Aero Optima Limited

Company Registration Number: 06566299

Company registered in England and Wales

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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.
Aero Optima Limited is a Private Company Limited by Shares first registered on 15 April 2008. Its current registered address is in Horsham, West Sussex.

Registered Address

47 MORRELL AVENUE
HORSHAM
WEST SUSSEX
RH12 4DD

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

All companies at RH12 4DD

Registration Data

Company Number

06566299

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £6,808£22,772£30,185£70,944£18,236£15,647£57,649£3,138
of which Cash £0£2,249£5,737£44,480£15,475£11,250£19,818£129
Total Assets £6,808£22,772£30,185£70,944£18,236£15,647£57,649£3,138
Current Liabilities £9,830£18,646£27,313£63,660£12,696£20,612£63,861£7,522
Net Current Assets £-3,022£4,126£2,872£7,284£5,540£-4,965£-6,212£-4,384
Total Net Worth £-3,022£4,126£2,872£8,175£8,335£140£126£-3,450

Previous Names

No previous names

Company Officers

  • STUART, Dwayne Robert

    Director

    Appointed on 15 April 2008

     

    Nationality: British

    Occupation: Aircraft Parts Broker

    Month of birth: October 1979

    47
    Morrell Avenue
    Horsham
    West Sussex
    RH12 4DD
    England

  • NEALE, Graham David

    Secretary

    Appointed on 15 April 2008

    Resigned on 2 August 2011

    286a
    High Street
    Dorking
    Surrey
    RH4 1QT
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 25 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653PBF4. Transaction: MzE3NDM0NTk1NmFkaXF6a2N4.

  2. 30 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6R437. Transaction: MzE2Nzc4MzQ5OGFkaXF6a2N4.

  3. 9 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X56N5WLD. Transaction: MzE0ODE0MjA3MWFkaXF6a2N4.

  4. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZI9QFK. Transaction: MzE0MDY0NzE5N2FkaXF6a2N4.

  5. 6 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46U0VOA. Transaction: MzEyMjY2ODM1M2FkaXF6a2N4.

  6. 6 May 2015 Director's details changed for Mr Dwayne Robert Stuart on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: CH01. Barcode: X46U0VK1. Transaction: MzEyMjY2ODMzN2FkaXF6a2N4.

  7. 31 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: X408P0BN. Transaction: MzExNjQ1Nzc0NmFkaXF6a2N4.

  8. 28 January 2015 Registered office address changed from 286a High Street Dorking Surrey RH4 1QT to 47 Morrell Avenue Horsham West Sussex RH12 4DD on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Address. Type: AD01. Barcode: X400VX8P. Transaction: MzExNjI0OTcwN2FkaXF6a2N4.

  9. 25 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36JY7VM. Transaction: MzA5ODgwNTk2OWFkaXF6a2N4.

  10. 17 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: X2ZRTP1L. Transaction: MzA5MjgxOTcxMWFkaXF6a2N4.

  11. 24 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X2919LBI. Transaction: MzA3ODU4NzE5M2FkaXF6a2N4.

  12. 30 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: A20U6ICG. Transaction: MzA3MTk3MTk5M2FkaXF6a2N4.

  13. 8 June 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X1ANY99T. Transaction: MzA1ODgxMTg1NmFkaXF6a2N4.

  14. 31 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: A11IL3TL. Transaction: MzA1MTY1NjQ5OGFkaXF6a2N4.

  15. 11 August 2011 Termination of appointment of Graham Neale as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ALIVJWJ6. Transaction: MzA0MTk2NTMzOGFkaXF6a2N4.

  16. 19 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XE9N5TFK. Transaction: MzAzNTg3NDc4M2FkaXF6a2N4.

  17. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A8M2UR7Y. Transaction: MzAzMTQ1MjkyNmFkaXF6a2N4.

  18. 26 April 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XMZKAJHC. Transaction: MzAxNDI4NjQxOWFkaXF6a2N4.

  19. 26 April 2010 Secretary's details changed for Mr Graham David Neale on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH03. Barcode: XMUXTJH3. Transaction: MzAxNDI3NTI2OWFkaXF6a2N4.

  20. 26 April 2010 Director's details changed for Mr Dwayne Robert Stuart on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XMUXKJHU. Transaction: MzAxNDI3NTI2NGFkaXF6a2N4.

  21. 13 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LUTIHGL8. Transaction: MzAwNjk5MjkwMmFkaXF6a2N4.

  22. 29 April 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9OGG9FE. Transaction: MjAzMTc4NTQwMWFkaXF6a2N4.

  23. 15 April 2008 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XU46XYWS. Transaction: MjAwMzMzNjEwN2FkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 02:14:53 +0100