Aerogrid Limited

Company Registration Number: 06402195

Company registered in England and Wales

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Aerogrid Limited is a Private Company Limited by Shares first registered on 17 October 2007. Its current registered address is in Hartley Wintney, Hampshire.

Registered Address

VIRGINIA VILLAS
HIGH STREET
HARTLEY WINTNEY
HAMPSHIRE
RG27 8NW

There are 39 companies currently registered at this postcode, including this one.

All companies at RG27 8NW

Registration Data

Company Number

06402195

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74202 - Other specialist photography

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

201520132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £105,396£314,242£403,194£156,097£81,259£147,241
of which Cash £81,721£190,803£103,503£48,637£15,387£3,103
Total Assets £105,396£314,242£403,194£156,097£81,259£147,241
Current Liabilities £47,195£268,516£379,284£143,574£56,117£117,730
Net Current Assets £58,201£45,726£23,910£12,523£25,142£29,511
Total Net Worth £13,414£563£-21,253£-37,121£-19,934£-18,980

Previous Names

  • GORDONS130 LIMITED, active until 11 December 2007

Company Officers

  • TAYLOR-TOMS, Paul David

    Secretary

    Appointed on 1 July 2008

     

    Virginia Villas
    High Street
    Hartley Wintney
    Hampshire
    RG27 8NW

  • CARY, Tristram Charles Lunel

    Director

    Appointed on 8 February 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1949

    Court House
    Bagwell Lane
    Winchfield
    Hampshire
    RG27 8DB

  • HERTOGHE, Jean-Luc

    Director

    Appointed on 21 August 2014

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: January 1967

    Aerodata International Surveys Bvba
    Luchthavenlei 7a
    2100 Deurne
    Belgium

  • KUSCHER, Gunter

    Director

    Appointed on 2 March 2009

     

    Nationality: German

    Occupation: Dipl-Math

    Month of birth: June 1952

    Beyendorfer Str 35
    Magdeburg
    Saxonia-Anhalt 39122
    Germany

  • HOLMES, Simon

    Secretary

    Appointed on 8 February 2008

    Resigned on 30 June 2008

    22 Hamfield Drive
    Hayling Island
    Hampshire
    PO11 0DB

  • GORDONS NOMINEE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 October 2007

    Resigned on 8 February 2008

    22 Great James Street
    London
    WC1N 3ES

  • BACHMANN, Matthias Eduard

    Director

    Appointed on 8 February 2008

    Resigned on 21 November 2008

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: December 1961

    Zehnhoffstrasse 27
    Bornheim
    53332
    Germany

  • PHILIPSE, Willem

    Director

    Appointed on 8 February 2008

    Resigned on 31 July 2014

    Nationality: Dutch

    Occupation: Director

    Month of birth: August 1949

    Molenstraat 177
    O.L.V. Waver
    B-2861
    Belgium

  • GORDONS NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 17 October 2007

    Resigned on 8 February 2008

    22 Great James Street
    London
    WC1N 3ES

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

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAVSXU. Transaction: MzE2MTQ4OTk2NmFkaXF6a2N4.

  2. 7 April 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53V73YO. Transaction: MzE0NTUxMzE3M2FkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSCOJ6. Transaction: MzEzNDc1ODE2NGFkaXF6a2N4.

  4. 10 April 2015 Current accounting period extended from 31 December 2014 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X450U8J7. Transaction: MzEyMDk2NzUwOGFkaXF6a2N4.

  5. 28 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGRSBV. Transaction: MzExMDI3MzUwMWFkaXF6a2N4.

  6. 23 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQXGQ1. Transaction: MzEwNzkxMzQyMmFkaXF6a2N4.

  7. 22 August 2014 Appointment of Mr Jean-Luc Hertoghe as a director on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: AP01. Barcode: X3EUFX0B. Transaction: MzEwNjA3NjgyN2FkaXF6a2N4.

  8. 21 August 2014 Termination of appointment of Willem Philipse as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3ERU06R. Transaction: MzEwNTk4OTkzMWFkaXF6a2N4.

  9. 28 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYFWFN. Transaction: MzA4Nzc0NjY1NWFkaXF6a2N4.

  10. 31 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DIB995. Transaction: MzA4MjUxMTM0OWFkaXF6a2N4.

