Aerofix Aviation Limited

Company Registration Number: 07467820

Company registered in England and Wales

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Aerofix Aviation Limited is a Private Company Limited by Guarantee first registered on 13 December 2010. Its current registered address is in Bolton.

Registered Address

J L NARAYAN
6 OAK AVENUE
LITTLE LEVER
BOLTON
BL3 1JS

There are 5 companies currently registered at this postcode, including this one.

All companies at BL3 1JS

Registration Data

Company Number

07467820

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

201420132011
Fixed Assets £32,135£25,050£25,502
Current Assets £0£0£1,130
of which Cash £0£0£1,130
Total Assets £32,135£25,050£26,632
Current Liabilities £25,927£12,525£13,881
Net Current Assets £-25,927£-12,525£-12,751
Total Net Worth £6,208£12,525£12,751

Previous Names

  • PLANET EARTH GREEN ENERGY LIMITED, active until 20 January 2015

Company Officers

  • COOKE, Simon

    Director

    Appointed on 13 December 2010

     

    Nationality: British

    Occupation: None

    Month of birth: April 1964

    15
    Lakelands Drive
    Bolton
    BL3 4NN
    England

  • COOKE, Rebekah Jane

    Director

    Appointed on 13 December 2010

    Resigned on 15 December 2014

    Nationality: British

    Occupation: None

    Month of birth: April 1970

    Higher Wilson Fold Farm
    High Rid Lane
    Lostock
    Bolton
    BL6 4LH
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 August 2016 Director's details changed for Simon Cooke on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: CH01. Barcode: X5EKG71K. Transaction: MzE1NjI5Mjc5MWFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EKF7V5. Transaction: MzE1NjI4ODkxNmFkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 13 December 2015 no member list [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4ND1F. Transaction: MzEzOTIxMjk4OWFkaXF6a2N4.

  4. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDKPO1. Transaction: MzEzMTM1NTY2MmFkaXF6a2N4.

  5. 20 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3ZIISWR. Transaction: MzExNTY5NjQzN2FkaXF6a2N4.

  6. 20 January 2015 Termination of appointment of Rebekah Jane Cooke as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM01. Barcode: X3ZIIQA8. Transaction: MzExNTY4NTgyMGFkaXF6a2N4.

  7. 15 December 2014 Annual return made up to 13 December 2014 no member list [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSGC2J. Transaction: MzExMzQ2OTkwM2FkaXF6a2N4.

  8. 19 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ADK45F. Transaction: MzEwMjIwMzc0OWFkaXF6a2N4.

  9. 13 December 2013 Annual return made up to 13 December 2013 no member list [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4PPA0. Transaction: MzA5MDY2ODQyOGFkaXF6a2N4.

  10. 18 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CUE8HK. Transaction: MzA4MTc0MDUzM2FkaXF6a2N4.

  11. 17 December 2012 Annual return made up to 13 December 2012 no member list [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZJGQ0. Transaction: MzA2OTQ5MDE2MWFkaXF6a2N4.

  12. 11 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H8V9OY. Transaction: MzA2MzkyOTU1M2FkaXF6a2N4.

  13. 7 February 2012 Annual return made up to 13 December 2011 no member list [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X127KH21. Transaction: MzA1MjAzMTI3OGFkaXF6a2N4.

  14. 7 February 2012 Director's details changed for Rebekah Jane Cooke on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X127KH1L. Transaction: MzA1MjAzMTExMmFkaXF6a2N4.

  15. 7 February 2012 Director's details changed for Simon Cooke on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X127KH1T. Transaction: MzA1MjAzMTEwOGFkaXF6a2N4.

  16. 7 February 2012 Registered office address changed from Ivy Bank House West Street Bolton Lancashire BL1 4RE on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Address. Type: AD01. Barcode: X127KBG2. Transaction: MzA1MjAyODc3N2FkaXF6a2N4.

  17. 13 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A34H0PUH. Transaction: MzAyODcwMjI2OGFkaXF6a2N4.

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