Aerogility Limited

Company Registration Number: 07013236

Company registered in England and Wales

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Aerogility Limited is a Private Company Limited by Shares first registered on 9 September 2009. Its current registered address is in London.

Registered Address

SMITHFIELD BUSINESS CENTRE, 5 ST JOHNS LANE,LONDON SMITHFIELD BUSINESS CENTRE
5 ST JOHNS LANE
LONDON
ENGLAND
EC1M 4BH

There are 125 companies currently registered at this postcode, including this one.

All companies at EC1M 4BH

Registration Data

Company Number

07013236

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £258,481£25,567£1,018£44,445£115,186£96,040
of which Cash £31,921£24,376£0£35,525£111,914£92,945
Total Assets £258,481£25,567£1,018£44,445£115,186£96,040
Current Liabilities £309,902£265,726£294,333£208,628£130,960£119,315
Net Current Assets £-51,421£-240,159£-293,315£-164,183£-15,774£-23,275
Total Net Worth £-503,554£-826,671£-910,963£-776,875£-589,104£-423,583

Previous Names

No previous names

Company Officers

  • WILSON, Brian Richard

    Secretary

    Appointed on 9 September 2009

     

    Tamar
    Bedwells Heath Boars Hill
    Oxford
    OX1 5JE
    United Kingdom

  • CORDIER, Sidney Henry

    Director

    Appointed on 16 December 2009

     

    Nationality: British

    Occupation: None

    Month of birth: December 1944

    Weybourne 10
    Wray Park Road
    Reigate
    Surrey
    RH2 0DD

  • HORNSTEIN, Rodney Maxwell

    Director

    Appointed on 30 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1940

    40
    Fairfax Road
    London
    NW6 4HA

  • VICKERS, Gary Peter

    Director

    Appointed on 16 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    Smithfields Business Centre 5
    St John's Lane
    London
    EC1M 4BH

  • WILSON, Brian Richard

    Director

    Appointed on 16 December 2009

     

    Nationality: English

    Occupation: Accountant

    Month of birth: December 1951

    Tamar
    Bedwells Heath
    Boars Hill
    Oxford
    Oxfordshire
    OX1 5JE

  • HENWOOD, Stephen Hugh

    Director

    Appointed on 16 December 2009

    Resigned on 3 February 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1953

    Tamar
    Bedwells Heath Boars Hill
    Oxford
    Oxfordshire
    OX1 5JE
    United Kingdom

  • STANFIELD, John James

    Director

    Appointed on 30 September 2009

    Resigned on 22 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    68
    St. Leonard's Road
    East Sheen
    London
    SW14 7NE
    England

  • WILSON, Maureen Patricia

    Director

    Appointed on 9 September 2009

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1959

    Tamar
    Bedwells Heath Boars Hill
    Oxford
    OX1 5JE

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G39QNN. Transaction: MzE1Nzk2MDU1N2FkaXF6a2N4.

  2. 12 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56PPYWP. Transaction: MzE0ODI5NDc0N2FkaXF6a2N4.

  3. 26 January 2016 Registered office address changed from Tamar Bedwells Heath Boars Hill Oxford Oxfordshire OX1 5JE to Smithfield Business Centre, 5 st Johns Lane,London Smithfield Business Centre 5 st Johns Lane London EC1M 4BH on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Address. Type: AD01. Barcode: X4ZFL84B. Transaction: MzE0MDUxOTMwMmFkaXF6a2N4.

  4. 5 October 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: X4HE7RAX. Transaction: MzEzMjM4NjYxNWFkaXF6a2N4.

  5. 1 July 2015 Statement of capital following an allotment of shares on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Capital. Type: SH01. Barcode: X4AO0O0O. Transaction: MzEyNjE1Njc2N2FkaXF6a2N4.

  6. 7 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L48EJJ0O. Transaction: MzEyNDQ2Mzc0N2FkaXF6a2N4.

  7. 7 October 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: X3I0QKDD. Transaction: MzEwODk2MzY5MWFkaXF6a2N4.

