Aerocat3 Limited

Company Registration Number: 07136923

Company registered in England and Wales

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Aerocat3 Limited is a Private Company Limited by Shares first registered on 26 January 2010. Its current registered address is in Ipswich, Suffolk.

Registered Address

BRETT HOUSE THE STREET
MONKS ELEIGH
IPSWICH
SUFFOLK
ENGLAND
IP7 7AU

There are 10 companies currently registered at this postcode, including this one.

All companies at IP7 7AU

Registration Data

Company Number

07136923

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2010

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 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £42,674£42,006£38,816£42,096£0£0
Current Assets £6,276£6,347£7,929£6,308£960£0
of which Cash £231£302£1,834£93£5,647£0
Total Assets £48,950£48,353£46,745£48,404£960£0
Current Liabilities £27,613£27,350£27,337£27,356£0£0
Net Current Assets £-21,337£-21,003£-19,408£-21,048£960£0
Total Net Worth £21,337£21,003£19,408£21,048£960£0

Previous Names

No previous names

Company Officers

  • T LENTON & COMPANY LIMITED

    Corporate Secretary

    Appointed on 28 January 2015

     

    Brett House
    The Street
    Monks Eleigh
    Ipswich
    Suffolk
    IP7 7AU
    England

  • LEWIN, Paul Rupert

    Director

    Appointed on 13 January 2016

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: October 1955

    Brett House
    The Street
    Monks Eleigh
    Ipswich
    Suffolk
    IP7 7AU
    England

  • LENTON, Anthony William

    Secretary

    Appointed on 5 August 2011

    Resigned on 28 January 2015

    Bakery Cottage
    Halstead Road
    Eight Ash Green
    Colchester
    Essex
    CO6 3QJ
    United Kingdom

  • ARTHURS, Colin Richard

    Director

    Appointed on 21 March 2011

    Resigned on 27 June 2012

    Nationality: British

    Occupation: Aerospace Executive

    Month of birth: October 1954

    47
    Curzon Street
    London
    W1J 7UJ
    United Kingdom

  • BYRNE, Thomas Ray

    Director

    Appointed on 12 June 2012

    Resigned on 13 January 2016

    Nationality: Usa

    Occupation: Banker

    Month of birth: October 1958

    15
    Greenaway Gardens
    London
    NW3 7DH
    England

  • LEWIN, Paul Rupert

    Director

    Appointed on 26 January 2010

    Resigned on 22 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    163
    Porchester Terrace North
    London
    W2 6BJ
    United Kingdom

  • SCOTT, Stephen Owen Duke

    Director

    Appointed on 26 January 2010

    Resigned on 22 March 2011

    Nationality: Irish

    Occupation: Investment Banker

    Month of birth: August 1960

    38
    Moore Park Road
    London
    SW6 4PP
    United Kingdom

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 24 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5E26FM3. Transaction: MzE1NTc5ODYzMGFkaXF6a2N4.

  2. 3 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY3I0N. Transaction: MzE0MTEzNDk2NmFkaXF6a2N4.

  3. 3 February 2016 Termination of appointment of Thomas Ray Byrne as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: TM01. Barcode: X4ZY3HYR. Transaction: MzE0MTEzNDcxMmFkaXF6a2N4.

  4. 3 February 2016 Secretary's details changed for T Lenton & Company Limited on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: CH04. Barcode: X4ZY3HYJ. Transaction: MzE0MTEzNDcxMGFkaXF6a2N4.

  5. 3 February 2016 Appointment of Mr Paul Rupert Lewin as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: AP01. Barcode: X4ZY2U22. Transaction: MzE0MTEyNjM4N2FkaXF6a2N4.

  6. 28 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZL5QP. Transaction: MzEzNDAwMDIzN2FkaXF6a2N4.

  7. 5 October 2015 Registered office address changed from Bakery Cottage Halstead Road Eight Ash Green Colchester Essex CO6 3QJ England to Brett House the Street Monks Eleigh Ipswich Suffolk IP7 7AU on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Address. Type: AD01. Barcode: X4HE7ZF7. Transaction: MzEzMjM4OTAyNWFkaXF6a2N4.

  8. 3 March 2015 Registered office address changed from 5 St. John's Lane London EC1M 4BH to Bakery Cottage Halstead Road Eight Ash Green Colchester Essex CO6 3QJ on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Address. Type: AD01. Barcode: X42EUYBO. Transaction: MzExODQ2MTQ0MmFkaXF6a2N4.

