Aeris Solutions Limited

Company Registration Number: 07221396

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.
Aeris Solutions Limited is a Private Company Limited by Shares first registered on 13 April 2010. It was dissolved on 19 January 2016.

Registered Address

Swan House Westpoint Road
Teesdale Business Park
Stockton-On-Tees
TS17 6BP

There are 46 companies currently registered at this postcode, including this one.

All companies at TS17 6BP

Registration Data

Company Number

07221396

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 April 2010

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

13 April 2015

Returns Next Due

11 May 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £5,538£89,807£158,328£214,025£16,946
of which Cash £67£31,050£53,397£159,898£3,708
Total Assets £5,538£89,807£158,328£214,025£16,946
Current Liabilities £5,067£34,615£86,462£57,393£22,328
Net Current Assets £471£55,192£71,866£156,632£-5,382
Total Net Worth £471£72,066£92,430£181,345£4,318

Previous Names

No previous names

Company Officers

  • CORFIELD, Nicholas Brian

    Director

    Appointed on 13 April 2010

     

    Nationality: British

    Occupation: None

    Month of birth: September 1972

    10
    Cedar Road
    Marton-In-Cleveland
    Middlesbrough
    Cleveland
    TS7 8DA

  • DALRYMPLE, Katy

    Director

    Appointed on 13 April 2010

     

    Nationality: British

    Occupation: None

    Month of birth: November 1981

    10
    Cedar Road
    Marton-In-Cleveland
    Middlesbrough
    Cleveland
    TS7 8DA

  • HEWISON, Claire Marie

    Director

    Appointed on 13 April 2010

     

    Nationality: British

    Occupation: None

    Month of birth: March 1973

    3
    Scarteen Close
    Guisborough
    Cleveland
    TS14 7PB

  • HEWISON, Steven

    Director

    Appointed on 13 April 2010

     

    Nationality: British

    Occupation: None

    Month of birth: January 1973

    3
    Scarteen Close
    Guisborough
    Cleveland
    TS14 7PB

  • DAVIES, Elizabeth Ann

    Nominee Director

    Appointed on 13 April 2010

    Resigned on 13 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    25
    Hill Road
    Theydon Bois
    Epping
    CM16 7LX
    United Kingdom

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

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. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTU3OTY1OGFkaXF6a2N4.

  2. 14 October 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEzMjkyMDQ5NmFkaXF6a2N4.

  3. 29 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTM3OTgzOGFkaXF6a2N4.

  4. 18 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4F5JI6H. Transaction: MzEzMDUxMzIwN2FkaXF6a2N4.

  5. 15 June 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X49KXPRV. Transaction: MzEyNTE2NTM3MWFkaXF6a2N4.

  6. 18 May 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X47P1YMQ. Transaction: MzEyMzMyODM0MGFkaXF6a2N4.

  7. 18 May 2015 Previous accounting period extended from 31 March 2015 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X47P1L0X. Transaction: MzEyMzMyNDY4NWFkaXF6a2N4.

  8. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFLC4Y. Transaction: MzExMzIyNTQxN2FkaXF6a2N4.

  9. 14 April 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X35RGMJC. Transaction: MzA5ODE3MDAzOWFkaXF6a2N4.

  10. 30 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DPDMEO. Transaction: MzA4MjQzMDA2OWFkaXF6a2N4.

  11. 17 April 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X26ILUMX. Transaction: MzA3NjM4Nzk2OGFkaXF6a2N4.

  12. 9 August 2012 Registered office address changed from C/O Davies Tracey & Co 3Rd Floor Newport House Teesdale South Thornaby Place Stockton-on-Tees Cleveland TS17 6SE United Kingdom on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Address. Type: AD01. Barcode: X1EYMZ3T. Transaction: MzA2MjE3NDkwNWFkaXF6a2N4.

  13. 19 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DFO3J6. Transaction: MzA2MTA3MjM1NmFkaXF6a2N4.

  14. 16 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X16XUZC3. Transaction: MzA1NTg2Mzc1M2FkaXF6a2N4.

  15. 22 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A28R6V6I. Transaction: MzAzOTI2MTQwMGFkaXF6a2N4.

  16. 2 June 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XSQ0NUNJ. Transaction: MzAzODE4OTQ2NGFkaXF6a2N4.

  17. 27 May 2011 Statement of capital following an allotment of shares on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Capital. Type: SH01. Barcode: XR0H9UHP. Transaction: MzAzNzkwMjU1MWFkaXF6a2N4.

  18. 13 May 2011 Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH United Kingdom on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Address. Type: AD01. Barcode: XLRAOU34. Transaction: MzAzNzEyNjgzOWFkaXF6a2N4.

  19. 18 May 2010 Appointment of Claire Marie Hewison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZRPEJXJ. Transaction: MzAxNTcyNDc2NWFkaXF6a2N4.

  20. 18 May 2010 Appointment of Steven Hewison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZROAJXE. Transaction: MzAxNTcyNDQ5OGFkaXF6a2N4.

  21. 18 May 2010 Appointment of Nicholas Brian Corfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZROCJXG. Transaction: MzAxNTcyNDI3N2FkaXF6a2N4.

  22. 18 May 2010 Appointment of Katy Dalrymple as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZRODJXH. Transaction: MzAxNTcyMzc3MmFkaXF6a2N4.

  23. 17 May 2010 Current accounting period shortened from 30 April 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: AZRO9JXD. Transaction: MzAxNTY2MTA3MWFkaXF6a2N4.

  24. 13 April 2010 Termination of appointment of Elizabeth Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGCEBJ41. Transaction: MzAxMzM5MjEzOGFkaXF6a2N4.

  25. 13 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFY47J37. Transaction: MzAxMzMxMDM5OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.