  8. 11 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3D965UA. Transaction: MzEwNTAxNDc2MGFkaXF6a2N4.

  9. 26 February 2014 Termination of appointment of Stephen Henwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32ICGTT. Transaction: MzA5NTI3MjEwNmFkaXF6a2N4.

  10. 22 October 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: X2JIWCGX. Transaction: MzA4NzM3ODQ3M2FkaXF6a2N4.

  11. 4 June 2013 Termination of appointment of John Stanfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29TK7HN. Transaction: MzA3OTEzNjM5MmFkaXF6a2N4.

  12. 1 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2711VOH. Transaction: MzA3NzI2MTE3NmFkaXF6a2N4.

  13. 14 March 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2444XJN. Transaction: MzA3NDU0OTI5M2FkaXF6a2N4.

  14. 14 November 2012 Annual return made up to 9 September 2012 [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: A1LCQ9CN. Transaction: MzA2NzUwNDU5NmFkaXF6a2N4.

  15. 11 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZRPK1. Transaction: MzA2Mzk0NzEwMWFkaXF6a2N4.

  16. 1 November 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: AUQSBYPK. Transaction: MzA0NjM4MjM5M2FkaXF6a2N4.

  17. 8 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X575SVNO. Transaction: MzA0MDEzMjg0OGFkaXF6a2N4.

  18. 7 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: AYIO6O08. Transaction: MzAyNDc4MTExNWFkaXF6a2N4.

  19. 14 September 2010 Current accounting period extended from 30 September 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AC1KDN9G. Transaction: MzAyMzI3Mjg4NWFkaXF6a2N4.

  20. 8 February 2010 Appointment of Mr Stephen Hugh Henwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAMG9H7J. Transaction: MzAwODk0NjEzN2FkaXF6a2N4.

  21. 8 February 2010 Appointment of Mr Sidney Henry Cordier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAMGLH7V. Transaction: MzAwODk0NTkzOGFkaXF6a2N4.

  22. 8 February 2010 Appointment of Gary Peter Vickers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAMGKH7U. Transaction: MzAwODk0NTc2N2FkaXF6a2N4.

  23. 8 February 2010 Appointment of Brian Richard Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAMGJH7T. Transaction: MzAwODk0NTQ5NWFkaXF6a2N4.

  24. 25 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PW86CF3T. Transaction: MzAwMzYzNDIzOGFkaXF6a2N4.

  25. 25 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A6Z1JF3H. Transaction: MzAwMzYzNDEyOGFkaXF6a2N4.

  26. 25 November 2009 Statement of capital following an allotment of shares on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Capital. Type: SH01. Barcode: A6Z1KF3I. Transaction: MzAwMzYzMzc2N2FkaXF6a2N4.

  27. 19 November 2009 Statement of capital following an allotment of shares on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Capital. Type: SH01. Barcode: A8QDBEY8. Transaction: MzAwMzI1NjA3NGFkaXF6a2N4.

  28. 10 November 2009 Statement of capital following an allotment of shares on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Capital. Type: SH01. Barcode: PXJB8EUW. Transaction: MzAwMjU3NDQxNGFkaXF6a2N4.

  29. 5 November 2009 Sub-division of shares on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Capital. Type: SH02. Barcode: PY1SNEP6. Transaction: MzAwMjE4OTcxNWFkaXF6a2N4.

  30. 31 October 2009 Termination of appointment of Maureen Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJ1BFEGE. Transaction: MzAwMTg3NjY4NmFkaXF6a2N4.

  31. 13 October 2009 Appointment of John James Stanfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APRF9DYP. Transaction: MzAwMDYyMTE2N2FkaXF6a2N4.

  32. 8 October 2009 Appointment of Mr Rodney Maxwell Hornstein as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQROPDWD. Transaction: MzAwMDM1NDgyMmFkaXF6a2N4.

  33. 9 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XA4D0D34. Transaction: MjA0MDg3Njg1MWFkaXF6a2N4.

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