  9. 29 January 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X403EX0R. Transaction: MzExNjI4MTY4MGFkaXF6a2N4.

  10. 29 January 2015 Termination of appointment of Anthony William Lenton as a secretary on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: TM02. Barcode: X403EWTU. Transaction: MzExNjI4MTU2OGFkaXF6a2N4.

  11. 29 January 2015 Appointment of T Lenton & Company Limited as a secretary on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: AP04. Barcode: X403EWXV. Transaction: MzExNjI4MTU2NWFkaXF6a2N4.

  12. 13 November 2014 Registered office address changed from 47 Curzon Street London W1J 7UJ to 5 St. John's Lane London EC1M 4BH on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Address. Type: AD01. Barcode: X3KJSQZ5. Transaction: MzExMTI3Njg4OGFkaXF6a2N4.

  13. 26 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3AVQVQQ. Transaction: MzEwMjcwMzk3MWFkaXF6a2N4.

  14. 18 February 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X3201XK2. Transaction: MzA5NDY3OTQzMmFkaXF6a2N4.

  15. 16 December 2013 Statement of capital following an allotment of shares on 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Capital. Type: SH01. Barcode: X2NCCNG0. Transaction: MzA5MDc4NzA3MmFkaXF6a2N4.

  16. 5 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2E4T6EG. Transaction: MzA4MjcxNDA4OGFkaXF6a2N4.

  17. 30 January 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X214LEJC. Transaction: MzA3MTk4MzQ0NWFkaXF6a2N4.

  18. 30 January 2013 Termination of appointment of Colin Arthurs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X214LEJ4. Transaction: MzA3MTk4MzI0MWFkaXF6a2N4.

  19. 15 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JM0C7E. Transaction: MzA2NTgxMjE3OWFkaXF6a2N4.

  20. 13 June 2012 Appointment of Mr Thomas Ray Byrne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AY8YCB. Transaction: MzA1OTAyMTE2NWFkaXF6a2N4.

  21. 21 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X1351ILS. Transaction: MzA1Mjc4NjgzMmFkaXF6a2N4.

  22. 20 February 2012 Statement of capital following an allotment of shares on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Capital. Type: SH01. Barcode: X132FF0Q. Transaction: MzA1MjcwODYyNWFkaXF6a2N4.

  23. 7 October 2011 Statement of capital following an allotment of shares on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Capital. Type: SH01. Barcode: XZ5NLY6D. Transaction: MzA0NTA4NjMyMmFkaXF6a2N4.

  24. 8 August 2011 Appointment of Mr Anthony William Lenton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XEZAVWIT. Transaction: MzA0MTc0NzU0N2FkaXF6a2N4.

  25. 4 July 2011 Statement of capital following an allotment of shares on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Capital. Type: SH01. Barcode: X34J8VJ9. Transaction: MzAzOTgzNTMyOWFkaXF6a2N4.

  26. 25 March 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X503DSQ0. Transaction: MzAzNDQ3MTgwMGFkaXF6a2N4.

  27. 24 March 2011 Sub-division of shares on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Capital. Type: SH02. Barcode: AVGL0SOM. Transaction: MzAzNDQwNTkyNGFkaXF6a2N4.

  28. 22 March 2011 Termination of appointment of Stephen Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3N2ISNM. Transaction: MzAzNDIyMDQyMWFkaXF6a2N4.

  29. 22 March 2011 Termination of appointment of Paul Lewin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3N13SN6. Transaction: MzAzNDIyMDMxM2FkaXF6a2N4.

  30. 22 March 2011 Appointment of Mr Colin Richard Arthurs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3G1TSMO. Transaction: MzAzNDE1MTg2MGFkaXF6a2N4.

  31. 21 March 2011 Statement of capital following an allotment of shares on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Capital. Type: SH01. Barcode: X3BSNSM4. Transaction: MzAzNDE0MTIzOGFkaXF6a2N4.

  32. 23 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XUL8HRWO. Transaction: MzAzMjc3NjY3NWFkaXF6a2N4.

  33. 16 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XMLXBHJC. Transaction: MzAwOTQ2NTY4OGFkaXF6a2N4.

  34. 26 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVJO6GZK. Transaction: MzAwNzk1MzkwMWFkaXF6a2N4.

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