Aero Medics Limited

Company Registration Number: NI057542

Northern Ireland Company (post partition)

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Aero Medics Limited is a Private Company Limited by Shares first registered on 12 December 2005. Its current registered address is in Belfast.

Registered Address

57 BALLYHANWOOD ROAD
BELFAST
BT5 7SW

There are 3 companies currently registered at this postcode, including this one.

All companies at BT5 7SW

Registration Data

Company Number

NI057542

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

12 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

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

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £581,979£567,804£484,535£426,494£329,389£129,432
Current Assets £190,010£77,605£37,128£48,238£42,169£43,449
of which Cash £62,059£21,195£13,199£12,804£3,117£20,655
Total Assets £771,989£645,409£521,663£474,732£371,558£172,881
Current Liabilities £61,584£62,072£60,460£123,177£138,814£23,119
Net Current Assets £128,426£15,533£-23,332£-74,939£-96,645£20,330
Total Net Worth £710,405£583,337£461,203£351,555£232,744£149,762

Previous Names

No previous names

Company Officers

  • TAYLOR, Susan Kathryn

    Secretary

    Appointed on 15 December 2005

     

    57 Ballyhanwood Road
    Belfast
    BT5 7SN

  • TAYLOR, Robert Henry, Dr

    Director

    Appointed on 15 December 2005

     

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: June 1958

    57 Ballyhanwood Road
    Belfast
    BT5 7SW

  • TAYLOR, Susan Kathryn

    Director

    Appointed on 15 December 2005

     

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1960

    57 Ballyhanwood Road
    Belfast
    Co. Antrim
    BT5 7SN

  • C.S. SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 12 December 2005

    Resigned on 15 December 2005

    79 Chichester Street
    Belfast
    BT1 4JE

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 12 December 2005

    Resigned on 15 December 2005

    79 Chichester Street
    Belfast
    BT1 4JE

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUQOMI. Transaction: MzE2NDQ1ODA2MGFkaXF6a2N4.

  2. 31 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: X4NFDIZE. Transaction: MzEzODcyMDU3NmFkaXF6a2N4.

  3. 19 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MK456O. Transaction: MzEzNzk1MDk4MGFkaXF6a2N4.

  4. 2 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: J3NW1CY2. Transaction: MzExNDYwNTE2NGFkaXF6a2N4.

  5. 18 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0KYCJ. Transaction: MzExMzgwNDIyMmFkaXF6a2N4.

  6. 21 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X30234L5. Transaction: MzA5MzA0Njc4NGFkaXF6a2N4.

  7. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: J2OD8583. Transaction: MzA5MTg1NDg2OWFkaXF6a2N4.

  8. 2 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: J1OPDRJF. Transaction: MzA3MDMxOTExMmFkaXF6a2N4.

  9. 21 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7L7CY. Transaction: MzA2OTc3NjkxOGFkaXF6a2N4.

  10. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: J0ORILL5. Transaction: MzA0OTk4MzUyOWFkaXF6a2N4.

  11. 20 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0OIBNK2. Transaction: MzA0OTIzNzg4MmFkaXF6a2N4.

  12. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: JX1TAQ6G. Transaction: MzAyOTUxODE1M2FkaXF6a2N4.

  13. 24 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XBMU2Q6M. Transaction: MzAyOTMwMDIxMGFkaXF6a2N4.

  14. 26 February 2010 Statement of capital following an allotment of shares on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Capital. Type: SH01. Barcode: XVCSOHUV. Transaction: MzAxMDMyMTQ3N2FkaXF6a2N4.

  15. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: JZG8JGRW. Transaction: MzAwODI4NjYwNmFkaXF6a2N4.

  16. 14 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XFAQTFQA. Transaction: MzAwNDkxMDUxOWFkaXF6a2N4.

  17. 14 December 2009 Secretary's details changed for Susan Kathryn Taylor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XFAQQFQ7. Transaction: MzAwNDg3MTMyN2FkaXF6a2N4.

  18. 12 December 2009 Director's details changed for Robert Henry Taylor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFAQRFQ8. Transaction: MzAwNDg3MTMyOGFkaXF6a2N4.

  19. 12 December 2009 Director's details changed for Susan Kathryn Taylor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFAQSFQ9. Transaction: MzAwNDg3MTMyOWFkaXF6a2N4.

  20. 11 March 2009 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00606158. Transaction: MjUwMjg2MjM1OWFkaXF6a2N4.

  21. 19 January 2009 31/03/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00576119. Transaction: MjUwMjg2MjM1OGFkaXF6a2N4.

  22. 10 December 2008 12/12/08 annual return shuttle

    Category: Annual return. Type: 371S(NI). Barcode: 00583391. Transaction: MjUwMjg2MjM1N2FkaXF6a2N4.

  23. 18 December 2007 12/12/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00430470. Transaction: MjUwMjg2MjM0N2FkaXF6a2N4.

  24. 17 October 2007 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00413155. Transaction: MjUwMjg2MjM0NWFkaXF6a2N4.

  25. 17 October 2007 31/03/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00413156. Transaction: MjUwMjg2MjM0NmFkaXF6a2N4.

  26. 15 December 2006 12/12/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00259010. Transaction: MjUwMjg2MjM0NGFkaXF6a2N4.

  27. 8 February 2006 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00148898. Transaction: MjUwMjg2MjM0M2FkaXF6a2N4.

  28. 8 February 2006 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00148901. Transaction: MjUwMjg2MjM0MmFkaXF6a2N4.

  29. 8 February 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00148900. Transaction: MjUwMjg2MjM0MWFkaXF6a2N4.

  30. 8 February 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00148899. Transaction: MjUwMjg2MjM0MGFkaXF6a2N4.

  31. 29 December 2005 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00132587. Transaction: MjUwMjg2MjM1NGFkaXF6a2N4.

  32. 29 December 2005 Cert change [View PDF]

    Category: Change of name. Type: CERTC(NI). Transaction: MjUwMjg2MjM1NmFkaXF6a2N4.

  33. 29 December 2005 Resolution to change name [View PDF]

    Category: Change of name. Type: CNRES(NI). Barcode: 00132586. Transaction: MjUwMjg2MjM1NWFkaXF6a2N4.

  34. 12 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMjg2MjM1M2FkaXF6a2N4.

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