A.e.r. Stafford Limited

Company Registration Number: 06860899

Company registered in England and Wales

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A.e.r. Stafford Limited is a Private Company Limited by Shares first registered on 27 March 2009. Its current registered address is in Bristol, Avon.

Registered Address

THE AVON BUILDING UNITS 137-145 SOUTH LIBERTY LANE
BEDMINSTER
BRISTOL
AVON
BS3 2TL

There are 12 companies currently registered at this postcode, including this one.

All companies at BS3 2TL

Registration Data

Company Number

06860899

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,465,229£7,613,636£4,613,820£3,216,754£100£0
of which Cash £347,620£403,362£174,967£131£0£0
Total Assets £7,465,229£7,613,636£4,613,820£3,216,754£100£0
Current Liabilities £5,179,576£7,301,387£4,464,292£3,147,062£0£0
Net Current Assets £2,285,653£312,249£149,528£69,692£100£0
Total Net Worth £2,623,787£679,083£173,158£61,967£100£0

Previous Names

No previous names

Company Officers

  • PATEL, Ashok Ravjibhai

    Secretary

    Appointed on 7 June 2010

     

    30
    Vale Lane
    Bedminster
    Bristol
    Avon
    BS3 5RU

  • HUCKFIELD, Steven Wayne

    Director

    Appointed on 31 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    Bellsize Close
    Norton Canes
    Cannock
    Staffordshire
    WS11 9TQ

  • JARVIS, Martin

    Director

    Appointed on 1 December 2012

     

    Nationality: British

    Occupation: None

    Month of birth: June 1955

    Bellsize Close
    Norton Canes
    Cannock
    Staffordshire
    WS11 9TQ
    England

  • LANGDELL, David John

    Director

    Appointed on 31 March 2009

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1959

    Bellsize Close
    Norton Canes
    Cannock
    Staffordshire
    WS11 9TQ

  • PATEL, Ashok Ravjibhai

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: None

    Month of birth: March 1957

    30
    Vale Lane
    Bristol
    Avon
    BS3 5RU
    England

  • RUSHIN, Mark Andrew

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    30
    Vale Lane
    Bristol
    Avon
    BS3 5RU

  • LINDLEY JOHNSTONE SOLICITORS LIMITED

    Corporate Secretary

    Appointed on 31 March 2009

    Resigned on 9 September 2010

    11
    Alexandra Road
    Clevedon
    North Somerset
    BS21 7QH

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 27 March 2009

    Resigned on 27 March 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 2 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KHKTW3. Transaction: MzE2MzAxMDQ0MGFkaXF6a2N4.

  2. 15 August 2016 Registration of charge 068608990003, created on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Mortgage. Type: MR01. Barcode: X5DER2KJ. Transaction: MzE1NTE1OTQ0NGFkaXF6a2N4.

  3. 6 August 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5CS1QWR. Transaction: MzE1NjA3MzYzMWFkaXF6a2N4.

  4. 6 August 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5CS1QTF. Transaction: MzE1NjA3MzU4NWFkaXF6a2N4.

  5. 14 April 2016 Registered office address changed from 30 Vale Lane Bedminster Bristol BS3 5RU to The Avon Building Units 137-145 South Liberty Lane Bedminster Bristol Avon BS3 2TL on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Address. Type: AD01. Barcode: A542W5CG. Transaction: MzE0NTg3NDI2N2FkaXF6a2N4.

  6. 13 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X54TOB9M. Transaction: MzE0NjI3NjUzM2FkaXF6a2N4.

  7. 27 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KLBPRS. Transaction: MzEzNTk1OTU0M2FkaXF6a2N4.

  8. 13 August 2015 Director's details changed for Mr Steven Wayne Huckfield on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: CH01. Barcode: A4D31XWS. Transaction: MzEyODY3OTM3OWFkaXF6a2N4.

  9. 13 August 2015 Director's details changed for Mr Mark Andrew Rushin on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: CH01. Barcode: A4D31XWG. Transaction: MzEyODY3OTM3OGFkaXF6a2N4.

  10. 13 August 2015 Director's details changed for Mr David John Langdell on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: CH01. Barcode: A4D31XW8. Transaction: MzEyODY3OTM3N2FkaXF6a2N4.

  11. 26 April 2015 Director's details changed for Mr Mark Andrew Rushin on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: CH01. Barcode: A45K98VC. Transaction: MzEyMTg3ODk3NmFkaXF6a2N4.

