Aerozeal Limited

Company Registration Number: 07033391

Company registered in England and Wales

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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.
Aerozeal Limited is a Private Company Limited by Shares first registered on 29 September 2009. Its current registered address is in Shoreham-By-Sea, West Sussex.

Registered Address

1 HARBOUR HOUSE
HARBOUR WAY
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 5HZ

There are 270 companies currently registered at this postcode, including this one.

All companies at BN43 5HZ

Registration Data

Company Number

07033391

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 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

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,408£17,625£6,160£14,754£4,344£3,326£14,044
of which Cash £1,008£16,061£5,555£14,634£924£1,516£4,203
Total Assets £2,408£17,625£6,160£14,754£4,344£3,326£14,044
Current Liabilities £3,729£7,048£3,562£5,082£3,353£2,663£15,380
Net Current Assets £-1,321£10,577£2,598£9,672£991£663£-1,336
Total Net Worth £-1,321£10,577£2,598£9,672£991£663£-1,336

Previous Names

  • GRANTSTOP LIMITED, active until 20 November 2009

Company Officers

  • HAFFENDEN, Andrew John

    Director

    Appointed on 29 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1980

    41
    Kings Walk
    Shoreham By Sea
    West Sussex
    BN43 5LG

  • HAFFENDEN, John Graham

    Director

    Appointed on 16 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1950

    41
    Kings Walk
    Shoreham-By-Sea
    West Sussex
    BN43 5LG
    England

  • DAVIS, Andrew Simon

    Director

    Appointed on 29 September 2009

    Resigned on 29 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Kerry House
    Kerry Avenue
    Stanmore
    Middlesex
    HA7 4NL

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

Latest Filings

  1. 23 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X697GDS9. Transaction: MzE3ODc3MjgzNGFkaXF6a2N4.

  2. 5 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GYYTLM. Transaction: MzE1ODk3NzI0NmFkaXF6a2N4.

  3. 29 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X51REOR6. Transaction: MzE0Mjk2OTI0N2FkaXF6a2N4.

  4. 1 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3YFHD. Transaction: MzEzMjIwOTkwNGFkaXF6a2N4.

  5. 14 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3Z2Z30O. Transaction: MzExNTM1OTYzNWFkaXF6a2N4.

  6. 2 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNUQRU. Transaction: MzEwODY4ODgyOWFkaXF6a2N4.

  7. 3 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2YRL5SG. Transaction: MzA5MTg5MDAyM2FkaXF6a2N4.

  8. 2 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5TYLF. Transaction: MzA4NjI0MTM3OWFkaXF6a2N4.

  9. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BBYAPL. Transaction: MzA4MDUxMzU1M2FkaXF6a2N4.

  10. 1 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM0BU3. Transaction: MzA2NTA1Mzg2N2FkaXF6a2N4.

  11. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C0YR2B. Transaction: MzA1OTk0MDMxM2FkaXF6a2N4.

  12. 27 October 2011 Director's details changed for Mr John Graham Haffenden on 27 October 2011 [View PDF]

    Action Date: 27 October 2011. Category: Officers. Type: CH01. Barcode: X5LS4YQ7. Transaction: MzA0NjE3NzIyOWFkaXF6a2N4.

  13. 3 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XXB8FY2S. Transaction: MzA0NDc3ODE1NWFkaXF6a2N4.

  14. 23 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XOXJ9UDH. Transaction: MzAzNzU2NTMyMGFkaXF6a2N4.

  15. 21 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XPTBTOFM. Transaction: MzAyNTYzNTg4NmFkaXF6a2N4.

  16. 29 June 2010 Registered office address changed from 31 High Street Shoreham-by-Sea West Sussex BN43 5DD on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Address. Type: AD01. Barcode: XYNVSL9Z. Transaction: MzAxODUzMzg5N2FkaXF6a2N4.

  17. 27 January 2010 Appointment of Mr John Graham Haffenden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW5M6H07. Transaction: MzAwODA0MTgyN2FkaXF6a2N4.

  18. 20 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PWACWF3L. Transaction: MzAwMzMyODMwOWFkaXF6a2N4.

  19. 20 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PWACVF3K. Transaction: MzAwMzMyODE3MGFkaXF6a2N4.

  20. 4 November 2009 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PY9R2ENQ. Transaction: MzAwMjA5NTI4OGFkaXF6a2N4.

  21. 23 October 2009 Appointment of Mr Andrew John Haffenden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQBACECA. Transaction: MzAwMTM4MzUyNWFkaXF6a2N4.

  22. 15 October 2009 Registered office address changed from 41 Chalton Street London NW1 1JD on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Address. Type: AD01. Barcode: LZO4KE2C. Transaction: MzAwMDgzODYxMmFkaXF6a2N4.

  23. 29 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XG1QJDOO. Transaction: MjA0MjM4NjgzMWFkaXF6a2N4.

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54.224.214.93 Tue, 26 Sep 2017 10:46:53 +0100