MDc2MDkxN2FkaXF6a2N4.

  19. 22 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XQ6W1OGU. Transaction: MzAyNTY5NTY2M2FkaXF6a2N4.

  20. 5 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XQ0UVLFC. Transaction: MzAxODg5NDgxMWFkaXF6a2N4.

  21. 5 July 2010 Director's details changed for Mr Stephen Taylor on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XQ0UULFB. Transaction: MzAxODg5MDM5MmFkaXF6a2N4.

  22. 24 June 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABZHBL41. Transaction: MzAxODQ2NzcyMmFkaXF6a2N4.

  23. 17 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AV6PLI9C. Transaction: MzAxMTY0ODY2MGFkaXF6a2N4.

  24. 6 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR9JCBBE. Transaction: MjAzNjUyNTIxOGFkaXF6a2N4.

  25. 1 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ABECA8JC. Transaction: MjAyOTY5NDA2NmFkaXF6a2N4.

  26. 13 March 2009 Appointment terminated secretary alan simpson [View PDF]

    Category: Officers. Type: 288b. Barcode: XXWV284Z. Transaction: MjAyODExMDI1NWFkaXF6a2N4.

  27. 4 July 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBNDB14O. Transaction: MjAwODQ1MDk3M2FkaXF6a2N4.

  28. 4 July 2008 Registered office changed on 04/07/2008 from c/o ashmole + co 7 goat street haverfordwest pembs SA61 1PX [View PDF]

    Category: Address. Type: 287. Barcode: XBND814L. Transaction: MjAwODQ0MzA0NGFkaXF6a2N4.

  29. 4 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XBNDA14N. Transaction: MjAwODQ0MzA0N2FkaXF6a2N4.

  30. 4 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XBND914M. Transaction: MjAwODQ0MzA0NmFkaXF6a2N4.

  31. 23 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzMwNzU4NWFkaXF6a2N4.

  32. 23 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU1MDkxNWFkaXF6a2N4.

  33. 21 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA4MDE0NGFkaXF6a2N4.

  34. 21 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU3MjQwMmFkaXF6a2N4.

  35. 21 July 2007 Registered office changed on 21/07/07 from: 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjU3OTQ1NmFkaXF6a2N4.

  36. 4 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjcxOTQ4MmFkaXF6a2N4.

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