Aerofi Limited

Company Registration Number: 08023551

Company registered in England and Wales

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Aerofi Limited is a Private Company Limited by Shares first registered on 10 April 2012. Its current registered address is in London.

Registered Address

CALDER & CO
16 CHARLES II STREET
LONDON
SW1Y 4NW

There are 465 companies currently registered at this postcode, including this one.

All companies at SW1Y 4NW

Registration Data

Company Number

08023551

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £36,955£9,651
of which Cash £21,627£9,651
Total Assets £36,955£9,651
Current Liabilities £302,362£33,563
Net Current Assets £-265,407£-23,912
Total Net Worth £-810,246£-345,412

Previous Names

  • AURA INFLIGHT LIMITED, active until 15 August 2012

Company Officers

  • CALDER & CO (REGISTRARS) LIMITED

    Corporate Secretary

    Appointed on 24 May 2012

     

    1
    Regent Street
    London
    SW1Y 4NW
    United Kingdom

  • CUNNISON, Martin Peter

    Director

    Appointed on 10 April 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1971

    Calder & Co
    16 Charles Ii Street
    London
    SW1Y 4NW

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

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Latest Filings

  1. 2 November 2016 Director's details changed for Mr Martin Peter Cunnison on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH01. Barcode: X5IXPCSQ. Transaction: MzE2MTAzMjE4NmFkaXF6a2N4.

  2. 24 October 2016 Total exemption small company accounts made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: A5HHJLNL. Transaction: MzE2MDA4OTk5NGFkaXF6a2N4.

  3. 27 June 2016 Previous accounting period shortened from 30 September 2015 to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA01. Barcode: X5A21PEW. Transaction: MzE1MTcwNzU0MWFkaXF6a2N4.

  4. 18 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X556LF5D. Transaction: MzE0NjUyNzU4M2FkaXF6a2N4.

  5. 4 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AMQ65T. Transaction: MzEyNjM5NTg3OWFkaXF6a2N4.

  6. 20 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X45QO20Z. Transaction: MzEyMTQ5NDE2NGFkaXF6a2N4.

  7. 6 January 2015 Registration of charge 080235510001, created on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Mortgage. Type: MR01. Barcode: X3YI887S. Transaction: MzExNDgwODEzOGFkaXF6a2N4.

  8. 14 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X35RHVX6. Transaction: MzA5ODE4MzcyMWFkaXF6a2N4.

  9. 10 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L2Z7M2AY. Transaction: MzA5MjQyMDk3OWFkaXF6a2N4.

  10. 18 December 2013 Previous accounting period extended from 31 March 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X2NHND2O. Transaction: MzA5MTAyMjA1NGFkaXF6a2N4.

  11. 22 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X26SYCI2. Transaction: MzA3NjYyOTI0OWFkaXF6a2N4.

  12. 6 September 2012 Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Address. Type: AD01. Barcode: A1GS1IWB. Transaction: MzA2MzY4MTY1NWFkaXF6a2N4.

  13. 30 August 2012 Director's details changed for Mr Martin Peter Cunnison on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Officers. Type: CH01. Barcode: A1G2LZ68. Transaction: MzA2MzI0NDAyNWFkaXF6a2N4.

  14. 30 August 2012 Appointment of Calder & Co (Registrars) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A1G2LZ60. Transaction: MzA2MzI0MzgyOGFkaXF6a2N4.

  15. 30 August 2012 Current accounting period shortened from 30 April 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A1G2LZ94. Transaction: MzA2MzIyODQ4MWFkaXF6a2N4.

  16. 15 August 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1FAC5CB. Transaction: MzA2MjQ3MDc5MWFkaXF6a2N4.

  17. 15 August 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1FAC5CJ. Transaction: MzA2MjQ3MDcxNGFkaXF6a2N4.

  18. 10 April 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X168CDYX. Transaction: MzA1NTQ0NzE0NWFkaXF6a2N4.

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