Aeron Packaging Machinery Limited

Company Registration Number: 06703174

Company registered in England and Wales

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Aeron Packaging Machinery Limited is a Private Company Limited by Shares first registered on 19 September 2008. Its current registered address is in Stoke on Trent, Staffordshire.

Registered Address

C/O DPC
VERNON ROAD
STOKE ON TRENT
STAFFORDSHIRE
ST4 2QY

There are 562 companies currently registered at this postcode, including this one.

All companies at ST4 2QY

Registration Data

Company Number

06703174

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82920 - Packaging activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £68,383£122,391£113,705£105,126£117,639£72,921
of which Cash £362£0£0£0£0£13,624
Total Assets £68,383£122,391£113,705£105,126£117,639£72,921
Current Liabilities £81,089£100,015£99,345£75,110£83,876£78,660
Net Current Assets £-12,706£22,376£14,360£30,016£33,763£-5,739
Total Net Worth £10,718£42,992£33,465£53,361£54,419£16,992

Previous Names

No previous names

Company Officers

  • DAVIES, Daniel Aeron

    Director

    Appointed on 15 October 2008

     

    Nationality: Welsh

    Occupation: Sales Engineer

    Month of birth: March 1959

    C/O Dpc
    Vernon Road
    Stoke On Trent
    Staffordshire
    ST4 2QY

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 19 September 2008

    Resigned on 19 September 2008

    788-790
    Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Director

    Appointed on 19 September 2008

    Resigned on 19 September 2008

    788-790
    Finchley Road
    London
    NW11 7TJ

  • PAYNE, Geoffrey David

    Director

    Appointed on 23 April 2009

    Resigned on 16 May 2014

    Nationality: British

    Occupation: Engineering

    Month of birth: June 1962

    13
    Scrolans
    St Ives
    Huntingdon
    PE27 6SF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGKCGG. Transaction: MzE1ODQ1Njc4OWFkaXF6a2N4.

  2. 6 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L3EO22. Transaction: MzEzNjcxOTI1NGFkaXF6a2N4.

  3. 18 November 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4KD9RE0. Transaction: MzEzNTM2MDMwMGFkaXF6a2N4.

  4. 8 May 2015 Director's details changed for Mr Daniel Aeron Davies on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: CH01. Barcode: X46WMHBC. Transaction: MzEyMjc1MTg5NWFkaXF6a2N4.

  5. 9 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3I613MQ. Transaction: MzEwOTE2MTQ3NGFkaXF6a2N4.

  6. 25 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H16JUW. Transaction: MzEwODE4OTM3NmFkaXF6a2N4.

  7. 3 September 2014 Director's details changed for Mr Daniel Aeron Davies on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: CH01. Barcode: X3FMZU02. Transaction: MzEwNjgxMjE1N2FkaXF6a2N4.

  8. 11 June 2014 Termination of appointment of Geoffrey Payne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A39CWVWH. Transaction: MzEwMTQ2NTE0MWFkaXF6a2N4.

  9. 16 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J2QC5T. Transaction: MzA4NzEwMTQ2OWFkaXF6a2N4.

  10. 26 September 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ4I7L. Transaction: MzA4NTg0NTM1OWFkaXF6a2N4.

  11. 9 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1L4Z0SA. Transaction: MzA2NzIzNzg4N2FkaXF6a2N4.

  12. 25 September 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6GI2I. Transaction: MzA2NDcyNTYwOGFkaXF6a2N4.

  13. 20 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: A0OAGQ4A. Transaction: MzA0OTMxODMxN2FkaXF6a2N4.

  14. 16 November 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XCQSXZAX. Transaction: MzA0NzI4ODg0MmFkaXF6a2N4.

  15. 11 November 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XXC6YP0Z. Transaction: MzAyNjgzODg2OGFkaXF6a2N4.

  16. 23 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AD824L2O. Transaction: MzAxODEzODYzMGFkaXF6a2N4.

  17. 31 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACKTJH10. Transaction: MzAwODMyMjQ3NGFkaXF6a2N4.

  18. 26 January 2010 Previous accounting period shortened from 30 September 2009 to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA01. Barcode: XVTROGZF. Transaction: MzAwNzk3OTY1NGFkaXF6a2N4.

  19. 15 October 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: XMFOKE4O. Transaction: MzAwMDgyMjgxMGFkaXF6a2N4.

  20. 28 April 2009 Ad 23/04/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZEDJ9A2. Transaction: MjAzMTY3NzA3MmFkaXF6a2N4.

  21. 28 April 2009 Director appointed geoffrey david payne [View PDF]

    Category: Officers. Type: 288a. Barcode: AZEDK9A3. Transaction: MjAzMTY3NzAwNWFkaXF6a2N4.

  22. 28 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTY3Njk0M2FkaXF6a2N4.

  23. 20 October 2008 Director appointed daniel glyn aeron davies [View PDF]

    Category: Officers. Type: 288a. Barcode: AYQV6414. Transaction: MjAxNTg2NzUxOWFkaXF6a2N4.

  24. 25 September 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AASX43FV. Transaction: MjAxNDE2MjY4MmFkaXF6a2N4.

  25. 25 September 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AASX53FW. Transaction: MjAxNDE2MjY2M2FkaXF6a2N4.

  26. 19 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSQKE39P. Transaction: MjAxMzcyNjIxNWFkaXF6a2N4.

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