Aero Gearbox International Limited

Company Registration Number: 09430414

Company registered in England and Wales

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Aero Gearbox International Limited is a Private Company Limited by Shares first registered on 9 February 2015. Its current registered address is in Derby.

Registered Address

PO BOX 31
MOOR LANE
DERBY
UNITED KINGDOM
DE24 8BJ

There are 128 companies currently registered at this postcode, including this one.

All companies at DE24 8BJ

Registration Data

Company Number

09430414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28150 - Manufacture of bearings, gears, gearing and driving elements

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £932,162£713,645
of which Cash £37,877£118,309
Total Assets £932,162£713,645
Current Liabilities £812,807£625,278
Net Current Assets £119,355£88,367
Total Net Worth £178,990£142,895

Previous Names

No previous names

Company Officers

  • POLE, Steven George

    Director

    Appointed on 9 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1979

    18 Aero Gearbox International Sas
    Boulevard Louis Seguin
    Colombes
    92700
    France

  • TAYLOR, Andrew James

    Director

    Appointed on 2 January 2018

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: October 1981

    18
    Boulevard Louis Seguin
    Colombes
    92700
    France

  • BOISSEAU, Etienne Didier RenĂ©

    Director

    Appointed on 9 February 2015

    Resigned on 2 January 2018

    Nationality: French

    Occupation: Director

    Month of birth: June 1961

    18 Aero Gearbox International Sas
    Boulevard Louis Seguin
    Colombes
    92700
    France

This information was most recently updated 03/05/2018.

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Latest Filings

  1. 21 March 2018 Termination of appointment of Etienne Didier René Boisseau as a director on 2 January 2018 [View PDF]

    Action Date: 2 January 2018. Category: Officers. Type: TM01. Barcode: X724BQLM. Transaction: MzIwMDQ1Mzk3OWFkaXF6a2N4.

  2. 20 March 2018 Appointment of Andrew James Taylor as a director on 2 January 2018 [View PDF]

    Action Date: 2 January 2018. Category: Officers. Type: AP01. Barcode: X7246T4Q. Transaction: MzIwMDQ0ODY3OGFkaXF6a2N4.

  3. 23 February 2018 [View PDF]

    Action Date: 9 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X70DMB2Y. Transaction: MzE5ODUyNjkyNmFkaXF6a2N4.

  4. 23 February 2018 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X70D1RVT. Transaction: MzE5ODUwNzI5M2FkaXF6a2N4.

  5. 23 February 2018 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC07. Barcode: X70D1D08. Transaction: MzE5ODUwNjcyNWFkaXF6a2N4.

  6. 2 October 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FXQ1IX. Transaction: MzE4Njc0NzQyMWFkaXF6a2N4.

  7. 1 March 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AZOQ3. Transaction: MzE3MDEyOTY4NGFkaXF6a2N4.

  8. 20 December 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5LP73BT. Transaction: MzE2NDQ5NDIzM2FkaXF6a2N4.

  9. 16 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X50VYN2J. Transaction: MzE0MjAxNjE2OWFkaXF6a2N4.

  10. 20 May 2015 Statement of capital following an allotment of shares on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Capital. Type: SH01. Barcode: L4780EBF. Transaction: MzEyMzEzNzc1NWFkaXF6a2N4.

  11. 9 April 2015 Current accounting period shortened from 28 February 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: L43VSP74. Transaction: MzEyMDE2NTYwMmFkaXF6a2N4.

  12. 16 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQySFNYUEVhZGlxemtjeA.

  13. 9 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X40VXWHN. Transaction: MzExNjkxNjk5M2FkaXF6a2N4.

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54.81.0.22 Tue, 22 May 2018 07:38:39 +0100