Aerco Logistics Limited

Company Registration Number: 06619607

Company registered in England and Wales

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Aerco Logistics Limited is a Private Company Limited by Shares first registered on 13 June 2008. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
LONDON
N1 7GU

There are 40351 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

06619607

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

51210 - Freight air transport

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

13 June 2015

Returns Next Due

11 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £18,532£3,510£330£36,962£68,145
Current Assets £1£383£200£139£112
of which Cash £1£383£200£139£112
Total Assets £18,533£3,893£530£37,101£68,257
Current Liabilities £9,467£76£0£18,840£34,478
Net Current Assets £-9,466£307£200£-18,701£-34,366
Total Net Worth £9,066£3,817£530£18,261£33,779

Previous Names

  • AVIATION ENVIRONMENTAL RECYCLING COMPANY LIMITED, active until 11 October 2011
  • PACIFIC HOME INTERIORS LIMITED, active until 13 July 2009

Company Officers

  • CARINE, Maria Heidi Annette

    Secretary

    Appointed on 13 June 2008

     

    Nationality: British

    Occupation: Director

    20-22
    Wenlock Road
    London
    N1 7GU
    United Kingdom

  • BARRETT-JOLLEY, James Robert

    Director

    Appointed on 13 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1981

    20-22
    Wenlock Road
    London
    N1 7GU
    United Kingdom

  • CARINE, Maria Heidi Annette

    Director

    Appointed on 13 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    20-22
    Wenlock Road
    London
    N1 7GU
    United Kingdom

  • TURNER LITTLE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 June 2008

    Resigned on 13 June 2008

    Regency House
    Westminster Place, York Business Park
    York
    North Yorkshire
    YO26 6RW
    Uk

  • TURNER LITTLE COMPANY NOMINEES LIMITED

    Corporate Director

    Appointed on 13 June 2008

    Resigned on 13 June 2008

    Regency House
    Westminster Place, York Business Park
    York
    North Yorkshire
    YO26 6RW
    Uk

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

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Latest Filings

  1. 29 November 2016 Director's details changed for Ms Maria Heidi Annette Carine on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: CH01. Barcode: X5KR6QWH. Transaction: MzE2MzAxODQxN2FkaXF6a2N4.

  2. 29 November 2016 Director's details changed for Mr James Robert Barrett-Jolley on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: CH01. Barcode: X5KR6QN6. Transaction: MzE2MzAxODMxM2FkaXF6a2N4.

  3. 6 July 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1MjI5MjQxNWFkaXF6a2N4.

  4. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTMwNzkyMmFkaXF6a2N4.

  5. 23 January 2016 Secretary's details changed for Maria Heidi Annette Carine on 23 January 2016 [View PDF]

    Action Date: 23 January 2016. Category: Officers. Type: CH03. Barcode: X4Z7TJOP. Transaction: MzE0MDM2NTY5MWFkaXF6a2N4.

  6. 23 January 2016 Director's details changed for Ms Maria Heidi Annette Carine on 23 January 2016 [View PDF]

    Action Date: 23 January 2016. Category: Officers. Type: CH01. Barcode: X4Z7TH7T. Transaction: MzE0MDM2NTA4NWFkaXF6a2N4.

  7. 23 January 2016 Director's details changed for Mr James Robert Barrett-Jolley on 23 January 2016 [View PDF]

    Action Date: 23 January 2016. Category: Officers. Type: CH01. Barcode: X4Z7TJKH. Transaction: MzE0MDM2NDk3NWFkaXF6a2N4.

  8. 8 July 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6BXC9. Transaction: MzEyNjY3Mjk5MWFkaXF6a2N4.

  9. 15 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X45DPFM8. Transaction: MzEyMTIxMDg0M2FkaXF6a2N4.

  10. 31 March 2015 Registered office address changed from London House 243-253 Lower Mortlake Road Richmond Surrey TW9 2LL England to 20-22 Wenlock Road London N1 7GU on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Address. Type: AD01. Barcode: X44D9KXL. Transaction: MzEyMDI5ODk2OWFkaXF6a2N4.

  11. 24 October 2014 Registered office address changed from 145-157 St John Street London EC1V 4PW to London House 243-253 Lower Mortlake Road Richmond Surrey TW9 2LL on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Address. Type: AD01. Barcode: X3J6ERBF. Transaction: MzExMDA2NjgzN2FkaXF6a2N4.

