Aerofoil Energy Limited

Company Registration Number: 08789020

Company registered in England and Wales

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Aerofoil Energy Limited is a Private Company Limited by Shares first registered on 25 November 2013. Its current registered address is in Macclesfield, Cheshire.

Registered Address

SUITE F2.1, 1ST FLOOR ADELPHI MILL. GRIMSHAW LANE
BOLLINGTON
MACCLESFIELD
CHESHIRE
ENGLAND
SK10 5JB

There are 75 companies currently registered at this postcode, including this one.

All companies at SK10 5JB

Registration Data

Company Number

08789020

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £310,485£32,000£0
of which Cash £53,223£20,122£0
Total Assets £310,485£32,000£0
Current Liabilities £250,708£9,868£0
Net Current Assets £59,777£22,132£0
Total Net Worth £34,777£-2,868£0

Previous Names

No previous names

Company Officers

  • BURKE, Nicholas James

    Director

    Appointed on 5 September 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1969

    Suite F2.1, 1st Floor Adelphi Mill.
    Grimshaw Lane
    Bollington
    Macclesfield
    Cheshire
    SK10 5JB
    England

  • FROST, Robert Dean

    Director

    Appointed on 12 November 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1969

    18
    Cutwell
    Tetbury
    GL8 8EB
    England

  • MCANDREW, Paul Francis

    Director

    Appointed on 25 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    Bracken Lea
    The Coppice
    Poynton
    Stockport
    SK12 1SR
    United Kingdom

  • SHAPLAND, Darren Mark

    Director

    Appointed on 11 September 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1966

    Suite F2.1 Adelphi Mill
    Grimshaw Lane
    Bollington
    Macclesfield
    SK10 5JB
    England

  • FROST, Robert Dean

    Director

    Appointed on 25 November 2013

    Resigned on 11 September 2017

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    18
    Cutwell
    Tetbury
    Gloucestershire
    GL8 8EB
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 13 September 2017 Appointment of Mr Darren Mark Shapland as a director on 11 September 2017 [View PDF]

    Action Date: 11 September 2017. Category: Officers. Type: AP01. Barcode: X6ES9DX5. Transaction: MzE4NTE5MDEwOWFkaXF6a2N4.

  2. 12 September 2017 Statement of capital following an allotment of shares on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Capital. Type: SH01. Barcode: A6E37YPD. Transaction: MzE4NDk1Mzk5MmFkaXF6a2N4.

  3. 11 September 2017 Director's details changed for Mr Nicholas James Burke on 11 September 2017 [View PDF]

    Action Date: 11 September 2017. Category: Officers. Type: CH01. Barcode: X6EQLCK8. Transaction: MzE4NTA5NzU1MmFkaXF6a2N4.

  4. 11 September 2017 Termination of appointment of Robert Dean Frost as a director on 11 September 2017 [View PDF]

    Action Date: 11 September 2017. Category: Officers. Type: TM01. Barcode: X6EQKQRU. Transaction: MzE4NTA5NTU5OGFkaXF6a2N4.

  5. 5 September 2017 Appointment of Mr Nicholas James Burke as a director on 5 September 2017 [View PDF]

    Action Date: 5 September 2017. Category: Officers. Type: AP01. Barcode: X6EBMB1K. Transaction: MzE4NDY1MDMyMWFkaXF6a2N4.

  6. 31 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DYTT8P. Transaction: MzE4NDI3MDUxOGFkaXF6a2N4.

  7. 26 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJFZD5. Transaction: MzE2Mjg2MjI3NGFkaXF6a2N4.

  8. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKA5PK. Transaction: MzE1NjIwNjI4OWFkaXF6a2N4.

  9. 29 April 2016 Registered office address changed from Suite B1.2 Clarence Mill Business Centre Clarence Mill Bollington Cheshire SK10 5JZ to Suite F2.1, 1st Floor Adelphi Mill. Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Address. Type: AD01. Barcode: X55X3R5T. Transaction: MzE0NzUwMDMyN2FkaXF6a2N4.

  10. 14 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjRYWlkyQkNhZGlxemtjeA.

  11. 14 January 2016 Sub-division of shares on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Capital. Type: SH02. Barcode: A4Y06IHE. Transaction: MzEzOTczMjU2M2FkaXF6a2N4.

  12. 14 January 2016 Statement of capital following an allotment of shares on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Capital. Type: SH01. Barcode: A4Y06IHM. Transaction: MzEzOTczMjMzMWFkaXF6a2N4.

  13. 22 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4MRXMVW. Transaction: MzEzODEwODA1M2FkaXF6a2N4.

  14. 25 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKIR57. Transaction: MzEyOTY2NjM4N2FkaXF6a2N4.

  15. 16 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV5QGJ. Transaction: MzExMzU5MDY3NWFkaXF6a2N4.

  16. 25 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2LWB117. Transaction: MzA4OTM2NTg3NmFkaXF6a2N4.

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54.167.44.32 Fri, 15 Dec 2017 12:30:22 +0000