Aerec Limited

Company Registration Number: 08091789

Company registered in England and Wales

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Aerec Limited is a Private Company Limited by Shares first registered on 1 June 2012. Its current registered address is in Northwood, Middlesex.

Registered Address

C/O APP & CO
7 MERROWS CLOSE
NORTHWOOD
MIDDLESEX
HA6 2RT

There are 13 companies currently registered at this postcode, including this one.

All companies at HA6 2RT

Registration Data

Company Number

08091789

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78300 - Human resources provision and management of human resources functions

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £79,684£102,727£64,189
of which Cash £1,664£2,311£10,753
Total Assets £79,684£102,727£64,189
Current Liabilities £90,101£91,777£61,272
Net Current Assets £-10,417£10,950£2,917
Total Net Worth £3,740£27,282£16,754

Previous Names

No previous names

Company Officers

  • RUMFITT, Dianne

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1941

    230
    Gisburn Road
    Barrowford
    Nelson
    Lancashire
    BB9 6AY
    England

  • RUMFITT, Robert James

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: April 1969

    Ashgrove House
    Church End
    Broxted
    Near Great Dunmow
    Essex
    CM6 2BZ
    United Kingdom

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

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Latest Filings

  1. 5 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58J6B6J. Transaction: MzE1MDExNDk1OGFkaXF6a2N4.

  2. 21 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X537VMGX. Transaction: MzE0NDQ5ODUwN2FkaXF6a2N4.

  3. 5 July 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4B11S8A. Transaction: MzEyNjQ3NTg4OWFkaXF6a2N4.

  4. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AMD8X. Transaction: MzEyMDIxNDI2NGFkaXF6a2N4.

  5. 4 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39D7YYX. Transaction: MzEwMTMyNDk3MWFkaXF6a2N4.

  6. 4 June 2014 Director's details changed for Mr Robert James Rumfitt on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Officers. Type: CH01. Barcode: X39D7YYT. Transaction: MzEwMTMyNDc4NWFkaXF6a2N4.

  7. 4 June 2014 Director's details changed for Ms Dianne Rumfitt on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Officers. Type: CH01. Barcode: X39D7YYH. Transaction: MzEwMTMyNDc4NGFkaXF6a2N4.

  8. 29 May 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X38XL4VN. Transaction: MzEwMDkzNjA3OWFkaXF6a2N4.

  9. 22 May 2014 Appointment of Mr Robert James Rumfitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38FHVQ0. Transaction: MzEwMDUxNTY5NmFkaXF6a2N4.

  10. 22 May 2014 Statement of capital following an allotment of shares on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Capital. Type: SH01. Barcode: X38FHT94. Transaction: MzEwMDUxNDkxMGFkaXF6a2N4.

  11. 11 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABPWJ6. Transaction: MzA3OTYwMDE4OGFkaXF6a2N4.

  12. 11 June 2013 Director's details changed for Ms Dianne Rumfitt on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Officers. Type: CH01. Barcode: X2ABPWIY. Transaction: MzA3OTYwMDE2NmFkaXF6a2N4.

  13. 24 September 2012 Registered office address changed from 230 Gisburn Road Higherford Near Nelson Lancashire BB9 6AY United Kingdom on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Address. Type: AD01. Barcode: X1I3T7JT. Transaction: MzA2NDYxNzk4M2FkaXF6a2N4.

  14. 1 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1A3K5J6. Transaction: MzA1ODQ5NjM1OGFkaXF6a2N4.

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