Aerochart Limited

Company Registration Number: 07069643

Company registered in England and Wales

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Aerochart Limited is a Private Company Limited by Shares first registered on 8 November 2009. Its current registered address is in Woodford Green, Essex.

Registered Address

15 THE BROADWAY
WOODFORD GREEN
ESSEX
IG8 0HL

There are 71 companies currently registered at this postcode, including this one.

All companies at IG8 0HL

Registration Data

Company Number

07069643

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £110,330£104,652£62,955£63,346£42,870
of which Cash £9,183£7,063£1,964£10,102£6,592
Total Assets £110,330£104,652£62,955£63,346£42,870
Current Liabilities £142,002£118,702£81,839£99,871£111,758
Net Current Assets £-31,672£-14,050£-18,884£-36,525£-68,888
Total Net Worth £22,612£21,046£16,158£15,026£921

Previous Names

No previous names

Company Officers

  • TILBROOK, Mark Richard Anthony

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1966

    Le Mons Farm
    Norwich Road
    Stonham
    Suffolk
    IP14 5DT
    England

  • GOLDSMITH, Kevin Arthur

    Director

    Appointed on 21 December 2009

    Resigned on 26 April 2013

    Nationality: British

    Occupation: None

    Month of birth: August 1954

    60
    St. Edmunds Road
    Stowmarket
    Suffolk
    IP14 1NU

  • SHAH, Ela Jayendra

    Director

    Appointed on 8 November 2009

    Resigned on 21 December 2009

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1952

    47-49
    Green Lane
    Northwood
    Middlesex
    HA6 3AE
    United Kingdom

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 8 November 2009

    Resigned on 21 December 2009

    47-49
    Green Lane
    Northwood
    Middlesex
    HA6 3AE
    United Kingdom

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

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Latest Filings

  1. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKAOBM. Transaction: MzE1NjI0MjUyNmFkaXF6a2N4.

  2. 10 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4JV053L. Transaction: MzEzNDg1MTQ2MmFkaXF6a2N4.

  3. 10 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DHKU1U. Transaction: MzEyODcwMzE2M2FkaXF6a2N4.

  4. 10 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBWWP4. Transaction: MzExMTAxMjM1MWFkaXF6a2N4.

  5. 21 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3ERV3ZN. Transaction: MzEwNjAwMjI5M2FkaXF6a2N4.

  6. 8 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2KOHCCP. Transaction: MzA4ODQwOTY1OGFkaXF6a2N4.

  7. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUWPMZ. Transaction: MzA4NDEzMzUyMWFkaXF6a2N4.

  8. 3 May 2013 Termination of appointment of Kevin Goldsmith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2766V2Z. Transaction: MzA3NzM5MjUxN2FkaXF6a2N4.

  9. 12 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: A1LCPK6O. Transaction: MzA2NzM0MTcwNGFkaXF6a2N4.

  10. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGOL9K. Transaction: MzA2MzMzMzA5MGFkaXF6a2N4.

  11. 5 December 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: AHO7UZO3. Transaction: MzA0ODQwMzQ4OGFkaXF6a2N4.

  12. 6 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XOC0DXBI. Transaction: MzA0MzM2MjU5N2FkaXF6a2N4.

  13. 27 January 2011 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: AHL6KR4X. Transaction: MzAzMTE5NzQ1OGFkaXF6a2N4.

  14. 21 December 2010 Appointment of Mark Richard Anthony Tilbrook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0CT9Q0E. Transaction: MzAyOTEyNDg0M2FkaXF6a2N4.

  15. 30 March 2010 Registered office address changed from 47 - 49 Green Lane Northwood Northwood HA6 3AE United Kingdom on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Address. Type: AD01. Barcode: AQWULIMF. Transaction: MzAxMjU0NTI3NmFkaXF6a2N4.

  16. 16 January 2010 Appointment of Kevin Arthur Goldsmith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM12UGLU. Transaction: MzAwNzIwODIyOGFkaXF6a2N4.

  17. 11 January 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AP59TG1N. Transaction: MzAwNjgwMjg4OGFkaXF6a2N4.

  18. 11 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjgwMjc2M2FkaXF6a2N4.

  19. 22 December 2009 Termination of appointment of Bhardwaj Corporate Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJZIPG02. Transaction: MzAwNTUwMDI5OWFkaXF6a2N4.

  20. 22 December 2009 Termination of appointment of Ela Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJZIYG0B. Transaction: MzAwNTUwMDI2NWFkaXF6a2N4.

  21. 8 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXLUOEQ1. Transaction: MzAwMjMwMzQ4OWFkaXF6a2N4.

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