Aeroling Land Limited

Company Registration Number: 07336924

Company registered in England and Wales

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Aeroling Land Limited is a Private Company Limited by Shares first registered on 5 August 2010. Its current registered address is in London, London.

Registered Address

140 LONDON WALL
LONDON
LONDON
EC2Y 5DN

There are 143 companies currently registered at this postcode, including this one.

All companies at EC2Y 5DN

Registration Data

Company Number

07336924

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£1,629,000£11,964,000£2,842,000£3,110,000
Current Assets £1,000£214,529£259,000£2,747,000£116,000£41,000£260,000
of which Cash £0£0£1,000£46,000£37,000£20,000£239,000
Total Assets £1,000£214,529£259,000£4,376,000£12,080,000£2,883,000£3,370,000
Current Liabilities £0£0£45,000£938,000£11,947,000£2,203,000£2,581,000
Net Current Assets £1,000£214,529£214,000£1,809,000£-11,831,000£-2,162,000£-2,321,000
Total Net Worth £1,000£214,529£214,000£3,438,000£133,000£680,000£789,000

Previous Names

No previous names

Company Officers

  • BURNS, Aaron Jon

    Secretary

    Appointed on 1 January 2015

     

    140
    London Wall
    London
    London
    EC2Y 5DN

  • DAKIN, Adam

    Director

    Appointed on 19 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1962

    140
    London Wall
    London
    London
    EC2Y 5DN

  • EDWARDS, Graham Henry

    Director

    Appointed on 19 December 2016

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: January 1964

    140
    London Wall
    London
    London
    EC2Y 5DN

  • GURNHILL, Russell Charles

    Director

    Appointed on 19 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1970

    140
    London Wall
    London
    London
    EC2Y 5DN

  • HACKENBROCH, Michael Akiva

    Director

    Appointed on 4 September 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1973

    140
    London Wall
    London
    London
    EC2Y 5DN

  • HUNTER, Graeme Richard William

    Director

    Appointed on 19 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    140
    London Wall
    London
    London
    EC2Y 5DN

  • FERGUSON, Ernitia

    Secretary

    Appointed on 1 January 2012

    Resigned on 1 January 2015

    140
    London Wall
    London
    EC2Y 5DN
    United Kingdom

  • WALLINGTON, Eric

    Secretary

    Appointed on 5 August 2010

    Resigned on 1 January 2012

    140
    London Wall
    London
    London
    EC2Y 5DN
    United Kingdom

  • PERSKY, Warren Ashley

    Director

    Appointed on 5 August 2010

    Resigned on 19 September 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    140
    London Wall
    London
    London
    EC2Y 5DN
    United Kingdom

  • TRILLIUM GROUP LIMITED

    Corporate Director

    Appointed on 5 August 2010

    Resigned on 19 December 2016

    140
    London Wall
    London
    London
    EC2Y 5DN
    England

  • TRILLIUM HOLDINGS LIMITED

    Corporate Director

    Appointed on 5 August 2010

    Resigned on 19 December 2016

    140
    London Wall
    London
    London
    EC2Y 5DN
    England

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 19 September 2017 Termination of appointment of Warren Ashley Persky as a director on 19 September 2017 [View PDF]

    Action Date: 19 September 2017. Category: Officers. Type: TM01. Barcode: X6FA0HA1. Transaction: MzE4NTYzNjc4NmFkaXF6a2N4.

  2. 12 September 2017 Appointment of Mr Michael Akiva Hackenbroch as a director on 4 September 2017 [View PDF]

    Action Date: 4 September 2017. Category: Officers. Type: AP01. Barcode: X6ETZ0UZ. Transaction: MzE4NTE2MzAzOGFkaXF6a2N4.

  3. 24 August 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6D0OB09. Transaction: MzE4MzY3Njk2NmFkaXF6a2N4.

  4. 17 July 2017 [View PDF]

    Action Date: 8 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AUBVIY. Transaction: MzE4MDcwNDUzM2FkaXF6a2N4.

  5. 5 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCE5E2. Transaction: MzE2NTQ3MjE1M2FkaXF6a2N4.

