Aerian Limited

Company Registration Number: 06692340

Company registered in England and Wales

Approximate Location Map
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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.
Aerian Limited is a Private Company Limited by Shares first registered on 9 September 2008. Its current registered address is in Box, Wiltshire.

Registered Address

THE OLD MALTHOUSE BOX MILL
MILL LANE
BOX
WILTSHIRE
SN13 8PN

There are 7 companies currently registered at this postcode, including this one.

All companies at SN13 8PN

Registration Data

Company Number

06692340

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GOODENOUGH, Paul

    Director

    Appointed on 9 September 2008

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: September 1977

    The Old Malthouse
    Box Mill
    Mill Lane
    Box
    Wiltshire
    SN13 8PN

  • NEAVES, Simon Lewis

    Director

    Appointed on 9 September 2008

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: July 1978

    52
    Elmhurst Estate
    Batheaston
    Bath
    Somerset
    BA1 7NU

  • GOODENOUGH, Richard Colin

    Secretary

    Appointed on 9 September 2008

    Resigned on 31 August 2016

    Nationality: Other

    87 Broadway
    Frome
    Somerset
    BA11 3HD

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 9 September 2008

    Resigned on 9 September 2008

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

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

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Latest Filings

  1. 17 July 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6AW3LL5. Transaction: MzE4MDY3OTMxNWFkaXF6a2N4.

  2. 29 March 2017 Director's details changed for Mr Paul Goodenough on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: CH01. Barcode: X637CHG9. Transaction: MzE3MjI3MzIzMWFkaXF6a2N4.

  3. 23 March 2017 Director's details changed for Mr Paul Goodenough on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: CH01. Barcode: X62U42KO. Transaction: MzE3MTc5ODQ1OGFkaXF6a2N4.

  4. 14 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIE1JT. Transaction: MzE1NzM3MzI1NGFkaXF6a2N4.

  5. 14 September 2016 Termination of appointment of Richard Colin Goodenough as a secretary on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM02. Barcode: X5FIDTG0. Transaction: MzE1NzM3MDg2M2FkaXF6a2N4.

  6. 23 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57L6H63. Transaction: MzE0OTEzNzY5MWFkaXF6a2N4.

  7. 16 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4G34QTN. Transaction: MzEzMTA5NTUyOGFkaXF6a2N4.

  8. 20 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47RUR2I. Transaction: MzEyMzUzNDQ1M2FkaXF6a2N4.

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

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5J4X5. Transaction: MzEwODIzMjQxNmFkaXF6a2N4.

  10. 28 November 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2M46XAB. Transaction: MzA4OTY0NzYzNmFkaXF6a2N4.

  11. 28 November 2013 Registered office address changed from 124 High Street Radstock Bath BA3 2DA on 28 November 2013 [View PDF]

    Action Date: 28 November 2013. Category: Address. Type: AD01. Barcode: X2M46VGX. Transaction: MzA4OTY0NjgyMWFkaXF6a2N4.

  12. 28 November 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2M46VAQ. Transaction: MzA4OTY0NjcyMGFkaXF6a2N4.

  13. 27 November 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1MJXPW3. Transaction: MzA2ODI2NDI3NGFkaXF6a2N4.

  14. 17 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1HO9SEJ. Transaction: MzA2NDIxNzU1NWFkaXF6a2N4.

  15. 24 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X47Q0YNJ. Transaction: MzA0NTk1MjA1MmFkaXF6a2N4.

  16. 3 October 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XXGZ3Y2C. Transaction: MzA0NDc5Nzg1OGFkaXF6a2N4.

  17. 8 November 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XVW8POX6. Transaction: MzAyNjU5MTE5N2FkaXF6a2N4.

  18. 6 October 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XJYA6O0I. Transaction: MzAyNDcxMjYyNGFkaXF6a2N4.

  19. 8 December 2009 Director's details changed for Mr Paul Goodenough on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XD487FMU. Transaction: MzAwNDUxNTM4MGFkaXF6a2N4.

  20. 23 November 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X5G3OF7V. Transaction: MzAwMzQ3MjM5NWFkaXF6a2N4.

  21. 23 September 2009 Return made up to 09/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEDQSDI1. Transaction: MjA0MTkzOTg2NGFkaXF6a2N4.

  22. 8 December 2008 Director appointed simon neaves [View PDF]

    Category: Officers. Type: 288a. Barcode: A5H7F5E1. Transaction: MjAxOTYwNjY5MmFkaXF6a2N4.

  23. 5 December 2008 Director appointed mr paul goodenough [View PDF]

    Category: Officers. Type: 288a. Barcode: XACAY5EA. Transaction: MjAxOTQ0NzEwOGFkaXF6a2N4.

  24. 5 December 2008 Ad 09/09/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XACCU5E8. Transaction: MjAxOTQ0NzE1N2FkaXF6a2N4.

  25. 5 December 2008 Secretary appointed mr richard goodenough [View PDF]

    Category: Officers. Type: 288a. Barcode: XAC835ED. Transaction: MjAxOTQ0NjU1NmFkaXF6a2N4.

  26. 9 September 2008 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ7R12ZN. Transaction: MjAxMjk3MjUxOGFkaXF6a2N4.

  27. 9 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPZLA2YG. Transaction: MjAxMjg3MjYyOWFkaXF6a2N4.

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54.80.236.48 Mon, 16 Oct 2017 23:52:20 +0100