Aeroelite Limited

Company Registration Number: 07213911

Company registered in England and Wales

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Aeroelite Limited is a Private Company Limited by Shares first registered on 6 April 2010. Its current registered address is in Egham, Surrey.

Registered Address

CENTRUM HOUSE
36 STATION ROAD
EGHAM
SURREY
UNITED KINGDOM
TW20 9LF

There are 249 companies currently registered at this postcode, including this one.

All companies at TW20 9LF

Registration Data

Company Number

07213911

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

82990 - Other business support service activities n.e.c.

85320 - Technical and vocational secondary education

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £82,572£19,140£3,664£3,160£20,917£15,601
of which Cash £20,969£9,044£3,349£3,043£19,207£0
Total Assets £82,572£19,140£3,664£3,160£20,917£15,601
Current Liabilities £19,729£41,504£38,259£35,571£49,854£27,930
Net Current Assets £62,843£-22,364£-34,595£-32,411£-28,937£-12,329
Total Net Worth £62,843£-22,364£-34,595£-32,411£-28,937£-12,329

Previous Names

No previous names

Company Officers

  • KRAMER, John Edmund

    Director

    Appointed on 15 October 2013

     

    Nationality: American

    Occupation: Cfo

    Month of birth: November 1953

    2700
    Flightline Ave
    Sanford
    Fl 32773
    Usa

  • RAPLEY, David

    Director

    Appointed on 6 April 2010

     

    Nationality: American

    Occupation: None

    Month of birth: April 1967

    57888
    150th St Se
    Prior Lake
    Mn 55372
    Usa

  • DAUDERMAN, Jason Robert

    Director

    Appointed on 6 April 2010

    Resigned on 30 June 2011

    Nationality: American

    Occupation: Executive

    Month of birth: May 1971

    5130
    Lake Bluff Terrace
    Sanford
    Fl
    32771
    Usa

  • LEE, Michael

    Director

    Appointed on 6 April 2010

    Resigned on 5 April 2013

    Nationality: American

    Occupation: Executive

    Month of birth: February 1976

    330
    3rd Ave.
    New York
    Ny
    10010
    Usa

  • ROGERS, Dick

    Director

    Appointed on 15 May 2012

    Resigned on 12 October 2013

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: December 1961

    215
    10th Avenue South
    Unit 616
    Minneapolis
    Minnesota 55415
    Usa

  • WEINSTEIN, Allan

    Director

    Appointed on 6 April 2010

    Resigned on 14 May 2012

    Nationality: American

    Occupation: Executive

    Month of birth: September 1970

    15
    High Ridge Road
    Pound Ridge
    Ny
    10576
    Usa

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 25 July 2016 Accounts for a small company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5BMJO89. Transaction: MzE1MzQ4MjMyNGFkaXF6a2N4.

  2. 13 May 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X56XOKHN. Transaction: MzE0ODQ4MzAzNWFkaXF6a2N4.

  3. 2 September 2015 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4EAPRL6. Transaction: MzEyOTk3Mzc0N2FkaXF6a2N4.

  4. 20 July 2015 Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Address. Type: AD01. Barcode: X4C1FFUR. Transaction: MzEyNzM1OTA4MGFkaXF6a2N4.

  5. 30 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X46ECKY8. Transaction: MzEyMjI5MTM0NWFkaXF6a2N4.

  6. 5 August 2014 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3CUE58P. Transaction: MzEwNDc3MTI2NmFkaXF6a2N4.

  7. 23 May 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X38I45JV. Transaction: MzEwMDU5MjEzM2FkaXF6a2N4.

  8. 22 May 2014 Termination of appointment of Dick Rogers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38FK0LD. Transaction: MzEwMDUzOTY0NGFkaXF6a2N4.

  9. 22 May 2014 Appointment of Mr John Edmund Kramer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38FH8M9. Transaction: MzEwMDUwOTM2N2FkaXF6a2N4.

  10. 24 October 2013 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2JKQ75M. Transaction: MzA4NzU1MzgxM2FkaXF6a2N4.

  11. 1 May 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X27GDQRN. Transaction: MzA3NzI1OTI3NmFkaXF6a2N4.

  12. 1 May 2013 Director's details changed for Mr Dick Rogers on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X27GDQRF. Transaction: MzA3NzI0NjkwM2FkaXF6a2N4.

  13. 1 May 2013 Director's details changed for David Rapley on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X27GDQR7. Transaction: MzA3NzI0Njg5M2FkaXF6a2N4.

  14. 1 May 2013 Termination of appointment of Michael Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27GDQQZ. Transaction: MzA3NzI0Njg4NWFkaXF6a2N4.

  15. 10 January 2013 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZC0SJF. Transaction: MzA3MDkwMDgzOGFkaXF6a2N4.

  16. 16 May 2012 Appointment of Mr Dick Rogers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X190U7UX. Transaction: MzA1NzU5NDg1NGFkaXF6a2N4.

  17. 16 May 2012 Termination of appointment of Allan Weinstein as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X190U5TE. Transaction: MzA1NzU5NDAyMmFkaXF6a2N4.

  18. 2 May 2012 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A17Y2HCQ. Transaction: MzA1Njg3NjE0OGFkaXF6a2N4.

  19. 10 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X16KWSJ7. Transaction: MzA1NTU3MzcwNWFkaXF6a2N4.

  20. 22 March 2012 Termination of appointment of Jason Dauderman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15832YI. Transaction: MzA1NDU2MTk2MmFkaXF6a2N4.

  21. 20 July 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: X8MK3VY7. Transaction: MzA0MDcxNjc4M2FkaXF6a2N4.

  22. 20 July 2011 Director's details changed for Michael Lee on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: X8MK1VY5. Transaction: MzA0MDY5MzAwOGFkaXF6a2N4.

  23. 20 July 2011 Director's details changed for Allan Weinstein on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: X8MK2VY6. Transaction: MzA0MDY5MzAwOWFkaXF6a2N4.

  24. 20 July 2011 Director's details changed for Jason Robert Dauderman on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: X8MK0VY4. Transaction: MzA0MDY5MzAwN2FkaXF6a2N4.

  25. 6 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCLW9IXE. Transaction: MzAxMjg3NDUyNmFkaXF6a2N4.

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