Aerice Limited

Company Registration Number: 07048999

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.
Aerice Limited is a Private Company Limited by Shares first registered on 19 October 2009. Its current registered address is in London.

Registered Address

99 BISHOPSGATE - 1ST FLOOR
LONDON
ENGLAND
EC2M 3XD

There are 165 companies currently registered at this postcode, including this one.

All companies at EC2M 3XD

Registration Data

Company Number

07048999

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £169,080£131,366£144,595£74,666£202,517
of which Cash £0£0£10,114£0£70,953
Total Assets £169,080£131,366£144,595£74,666£202,517
Current Liabilities £170,209£133,426£144,976£87,075£193,221
Net Current Assets £-1,129£-2,060£-381£-12,409£9,296
Total Net Worth £477£692£573£-9,178£10,750

Previous Names

No previous names

Company Officers

  • OWERS, Helen Tracy

    Director

    Appointed on 13 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1976

    2nd Floor 145-157
    St. John Street
    London
    EC1V 4PY

  • OWERS, Stuart Trevor

    Director

    Appointed on 19 October 2009

     

    Nationality: Britsh

    Occupation: Management Consultant

    Month of birth: February 1977

    2nd
    Floor
    145-157 St John Street
    London
    EC1V 4PY
    England

  • SHARMA, Dev Parkash

    Director

    Appointed on 19 October 2009

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1969

    2nd
    Floor
    145-157 St John Street
    London
    EC1V 4PY
    England

  • SHARMA, Rimpy

    Director

    Appointed on 13 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    2nd Floor 145-157
    St. John Street
    London
    EC1V 4PY

  • CHEUNG, Wai Bien

    Director

    Appointed on 19 October 2009

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1971

    2nd
    Floor
    145-157 St John Street
    London
    EC1V 4PY
    England

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

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. 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXS3G3. Transaction: MzE2MTA2MjM4MmFkaXF6a2N4.

  2. 14 October 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5HK1EA1. Transaction: MzE1OTY4MzgxNWFkaXF6a2N4.

  3. 30 August 2016 Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 99 Bishopsgate - 1st Floor London EC2M 3XD on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Address. Type: AD01. Barcode: X5E4WHDF. Transaction: MzE1NTkyNzM4M2FkaXF6a2N4.

  4. 14 July 2016 Previous accounting period shortened from 31 December 2015 to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA01. Barcode: X5B85U61. Transaction: MzE1MjkzMzA1OWFkaXF6a2N4.

  5. 15 January 2016 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4YN0IXS. Transaction: MzEzOTc5MjM5NWFkaXF6a2N4.

  6. 12 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0UDVT. Transaction: MzEzMjczMDM0MmFkaXF6a2N4.

  7. 18 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWSLYX. Transaction: MzExMTU2MDAzMWFkaXF6a2N4.

  8. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFTFDS. Transaction: MzEwODQwNzA5MGFkaXF6a2N4.

  9. 25 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWC3WB. Transaction: MzA4OTM3ODAyOWFkaXF6a2N4.

  10. 29 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FFJJX4. Transaction: MzA4NDA1NDg1OGFkaXF6a2N4.

  11. 9 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1LC3O02. Transaction: MzA2NzI1MzAxM2FkaXF6a2N4.

  12. 13 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CV3JW1. Transaction: MzA2MDc1NDI5OWFkaXF6a2N4.

  13. 7 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: X99OTZ1W. Transaction: MzA0NjY5MjA2MWFkaXF6a2N4.

  14. 2 August 2011 Cancellation of shares. Statement of capital on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Capital. Type: SH06. Barcode: AO0ETWBC. Transaction: MzA0MTQ2ODU5MmFkaXF6a2N4.

  15. 2 August 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AO0ESWBB. Transaction: MzA0MTQ2MzA0N2FkaXF6a2N4.

  16. 11 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: AWSSSVLY. Transaction: MzA0MDIzMjM4MGFkaXF6a2N4.

  17. 21 February 2011 Previous accounting period extended from 31 October 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: A7K7DRQ2. Transaction: MzAzMjU5MjAxMmFkaXF6a2N4.

  18. 21 February 2011 Statement of capital following an allotment of shares on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Capital. Type: SH01. Barcode: A7K7CRQ1. Transaction: MzAzMjU5MTY1OGFkaXF6a2N4.

  19. 25 January 2011 Appointment of Helen Tracy Owers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIWO2R05. Transaction: MzAzMTAxNTYzMmFkaXF6a2N4.

  20. 25 January 2011 Appointment of Mrs Rimpy Sharma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIWO3R06. Transaction: MzAzMTAxNTQxNWFkaXF6a2N4.

  21. 7 January 2011 Statement of capital following an allotment of shares on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Capital. Type: SH01. Barcode: AVEUBQ7L. Transaction: MzAyOTk2MzkyOGFkaXF6a2N4.

  22. 7 January 2011 Termination of appointment of Wai Cheung as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVEUUQ74. Transaction: MzAyOTk2Mzg5N2FkaXF6a2N4.

  23. 30 November 2010 Termination of appointment of Wai Cheung as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ON5PJO. Transaction: MzAyNzk0MDYxOGFkaXF6a2N4.

  24. 19 November 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XZYPUP8A. Transaction: MzAyNzI0OTYyOWFkaXF6a2N4.

  25. 29 April 2010 Statement of capital following an allotment of shares on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Capital. Type: SH01. Barcode: XP5RSJKD. Transaction: MzAxNDYwMjM4N2FkaXF6a2N4.

  26. 10 December 2009 Director's details changed for Mr Stuart Owers on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEBQAFOP. Transaction: MzAwNDczODAxN2FkaXF6a2N4.

  27. 10 December 2009 Director's details changed for Mr Wai Bien Cheung on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEBPQFO4. Transaction: MzAwNDczNzk2N2FkaXF6a2N4.

  28. 10 December 2009 Director's details changed for Mr Dev Parkash Sharma on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XEBL2FOC. Transaction: MzAwNDczNzUwNmFkaXF6a2N4.

  29. 3 December 2009 Director's details changed for Mr Wai Bien Cheung on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XAVDRFH2. Transaction: MzAwNDIxMDk0NmFkaXF6a2N4.

  30. 19 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNT2AE8B. Transaction: MzAwMDk4NTQ2OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.