  11. 30 April 2013 Secretary's details changed for Mr Paul David Taylor-Toms on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Officers. Type: CH03. Barcode: X27DUFA9. Transaction: MzA3NzIwODE3N2FkaXF6a2N4.

  12. 19 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWHNAG. Transaction: MzA2NjEyOTU5NGFkaXF6a2N4.

  13. 5 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHYG0S. Transaction: MzA2NTMyOTMxNGFkaXF6a2N4.

  14. 4 January 2012 Secretary's details changed for Mr Paul David Taylor on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH03. Barcode: X0ZUG5QI. Transaction: MzA1MDA5MTc0MGFkaXF6a2N4.

  15. 15 November 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: XC1HKZ9J. Transaction: MzA0NzE4ODQ5N2FkaXF6a2N4.

  16. 4 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY9SUXYY. Transaction: MzA0NDgzOTg2NWFkaXF6a2N4.

  17. 19 October 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XOX7BOD1. Transaction: MzAyNTQ3ODI2N2FkaXF6a2N4.

  18. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A22KXNTB. Transaction: MzAyNDQzNzE3MGFkaXF6a2N4.

  19. 15 December 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYWFZFNK. Transaction: MzAwNDk4ODM1MGFkaXF6a2N4.

  20. 3 November 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XVFZLENS. Transaction: MzAwMTk5OTA0OWFkaXF6a2N4.

  21. 3 November 2009 Director's details changed for Gunter Kuscher on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XVFZJENQ. Transaction: MzAwMTk5NzU2OGFkaXF6a2N4.

  22. 3 November 2009 Director's details changed for Willem Philipse on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XVFZKENR. Transaction: MzAwMTk5NzU2OWFkaXF6a2N4.

  23. 3 November 2009 Director's details changed for Tristram Charles Lunel Cary on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XVFZIENP. Transaction: MzAwMTk5NzU2N2FkaXF6a2N4.

  24. 9 March 2009 Director appointed gunter kuscher [View PDF]

    Category: Officers. Type: 288a. Barcode: AP4TP7WO. Transaction: MjAyNzY1Mjc3OWFkaXF6a2N4.

  25. 3 December 2008 Appointment terminated director matthias bachmann [View PDF]

    Category: Officers. Type: 288b. Barcode: A7XS95AU. Transaction: MjAxOTI0ODAxNWFkaXF6a2N4.

  26. 22 October 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X04GI469. Transaction: MjAxNjA1MTE4NGFkaXF6a2N4.

  27. 22 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X04GH468. Transaction: MjAxNjA1MDYyMWFkaXF6a2N4.

  28. 22 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X04GG467. Transaction: MjAxNjA1MDYxOWFkaXF6a2N4.

  29. 22 October 2008 Secretary's change of particulars / paul taylor / 20/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X04GK46B. Transaction: MjAxNjA1MDQzMmFkaXF6a2N4.

  30. 2 July 2008 Ad 30/06/08\gbp si [email protected]=2397\gbp ic 3/2400\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AHXJA11J. Transaction: MjAwODMxMjUxN2FkaXF6a2N4.

  31. 2 July 2008 Secretary appointed paul taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: AHXJI11R. Transaction: MjAwODMxMjE2NmFkaXF6a2N4.

  32. 2 July 2008 Appointment terminated secretary simon holmes [View PDF]

    Category: Officers. Type: 288b. Barcode: AHXJX116. Transaction: MjAwODMxMjA3NWFkaXF6a2N4.

  33. 19 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUxMTA5OWFkaXF6a2N4.

  34. 19 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUxMTEwNGFkaXF6a2N4.

  35. 19 February 2008 Ad 08/02/08--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjUxMTEwMmFkaXF6a2N4.

  36. 19 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUxMTEwNWFkaXF6a2N4.

  37. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUxMTEwMGFkaXF6a2N4.

  38. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUxMTEwNmFkaXF6a2N4.

  39. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUxMTEwM2FkaXF6a2N4.

  40. 19 February 2008 Accounting reference date extended from 31/10/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjUxMTEwMWFkaXF6a2N4.

  41. 19 February 2008 Registered office changed on 19/02/08 from: 22 great james street london WC1N 3ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjUxMTEwN2FkaXF6a2N4.

  42. 14 December 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4OTIzMjExMGFkaXF6a2N4.

  43. 11 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTM2NTUxOWFkaXF6a2N4.

  44. 17 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzAxNTExN2FkaXF6a2N4.

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