  12. 10 July 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTJAXY. Transaction: MzEwMzUxNDY4NmFkaXF6a2N4.

  13. 10 July 2014 Director's details changed for Mr James Robert Barrett-Jolley on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3BTJAXM. Transaction: MzEwMzUxNDY4M2FkaXF6a2N4.

  14. 5 May 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X379VF75. Transaction: MzA5OTQxNTIyNGFkaXF6a2N4.

  15. 21 March 2014 Registered office address changed from 5 St. Georges Mews the Mount Taunton Somerset TA1 3TA on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Address. Type: AD01. Barcode: X343M9NK. Transaction: MzA5NjY5NDI3MmFkaXF6a2N4.

  16. 13 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGW7YH. Transaction: MzA3OTczMTUyNmFkaXF6a2N4.

  17. 8 May 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X27YECX5. Transaction: MzA3NzYzNjIwNWFkaXF6a2N4.

  18. 10 July 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTCYOB. Transaction: MzA2MDUxOTAzOGFkaXF6a2N4.

  19. 31 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15VD1GP. Transaction: MzA1NTExNDI4MGFkaXF6a2N4.

  20. 11 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1D57Y75. Transaction: MzA0NTMxMzgzNWFkaXF6a2N4.

  21. 11 October 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1D56Y74. Transaction: MzA0NTMxMzc0NmFkaXF6a2N4.

  22. 17 August 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XI1XMWRM. Transaction: MzA0MjIxODM2MWFkaXF6a2N4.

  23. 12 August 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ALC6ZWKS. Transaction: MzA0MjAxOTIwOWFkaXF6a2N4.

  24. 2 August 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XRP6SM74. Transaction: MzAyMDU5MDk3MGFkaXF6a2N4.

  25. 2 August 2010 Director's details changed for Ms Maria Heidi Annette Carine on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRP6RM73. Transaction: MzAyMDU5MDgwNGFkaXF6a2N4.

  26. 2 August 2010 Director's details changed for Mr James Robert Barrett-Jolley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRP6QM72. Transaction: MzAyMDU5MDc5OWFkaXF6a2N4.

  27. 10 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A1Q1JFHH. Transaction: MzAwNDczMDUwMmFkaXF6a2N4.

  28. 11 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PBPLVBGW. Transaction: MjAzNzAwNzIwNWFkaXF6a2N4.

  29. 17 June 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLHFSAS8. Transaction: MjAzNTI1MDczM2FkaXF6a2N4.

  30. 27 August 2008 Secretary appointed maria heidi annette carine [View PDF]

    Category: Officers. Type: 288a. Barcode: AQEC42IE. Transaction: MjAxMTkwNzAyN2FkaXF6a2N4.

  31. 26 August 2008 Registered office changed on 26/08/2008 from regency house westminster place, york business park york north yorkshire YO26 6RW uk [View PDF]

    Category: Address. Type: 287. Barcode: AQEBQ2IZ. Transaction: MjAxMTgwNDc0NWFkaXF6a2N4.

  32. 26 August 2008 Appointment terminated secretary turner little company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AQEC52IF. Transaction: MjAxMTgwNDY3OGFkaXF6a2N4.

  33. 26 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTgwNDQzOWFkaXF6a2N4.

  34. 18 June 2008 Appointment terminated director turner little company nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X7YNY0OB. Transaction: MjAwNzQyNzk0NGFkaXF6a2N4.

  35. 17 June 2008 Director's change of particulars / james barrett-jolly / 17/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7UK10N6. Transaction: MjAwNzM4ODY2N2FkaXF6a2N4.

  36. 17 June 2008 Director appointed mr james robert barrett-jolly [View PDF]

    Category: Officers. Type: 288a. Barcode: X7O6W0NH. Transaction: MjAwNzM1MjAyN2FkaXF6a2N4.

  37. 17 June 2008 Director appointed ms maria heidi annette carine [View PDF]

    Category: Officers. Type: 288a. Barcode: X7OBI0N8. Transaction: MjAwNzM1Mjc5NmFkaXF6a2N4.

  38. 13 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6XZ90IQ. Transaction: MjAwNzEzNDc1MGFkaXF6a2N4.

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