Aeosan Limited

Company Registration Number: 07676218

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.
Aeosan Limited is a Private Company Limited by Shares first registered on 21 June 2011. Its current registered address is in Ilford, Essex.

Registered Address

BANK CHAMBERS
1-3 WOODFORD AVENUE
ILFORD
ESSEX
IG2 6UF

There are 499 companies currently registered at this postcode, including this one.

All companies at IG2 6UF

Registration Data

Company Number

07676218

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £88,020£34,315£53,676
of which Cash £33,044£19,232£22,172
Total Assets £88,020£34,315£53,676
Current Liabilities £77,909£24,387£46,625
Net Current Assets £10,111£9,928£7,051
Total Net Worth £12,542£11,976£7,876

Previous Names

  • ADMIRAL TECHNOLOGIES LIMITED, active until 3 August 2011

Company Officers

  • DEIGHTON, Andria

    Secretary

    Appointed on 21 June 2011

     

    1
    Maple Drive
    Chelmsford
    Essex
    CM2 9HP
    England

  • DEIGHTON, John Alan

    Director

    Appointed on 21 June 2011

     

    Nationality: British

    Occupation: Sale Of Audio Visual & Ecotech

    Month of birth: November 1965

    1
    Maple Drive
    Chelmsford
    Essex
    CM2 9HP
    England

  • KAHAN, Barbara

    Director

    Appointed on 21 June 2011

    Resigned on 21 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 20/12/2016.

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. 21 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59MDHAB. Transaction: MzE1MTE1MTgzOGFkaXF6a2N4.

  2. 21 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4Z2KKB4. Transaction: MzE0MDE2MjkyMWFkaXF6a2N4.

  3. 24 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8AP0J. Transaction: MzEyNTczMzkyNGFkaXF6a2N4.

  4. 12 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3YXOFZ4. Transaction: MzExNTE4MjM5OGFkaXF6a2N4.

  5. 30 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5ZDMJ. Transaction: MzEwMjg1MzI5MGFkaXF6a2N4.

  6. 17 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33VKH42. Transaction: MzA5NjM1MDM0OGFkaXF6a2N4.

  7. 24 June 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6NVQ1. Transaction: MzA4MDMwNTEwN2FkaXF6a2N4.

  8. 20 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1HW1WP0. Transaction: MzA2NDQxOTIyM2FkaXF6a2N4.

  9. 22 June 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLIAXK. Transaction: MzA1OTU4MTYwMGFkaXF6a2N4.

  10. 3 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AOHQ8W9I. Transaction: MzA0MTUxMTg5MmFkaXF6a2N4.

  11. 3 August 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AOHQ7W9H. Transaction: MzA0MTUxMTU5NmFkaXF6a2N4.

  12. 20 July 2011 Statement of capital following an allotment of shares on 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Capital. Type: SH01. Barcode: ATCCGVVX. Transaction: MzA0MDc0MzM0MWFkaXF6a2N4.

  13. 7 July 2011 Appointment of Andria Deighton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AXUAZVHM. Transaction: MzA0MDA4MDM1MWFkaXF6a2N4.

  14. 7 July 2011 Appointment of John Alan Deighton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXUAXVHK. Transaction: MzA0MDA4MDE2N2FkaXF6a2N4.

  15. 24 June 2011 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A24I2V72. Transaction: MzAzOTM2NzIxOGFkaXF6a2N4.

  16. 21 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYIEWV5N. Transaction: MzAzOTA5MzE2M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.