Aeri (UK) Ltd

Company Registration Number: 08010916

Company registered in England and Wales

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Aeri (UK) Ltd is a Private Company Limited by Shares first registered on 29 March 2012. Its current registered address is in Cheam, Surrey.

Registered Address

HAYLES BRIDGE OFFICES
228 MULGRAVE ROAD
CHEAM
SURREY
SM2 6JT

There are 236 companies currently registered at this postcode, including this one.

All companies at SM2 6JT

Registration Data

Company Number

08010916

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

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

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £60,042£62,744£86,272£82,429
of which Cash £11,375£21,259£21,372£43,929
Total Assets £60,042£62,744£86,272£82,429
Current Liabilities £22,619£6,725£8,796£12,447
Net Current Assets £37,423£56,019£77,476£69,982
Total Net Worth £-185,112£-202,622£-180,275£-127,617

Previous Names

  • AMERICAN ELECTRONIC RESOURCE (UK) LTD, active until 27 April 2012

Company Officers

  • HAMMOND, Robert

    Director

    Appointed on 29 March 2012

     

    Nationality: American

    Occupation: Director

    Month of birth: January 1968

    Hayles Bridge Offices
    228 Mulgrave Road
    Cheam
    Surrey
    SM2 6JT
    England

  • ROMANO, Tony

    Director

    Appointed on 25 May 2012

     

    Nationality: American

    Occupation: Director

    Month of birth: August 1968

    Hayles Bridge Offices
    228 Mulgrave Road
    Cheam
    Surrey
    SM2 6JT

  • ROMANO, Tony

    Director

    Appointed on 29 March 2012

    Resigned on 11 April 2012

    Nationality: American

    Occupation: Director

    Month of birth: August 1968

    Bridge House
    Restmor Way
    Wallington
    Surrey
    SM6 7AH
    United Kingdom

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

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Latest Filings

  1. 2 November 2016 Director's details changed for Mr Tony Romano on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X5IV2LP4. Transaction: MzE2MDk0Mzc3NGFkaXF6a2N4.

  2. 1 November 2016 Director's details changed for Mr Robert Hammond on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X5IV2LOW. Transaction: MzE2MDk0Mzc3MmFkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X55P33P6. Transaction: MzE0NzIwMzc2NGFkaXF6a2N4.

  4. 15 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52S4ZS3. Transaction: MzE0NDA2NjU1MWFkaXF6a2N4.

  5. 23 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C9BN4X. Transaction: MzEyNzYxNjE4MmFkaXF6a2N4.

  6. 28 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X4693UFV. Transaction: MzEyMjEzODczNGFkaXF6a2N4.

  7. 28 April 2015 Director's details changed for Mr Robert Hammond on 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Officers. Type: CH01. Barcode: X4693UC3. Transaction: MzEyMjEzODU0OGFkaXF6a2N4.

  8. 30 June 2014 Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Address. Type: AD01. Barcode: X3B6148P. Transaction: MzEwMjg2OTYyN2FkaXF6a2N4.

  9. 14 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35RK4AI. Transaction: MzA5ODIwNzc2OGFkaXF6a2N4.

  10. 10 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X35JR5AA. Transaction: MzA5ODAzMjk0NWFkaXF6a2N4.

  11. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H061ZT. Transaction: MzA4NTEyMTc2OWFkaXF6a2N4.

  12. 22 May 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X28W1HO1. Transaction: MzA3ODQxMTYzNGFkaXF6a2N4.

  13. 21 June 2012 Current accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1BIZU5K. Transaction: MzA1OTU2Mzc3MGFkaXF6a2N4.

  14. 25 May 2012 Appointment of Tony Romano as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19O0XRS. Transaction: MzA1ODExMzU0N2FkaXF6a2N4.

  15. 27 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X17QDLAZ. Transaction: MzA1NjU5Nzc2NWFkaXF6a2N4.

  16. 11 April 2012 Termination of appointment of Tony Romano as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16NM8OD. Transaction: MzA1NTY4NTA5OGFkaXF6a2N4.

  17. 29 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X15NJI28. Transaction: MzA1NDkyMDI3MWFkaXF6a2N4.

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