Aerbuddies Limited

Company Registration Number: 06439351

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.
Aerbuddies Limited is a Private Company Limited by Shares first registered on 28 November 2007. Its current registered address is in Dudley, West Midlands.

Registered Address

PRIORY HOUSE 2
PRIORY ROAD
DUDLEY
WEST MIDLANDS
DY1 1HH

There are 85 companies currently registered at this postcode, including this one.

All companies at DY1 1HH

Registration Data

Company Number

06439351

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £13,080£13,080£13,080£12,692£27,020
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £13,080£13,080£13,080£12,692£27,020
Current Liabilities £6,540£6,540£6,540£6,346£13,510
Net Current Assets £-6,540£-6,540£-6,540£-6,346£-13,510
Total Net Worth £6,540£6,540£6,540£6,346£13,510

Previous Names

No previous names

Company Officers

  • BAILEY, Ian Cameron

    Director

    Appointed on 18 January 2008

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: January 1967

    Priory House 2
    Priory Road
    Dudley
    West Midlands
    DY1 1HH

  • BRADLEY, Paul

    Director

    Appointed on 12 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    Priory House 2
    Priory Road
    Dudley
    West Midlands
    DY1 1HH

  • BRADLEY, William Alan

    Director

    Appointed on 12 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    Priory House 2
    Priory Road
    Dudley
    West Midlands
    DY1 1HH

  • FINDING, Rebecca Jayne

    Secretary

    Appointed on 30 January 2009

    Resigned on 26 April 2011

    Nationality: British

    14
    Horeston Grange
    Tintagel Way
    Nuneaton
    Warwickshire
    CV11 6SN
    United Kingdom

  • PLIMMER, Tracy Lee

    Secretary

    Appointed on 18 January 2008

    Resigned on 30 January 2009

    135 Mere Green Road
    Sutton Coldfield
    West Midlands
    B75 5DD

  • INGLEBY NOMINEES LIMITED

    Corporate Secretary

    Appointed on 28 November 2007

    Resigned on 18 January 2008

    55 Colmore Row
    Birmingham
    West Midlands
    B3 2AS

  • BAILEY, John Rogerson

    Director

    Appointed on 18 January 2008

    Resigned on 12 December 2008

    Nationality: British

    Occupation: Pro Vice Chancellor

    Month of birth: August 1946

    33 Sturgeons Hill
    Lichfield
    Staffordshire
    WS14 9AW

  • INGLEBY HOLDINGS LIMITED

    Director

    Appointed on 28 November 2007

    Resigned on 18 January 2008

    55 Colmore Row
    Birmingham
    West Midlands
    B3 2AS

  • KUKULA, Angela Karen, Dr

    Director

    Appointed on 12 December 2008

    Resigned on 4 March 2011

    Nationality: British

    Occupation: University Adminstrator

    Month of birth: September 1967

    55 Colmore Row
    Birmingham
    West Midlands
    B3 2AS

  • MORSE, Robert Peter, Dr

    Director

    Appointed on 18 January 2008

    Resigned on 17 December 2010

    Nationality: British

    Occupation: Lecturer

    Month of birth: March 1966

    55 Colmore Row
    Birmingham
    West Midlands
    B3 2AS

This information was most recently updated 21/01/2017.

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. 1 December 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWKUP5. Transaction: MzE2MzI3MzU1NWFkaXF6a2N4.

  2. 13 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FFQ0ZP. Transaction: MzE1NzI3MjE3NmFkaXF6a2N4.

  3. 2 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE1U5T. Transaction: MzEzNjU5OTcxNWFkaXF6a2N4.

  4. 1 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4AQNOTL. Transaction: MzEyNjIzNDgzOGFkaXF6a2N4.

  5. 9 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCY0O8. Transaction: MzExMzE0MzIyNGFkaXF6a2N4.

  6. 20 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3EPAKFV. Transaction: MzEwNTkxOTU5MWFkaXF6a2N4.

  7. 2 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEJD96. Transaction: MzA4OTg0NTExMGFkaXF6a2N4.

  8. 6 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KJ9BCO. Transaction: MzA4ODI2OTc2OWFkaXF6a2N4.

  9. 21 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: X1O7PDTF. Transaction: MzA2OTkwMDE0OWFkaXF6a2N4.

  10. 20 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7HIG0. Transaction: MzA2OTc0MzQ4MGFkaXF6a2N4.

  11. 20 December 2012 Register inspection address has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1O7HIFS. Transaction: MzA2OTc0MzEyM2FkaXF6a2N4.

  12. 12 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTcyODUwNmFkaXF6a2N4.

  13. 10 October 2012 Appointment of Mr Paul Bradley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J99GI9. Transaction: MzA2NTYyNzQ2NWFkaXF6a2N4.

  14. 10 October 2012 Appointment of Mr William Alan Bradley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J99FZN. Transaction: MzA2NTYyNzIyNmFkaXF6a2N4.

  15. 5 January 2012 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZX1P0B. Transaction: MzA1MDE2MzYxMGFkaXF6a2N4.

