Aeris Aviation Limited

Company Registration Number: 08070053

Company registered in England and Wales

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Aeris Aviation Limited is a Private Company Limited by Shares first registered on 15 May 2012. Its current registered address is in Seaton, Devon.

Registered Address

BRANSCOMBE AIRFIELD HIGHERLANDS FARM
BRANSCOMBE
SEATON
DEVON
EX12 3BL

There are 7 companies currently registered at this postcode, including this one.

All companies at EX12 3BL

Registration Data

Company Number

08070053

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £669,696£787,877£926,914£1,090,487
Current Assets £29,284£76,005£205,485£86,352
of which Cash £4,893£71,933£205,484£86,352
Total Assets £698,980£863,882£1,132,399£1,176,839
Current Liabilities £148,283£28,195£34,275£9,716
Net Current Assets £-118,999£47,810£171,210£76,636
Total Net Worth £550,697£835,687£1,098,124£1,167,123

Previous Names

No previous names

Company Officers

  • HARVEY, Neil Andrew

    Director

    Appointed on 13 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1982

    Branscombe Airfield
    Higherlands Farm
    Branscombe
    Seaton
    Devon
    EX12 3BL

  • HAYMAN, David Michael

    Director

    Appointed on 15 May 2012

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: October 1965

    Higherlands Farm
    Branscombe
    Seaton
    Devon
    EX12 3BL
    United Kingdom

  • PARSONS, Adrian Daniel

    Director

    Appointed on 15 May 2012

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Pilot

    Month of birth: May 1988

    28
    Cherry Tree Close, Southmoor
    Abingdon
    Oxfordshire
    OX13 5BE
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615JDJV. Transaction: MzE2OTg4MTA4NGFkaXF6a2N4.

  2. 26 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X57T6MWH. Transaction: MzE0OTQ3OTc0N2FkaXF6a2N4.

  3. 12 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50LLE4R. Transaction: MzE0MTc5NTg3MWFkaXF6a2N4.

  4. 15 October 2015 Appointment of Mr Neil Andrew Harvey as a director on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: AP01. Barcode: X4I1RMHK. Transaction: MzEzMzEwNzA0N2FkaXF6a2N4.

  5. 10 August 2015 Amended total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AAMD. Barcode: A4CST5NK. Transaction: MzEyODM2NTg5N2FkaXF6a2N4.

  6. 18 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47P3CIQ. Transaction: MzEyMzM0MTc2MGFkaXF6a2N4.

  7. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421PG6Q. Transaction: MzExODE1MTU3MGFkaXF6a2N4.

  8. 30 January 2015 Statement of capital following an allotment of shares on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Capital. Type: SH01. Barcode: X4061994. Transaction: MzExNjM3NjA4NGFkaXF6a2N4.

  9. 10 November 2014 Statement of capital following an allotment of shares on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Capital. Type: SH01. Barcode: X3KBZUWO. Transaction: MzExMTA0MzQ2MWFkaXF6a2N4.

  10. 20 June 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X3AG70ZL. Transaction: MzEwMjI5MTgxNGFkaXF6a2N4.

  11. 20 June 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A39SAZE2. Transaction: MzEwMjI3MTUyNmFkaXF6a2N4.

  12. 4 June 2014 Statement of capital following an allotment of shares on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Capital. Type: SH01. Barcode: X39AQMRS. Transaction: MzEwMTMyOTY4MWFkaXF6a2N4.

  13. 7 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X317P8IB. Transaction: MzA5NDA2NzY1OGFkaXF6a2N4.

  14. 2 December 2013 Director's details changed for David Michael Hayman on 2 December 2012 [View PDF]

    Action Date: 2 December 2012. Category: Officers. Type: CH01. Barcode: X2MEM3RD. Transaction: MzA4OTg3MjkwMmFkaXF6a2N4.

  15. 2 December 2013 Statement of capital following an allotment of shares on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Capital. Type: SH01. Barcode: X2MEM2PE. Transaction: MzA4OTg3MjY4OWFkaXF6a2N4.

  16. 22 November 2013 Second filing of AR01 previously delivered to Companies House made up to 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Document replacement. Type: RP04. Barcode: A2LFFPIH. Transaction: MzA4OTI1NTY4NWFkaXF6a2N4.

  17. 14 October 2013 Statement of capital following an allotment of shares on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Capital. Type: SH01. Barcode: X2IY7U4Y. Transaction: MzA4NjkxMTY3NWFkaXF6a2N4.

  18. 5 June 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X29W98WJ. Transaction: MzA3OTI1MDM0OWFkaXF6a2N4.

  19. 21 May 2013 Statement of capital following an allotment of shares on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Capital. Type: SH01. Barcode: X28TFT75. Transaction: MzA3ODMzMTM3MmFkaXF6a2N4.

  20. 8 April 2013 Statement of capital following an allotment of shares on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Capital. Type: SH01. Barcode: X25VC0G3. Transaction: MzA3NTg2NTYyNWFkaXF6a2N4.

  21. 13 September 2012 Termination of appointment of Adrian Parsons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1HA19GX. Transaction: MzA2NDA5MjA5MGFkaXF6a2N4.

  22. 15 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X18Y7L7V. Transaction: MzA1NzUwNTkwMmFkaXF6a2N4.

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