Aeroturbine Europe Limited

Company Registration Number: 07729395

Company registered in England and Wales

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Aeroturbine Europe Limited is a Private Company Limited by Shares first registered on 4 August 2011. Its current registered address is in Crawley, West Sussex.

Registered Address

ASB LAW LLP
ORIGIN TWO
106 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1BF

There are 106 companies currently registered at this postcode, including this one.

All companies at RH10 1BF

Registration Data

Company Number

07729395

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

46190 - Agents involved in the sale of a variety of goods

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £1,131,018£766,407£829,202
of which Cash £323,880£184,270£720,636
Total Assets £1,131,018£766,407£829,202
Current Liabilities £648,612£574,240£689,710
Net Current Assets £482,406£192,167£139,492
Total Net Worth £897,634£604,636£363,455

Previous Names

No previous names

Company Officers

  • ASB LAW LLP

    Corporate Secretary

    Appointed on 15 August 2013

     

    Origin Two
    106 High Street
    Crawley
    West Sussex
    RH10 1BF
    England

  • CRULL, David Wayne

    Director

    Appointed on 12 January 2016

     

    Nationality: American

    Occupation: Office Worker - Finance

    Month of birth: June 1978

    ASB LAW LLP
    Origin Two
    106 High Street
    Crawley
    West Sussex
    RH10 1BF

  • TROWBRIDGE, Karl John

    Director

    Appointed on 4 August 2011

     

    Nationality: British

    Occupation: Managing Director Of Aeroturbine Europe Limited

    Month of birth: July 1966

    ASB LAW LLP
    Origin Two
    106 High Street
    Crawley
    West Sussex
    RH10 1BF
    England

  • ASB SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 4 August 2011

    Resigned on 15 August 2013

    Innovis House
    108 High Street
    Crawley
    West Sussex
    RH10 1AS
    United Kingdom

  • KING, Robert Michael

    Director

    Appointed on 4 August 2011

    Resigned on 4 January 2016

    Nationality: American

    Occupation: Chief Executive Officer Of Aeroturbine, Inc

    Month of birth: October 1966

    ASB LAW LLP
    Origin Two
    106 High Street
    Crawley
    West Sussex
    RH10 1BF
    England

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

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Latest Filings

  1. 17 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVJRjAxU0FhZGlxemtjeA.

  2. 27 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHV1hPVzJhZGlxemtjeA.

  3. 27 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GWXOWA. Transaction: MzE2MDYxOTYxM2FkaXF6a2N4.

  4. 5 October 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ2GXU. Transaction: MzE1OTAxODM5NWFkaXF6a2N4.

  5. 1 June 2016 Appointment of Mr David Wayne Crull as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: AP01. Barcode: X586114J. Transaction: MzE0OTcwNDg4NWFkaXF6a2N4.

  6. 24 May 2016 Termination of appointment of Robert Michael King as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM01. Barcode: X57NWV68. Transaction: MzE0OTI1NDg3MmFkaXF6a2N4.

  7. 9 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1WE9VMDlhZGlxemtjeA.

  8. 6 January 2016 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4MVSUBT. Transaction: MzEzOTExMzYxOGFkaXF6a2N4.

  9. 12 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMTHGU. Transaction: MzEyODg4MjUzNmFkaXF6a2N4.

  10. 20 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3I6DGNK. Transaction: MzEwOTYxMDM4MWFkaXF6a2N4.

  11. 29 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4UDIH. Transaction: MzEwNjMxNjc0NmFkaXF6a2N4.

  12. 29 August 2014 Director's details changed for Karl John Trowbridge on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: CH01. Barcode: X3F4UDG1. Transaction: MzEwNjMxNjY5NGFkaXF6a2N4.

  13. 29 August 2014 Director's details changed for Robert Michael King on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: CH01. Barcode: X3F4UD74. Transaction: MzEwNjMxNjY5M2FkaXF6a2N4.

  14. 29 August 2014 Secretary's details changed for Asb Law Llp on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: CH04. Barcode: X3F4UDDT. Transaction: MzEwNjMxNjY5MmFkaXF6a2N4.

  15. 27 June 2014 Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS United Kingdom on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Address. Type: AD01. Barcode: X3AYDXIH. Transaction: MzEwMjc4NTM0M2FkaXF6a2N4.

  16. 16 August 2013 Director's details changed for Karl John Trowbridge on 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Officers. Type: CH01. Barcode: X2ES9WNN. Transaction: MzA4MzM1NDQ3N2FkaXF6a2N4.

  17. 15 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2ESA4UX. Transaction: MzA4MzM1NjU1NmFkaXF6a2N4.

  18. 15 August 2013 Appointment of Asb Law Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2ES9WFU. Transaction: MzA4MzM1NDQxM2FkaXF6a2N4.

  19. 15 August 2013 Termination of appointment of Asb Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ES9V94. Transaction: MzA4MzM1NDAzOGFkaXF6a2N4.

  20. 3 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BFUQND. Transaction: MzA4MDkwMTc0NWFkaXF6a2N4.

  21. 28 April 2013 Previous accounting period extended from 31 August 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X278K896. Transaction: MzA3NzA2NjUzNGFkaXF6a2N4.

  22. 3 September 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: A1GHTGCH. Transaction: MzA2MzQyMjI5OGFkaXF6a2N4.

  23. 22 August 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHGUUWWN. Transaction: MzA0MjYwMDcxN2FkaXF6a2N4.

  24. 4 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE2ZRWED. Transaction: MzA0MTU4Mzc2N2FkaXF6a2N4.

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