Aerotherm Services Limited

Company Registration Number: 06753685

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Aerotherm Services Limited is a Private Company Limited by Shares first registered on 19 November 2008. It was dissolved on 28 November 2015.

Registered Address

6 Ridge House Ridgehouse Drive
Festival Park
Stoke On Trent
Staffordshire
ST1 5TL

There are 43 companies currently registered at this postcode, including this one.

All companies at ST1 5TL

Registration Data

Company Number

06753685

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 November 2008

Dissolution Date

28 November 2015

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2013

Accounts Next Due

31 May 2015

Returns Last Made Up

19 November 2013

Returns Next Due

17 December 2014

Mortgages

None

Financial Summary

2013201220112010
Fixed Assets £0£0£0£0
Current Assets £243,305£181,145£135,483£1
of which Cash £17£7,751£551£1
Total Assets £243,305£181,145£135,483£1
Current Liabilities £243,304£181,144£135,482£0
Net Current Assets £1£1£1£1
Total Net Worth £1£1£1£1

Previous Names

  • PORTLAND ENTERPRISE CENTRE LIMITED, active until 21 May 2010

Company Officers

  • BUCKLEY, Christopher Stephen Joseph

    Director

    Appointed on 19 November 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    6 Ridge House
    Ridgehouse Drive
    Festival Park
    Stoke On Trent
    Staffordshire
    ST1 5TL

  • FULLUCK, Derek John

    Director

    Appointed on 31 August 2010

    Resigned on 24 June 2014

    Nationality: British

    Occupation: None

    Month of birth: July 1945

    68
    Liverpool Road
    Stoke On Trent
    Staffordshire
    ST4 1BG

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 November 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNjI1NzM5MGFkaXF6a2N4.

  2. 28 August 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: R4ECT7SH. Transaction: MzEyOTk3NzQ0MGFkaXF6a2N4.

  3. 12 February 2015 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A40L9UT7. Transaction: MzExNzE2MTc2M2FkaXF6a2N4.

  4. 24 November 2014 Registered office address changed from 68 Liverpool Road Stoke on Trent ST4 1BG to 6 Ridge House Ridgehouse Drive Festival Park Stoke on Trent Staffordshire ST1 5TL on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Address. Type: AD01. Barcode: R3KURBIY. Transaction: MzExMTg5OTk3NGFkaXF6a2N4.

  5. 21 November 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3KVR3G3. Transaction: MzExMTc5NDI1M2FkaXF6a2N4.

  6. 21 November 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3KVR3GB. Transaction: MzExMTc5NDE3MWFkaXF6a2N4.

  7. 21 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTNLVFZMUjZhZGlxemtjeA.

  8. 25 June 2014 Termination of appointment of Derek Fulluck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AT44VM. Transaction: MzEwMjYxMjI3NmFkaXF6a2N4.

  9. 20 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38A9L2Z. Transaction: MzEwMDM0Njg0OWFkaXF6a2N4.

  10. 5 December 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJWBII. Transaction: MzA5MDExNzQzOWFkaXF6a2N4.

  11. 22 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A22OVBRD. Transaction: MzA3MzMyMTQ4NWFkaXF6a2N4.

  12. 5 December 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4K5B6. Transaction: MzA2ODgxMzAwMWFkaXF6a2N4.

  13. 29 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A13NRPF6. Transaction: MzA1MzM2Mzc1NmFkaXF6a2N4.

  14. 7 December 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XJUMIZV8. Transaction: MzA0ODU3OTMxNGFkaXF6a2N4.

  15. 7 December 2011 Director's details changed for Christopher Stephen Joseph Buckley on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: XJUMHZV7. Transaction: MzA0ODU3OTE4N2FkaXF6a2N4.

  16. 21 December 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: XA1OSQ4I. Transaction: MzAyOTA5NzUxMGFkaXF6a2N4.

  17. 2 November 2010 Appointment of Derek John Fulluck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMBCNOOI. Transaction: MzAyNjI2MTg5MGFkaXF6a2N4.

  18. 18 October 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XO7N2OCH. Transaction: MzAyNTM4NzM5NWFkaXF6a2N4.

  19. 21 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RTZ9QK46. Transaction: MzAxNjAzMDIyNGFkaXF6a2N4.

  20. 10 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XTBJYJVW. Transaction: MzAxNTE5ODA3N2FkaXF6a2N4.

  21. 4 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDc3Njc5MWFkaXF6a2N4.

  22. 4 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A7P5PJJ2. Transaction: MzAxNDc3Njc0NmFkaXF6a2N4.

  23. 12 February 2010 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XIQNAHGZ. Transaction: MzAwOTMzNzU4N2FkaXF6a2N4.

  24. 12 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIQN9HGY. Transaction: MzAwOTMzNzM1NmFkaXF6a2N4.

  25. 12 February 2010 Director's details changed for Christopher Stephen Joseph Buckley on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: XIQN8HGX. Transaction: MzAwOTMzNzM1NWFkaXF6a2N4.

  26. 20 August 2009 Accounting reference date shortened from 30/11/2009 to 31/08/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ABHZ1CKY. Transaction: MjAzOTY0NjAwMmFkaXF6a2N4.

  27. 19 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6FPA4YJ. Transaction: MjAxODM0MTg4NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.162.218.214 Sun, 24 Sep 2017 00:49:34 +0100