  16. 21 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: X0ONJQJM. Transaction: MzA0OTQxNjUxOWFkaXF6a2N4.

  17. 19 December 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A0O57F4Y. Transaction: MzA0OTIwODk1N2FkaXF6a2N4.

  18. 19 December 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A0O57F56. Transaction: MzA0OTIwODkwMWFkaXF6a2N4.

  19. 19 December 2011 Statement of capital following an allotment of shares on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Capital. Type: SH01. Barcode: A0O57F4Q. Transaction: MzA0OTIwODg0MGFkaXF6a2N4.

  20. 19 December 2011 Registered office address changed from Aston University the Aston Triangle Birmingham West Midlands B4 7ET United Kingdom on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Address. Type: AD01. Barcode: A0O57F4I. Transaction: MzA0OTIwODY4OGFkaXF6a2N4.

  21. 19 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTIwODU1M2FkaXF6a2N4.

  22. 19 December 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A0O57F5E. Transaction: MzA0OTIwODUwNWFkaXF6a2N4.

  23. 11 May 2011 Termination of appointment of Rebecca Finding as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKW9FU1W. Transaction: MzAzNzAwOTU4OWFkaXF6a2N4.

  24. 26 April 2011 Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Address. Type: AD01. Barcode: XFOE0TMT. Transaction: MzAzNjExMjk0MGFkaXF6a2N4.

  25. 31 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AST32SUM. Transaction: MzAzNDgzNzU1NmFkaXF6a2N4.

  26. 4 March 2011 Termination of appointment of Angela Kukula as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXTARS5L. Transaction: MzAzMzI4MzExNmFkaXF6a2N4.

  27. 2 March 2011 Termination of appointment of Robert Morse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX0F8S3C. Transaction: MzAzMzE2MTU0N2FkaXF6a2N4.

  28. 3 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X4MW0PMU. Transaction: MzAyODE3Mzc1N2FkaXF6a2N4.

  29. 8 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2HJYFF4. Transaction: MzAwNDQ5MTIwNmFkaXF6a2N4.

  30. 3 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XARFOFHX. Transaction: MzAwNDIwMTc2OGFkaXF6a2N4.

  31. 3 December 2009 Director's details changed for Dr Angela Karen Kukula on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XARFKFHT. Transaction: MzAwNDIwMTM2OWFkaXF6a2N4.

  32. 3 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XARFNFHW. Transaction: MzAwNDIwMTM3M2FkaXF6a2N4.

  33. 3 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XARFMFHV. Transaction: MzAwNDIwMTM3MmFkaXF6a2N4.

  34. 3 December 2009 Director's details changed for Dr Robert Peter Morse on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XARFLFHU. Transaction: MzAwNDIwMTM3MGFkaXF6a2N4.

  35. 3 December 2009 Director's details changed for Mr Ian Cameron Bailey on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XARFJFHS. Transaction: MzAwNDIwMTM2N2FkaXF6a2N4.

  36. 18 March 2009 Secretary appointed rebecca jayne finding [View PDF]

    Category: Officers. Type: 288a. Barcode: AJOS884T. Transaction: MjAyODQzMjkzM2FkaXF6a2N4.

  37. 18 March 2009 Appointment terminated secretary tracy plimmer [View PDF]

    Category: Officers. Type: 288b. Barcode: AJOSA84V. Transaction: MjAyODQzMjgyMWFkaXF6a2N4.

  38. 20 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzc3NDUzNmFkaXF6a2N4.

  39. 20 January 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: ABJ0J6KD. Transaction: MjAyMzc3NDUwNmFkaXF6a2N4.

  40. 17 December 2008 Appointment terminated director john bailey [View PDF]

    Category: Officers. Type: 288b. Barcode: AZJ5R5QJ. Transaction: MjAyMDU2ODM5MGFkaXF6a2N4.

  41. 17 December 2008 Director appointed dr angela karen kukula [View PDF]

    Category: Officers. Type: 288a. Barcode: AZJ5I5QA. Transaction: MjAyMDU2ODI4NWFkaXF6a2N4.

  42. 2 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9B3O5BO. Transaction: MjAxOTE0NzU1NWFkaXF6a2N4.

  43. 8 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDk3NTgwMmFkaXF6a2N4.

  44. 1 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY1OTAxOGFkaXF6a2N4.

  45. 1 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY1NzUzOGFkaXF6a2N4.

  46. 29 January 2008 Ad 18/01/08--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTMzNjEwM2FkaXF6a2N4.

  47. 29 January 2008 Accounting reference date extended from 30/11/08 to 31/03/09 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTMzNzkwOGFkaXF6a2N4.

  48. 29 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTMzNzU4MmFkaXF6a2N4.

  49. 29 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMzNzU4MWFkaXF6a2N4.

  50. 29 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMzNzUwMWFkaXF6a2N4.

  51. 29 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMzNTU0NWFkaXF6a2N4.

  52. 28 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODg0Njg1N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.