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Company Information for

AEROPHELIA LIMITED

20-22 WENLOCK ROAD, LONDON, N1 7GU,
Company Registration Number
05728911
Private Limited Company
Active

Company Overview

About Aerophelia Ltd
AEROPHELIA LIMITED was founded on 2006-03-03 and has its registered office in London. The organisation's status is listed as "Active". Aerophelia Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
AEROPHELIA LIMITED
 
Legal Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
Other companies in EC1V
 
Filing Information
Company Number 05728911
Company ID Number 05728911
Date formed 2006-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts 
Last Datalog update: 2018-09-07 23:58:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEROPHELIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A&A ACCOUNTANCY SERVICES LTD   ABILITY ACCOUNTANCY LTD   ACCOUNTING POLICY ADVISORY LIMITED   ACCOUNTS FOR LAW LTD   ADVENSYS CONSEIL LTD   AJAHN SOLUTIONS LIMITED   AJFINANCE LIMITED   AMBRO CONSULTING LIMITED   ANGLIAN ACCOUNTING SUPPORT LTD   ARCOIRIS ACCOUNTING SERVICES LIMITED   AVIDPLAN LTD   BLACK ORYX LIMITED   BOSS ACCOUNTANTS LTD   BUCHANAN BONDS LIMITED   PURE ACCOUNTANCY LTD   CAMPBELL & SAMUEL LIMITED   CENTURION ACCOUNTING SERVICES LTD   CHIVERE FINANCE LIMITED   CLARIVON LIMITED   CLIFFORD & CO EUROPE LIMITED   COKER ASSOCIATES LIMITED   CORAL ACCOUNTANCY SERVICES LTD   DESITELL LIMITED   E STARS ENTERPRISES LIMITED   FENLAND BUSINESS SERVICES LTD   FOSCA SERVICES LIMITED   FOY AND FRASER LTD   FTP DEVELOPMENT LTD   GAMAGES ACCOUNTANCY LTD   GOLDLINK FINANCIALS LTD   GREEN ACCOUNTING SOLUTIONS LIMITED   HARROW ACCOUNTANTS LIMITED   HOOK ACCOUNTANCY SERVICES LTD   JCMC CONSULTANCY LTD   JD ACCOUNTANCY SOLUTIONS LTD   KSM PROFESSIONAL SERVICES LTD   LCT CONSULTANCY LTD   MCGOVERN AND CO. LTD   MILK RIVER LIMITED   NET ACCOUNTS LTD   NEW WAVE BUSINESS SOLUTIONS LTD   NFG FINANCIAL SOLUTIONS LTD   NYSON CONSULTING LTD   OMNIPRO LIMITED   PLS ACCOUNTING LIMITED   ROXY GRIMSHAW ACCOUNTANCY LIMITED   SANTINA'S LTD   SK ACCOUNTING SERVICES LIMITED   G & M ASSOCIATES (LONDON) LTD   STR8 4WARD ACCOUNTING LIMITED   SUMMERHILL BUSINESS SERVICES LIMITED   TIMBRELL & CO LTD   VAISHNAVI CONSULTING LIMITED   VERDANT ACCOUNTANTS LIMITED   AC ACCOUNTS LTD   ACE ACCOUNTING LTD   ALL ABOUT ACCOUNTS LIMITED   AMK ASSOCIATES LIMITED   AV ACCOUNTS SOLUTIONS LTD   BALANCING ACCT BOOK KEEPING LTD   BONNE GESTION LIMITED   BRAANT LTD   DVSCO ACCOUNTING SOLUTIONS (UK) LIMITED   EASI ACCOUNTING SERVICES LIMITED   ELITE FINANCE LIMITED   LETHBRIDGE SOLUTIONS LTD   LOVINA CALAH BOOKKEEPING AND PAYROLL SERVICES LTD   MEDICAL ACCOUNTING SERVICES LIMITED   OPEN TAX SERVICES LIMITED   SMARTIES BOOKKEEPING LIMITED   SNUGSCO LTD   ADVICE AND INNOVATION LTD   NAUTICAL TAX LTD   OCEAN TAX LIMITED   OPEN TAX CONSULTANCY LIMITED   SKYLINE ACCOUNTANCY LTD   TRANSFER PRICING CONSULTANTS LIMITED   THINK ASSETS (CA) LIMITED

Company Officers of AEROPHELIA LIMITED

Current Directors
Officer Role Date Appointed
HEIDEMARIE HILLE
Director 2006-03-03
YVONNE HILLE
Director 2016-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE HILLE
Company Secretary 2006-03-03 2012-01-27
KERSTIN SCHIMMER
Director 2006-03-03 2006-06-15

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
2018-07-24AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HEIDEMARIE HILLE / 07/09/2017
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2017 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;EUR 2
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-10-06AP01DIRECTOR APPOINTED YVONNE HILLE
2016-05-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;EUR 2
2016-05-17AR0117/05/16 FULL LIST
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;EUR 2
2016-03-16AR0103/03/16 FULL LIST
2015-09-24AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;EUR 2
2015-03-03AR0103/03/15 FULL LIST
2014-04-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;EUR 2
2014-03-07AR0103/03/14 FULL LIST
2013-09-28AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-06AR0103/03/13 FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-07AR0103/03/12 FULL LIST
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HEIDEMARIE HILLE / 27/01/2012
2012-01-27TM02APPOINTMENT TERMINATED, SECRETARY YVONNE HILLE
2012-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2012-01-25AR0103/03/11 FULL LIST
2011-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2011 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL
2011-12-03DISS40DISS40 (DISS40(SOAD))
2011-07-05GAZ1FIRST GAZETTE
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-24AR0103/03/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HEIDEMARIE HILLE / 03/03/2010
2009-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-08363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-19363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-27363sRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-06-03287REGISTERED OFFICE CHANGED ON 03/06/07 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN
2006-07-09288bDIRECTOR RESIGNED
2006-04-28225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-03-28288cSECRETARY'S PARTICULARS CHANGED
2006-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AEROPHELIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-07-05
Fines / Sanctions
No fines or sanctions have been issued against AEROPHELIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AEROPHELIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2013-01-01 £ 304
Creditors Due After One Year 2012-01-01 £ 297

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 AEROPHELIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 2,500
Called Up Share Capital 2012-01-01 £ 2,500
Cash Bank In Hand 2012-01-01 £ 1,606
Current Assets 2013-01-01 £ 3,971
Current Assets 2012-01-01 £ 1,925
Debtors 2012-01-01 £ 319
Fixed Assets 2013-01-01 £ 740
Fixed Assets 2012-01-01 £ 789
Shareholder Funds 2013-01-01 £ 4,407
Shareholder Funds 2012-01-01 £ 3,517
Tangible Fixed Assets 2012-01-01 £ 789

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AEROPHELIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AEROPHELIA LIMITED
Trademarks
We have not found any records of AEROPHELIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEROPHELIA 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 (82990 - Other business support service activities n.e.c.) as AEROPHELIA LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where AEROPHELIA 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAEROPHELIA LIMITEDEvent Date2011-07-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AEROPHELIA 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 AEROPHELIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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