  6. 21 December 2016 Appointment of Mr Graham Henry Edwards as a director on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: AP01. Barcode: X5MANAYW. Transaction: MzE2NDk4MjU4MWFkaXF6a2N4.

  7. 21 December 2016 Appointment of Graeme Richard William Hunter as a director on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: AP01. Barcode: X5MAN649. Transaction: MzE2NDk4MTMwMWFkaXF6a2N4.

  8. 21 December 2016 Appointment of Mr Russell Charles Gurnhill as a director on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: AP01. Barcode: X5MAN057. Transaction: MzE2NDk3OTYyOWFkaXF6a2N4.

  9. 21 December 2016 Appointment of Mr Adam Dakin as a director on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: AP01. Barcode: X5MAMRQH. Transaction: MzE2NDk3NzQ1M2FkaXF6a2N4.

  10. 21 December 2016 Termination of appointment of Trillium Group Limited as a director on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: TM01. Barcode: X5MAML9L. Transaction: MzE2NDk3NTg3NGFkaXF6a2N4.

  11. 20 December 2016 Termination of appointment of Trillium Holdings Limited as a director on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: TM01. Barcode: X5M7YWLN. Transaction: MzE2NDg1NTUwNWFkaXF6a2N4.

  12. 4 August 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: L5C91JDD. Transaction: MzE1NDQ1MjE5MWFkaXF6a2N4.

  13. 15 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H3GWKB. Transaction: MzEzMzA1MzY1MmFkaXF6a2N4.

  14. 27 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJLAM8. Transaction: MzEyNzgxMTA3MmFkaXF6a2N4.

  15. 26 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaOEU2TVJhZGlxemtjeA.

  16. 6 January 2015 Termination of appointment of Ernitia Ferguson as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X3YI7NHM. Transaction: MzExNDgwMjEyNWFkaXF6a2N4.

  17. 6 January 2015 Appointment of Aaron Jon Burns as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP03. Barcode: X3YI7CEY. Transaction: MzExNDc5ODgxN2FkaXF6a2N4.

  18. 24 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KYDWMU. Transaction: MzExMTgwMzAxNWFkaXF6a2N4.

  19. 13 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4M4ZB. Transaction: MzEwNTQ1NDE1MWFkaXF6a2N4.

  20. 12 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2MXGPG3. Transaction: MzA5MDU2OTEyM2FkaXF6a2N4.

  21. 20 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2F52VHS. Transaction: MzA4MzU1NjYxNGFkaXF6a2N4.

  22. 21 January 2013 Director's details changed for Mr Warren Ashley Persky on 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Officers. Type: CH01. Barcode: X20JTS4W. Transaction: MzA3MTQ2NjU4OGFkaXF6a2N4.

  23. 20 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NYGPSR. Transaction: MzA2OTc0NjY3M2FkaXF6a2N4.

  24. 7 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQWI42. Transaction: MzA2MTk3OTAxOWFkaXF6a2N4.

  25. 18 January 2012 Appointment of Ernitia Ferguson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X10S0QOY. Transaction: MzA1MDkwNTA4NmFkaXF6a2N4.

  26. 17 January 2012 Termination of appointment of Eric Wallington as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10PFOWY. Transaction: MzA1MDg0ODYzOGFkaXF6a2N4.

  27. 28 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKPDQZ. Transaction: MzA0OTcyNTc0M2FkaXF6a2N4.

  28. 5 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XEJV1WF1. Transaction: MzA0MTY0MzgwNWFkaXF6a2N4.

  29. 23 May 2011 Previous accounting period shortened from 31 August 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XOUT0UDF. Transaction: MzAzNzU1NzY5N2FkaXF6a2N4.

  30. 26 October 2010 Director's details changed for Mr Warren Persky on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Officers. Type: CH01. Barcode: XR6PGOJ6. Transaction: MzAyNTgzMTkwMWFkaXF6a2N4.

  31. 5 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTDRFM94. Transaction: MzAyMDc5NDY4N2FkaXF6a2N4.

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54.145.16.43 Tue, 12 Dec 2017 08:24:53 +0000