Aerobytes Marine Limited

Company Registration Number: 08062707

Company registered in England and Wales

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Aerobytes Marine Limited is a Private Company Limited by Shares first registered on 9 May 2012. Its current registered address is in Cranleigh, Surrey.

Registered Address

DANEMEAD
KNOWLE LANE
CRANLEIGH
SURREY
GU6 8JN

There are 8 companies currently registered at this postcode, including this one.

All companies at GU6 8JN

Registration Data

Company Number

08062707

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • FORRESTER, Charles Edward James

    Secretary

    Appointed on 9 May 2012

     

    Danemead
    Knowle Lane
    Cranleigh
    Surrey
    GU6 8JN
    United Kingdom

  • FORRESTER, Edmund James

    Director

    Appointed on 9 May 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1967

    Danemead
    Knowle Lane
    Cranleigh
    Surrey
    GU6 8JN
    United Kingdom

  • FORRESTER, Shelley Anne

    Director

    Appointed on 9 May 2012

    Resigned on 17 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1971

    Danemead
    Knowle Lane
    Cranleigh
    Surrey
    GU6 8JN
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 9 May 2012

    Resigned on 9 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

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

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 14 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66E80P7. Transaction: MzE3NTczOTg3NGFkaXF6a2N4.

  2. 21 April 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A649M82Q. Transaction: MzE3Mzk0MTA1NGFkaXF6a2N4.

  3. 13 June 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X591KT96. Transaction: MzE1MDY1ODI4NWFkaXF6a2N4.

  4. 19 April 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A54I93PM. Transaction: MzE0NjE0NDg2NWFkaXF6a2N4.

  5. 8 June 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X495AGUY. Transaction: MzEyNDc1MzU0N2FkaXF6a2N4.

  6. 23 April 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A45A1PY1. Transaction: MzEyMTQ4NjY0NmFkaXF6a2N4.

  7. 19 February 2015 Termination of appointment of Shelley Anne Forrester as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: TM01. Barcode: X41JIR01. Transaction: MzExNzY2MTk2MWFkaXF6a2N4.

  8. 12 June 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X39VENKH. Transaction: MzEwMTc5Mjg3NmFkaXF6a2N4.

  9. 21 January 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2ZZA5KR. Transaction: MzA5MzAzODIyM2FkaXF6a2N4.

  10. 8 June 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X2A3Z92J. Transaction: MzA3OTQzOTc1MGFkaXF6a2N4.

  11. 1 October 2012 Current accounting period extended from 31 May 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X1IM0UGB. Transaction: MzA2NTA2MTUwN2FkaXF6a2N4.

  12. 16 May 2012 Appointment of Mrs Shelley Anne Forrester as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X190URLH. Transaction: MzA1NzYwMTI3NGFkaXF6a2N4.

  13. 16 May 2012 Appointment of Edmund James Forrester as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X190UQU1. Transaction: MzA1NzYwMTA5M2FkaXF6a2N4.

  14. 16 May 2012 Appointment of Charles Edward James Forrester as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X190UPKQ. Transaction: MzA1NzYwMDc0NWFkaXF6a2N4.

  15. 15 May 2012 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A18QAM7V. Transaction: MzA1NzUyMDMxMGFkaXF6a2N4.

  16. 9 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X18L89P0. Transaction: MzA1NzE3ODk1M2FkaXF6a2N4.

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54.90.207.75 Thu, 14 Dec 2017 10:38:38 +0000