Aeroco Holdings Limited

Company Registration Number: 08206951

Company registered in England and Wales

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Aeroco Holdings Limited is a Private Company Limited by Shares first registered on 7 September 2012. Its current registered address is in Crewe, Cheshire.

Registered Address

7-9 MACON COURT
CREWE
CHESHIRE
UNITED KINGDOM
CW1 6EA

There are 353 companies currently registered at this postcode, including this one.

All companies at CW1 6EA

Registration Data

Company Number

08206951

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33160 - Repair and maintenance of aircraft and spacecraft

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

201620152013
Fixed Assets £0£0£0
Current Assets £100£0£0
of which Cash £0£0£0
Total Assets £100£0£0
Current Liabilities £302£0£0
Net Current Assets £-202£0£0
Total Net Worth £100£0£0

Previous Names

  • AEROCO LOGISTICS LIMITED, active until 10 February 2015
  • EARTHKIND LTD, active until 28 December 2012

Company Officers

  • BIRD, Jonathon Richard

    Director

    Appointed on 26 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1977

    12/14
    Macon Court
    Crewe
    Cheshire
    CW1 6EA
    United Kingdom

  • LEWIN, Anthony Paul

    Director

    Appointed on 13 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    7-9 Macon Court
    Crewe
    Cheshire
    CW1 6EA
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 7 September 2012

    Resigned on 27 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. 26 September 2016 Registered office address changed from 12-14 Macon Court Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Address. Type: AD01. Barcode: X5GB56NL. Transaction: MzE1ODE5MjQwMWFkaXF6a2N4.

  2. 26 September 2016 Director's details changed for Mr Anthony Paul Lewin on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: CH01. Barcode: X5GB560I. Transaction: MzE1ODE5MjI4N2FkaXF6a2N4.

  3. 13 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFS85M. Transaction: MzE1NzI5NjM0MmFkaXF6a2N4.

  4. 9 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F5F9LZ. Transaction: MzE1NzA4MDI4OWFkaXF6a2N4.

  5. 12 October 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4HTY6MA. Transaction: MzEzMjg1NzQzNmFkaXF6a2N4.

  6. 23 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4C9BFE0. Transaction: MzEyNzYxMzg5MGFkaXF6a2N4.

  7. 11 June 2015 Previous accounting period extended from 30 September 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X49D63V5. Transaction: MzEyNDk5NjgzMWFkaXF6a2N4.

  8. 23 March 2015 Appointment of Mr Anthony Paul Lewin as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: AP01. Barcode: X43SCQYJ. Transaction: MzExOTc0MDg2M2FkaXF6a2N4.

  9. 10 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A408IKJB. Transaction: MzExNzAxOTk3MGFkaXF6a2N4.

  10. 10 February 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A408IKJF. Transaction: MzExNzAxOTcwM2FkaXF6a2N4.

  11. 21 October 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYKVY2. Transaction: MzEwOTgwNTI1MmFkaXF6a2N4.

  12. 11 March 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X33G61AZ. Transaction: MzA5NjA3MzQ3OWFkaXF6a2N4.

  13. 25 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNI360. Transaction: MzA4NTc2NDQ5MmFkaXF6a2N4.

  14. 28 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1OBOQSO. Transaction: MzA3MDA5MjU0NmFkaXF6a2N4.

  15. 17 December 2012 Statement of capital following an allotment of shares on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Capital. Type: SH01. Barcode: A1NMR1MA. Transaction: MzA2OTUwMjQyOGFkaXF6a2N4.

  16. 13 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTM1MjY2N2FkaXF6a2N4.

  17. 5 December 2012 Registered office address changed from Unit 12-14 Macon Court Herald Drive Crewe Cheshire CW1 6EA United Kingdom on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Address. Type: AD01. Barcode: X1N210AI. Transaction: MzA2ODczNTgzN2FkaXF6a2N4.

  18. 4 December 2012 Appointment of Mr Jonathon Richard Bird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N20ZSO. Transaction: MzA2ODczNTY2NWFkaXF6a2N4.

  19. 27 September 2012 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 27 September 2012 [View PDF]

    Action Date: 27 September 2012. Category: Address. Type: AD01. Barcode: X1IBNHC0. Transaction: MzA2NDg3MTc2NGFkaXF6a2N4.

  20. 27 September 2012 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IBNHC8. Transaction: MzA2NDg3MTc3MWFkaXF6a2N4.

  21. 7 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GYNEVE. Transaction: MzA2Mzc1NjI4OGFkaXF6a2N4.

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