Aerilyn Ltd

Company Registration Number: 06531604

Company registered in England and Wales

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Aerilyn Ltd is a Private Company Limited by Shares first registered on 12 March 2008. Its current registered address is in Lancaster, Lancashire.

Registered Address

CAS LTD, SUITE 4 2 MANNIN WAY
LANCASTER BUSINESS PARK
LANCASTER
LANCASHIRE
ENGLAND
LA1 3SU

There are 285 companies currently registered at this postcode, including this one.

All companies at LA1 3SU

Registration Data

Company Number

06531604

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £87,226£79,115£104,944£71,728£100,523£111,830
of which Cash £85,066£37,206£84,148£71,321£80,437£83,147
Total Assets £87,226£79,115£104,944£71,728£100,523£111,830
Current Liabilities £31,133£21,013£58,131£44,312£52,557£59,860
Net Current Assets £56,093£58,102£46,813£27,416£47,966£51,970
Total Net Worth £56,093£58,102£46,813£27,416£47,966£51,970

Previous Names

  • EROCKS DATAMINING LTD, active until 1 August 2012

Company Officers

  • DALY, Eileen

    Director

    Appointed on 25 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    34
    Chancellors Hall
    Newry
    County Down
    BT35 8WJ
    United Kingdom

  • HCS SECRETARIAL LIMITED

    Secretary

    Appointed on 12 March 2008

    Resigned on 12 March 2008

    44
    Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN

  • CA SOLUTIONS LTD

    Corporate Secretary

    Appointed on 25 March 2008

    Resigned on 26 June 2014

    9-15
    Floor St James House 9-15 St James Road
    Surbiton
    Surrey
    KT6 4QH
    United Kingdom

  • HANOVER DIRECTORS LIMITED

    Director

    Appointed on 12 March 2008

    Resigned on 12 March 2008

    44
    Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62ORQ5S. Transaction: MzE3MTU3MDIyMWFkaXF6a2N4.

  2. 14 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JQH0JC. Transaction: MzE2MTg2ODkzOWFkaXF6a2N4.

  3. 7 April 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X54BB9OX. Transaction: MzE0NTg1Nzk3NGFkaXF6a2N4.

  4. 7 April 2016 Register(s) moved to registered inspection location Cas Ltd Suite 4 2 Mannin Way Lancaster Business Park Lancaster LA1 3SU [View PDF]

    Category: Address. Type: AD03. Barcode: X54BB9OT. Transaction: MzE0NTc0MDY5N2FkaXF6a2N4.

  5. 7 April 2016 Register inspection address has been changed to Cas Ltd Suite 4 2 Mannin Way Lancaster Business Park Lancaster LA1 3SU [View PDF]

    Category: Address. Type: AD02. Barcode: X54BB9QO. Transaction: MzE0NTc0MDY5MmFkaXF6a2N4.

  6. 6 April 2016 Registered office address changed from Cas, Suite 4 2 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU to Cas Ltd, Suite 4 2 Mannin Way Lancaster Business Park Lancaster Lancashire LA1 3SU on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Address. Type: AD01. Barcode: X54BB9OH. Transaction: MzE0NTc0MDY4NmFkaXF6a2N4.

  7. 23 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IMNE0W. Transaction: MzEzMzY3NDY0N2FkaXF6a2N4.

  8. 12 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZU1F5. Transaction: MzExOTA2ODkxOGFkaXF6a2N4.

  9. 11 February 2015 Registered office address changed from St James House 9-15 St James Road Surbiton Surrey KT6 4QH to Cas, Suite 4 2 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Address. Type: AD01. Barcode: X4119SWO. Transaction: MzExNzEwMDk4OGFkaXF6a2N4.

  10. 26 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LHJP2B. Transaction: MzExMjE0NzAzN2FkaXF6a2N4.

  11. 26 June 2014 Termination of appointment of Ca Solutions Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AVNHWQ. Transaction: MzEwMjY2NjI2MmFkaXF6a2N4.

  12. 21 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X343NJK1. Transaction: MzA5NjcwNzkzNGFkaXF6a2N4.

