Aeria Europe Limited

Company Registration Number: 07287452

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.
Aeria Europe Limited is a Private Company Limited by Shares first registered on 17 June 2010. Its current registered address is in London.

Registered Address

4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH

There are 311 companies currently registered at this postcode, including this one.

All companies at W1G 0AH

Registration Data

Company Number

07287452

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

46360 - Wholesale of sugar and chocolate and sugar confectionery

46370 - Wholesale of coffee, tea, cocoa and spices

46510 - Wholesale of computers, computer peripheral equipment and software

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2013

Accounts Next Due

31 August 2015

Returns Last Made Up

17 June 2015

Returns Next Due

15 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201320122011
Fixed Assets £0£0£0
Current Assets £418,355£427,028£416,720
of which Cash £2,065£8,244£58,303
Total Assets £418,355£427,028£416,720
Current Liabilities £569,423£433,990£428,559
Net Current Assets £-151,068£-6,962£-11,839
Total Net Worth £-110,507£34,181£6,297

Previous Names

No previous names

Company Officers

  • BAGINSKI, Jacek

    Director

    Appointed on 17 June 2010

     

    Nationality: Polish

    Occupation: None

    Month of birth: November 1973

    4th Floor Allan House
    10 John Princes Street
    London
    W1G 0AH

  • TYMIENIECKI, Arkadiusz Piotr

    Director

    Appointed on 17 June 2010

    Resigned on 14 March 2011

    Nationality: Polish

    Occupation: None

    Month of birth: March 1966

    31
    Coleridge Close
    Bletchley
    Milton Keynes
    MK3 5AF
    United Kingdom

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

Latest Filings

  1. 6 September 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NjEyMTUxN2FkaXF6a2N4.

  2. 10 February 2016 Registered office address changed from 91 Garamonde Drive Wymbush Milton Keynes MK8 8DD to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Address. Type: AD01. Barcode: A503356A. Transaction: MzE0MTUyNjYzMmFkaXF6a2N4.

  3. 19 January 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzOTkxNzA4MWFkaXF6a2N4.

  4. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTgwOTk3MmFkaXF6a2N4.

  5. 16 July 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR4KBT. Transaction: MzEyNzE5MDA1MWFkaXF6a2N4.

  6. 29 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: X3FA1MX7. Transaction: MzEwNjQwOTkzOGFkaXF6a2N4.

  7. 27 June 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYD521. Transaction: MzEwMjc3OTM4NWFkaXF6a2N4.

  8. 29 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DMR91E. Transaction: MzA4MjM0MTA3NGFkaXF6a2N4.

  9. 10 July 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC86CR. Transaction: MzA4MTMwODAxOGFkaXF6a2N4.

  10. 9 July 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLPH88. Transaction: MzA2MDM5MzIzNmFkaXF6a2N4.

  11. 12 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X14KP68X. Transaction: MzA1Mzk3ODAwMmFkaXF6a2N4.

  12. 12 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14KP5ZS. Transaction: MzA1Mzk3Nzk5NGFkaXF6a2N4.

  13. 29 February 2012 Previous accounting period shortened from 30 June 2012 to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA01. Barcode: X13PS834. Transaction: MzA1MzM1MzI4OGFkaXF6a2N4.

  14. 13 July 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X6DE6VRM. Transaction: MzA0MDMzMDQ2NmFkaXF6a2N4.

  15. 11 April 2011 Termination of appointment of Arkadiusz Tymieniecki as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APTNTT34. Transaction: MzAzNTQwMjYwM2FkaXF6a2N4.

  16. 9 March 2011 Statement of capital following an allotment of shares on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Capital. Type: SH01. Barcode: XZ8KKSAA. Transaction: MzAzMzUyNDQzMWFkaXF6a2N4.

  17. 9 March 2011 Director's details changed for Arkadiusz Tymieniecki on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Officers. Type: CH01. Barcode: XZ8DRSAA. Transaction: MzAzMzUyMzkyNWFkaXF6a2N4.

  18. 18 January 2011 Director's details changed for Arkadiusz Tymieniecki on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Officers. Type: CH01. Barcode: XI9OQQWO. Transaction: MzAzMDYwOTEzNWFkaXF6a2N4.

  19. 18 January 2011 Director's details changed for Jacek Baginski on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Officers. Type: CH01. Barcode: XI9NNQWK. Transaction: MzAzMDYwOTAyM2FkaXF6a2N4.

  20. 18 January 2011 Registered office address changed from 4 Hollister Chase Milton Keynes Buckinghamshire MK5 7DH on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Address. Type: AD01. Barcode: XI9JSQWL. Transaction: MzAzMDYwODU5OGFkaXF6a2N4.

  21. 1 December 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7YMZPK9. Transaction: MzAyODA4MjM5NmFkaXF6a2N4.

  22. 17 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AFRNDKXX. Transaction: MzAxNzc2OTE0NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.