Aernnova Engineering UK Limited

Company Registration Number: 08066255

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aernnova Engineering UK Limited is a Private Company Limited by Shares first registered on 11 May 2012. Its current registered address is in Peterborough.

Registered Address

14 COMMERCE ROAD
LYNCH WOOD
PETERBOROUGH
PE2 6LR

There are 799 companies currently registered at this postcode, including this one.

All companies at PE2 6LR

Registration Data

Company Number

08066255

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £61,450£180,331£60,000
of which Cash £31,486£29,910£60,000
Total Assets £61,450£180,331£60,000
Current Liabilities £14,658£123,321£0
Net Current Assets £46,792£57,010£60,000
Total Net Worth £46,792£57,010£60,000

Previous Names

No previous names

Company Officers

  • LOPEZ GANDASEGUI, Juan Ignacio

    Director

    Appointed on 16 May 2012

     

    Nationality: Spanish

    Occupation: Engineer

    Month of birth: January 1952

    14
    Commerce Road
    Lynch Wood
    Peterborough
    PE2 6LR
    England

  • FINDING, Rebecca Jayne

    Director

    Appointed on 11 May 2012

    Resigned on 16 May 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1975

    55
    Colmore Row
    Birmingham
    West Midlands
    B3 2AS
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJZLKH. Transaction: MzE1OTIxNjY3MmFkaXF6a2N4.

  2. 18 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X5786FG8. Transaction: MzE0ODc5MzAyOWFkaXF6a2N4.

  3. 2 June 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47WUVOY. Transaction: MzEyNDA2Nzk1NGFkaXF6a2N4.

  4. 13 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X47C5HCM. Transaction: MzEyMzA3MTM0NGFkaXF6a2N4.

  5. 11 August 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3D9NUAP. Transaction: MzEwNTAxNzY4NmFkaXF6a2N4.

  6. 21 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X38CUG3K. Transaction: MzEwMDQwODk3NWFkaXF6a2N4.

  7. 9 October 2013 Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Address. Type: AD01. Barcode: X2ILDNU0. Transaction: MzA4NjY3NzEwOGFkaXF6a2N4.

  8. 4 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I065JU. Transaction: MzA4NjM2ODc4MWFkaXF6a2N4.

  9. 11 June 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABNYMO. Transaction: MzA3OTU4MTQ4NWFkaXF6a2N4.

  10. 13 March 2013 Statement of capital following an allotment of shares on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Capital. Type: SH01. Barcode: A23RBMEJ. Transaction: MzA3NDQwNDQ5NmFkaXF6a2N4.

  11. 18 September 2012 Director's details changed for Mr Juan Ignacio Lopez Gandasegui on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: X1HQX4MB. Transaction: MzA2NDMwNjQyNmFkaXF6a2N4.

  12. 17 September 2012 Director's details changed for Mr Jose Ignacio Lopez Gandasegui on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: X1HOBARL. Transaction: MzA2NDIzNDIyOWFkaXF6a2N4.

  13. 25 May 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A19IIWC3. Transaction: MzA1ODEzMTYxN2FkaXF6a2N4.

  14. 25 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODEzMTU1NmFkaXF6a2N4.

  15. 21 May 2012 Termination of appointment of Rebecca Finding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19DP1ZD. Transaction: MzA1NzgxODMyOGFkaXF6a2N4.

  16. 21 May 2012 Current accounting period shortened from 31 May 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X19DP1ZT. Transaction: MzA1NzgxODMzMmFkaXF6a2N4.

  17. 21 May 2012 Appointment of Mr Jose Ignacio Lopez Gandasegui as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19DP1SO. Transaction: MzA1NzgxODMwN2FkaXF6a2N4.

  18. 11 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X18QH34R. Transaction: MzA1NzMxNTA3MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.