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Home > England & Wales Companies > AERO CITY GROUP LIMITED
Company Information for

AERO CITY GROUP LIMITED

Thorneloe House, 25 Barbourne Road, Worcester, WORCESTERSHIRE, WR1 1RU,
Company Registration Number
04645437
Private Limited Company
Active

Company Overview

About Aero City Group Ltd
AERO CITY GROUP LIMITED was founded on 2003-01-23 and has its registered office in Worcester. The organisation's status is listed as "Active". Aero City Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AERO CITY GROUP LIMITED
 
Legal Registered Office
Thorneloe House
25 Barbourne Road
Worcester
WORCESTERSHIRE
WR1 1RU
Other companies in TQ14
 
Previous Names
CITY FLYERS GROUP LIMITED11/03/2021
ANGEL CITY FLYERS LIMITED08/01/2016
Filing Information
Company Number 04645437
Company ID Number 04645437
Date formed 2003-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-01-23
Return next due 2025-02-06
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-29 15:05:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AERO CITY GROUP LIMITED
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Company Officers of AERO CITY GROUP LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN CHRISTOPHER BROWN
 Director 2016-01-14
SEOSAMH MICHEAL SOMERS
 Director 2003-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE LILIAN DENSTON
 Company Secretary 2003-10-02 2008-11-01
JULIE ALISON SOMERS
 Company Secretary 2003-01-23 2003-10-01
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2003-01-23 2003-01-23
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2003-01-23 2003-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CHRISTOPHER BROWN WIDMERPOOL MANOR FREEHOLD LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
STEPHEN CHRISTOPHER BROWN WIDMERPOOL DEVELOPMENTS LIMITED Director 2005-10-04 CURRENT 2005-10-03 Active
STEPHEN CHRISTOPHER BROWN THOMPSON BROWN DEVELOPMENTS LIMITED Director 2005-10-03 CURRENT 2003-12-11 Dissolved 2017-08-22
STEPHEN CHRISTOPHER BROWN LINCOLNSHIRE DEVELOPMENTS LIMITED Director 2003-03-07 CURRENT 2003-02-18 Active

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
2024-04-2931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-23CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-03-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2023-01-19Director's details changed for Mr Stephen Christopher Brown on 2023-01-19
2023-01-19Change of details for Mr Stephen Christopher Brown as a person with significant control on 2023-01-19
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24AA01Previous accounting period extended from 30/09/20 TO 31/12/20
2021-03-11RES15CHANGE OF COMPANY NAME 11/03/21
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-04-14AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-05-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CH01Director's details changed for Seosamh Micheal Somers on 2019-04-16
2019-04-16PSC04Change of details for Mr Seosamh Michael Somers as a person with significant control on 2019-04-16
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2018-07-26CH01Director's details changed for Mr Stephen Christopher Brown on 2018-07-24
2018-07-26PSC04Change of details for Mr Stephen Christopher Brown as a person with significant control on 2018-07-24
2018-05-17AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-08CH01Director's details changed for Mr Stephen Christopher Brown on 2017-02-07
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/17 FROM Teign Lawn Forder Lane Bishopsteignton Devon TQ14 9SL
2016-06-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0123/01/16 ANNUAL RETURN FULL LIST
2016-01-27CH01Director's details changed for Seosamh Micheal Somers on 2016-01-18
2016-01-26AP01DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER BROWN
2016-01-08RES15CHANGE OF NAME 22/12/2015
2016-01-08CERTNMCompany name changed angel city flyers LIMITED\certificate issued on 08/01/16
2015-06-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-28AR0123/01/15 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0123/01/14 ANNUAL RETURN FULL LIST
2013-06-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0123/01/13 ANNUAL RETURN FULL LIST
2012-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/12 FROM Enstone Airfield Church Enstone Banbury Oxfordshire OX7 4NP
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0123/01/12 FULL LIST
2011-12-12AD02SAIL ADDRESS CREATED
2011-06-27AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-27AR0123/01/11 FULL LIST
2010-06-25AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-26AR0123/01/10 FULL LIST
2009-08-01AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-11-06288bAPPOINTMENT TERMINATED SECRETARY VALERIE DENSTON
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-24363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-09-25288cDIRECTOR'S PARTICULARS CHANGED
2007-09-24363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-31363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-25363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-07225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03
2004-04-20363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-11-04288bSECRETARY RESIGNED
2003-11-04288aNEW SECRETARY APPOINTED
2003-04-0788(2)RAD 23/01/03--------- £ SI 99@1=99 £ IC 1/100
2003-02-25287REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2003-02-25288aNEW SECRETARY APPOINTED
2003-02-25288aNEW DIRECTOR APPOINTED
2003-02-25288bSECRETARY RESIGNED
2003-02-25288bDIRECTOR RESIGNED
2003-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AERO CITY GROUP 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 AERO CITY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AERO CITY GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Creditors
Creditors Due Within One Year 2012-09-30 £ 11,380
Creditors Due Within One Year 2011-09-30 £ 11,380

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AERO CITY GROUP LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-09-30 £ 11,280
Current Assets 2011-09-30 £ 11,280
Debtors 2012-09-30 £ 11,262
Debtors 2011-09-30 £ 11,262

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AERO CITY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AERO CITY GROUP LIMITED
Trademarks
We have not found any records of AERO CITY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AERO CITY GROUP 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 (93290 - Other amusement and recreation activities n.e.c.) as AERO CITY GROUP LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where AERO CITY GROUP 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 AERO CITY GROUP 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 AERO CITY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WR1 1RU