Aero Holdings Limited

Company Registration Number: SC316385

Scottish Company

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Aero Holdings Limited is a Private Company Limited by Shares first registered on 13 February 2007. Its current registered address is in Tarbert, Argyll.

Registered Address

THE FLAT LOCH AWE HOUSE
BARMORE ROAD
TARBERT
ARGYLL
PA29 6TW

There are 121 companies currently registered at this postcode, including this one.

All companies at PA29 6TW

Registration Data

Company Number

SC316385

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£36,547£0£44,952
Current Assets £81,341£143,493£20,232£42,945£44,008
of which Cash £26,737£40,726£1,861£2,489£3,310
Total Assets £81,341£143,493£56,779£42,945£88,960
Current Liabilities £38,926£144,149£30,106£34,665£41,864
Net Current Assets £42,415£-656£-9,874£8,280£2,144
Total Net Worth £11,988£15,694£26,673£36,200£47,096

Previous Names

No previous names

Company Officers

  • BURNS, Kenneth

    Secretary

    Appointed on 15 November 2016

     

    76
    The Hayfields
    Rainworth
    Mansfield
    Notts
    NG21 0PB
    England

  • BURNS, Kenneth

    Director

    Appointed on 15 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1986

    76
    The Hayfields
    Rainworth
    Southwell
    Notts
    NG21 0PB
    England

  • BATES, Donna Charlotte

    Secretary

    Appointed on 31 December 2009

    Resigned on 15 November 2016

    Hanby Court
    May Lodge Drive
    Rufford
    Newark
    Nottinghamshire
    NG22 9DE

  • MCGOWAN, Patricia Heather

    Secretary

    Appointed on 15 February 2007

    Resigned on 1 March 2010

    3 Griceson Close
    Ollerton
    Newark
    Nottinghamshire
    NG22 9BD

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 13 February 2007

    Resigned on 6 April 2007

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • BATES, Donna Charlotte

    Director

    Appointed on 20 August 2013

    Resigned on 15 November 2016

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: October 1975

    218
    Boughton Industrial Estate
    Boughton
    Newark
    Nottinghamshire
    NG22 9US
    England

  • BURNS, Ian Morrison

    Director

    Appointed on 15 February 2007

    Resigned on 20 August 2013

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1954

    Hanby Court
    May Lodge Drive
    Rufford
    Newark
    Nottinghamshire
    NG22 9DE
    United Kingdom

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 13 February 2007

    Resigned on 6 April 2007

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 4 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5J0HHCW. Transaction: MzE2MTIwNDU4N2FkaXF6a2N4.

  2. 9 March 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X52EZRSI. Transaction: MzE0MzY4NDQ0MmFkaXF6a2N4.

  3. 14 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X47ERJCY. Transaction: MzEyMzE0NDg5MmFkaXF6a2N4.

  4. 11 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X42X3CQI. Transaction: MzExODk1MDE3NGFkaXF6a2N4.

  5. 26 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LHLTWZ. Transaction: MzExMjE2OTkzNGFkaXF6a2N4.

  6. 12 March 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X33IOYH6. Transaction: MzA5NjExNzg1NmFkaXF6a2N4.

  7. 5 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M2KX0I. Transaction: MzA5MDE0OTQzMGFkaXF6a2N4.

  8. 21 August 2013 Appointment of Mrs Donna Charlotte Bates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F7P3GO. Transaction: MzA4MzYzOTE1OWFkaXF6a2N4.

  9. 21 August 2013 Termination of appointment of Ian Burns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F7P2IA. Transaction: MzA4MzYzODg5M2FkaXF6a2N4.

  10. 8 March 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X23PSGBS. Transaction: MzA3NDE3NDQ1MGFkaXF6a2N4.

  11. 13 December 2012 Registered office address changed from 44 New Street Dalry Ayrshire KA24 5AE on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Address. Type: AD01. Barcode: X1NPA8O3. Transaction: MzA2OTM0Njg2OGFkaXF6a2N4.

  12. 25 April 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X17L5PYP. Transaction: MzA1NjQ1NTY3NGFkaXF6a2N4.

  13. 9 March 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X14D17FE. Transaction: MzA1Mzg0Nzg3OWFkaXF6a2N4.

  14. 1 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: SPHIWZNY. Transaction: MzA0ODIwNTY5MGFkaXF6a2N4.

  15. 9 March 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XZALASA3. Transaction: MzAzMzUzMDE4OGFkaXF6a2N4.

  16. 9 March 2011 Secretary's details changed for Mrs Donna Charlotte Bates on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH03. Barcode: XZAL8SA1. Transaction: MzAzMzUyOTk1N2FkaXF6a2N4.

  17. 9 March 2011 Termination of appointment of Patricia Mcgowan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZAL9SA2. Transaction: MzAzMzUyOTk2MGFkaXF6a2N4.

  18. 9 December 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: SYJECPSG. Transaction: MzAyODU1Njg0NmFkaXF6a2N4.

  19. 18 April 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XISEIJ8U. Transaction: MzAxMzcxMTMwNGFkaXF6a2N4.

  20. 6 April 2010 Director's details changed for Ian Morrison Burns on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XCE4DIXJ. Transaction: MzAxMjg1NjQ0MWFkaXF6a2N4.

  21. 6 April 2010 Appointment of Mrs Donna Charlotte Bates as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XCE4AIXG. Transaction: MzAxMjg1NjQ0MGFkaXF6a2N4.

  22. 7 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: SBCVYG7V. Transaction: MzAwNjUzMjAwOGFkaXF6a2N4.

  23. 27 March 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1W068IQ. Transaction: MjAyOTIyOTExMWFkaXF6a2N4.

  24. 28 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: SQXUE57Z. Transaction: MjAxODk4NDIyOWFkaXF6a2N4.

  25. 5 March 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLES7XRJ. Transaction: MjAwMDgyNTIxNWFkaXF6a2N4.

  26. 11 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjgwMzQ2NGFkaXF6a2N4.

  27. 11 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzA5MjY5NmFkaXF6a2N4.

  28. 12 April 2007 Registered office changed on 12/04/07 from: 7, friars lane lanark lanarkshire ML11 9EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODkyMDExOWFkaXF6a2N4.

  29. 10 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM4MTA5NGFkaXF6a2N4.

  30. 10 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg4MDY3NWFkaXF6a2N4.

  31. 16 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjI1NzkxOWFkaXF6a2N4.

  32. 16 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjI1NzkxOGFkaXF6a2N4.

  33. 13 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjI1NzkwN2FkaXF6a2N4.

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