  13. 25 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LWD5FS. Transaction: MzA4OTM4ODIwOGFkaXF6a2N4.

  14. 21 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X24NBXRT. Transaction: MzA3NDg5MTY2N2FkaXF6a2N4.

  15. 7 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1L6XTXT. Transaction: MzA2NzE0MDk4NmFkaXF6a2N4.

  16. 1 August 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1EBHICP. Transaction: MzA2MTc1MTQzNGFkaXF6a2N4.

  17. 13 April 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X16QBKIP. Transaction: MzA1NTgwNTA0N2FkaXF6a2N4.

  18. 23 December 2011 Director's details changed for Eileen Daly on 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Officers. Type: CH01. Barcode: X0OSSVC9. Transaction: MzA0OTU5Mjc5N2FkaXF6a2N4.

  19. 25 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XFTQDZJQ. Transaction: MzA0NzgzMjU1NGFkaXF6a2N4.

  20. 30 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X6UAJSVD. Transaction: MzAzNDc1MTEwNGFkaXF6a2N4.

  21. 19 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XZXCLP8N. Transaction: MzAyNzI0NjM0NmFkaXF6a2N4.

  22. 31 March 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XAI20IQZ. Transaction: MzAxMjU2MTY2N2FkaXF6a2N4.

  23. 30 March 2010 Secretary's details changed for Ca Solutions Ltd on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH04. Barcode: XAI1ZIQX. Transaction: MzAxMjU2MTYzOGFkaXF6a2N4.

  24. 16 February 2010 Director's details changed for Eileen Rocks on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMIFTHJ9. Transaction: MzAwOTQ1NzcwMmFkaXF6a2N4.

  25. 5 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XBXPBFJ3. Transaction: MzAwNDM0MTc2MGFkaXF6a2N4.

  26. 16 March 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYG5K87F. Transaction: MjAyODIzMTg0NWFkaXF6a2N4.

  27. 21 July 2008 Registered office changed on 21/07/2008 from 12-14 claremont road surbiton surrey KT6 4QU [View PDF]

    Category: Address. Type: 287. Barcode: A88L21IW. Transaction: MjAwOTM0MDM1MWFkaXF6a2N4.

  28. 21 July 2008 Secretary's change of particulars / c a solutions LTD / 02/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A88LC1I6. Transaction: MjAwOTM0MDMxN2FkaXF6a2N4.

  29. 5 April 2008 Secretary appointed c a solutions LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: A6PKMYJS. Transaction: MjAwMjcxNjQxOGFkaXF6a2N4.

  30. 5 April 2008 Director appointed eileen rocks [View PDF]

    Category: Officers. Type: 288a. Barcode: A6PKOYJU. Transaction: MjAwMjcxNjM4OWFkaXF6a2N4.

  31. 5 April 2008 Registered office changed on 05/04/2008 from 12-14 claremont road surbiton surrey KT6 4QU [View PDF]

    Category: Address. Type: 287. Barcode: A6PKNYJT. Transaction: MjAwMjcxNjM1MmFkaXF6a2N4.

  32. 5 April 2008 Curr sho from 31/03/2009 to 28/02/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A6PKPYJV. Transaction: MjAwMjcxNjMzOGFkaXF6a2N4.

  33. 17 March 2008 Appointment terminated secretary hcs secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AK1HTY03. Transaction: MjAwMTU0NTM1OWFkaXF6a2N4.

  34. 17 March 2008 Appointment terminated director hanover directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AK1HVY05. Transaction: MjAwMTU0NTMyM2FkaXF6a2N4.

  35. 17 March 2008 Registered office changed on 17/03/2008 from 12 - 14 claremont road surbiton surrey KT6 4QU [View PDF]

    Category: Address. Type: 287. Barcode: AK1I2Y0D. Transaction: MjAwMTU0NTMwN2FkaXF6a2N4.

  36. 12 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMLZVXXS. Transaction: MjAwMTIwOTIyMWFkaXF6a2N4.

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