Aerocare Component Services Limited

Company Registration Number: 08254763

Company registered in England and Wales

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Aerocare Component Services Limited is a Private Company Limited by Shares first registered on 16 October 2012. Its current registered address is in Warrington, Cheshire.

Registered Address

UNIT 1 EASTER COURT, EUROPA BOULEVARD
GEMINI BUSINESS PARK
WARRINGTON
CHESHIRE
ENGLAND
WA5 7ZB

There are 18 companies currently registered at this postcode, including this one.

All companies at WA5 7ZB

Registration Data

Company Number

08254763

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

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

16 October 2015

Returns Next Due

13 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £182,022£136,171£100,305
of which Cash £16,575£39,970£41,833
Total Assets £182,022£136,171£100,305
Current Liabilities £165,412£126,148£109,822
Net Current Assets £16,610£10,023£-9,517
Total Net Worth £26,517£24,702£10,518

Previous Names

No previous names

Company Officers

  • CONROY, Mark Bernard

    Director

    Appointed on 9 November 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1959

    Unit 1
    Easter Court, Europa Boulevard
    Gemini Business Park
    Warrington
    Cheshire
    WA5 7ZB
    England

  • HICKSON, David

    Director

    Appointed on 16 October 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1955

    Unit 3
    Easter Court, Europa Boulevard
    Gemini Business Park, Westbrook
    Warrington
    Cheshire
    WA5 7ZB
    United Kingdom

  • HICKSON, Jason

    Director

    Appointed on 9 November 2012

     

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1986

    Unit 1
    Easter Court, Europa Boulevard
    Gemini Business Park
    Warrington
    Cheshire
    WA5 7ZB
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 26 May 2017 Registered office address changed from Unit 3 Easter Court, Europa Boulevard Gemini Business Park, Westbrook Warrington Cheshire WA5 7ZB to Unit 1 Easter Court, Europa Boulevard Gemini Business Park Warrington Cheshire WA5 7ZB on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Address. Type: AD01. Barcode: X673ZVQ2. Transaction: MzE3NjU1OTgwNGFkaXF6a2N4.

  2. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSYLH6. Transaction: MzE2NTQxNjYxN2FkaXF6a2N4.

  3. 13 November 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JNV4NK. Transaction: MzE2MTgyMDcyNGFkaXF6a2N4.

  4. 18 May 2016 Registration of charge 082547630001, created on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Mortgage. Type: MR01. Barcode: X5784E61. Transaction: MzE0ODc3MTcwNWFkaXF6a2N4.

  5. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCP4WY. Transaction: MzEzODU5NjIzNGFkaXF6a2N4.

  6. 18 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4I9IKF5. Transaction: MzEzMzI2NjcxMGFkaXF6a2N4.

  7. 1 November 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3JR7Z8P. Transaction: MzExMDU2OTQ4MGFkaXF6a2N4.

  8. 16 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3C94Z40. Transaction: MzEwMzg3NTQ3NmFkaXF6a2N4.

  9. 14 December 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2N4RZ81. Transaction: MzA5MDY4ODU4OGFkaXF6a2N4.

  10. 13 December 2013 Current accounting period extended from 31 October 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2N4RZOJ. Transaction: MzA5MDY4ODUxNWFkaXF6a2N4.

  11. 20 November 2012 Statement of capital following an allotment of shares on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Capital. Type: SH01. Barcode: X1M4EFW3. Transaction: MzA2NzgyNzA1OWFkaXF6a2N4.

  12. 14 November 2012 Appointment of Mr Jason Hickson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LOYFOQ. Transaction: MzA2NzUzNzk4MmFkaXF6a2N4.

  13. 14 November 2012 Appointment of Mr Mark Bernard Conroy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LOYAH4. Transaction: MzA2NzUzNTYyOGFkaXF6a2N4.

  14. 16 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1JM3LMP. Transaction: MzA2NTg1MjU5MmFkaXF6a2N4.

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