  12. 1 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X44DJOPM. Transaction: MzEyMDQ0MTc5NWFkaXF6a2N4.

  13. 27 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IYKYVS. Transaction: MzExMDA1MTk2M2FkaXF6a2N4.

  14. 3 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X34YXC8Q. Transaction: MzA5NzQ5NjYwMGFkaXF6a2N4.

  15. 13 August 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ECZLRH. Transaction: MzA4MzE2Njg2OGFkaXF6a2N4.

  16. 8 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X25NOKFK. Transaction: MzA3NTc0MjY5M2FkaXF6a2N4.

  17. 7 March 2013 Statement of capital following an allotment of shares on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Capital. Type: SH01. Barcode: A239G34Y. Transaction: MzA3NDA5OTUyMGFkaXF6a2N4.

  18. 31 December 2012 Appointment of Martin Jarvis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1O78ZUA. Transaction: MzA3MDIwMTE5MmFkaXF6a2N4.

  19. 10 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EV0PP5. Transaction: MzA2MjIxNzQyNGFkaXF6a2N4.

  20. 15 June 2012 Appointment of Ashok Ravjibhai Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1B07OTL. Transaction: MzA1OTE5NDg1OGFkaXF6a2N4.

  21. 5 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X168ALHK. Transaction: MzA1NTQyOTA0NWFkaXF6a2N4.

  22. 3 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJSEBTOR. Transaction: MzAzNjQ2OTk5MWFkaXF6a2N4.

  23. 12 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XB704T7J. Transaction: MzAzNTQwNzYzMWFkaXF6a2N4.

  24. 8 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4NTVPR5. Transaction: MzAyODQ4MjcwNmFkaXF6a2N4.

  25. 27 October 2010 Appointment of Ashok Ravjibhai Patel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AOBZVOKB. Transaction: MzAyNTk0MzIxNGFkaXF6a2N4.

  26. 27 October 2010 Termination of appointment of Lindley Johnstone Solicitors Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AOC01OKJ. Transaction: MzAyNTk0MTExNGFkaXF6a2N4.

  27. 27 October 2010 Registered office address changed from the Reading House 11 Alexandra Road Clevedon North Somerset BS21 7QH on 27 October 2010 [View PDF]

    Action Date: 27 October 2010. Category: Address. Type: AD01. Barcode: AOC02OKK. Transaction: MzAyNTk0MDIzNmFkaXF6a2N4.

  28. 28 July 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XPGQVM1A. Transaction: MzAyMDM1NzU0MWFkaXF6a2N4.

  29. 28 July 2010 Secretary's details changed for Lindley Johnstone Solicitors Limited on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH04. Barcode: XPGQSM17. Transaction: MzAyMDMwMTU2NmFkaXF6a2N4.

  30. 27 July 2010 Director's details changed for David John Langdell on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XPGQUM19. Transaction: MzAyMDMwMTU3NWFkaXF6a2N4.

  31. 27 July 2010 Director's details changed for Steven Wayne Huckfield on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XPGQTM18. Transaction: MzAyMDMwMTU3MWFkaXF6a2N4.

  32. 15 September 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A0ELCDA8. Transaction: MjA0MTQyMDYzMmFkaXF6a2N4.

  33. 7 July 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXA43BCB. Transaction: MjAzNjgyMzE5OWFkaXF6a2N4.

  34. 15 May 2009 Director appointed mark andrew rushin [View PDF]

    Category: Officers. Type: 288a. Barcode: ANU909T2. Transaction: MjAzMzA0MTQxOGFkaXF6a2N4.

  35. 15 May 2009 Director appointed david langdell [View PDF]

    Category: Officers. Type: 288a. Barcode: ANU8Z9T0. Transaction: MjAzMzA0MTM0OWFkaXF6a2N4.

  36. 9 May 2009 Director appointed steven huckfield [View PDF]

    Category: Officers. Type: 288a. Barcode: AUB309LC. Transaction: MjAzMjU2NjU1MmFkaXF6a2N4.

  37. 9 May 2009 Secretary appointed lindley johnstone solicitors LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AUB349LG. Transaction: MjAzMjU2NjQ5M2FkaXF6a2N4.

  38. 27 March 2009 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: X1UH08IZ. Transaction: MjAyOTIyMDUyMWFkaXF6a2N4.

  39. 27 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1JJA8HZ. Transaction: MjAyOTEzNjgzMmFkaXF6a2N4.

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