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Company Information for

AERTON LIMITED

UNITS 4&5 ROCKFIELD BUSINESS PARK, OLD STATION DRIVE, CHELTENHAM, GLOS, GL53 0AN,
Company Registration Number
02315998
Private Limited Company
Active

Company Overview

About Aerton Ltd
AERTON LIMITED was founded on 1988-11-11 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Aerton Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AERTON LIMITED
 
Legal Registered Office
UNITS 4&5 ROCKFIELD BUSINESS PARK
OLD STATION DRIVE
CHELTENHAM
GLOS
GL53 0AN
Other companies in GL53
 
Filing Information
Company Number 02315998
Company ID Number 02315998
Date formed 1988-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB484952011  
Last Datalog update: 2025-01-05 10:05:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AERTON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLIANCE ACCOUNTANTS LIMITED   GRANT & CO. (ACCOUNTANTS) LIMITED   KINGSCOTT DIX (CHELTENHAM) LIMITED   SPRING RIVER LTD
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Companies with same name AERTON LIMITED
The following companies were found which have the same name as AERTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AERTON DEVELOPMENTS LIMITED 61-63 STANLEY ROAD BOOTLE L20 7BZ Active Company formed on the 2024-11-12
AERTON HOLDINGS LIMITED 61-63 STANLEY ROAD BOOTLE L20 7BZ Active Company formed on the 2024-11-12
AERTON INTERNATION SUPPLY CO. LIMITED 21, MERRION SQUARE, DUBLIN 2. Dissolved Company formed on the 1980-09-04
AERTON LLC 711 FOREST CLUB DR FORT LAUDERDALE FL 33312 Inactive Company formed on the 2018-11-26
AERTON LTD Delaware Unknown
AERTON PURIFIER SYSTEMS INC Oklahoma Unknown

Company Officers of AERTON LIMITED

Current Directors
Officer Role Date Appointed
ANNE BRIDGET HACKETT
 Company Secretary 1991-05-23
ANNE BRIDGET HACKETT
 Director 1991-05-23
DAVID JOHN HACKETT
 Director 1991-05-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-07REGISTERED OFFICE CHANGED ON 07/03/24 FROM First Floor Brailsford House Knapp Lane Cheltenham Gloucestershire GL50 3QA England
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-26CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-04CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/19 FROM 23 Princes Road Cheltenham Gloucestershire GL50 2TX England
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-04-24AA01Previous accounting period extended from 31/01/17 TO 31/03/17
2017-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/17 FROM Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ England
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-17AR0123/05/16 FULL LIST
2016-06-17AR0123/05/16 FULL LIST
2015-12-16AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/15 FROM The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-17AR0123/05/15 ANNUAL RETURN FULL LIST
2014-12-03AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-17AR0123/05/14 ANNUAL RETURN FULL LIST
2014-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/14 FROM 23,King William Drive Charlton Park Cheltenham Gloucestershire GL53 7RP
2013-11-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0123/05/13 ANNUAL RETURN FULL LIST
2013-04-04SH10Particulars of variation of rights attached to shares
2013-04-04SH08Change of share class name or designation
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-16AR0123/05/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0123/05/11 ANNUAL RETURN FULL LIST
2011-01-17AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-11AR0123/05/10 ANNUAL RETURN FULL LIST
2010-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HACKETT / 23/05/2010
2010-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE BRIDGET HACKETT / 23/05/2010
2010-04-16AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-12-15AA31/01/08 TOTAL EXEMPTION SMALL
2008-11-17AA31/01/07 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2007-06-08363sRETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS
2007-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-02363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2005-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-06-13363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-06-25363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-06-25363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-06-01363sRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2001-06-22363sRETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2000-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-06-06363sRETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
1999-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-05-27363sRETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
1998-10-19AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-09-04AAFULL ACCOUNTS MADE UP TO 31/01/97
1998-07-06363sRETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
1997-07-14363sRETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
1996-07-10AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-06-03363sRETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
1996-02-18AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-06-29363sRETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS
1995-01-18AAFULL ACCOUNTS MADE UP TO 31/01/94
1994-06-24363sRETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS
1993-11-26AAFULL ACCOUNTS MADE UP TO 31/01/93
1993-05-27363sRETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS
1993-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
1992-11-25CERTNMCOMPANY NAME CHANGED AERTON CONSULTING SERVICES LIMIT ED CERTIFICATE ISSUED ON 26/11/92
1992-11-13AAFULL ACCOUNTS MADE UP TO 31/01/92
1992-11-13ELRESS252 DISP LAYING ACC 09/10/92
1992-11-13ELRESS366A DISP HOLDING AGM 09/10/92
1992-11-13ELRESS386 DISP APP AUDS 09/10/92
1992-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
1992-06-18363sRETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS
1991-08-15AAFULL ACCOUNTS MADE UP TO 31/01/91
1991-08-07363bRETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS
1990-07-20363RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS
1990-07-20AAFULL ACCOUNTS MADE UP TO 31/01/90
1990-05-1588(2)RAD 12/07/89--------- £ SI 998@1=998 £ IC 2/1000
1989-05-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1988-11-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-11-24287REGISTERED OFFICE CHANGED ON 24/11/88 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD EC4V 4DD
1988-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities


Licences & Regulatory approval
We could not find any licences issued to AERTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AERTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AERTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AERTON LIMITED

Intangible Assets
Patents
We have not found any records of AERTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AERTON LIMITED
Trademarks
We have not found any records of AERTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AERTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as AERTON LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AERTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AERTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AERTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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