Aeris Power Limited

Company Registration Number: 07968121

Company registered in England and Wales

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Aeris Power Limited is a Private Company Limited by Shares first registered on 28 February 2012. Its current registered address is in Farnborough, Hampshire.

Registered Address

30 CAMP ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6EW

There are 161 companies currently registered at this postcode, including this one.

All companies at GU14 6EW

Registration Data

Company Number

07968121

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £0£750,001£620,001£0
Current Assets £1,360,873£69,716£287,550£1,971,707
of which Cash £96,356£34,184£220,262£1,966,178
Total Assets £1,360,873£819,717£907,551£1,971,707
Current Liabilities £1,360,385£64,231£114,540£1,500
Net Current Assets £488£5,485£173,010£1,970,207
Total Net Worth £544,489£755,486£793,011£780,207

Previous Names

No previous names

Company Officers

  • TRIPLE POINT ADMINISTRATION LLP

    Corporate Secretary

    Appointed on 1 March 2015

     

    18
    St. Swithin's Lane
    London
    EC4N 8AD
    England

  • GODFREY, Thomas Allan Poynter

    Director

    Appointed on 28 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    18
    St. Swithin's Lane
    London
    EC4N 8AD
    England

  • MCLENNAN, Ian Richard James

    Director

    Appointed on 18 August 2014

     

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: April 1965

    18 St Swithin's Lane
    London
    EC4N 8AD
    United Kingdom

  • INTERIM ASSISTANCE LIMITED

    Corporate Secretary

    Appointed on 30 March 2012

    Resigned on 1 March 2015

    2
    Minton Place
    Victoria Road
    Bicester
    Oxfordshire
    OX26 6QB
    England

  • IRVINE, Alastair Charles Hamilton

    Director

    Appointed on 4 April 2012

    Resigned on 18 August 2014

    Nationality: British

    Occupation: Investment Management

    Month of birth: August 1962

    4-5
    Grosvenor Place
    London
    SW1X 7HJ
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 27 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634KQQ9. Transaction: MzE3MjA1Mzc0MWFkaXF6a2N4.

  2. 6 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NYPI0. Transaction: MzE3MDQzODcwM2FkaXF6a2N4.

  3. 3 March 2017 Statement of capital following an allotment of shares on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Capital. Type: SH01. Barcode: X61GAPUJ. Transaction: MzE3MDMzNTkzMGFkaXF6a2N4.

  4. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XY6SQ. Transaction: MzE0NTI5MTczMmFkaXF6a2N4.

  5. 8 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X529RBR5. Transaction: MzE0MzUyMDQzNmFkaXF6a2N4.

  6. 7 March 2016 Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW [View PDF]

    Category: Address. Type: AD04. Barcode: X529RBQX. Transaction: MzE0MzUyMDM0NGFkaXF6a2N4.

  7. 7 March 2016 Director's details changed for Mr Thomas Allan Poynter Godfrey on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X529RBIW. Transaction: MzE0MzUyMDMzNGFkaXF6a2N4.

  8. 30 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X44AJTCO. Transaction: MzEyMDE5MDcxNmFkaXF6a2N4.

  9. 16 March 2015 Register(s) moved to registered inspection location 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD [View PDF]

    Category: Address. Type: AD03. Barcode: X432G6DS. Transaction: MzExOTE0ODY4NWFkaXF6a2N4.

  10. 16 March 2015 Register inspection address has been changed to 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD [View PDF]

    Category: Address. Type: AD02. Barcode: X432G6E0. Transaction: MzExOTE0ODY5MGFkaXF6a2N4.

  11. 2 March 2015 Appointment of Triple Point Administration Llp as a secretary on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP04. Barcode: X42C55S1. Transaction: MzExODM1NTYzNWFkaXF6a2N4.

  12. 2 March 2015 Termination of appointment of Interim Assistance Limited as a secretary on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM02. Barcode: X42C558G. Transaction: MzExODM1NTMwMGFkaXF6a2N4.

  13. 2 March 2015 Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Address. Type: AD01. Barcode: X42C54ZT. Transaction: MzExODM1NTIwOGFkaXF6a2N4.

  14. 12 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3MKRYSW. Transaction: MzExMzM1NzIxMmFkaXF6a2N4.

  15. 28 August 2014 Appointment of Mr Ian Mclennan as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: AP01. Barcode: X3F22QQ1. Transaction: MzEwNjE4ODg2MWFkaXF6a2N4.

  16. 21 August 2014 Termination of appointment of Alastair Charles Hamilton Irvine as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: TM01. Barcode: X3ERUXGW. Transaction: MzEwNjAwMDE3NWFkaXF6a2N4.

  17. 20 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X340ZK0B. Transaction: MzA5NjYwOTQ5M2FkaXF6a2N4.

  18. 18 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2LEA0V6. Transaction: MzA4ODk0MzI0NWFkaXF6a2N4.

  19. 13 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X2401KGO. Transaction: MzA3NDM1MjgyMmFkaXF6a2N4.

  20. 31 January 2013 Current accounting period extended from 28 February 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X21784GO. Transaction: MzA3MjA2MTYxMmFkaXF6a2N4.

  21. 31 May 2012 Statement of capital following an allotment of shares on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Capital. Type: SH01. Barcode: X1A3JHYQ. Transaction: MzA1ODQ4OTk3MGFkaXF6a2N4.

  22. 31 May 2012 Statement of capital following an allotment of shares on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Capital. Type: SH01. Barcode: X1A3JHY2. Transaction: MzA1ODQ4OTk5NGFkaXF6a2N4.

  23. 31 May 2012 Statement of capital following an allotment of shares on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Capital. Type: SH01. Barcode: X1A3JHYY. Transaction: MzA1ODQ4OTk3NGFkaXF6a2N4.

  24. 16 May 2012 Appointment of Alastair Charles Hamilton Irvine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L18WGS1K. Transaction: MzA1NzU4MTgxMmFkaXF6a2N4.

  25. 16 May 2012 Director's details changed for Thomas Allan Poynter on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Officers. Type: CH01. Barcode: X190SKNA. Transaction: MzA1NzU3MTI2OGFkaXF6a2N4.

  26. 30 April 2012 Sub-division of shares on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Capital. Type: SH02. Barcode: A17NTM0A. Transaction: MzA1NjY5MjM2MWFkaXF6a2N4.

  27. 27 April 2012 Appointment of Interim Assistance Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X17QGF0W. Transaction: MzA1NjYyNTcxMGFkaXF6a2N4.

  28. 25 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjQ4MjMwNGFkaXF6a2N4.

  29. 25 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjQ4MjE5OGFkaXF6a2N4.

  30. 17 April 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L170XLRE. Transaction: MzA1NjM1OTQ5N2FkaXF6a2N4.

  31. 28 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X13N3C7F. Transaction: MzA1MzIzMzI2M2FkaXF6a2N4.

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