Aer Strategic Consulting Limited

Company Registration Number: 08201272

Company registered in England and Wales

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Aer Strategic Consulting Limited is a Private Company Limited by Shares first registered on 4 September 2012. Its current registered address is in London.

Registered Address

GATES FREEDMAN & CO
2ND FLOOR SUTHERLAND HOUSE
70-78 WEST HENDON BROADWAY
LONDON
NW9 7ER

There are 115 companies currently registered at this postcode, including this one.

All companies at NW9 7ER

Registration Data

Company Number

08201272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £20,191£24,792£14,004
of which Cash £18,333£24,006£14,004
Total Assets £20,191£24,792£14,004
Current Liabilities £115,463£115,003£110,580
Net Current Assets £-95,272£-90,211£-96,576
Total Net Worth £-48,002£-19,307£-2,038

Previous Names

No previous names

Company Officers

  • WILLEMS, Phillipe, Dr

    Director

    Appointed on 5 September 2012

     

    Nationality: French

    Occupation: Director

    Month of birth: May 1951

    GATES FREEDMAN & CO
    2nd Floor Sutherland House
    70-78 West Hendon Broadway
    London
    NW9 7ER

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 4 September 2012

    Resigned on 4 September 2012

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5IHNS1C. Transaction: MzE2MTAxNDY2M2FkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVDI74. Transaction: MzE1NzY5MDc2MWFkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM55PE. Transaction: MzEzMjY4OTE1N2FkaXF6a2N4.

  4. 8 October 2015 Director's details changed for Dr Phillipe Willems on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: CH01. Barcode: X4HM55K1. Transaction: MzEzMjY4OTAyMmFkaXF6a2N4.

  5. 22 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49QIDS3. Transaction: MzEyNTUzMjYwM2FkaXF6a2N4.

  6. 27 April 2015 Registered office address changed from 9Th Floor Hyde House the Hyde London NW9 6LQ to C/O Gates Freedman & Co 2Nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: A45K957V. Transaction: MzEyMTk1NzA3NmFkaXF6a2N4.

  7. 16 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKKGJ7. Transaction: MzEwNzU3MzczOWFkaXF6a2N4.

  8. 3 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38XIEA0. Transaction: MzEwMTE1MDgyM2FkaXF6a2N4.

  9. 2 April 2014 Previous accounting period extended from 30 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X34YV2TT. Transaction: MzA5NzQ3MjQ1M2FkaXF6a2N4.

  10. 24 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKXD28. Transaction: MzA4NTY4NjYxNGFkaXF6a2N4.

  11. 13 September 2012 Appointment of Dr Philippe Willems as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1H7G30J. Transaction: MzA2NDA2MzkwOGFkaXF6a2N4.

  12. 4 September 2012 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GQV4NK. Transaction: MzA2MzUyMzU5OGFkaXF6a2N4.

  13. 4 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GQTZV7. Transaction: MzA2MzUwOTc4OGFkaXF6a2N4.

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