Aerius Associates Limited

Company Registration Number: 08504768

Company registered in England and Wales

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Aerius Associates Limited is a Private Company Limited by Shares first registered on 25 April 2013. Its current registered address is in London.

Registered Address

48 DOVER STREET
LONDON
W1S 4FF

There are 48 companies currently registered at this postcode, including this one.

All companies at W1S 4FF

Registration Data

Company Number

08504768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

66190 - Activities auxiliary to financial intermediation n.e.c.

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

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £107,141£77,627
Current Assets £57,983£48,766
of which Cash £18,521£20,497
Total Assets £165,124£126,393
Current Liabilities £5,010£4,844
Net Current Assets £52,973£43,922
Total Net Worth £160,114£121,549

Previous Names

No previous names

Company Officers

  • BURR, James Nicholas Underwood

    Director

    Appointed on 25 April 2013

     

    Nationality: British

    Occupation: Private Equity Adviser

    Month of birth: December 1976

    48
    Dover Street
    London
    W1S 4FF
    England

  • JENKINS, Robert Cyprian

    Director

    Appointed on 16 December 2013

     

    Nationality: British

    Occupation: Private Capital Markets Advisor

    Month of birth: February 1976

    48
    Dover Street
    London
    W1S 4FF
    England

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

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Latest Filings

  1. 1 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: A5DZHBZ6. Transaction: MzE1NTk3ODYzNmFkaXF6a2N4.

  2. 25 April 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X55OVXUW. Transaction: MzE0NzA4NTM3NGFkaXF6a2N4.

  3. 3 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4EIE60Q. Transaction: MzEzMDE0MTUyMWFkaXF6a2N4.

  4. 6 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X46TXBS8. Transaction: MzEyMjYzNDE1M2FkaXF6a2N4.

  5. 27 April 2015 Director's details changed for Mr Robert Cyprian Jenkins on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X466G15D. Transaction: MzEyMjAzMzkzMWFkaXF6a2N4.

  6. 28 August 2014 Registered office address changed from 4/5 Park Place London SW1A 1LP to 48 Dover Street London W1S 4FF on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F7E9RS. Transaction: MzEwNjI5MjE5NWFkaXF6a2N4.

  7. 22 July 2014 Current accounting period shortened from 30 April 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3COKUJE. Transaction: MzEwNDE1ODcyNGFkaXF6a2N4.

  8. 8 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3AZV83M. Transaction: MzEwMzI5ODY4MGFkaXF6a2N4.

  9. 28 April 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X36RODUH. Transaction: MzA5ODk1MTYzN2FkaXF6a2N4.

  10. 30 December 2013 Appointment of Mr Robert Cyprian Jenkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2O4Z5YI. Transaction: MzA5MTU2MjczNGFkaXF6a2N4.

  11. 27 December 2013 Registered office address changed from 40 Downshire Hill London NW3 1NU United Kingdom on 27 December 2013 [View PDF]

    Action Date: 27 December 2013. Category: Address. Type: AD01. Barcode: X2O4Z60R. Transaction: MzA5MTU2Mjc0MmFkaXF6a2N4.

  12. 25 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X270UMEJ. Transaction: MzA3Njk0NjU1M2FkaXF6a2N4.

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